Bank fruad by loan.
Complain Detail:->
To, The head of a cyber crime investigation cell Central Bureau of Investigation, 5th Floor, Block No.3, CGO Complex, Lodhi Road, sir , Regarding loan fraud by the city bank executive as call by telephonic conversation at date of 3/1/2018 to 9/1/2018 .fraud amount Rs. 121500/ .transaction amount recorded my net banking to account. regarding transaction information below mention recorded in my account. Required transaction information . Transaction date. Transaction reference number Amount of transaction . 5/1/2018. N005180447019408. Rs.27500 (insurance amount not received any policy number.) 6/1/2018. N006180447889097. Rs.44700 (account link generation charges) 9/1/2018. N009180449603875. Rs.26850 (fund transfer cod) 9/1/2018. N009180449985454. Rs.22500 (No objection certificate) Total. Rs.121550/ and Account detail share by Mr. Akash by sms. Company name- BHARTIYA AXA LIFE INSURANCE COMPANY A/C NO-37359335877 IFSC COD-SBIN0018143 BRANCH-RAEBARELI BANK NAME - STATE BANK OF INDIA. Mr. Ankit kumar. MO. NO.9958695126 Mr. Rahul verma MO.NO.8601842761 Mr. Akhash verma MO.NO.7706064383 and one What,s app number-7550691997 sir, They are calling again to me regarding my loan amount 750000 return with my transaction amount Rs. 121500/ discuss with me, on 16/5/2018 by mobile (7836858039) .miss shashi singh call transfer to Mr.kabir bhardwaj , mr bhardwaj suggested to me purchase for N.O.C (NO OBJECTION CERTIFICATE) Rs.34999/ then transfer for your many 121500 with interest Rs. 356410/ at the day on. Mr. bhardwaj suggested send the money transfer to that account number.Bhardwaj mobil no-(08512894869) Company name- NOC SERVICES A/C NO-3520500758 IFSC COD-CBIN0283504 BRANCH-ROHINI BANK NAME CENTRAL BANK OF INDIA. Regards Dheerendra Kumar Verma
- Complained by dheerendra kumar verma