Fradulent Bank transfer of Rs 75000

Name of Complainant deepandar singh rathore
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by deepandar singh rathore:

Hello

I have got a fake whatsapp message from my relative to transfer Rs 75,000 in the bank account mentioned below:-

Amin J Khristi

HDFC Bank Account Number: 50100396226868

IFSC Code – HDFC0002715

Branch panvel, Maharastra-410206

 

I had transferred the money assuming the relative is in urgent need.

Regards

 

Image Uploaded by deepandar singh rathore:

Fradulent Bank transfer of Rs 75000

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