SCAM

Name of Complainant PRAKASH P
Date of ComplaintNovember 6, 2024
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 PRAKASH P:

I HAVE RECEIVED GMAIL TO ME I AM WINNING CAR AND 500000 POUND SO THAT PERSON ASKED MONEY, I WAS SEND TO THE MONEY TO A/C:5630223582, CENTRAL BANK OF INDIA,NAME : DEEPAK SRIVAATAV IFSC: CBIN0283915, TRANSACTION IDS 1)429872189148,2)466491484986,3)429988238290,4)466586037498,5)466513737165.TOTAL AMOUNT IS Rs:1,30,000 AND MY BANK DETIALS INDIAN BANK,A/C:6242855141,IFSC:IDIB000M051,MELMALAYANUR BRANCH,VILLUPURAM DT,
I AM ATTACHING THE ALL TC IDS

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