Fraud Money Transaction

Name of Complainant Gayathri Palani
Date of ComplaintMarch 14, 2023
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 Gayathri Palani:

I’m the owner of ‘SRI LAKSHMI RESTAURENT & BAR’ Guntur.
We are holding an SBI Account number long time.

We found Fraud money transaction happened from our to below
Acct no : 4597880162096,4597876162093

Image Uploaded by Gayathri Palani:

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