Lalsangpuii - Person scammed me and made me transfer 3.5Lakhs in his bank account
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Complaint by: John Doe on August 29, 2018, 9:47 pm in Banking and Finance

This person named LALSANGPUII called me from the phone no.
8531973905 about a pakage Im supposed to receive.
They told me that there's a huge amount of money and some Apple Devices ready to be shipped to me.
They convinced me to transfer Rs.3,15000 to their SBI Bank Account
which is under the name of
LALSANGPUII and the account no.3785993984.
with an IFSC Code: SBIN0019005

Please help me trace them down so that they would'nt be able to continue doing this type of scams to any other innocent people.
They are an Indian Citizens teaming up with Nigerian people and they contacted their victims through a phone call about an attractive packages, they have been scamming their fellow Indians off of their hard earned money.

A lot of people have fallen for their scams and a lot of people have lost a huge amount of their hard earned money.
I believe they can be traced down through their banking details in which they received their victims money.
They are using
State Bank of India
Account holder name: LALSANGPUII
Account no.3785993984.
IFSC Code: SBIN0019005

Complainant's Goal: To trace down and stop Nigerian scammers from taking money from innocent people.
Complainant's Target: Lalsangpuii
Complaint Location: IndiaDelhiWest Delhi

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