N A - Befriended online and duped RS-43000
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Complaint by: shishir kumar on August 30, 2017, 9:24 pm in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

Some foreigner(Nigerian,British) and Indian duped Rs-43000 from my sister. They have claimed that their 6CR

stuck at airport and to release money need rs43000, she didn't understand their trick and transferred amount

of 43000 into their account. After one day they again called and said to transfer 1.5Lakh but this time she

didn't have money so called me and briefed whole story after that I have alerted her to don't pick such

calls.
I am sharing detail of account holder in which she transferred amount of 43000.
Name--Samir Nandy
A/c No--20422957642
IFSC code-SBIN0004647
Address--TARATALA BRANCH
PAN NO--BHWPN4798J
Phone no of fraudsters--7875050096

Complainant's Goal: To get back Money
Complainant's Target: N/A
Complaint Location: IndiaHaryanaGurgaon

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Recent Comments
2.
Tue, 31 Oct 2017  rk mehta

Send your contact no

1.
Tue, 03 Oct 2017  Anuj Thakur

I'm also found a feck call for TATA Safari car.