star implex

Credited money in my account from an unknown source

Name of Complainant sanidhya jaiswal
Date of ComplaintJuly 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of 9000 is credited in my account without my consent, Amount received from star impex details of which i attached here for reference.The amount is save in my account please send back amount to star impex,block it to access it.it seems like a Fraud of loan credited and will debit a large amout […]

Read More...