Banking Fraud By Custom Officer
Complain Detail:-> Dear Sir/Madam, My name is Vaishali Kolhe, residing at Thane. My engagement was supposed me to happened today but it is not going to happen because of customs rules. I boy with whom I suppose to get engage he is in Indira Gandhi airport since yesterday. Few custom officers are not allowing to him to catch Mumbai flight. Custom officers telling me and told me to deposit different amounts money in different banks. I am helpless now I need help to go to truth and to get back my deposited money. American Boy Details as below, Name : Mr. Dhanesh Chevan Mobile No +1 781-277-0636 Passport Id 445911011 His Profile Id on shaadi.com R2324876 A custom officer Mrs. Mansi Sharma and his senior office forced me to deposite different amount of money in different bank. Mansi Sharma no is 7289065895 I have deposited different amounts of money in different banks Details are given below, 1) Bank Name Punjab National Bank Account Anonmai Nelita Account No 1067000108112223 Ifsc code punb0106700 Rtgs made from Bank Of Maharashra Thane, vide UTR No. MAHBH 17124343521 Rs. 68000/- Date 04.05.2017 2) Bank Name Bank Of Baroda Account Gangu Kamei Account No. 10170100035820 Ifsc Code BARBOIMPHAL Rtgs made from Bank Of Maharashra Thane, vide UTR No. MAHBH17124372666 Rs. 89700/- Date 04.05.2017 Requesting to help on urgent basis. Please help me Thanks, Vaishali 8428880887
- Complained by Vaishali
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