Employee fraud

Name of Complainant Manish Tarsariya
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Manish Tarsariya:

Loan k name pare fourd karte hai appki company k name se fourd karte haDear, Manish Bhanubhai Tarsariya Your all documents has been successfully verified by ADITYA BIRLA CAPITAL PVT.LTD. and your loan amount 200,000.00 /- is approved. Kindly make Prossisg fee Rs 3,530/- Our Concerned team will contact you soon. If you want receive loan Deposit On Account Holder Name-ADITYA BIRLA CAPITAL PVT LTD A.C No-36187086863 State Bank of India IFSC Code-SBIN 0001745 (Shayan Poria). Pay this amount online banking/NEFT/RTGS only. after 24 months you got confirmation. For any Quires call Loan Providing Contact to 91-7596887505 our advicer (Ref no 50090029) Thanksi

Thi account me transfer karate hai or public ko lutte hai

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Employee fraud

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