fraud person
Complaint 358832 Details
- Date Occurred: 02/08/2017
- Reported Damages: $56,600.00
- Location: hdfc bank,kolkata/
- !
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
Sir
Respectfully I want to notify you that I have applied online application for the post of Accountant through monster.com dated 08/02/2017 and I got the Ref ID no ATCF_9910612 from monster.com after 2 days various mobile users has cheated by presenting himself calling from monster.com. They are calling from the following number as under:-
i. Pinky saxena – 09717106131
ii. Samir Sharma – 07042364827
iii. Himanshu -08510071596
iv. Prakash - 09560037489
He duped me by instructing the mobile send all the details regarding joining of Bank job in HDFC Bank for the post of accountant back office executive in HDFC bank which I am unware of and paid by cheque of Rs.1800/- on 10/02/2017,RS.5400/- on 13/02/2017,Rs.11200/- on 16/02/2017,RS.18200/- on 18/02/2017,RS.20000/- on 23/02/2017 from my saving,a/c holder name-Vinay Kr Mishra, a/c no.-33595901762,Panchanantalla branch(Kolkata),IFSC CODE-SBIN0016633 to State Bank Of India, A/C NO.33367376697,BRANCH-RADHA GOVIND ENGG COLLEGE,STATE-U.P-250004,DIST-MEERUT,IFSC CODE-SBIN0010578 in the name of a/c holder MOHD RASHID. He is calling regularly and instruct over the phone regarding the job and demand further amounting of Rs.26, 300/-.
I therefore request you to kindly notice this event and enquire about the cheater. So that he can’t dupe any other person in future and I could got my above rupees.
NOTE:- [email protected] they are giving all the paper or companys(hdfc bank ltd) information through this mail and last mail has come from [email protected] this mail. Kndly look at this matter as urgent as possible and save the other person from the cheater.
THANKING YOU,
YOURS FAITHFULLY
VINAY KUMAR MISHRA
ADD:-B-208, MAMOMAYA APARTMENT
139, BHATTACHARJEE PARA ROAD
KOLKATA-700063
CONTACT NO.-8017922638/8420427582
- VINAY SBID #6862f357d8
- Posted 02/25/2017
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Company Statistics
- Complaint Against fraud person
- Complaints Filed: 1
- Reported Damages: $56,600.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.