State Bank Of India [SBI] — Online fraud, Rajkumari Saket with Account number [protected] fraud, Meena Satyanami with account No: [protected] fraud

Address: 486001

Website: distinctlogistics.com

I have encountered fraud case in online product order. I am from Kathmandu, Nepal. Recently i saw advertisement in facebook where iphones were sold at cheap price. I contacted the person from the advertisement. The person who claimed to be member of tradeline stores asked me to deposit 16K NPR to Meena Satyanami, Acc No: [protected] Branch Rewa ifsc code-sbin0000468. He said they i need to do deposit before they can ship. I did the deposit After depositing 16K NPR to that account on[protected] from Waling he asked me another 10K NPR. I denied paying but he threatened me that he will not refund 16K nor deliver me the product. There was no way for me. This time he asked me to deposit to RajKumari Saket, Acc No: [protected], IFSC code:sbin0000468. I deposited again the money. Now after i deposited the money he blocked me and there is no product delivered to me. I came to know that that person is a fraud. Neither that person is giving me my money back nor delivering me the product. He gave me www.http://distinctlogistics.com/tracking.php website but later i came to find the website is fake. When i contacted him to refund me my deposit he blocked me. I have legal bank deposit slip. I will provide you if you need it for further investigation. Please i request your to black list that account and please ask that bank account holder to refund me my money back. Please help me to get my money back. I am not only the victim. My friend is also the victim. He has also gone through same fraud case. These account holders are doing scam through this bank account. Hope you and your team will help me to punish these scammers and also get my money back.