Transfer of money by fraud

Complaint Date:
Category: Others

At 11.59 AM today 15/07/2015 I received a call from so called Bank Officer from Mob. No. 7070085832 regarding verification of my ATM card and asked the No. of ATM card that person made a purchase from MOBIKBIK New Delhi by withdrawing an amount of Rs.9990/- from my SBI bank account NO.10007495151 vide No. POS 70005454 at 12.19 dated 15/07/2015 txn no.071560088542.You are requested to please:-
1. Block the order of the person with immediate effect, who has committed such fraud and return the mount to my SBI account.
2. Please send the complete address of the person.
Complaint to this effect has been lodged with Model Town Police Station Ludhiana

Transfer of money by fraud
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One Response to “Transfer of money by fraud”

  1. Mr Al Amin

    Respective Manager,
    Good morning, how are you. I am Mr Al Amin from Bangladesh. I am suffer some problem. Please help me.
    My friend name is Miss Mercy Wiliams, Father of Late Dr. Philip Wiliams from Monrovia, Liberia. The ongoing outbreak of Ebola virus has wiped away my friend parents and only sister. Her father Late Dr Philip Wiliams open a account on Royal Bank of Scotland, St Andrew Square, Edinburagh-Churchill, Scotland, UK ( Account no-BLB-745008901546/BB/91A and type of account deposit- Domicilary).
    My friend now live in Christian Orphanage home Tampacunda Dakar Senegal. For this purpose she did not communication of her father Bank, but she know that she is next of kin of her father account.
    If you don’t mind, please help me some problem for transfer her father fund:
    Present Balance, Next of Kin (actual) and procedure of transfer account.
    Please respond to me quickly.

    Mr Al Amin
    Chittagong, Bangladesh
    Mobile: 01851212661/01923037802


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