Email Fraud
Complaint 274087 Details
- Date Occurred: 09/13/2013
- Reported Damages: $0.00
- Location: Arcelor Mittal, Manchester
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received an email from [email protected] via unal.edu.co and has given all the details for payment of security depsit for an interview in London. Bank details provided are as under:
DEPOSIT AMOUNT: RS.35,400.00 INR
Account Name: E. Business Indya
Account No: 03492 0200 01653
PAN: EALPS2860B
IFSC: HDFC0000349
Swift: HDFCINBBXXX
Bank: HDFC Bank
Branch: Lake Town
Pl advise how to initiate action if this is fraud mail
- Anonymous SBID #109c819b86
- Posted 09/13/2013
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Company Statistics
- Complaint Against Email Fraud
- Complaints Filed: 1
- Reported Damages: $0.00
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