Fraud call from an unknown person
Complain Detail:-> I Shashi Kumar Mandal, S/o- Anil Kumar Mandal, Resident of village Balthi Maheshpur, PO Balthi Maheshpur, PS- Kursela, Dist- Katihar, Bihar would you like to inform you that I received a call from an unknown person (using Mob Nos. +923046242534, +923046527546, +923063791645, +923088738844) sometime in June 2016 stating that you got a lottery of Rs.25 lakhs and if you wanted to get that amount of the lottery , you should deposit of Rs. 36000/- in the two SBI Account Nos. 20366029399 & 20354317450. I deposited Rs. 16000/- in SBI A/c No. 20366029399 on 10.06.2016 and Rs. 20000/- in SBI A/c No. 20354317450 on 10.06.2016. Subsequently, the said unidentified person called me again and asked me to deposit Rs. 65000/- more to the above mentioned SBI Account Numbers. Again, I deposited Rs. 25000/- on 04.09.2016 & Rs. 20000/- on 05.09.2016 in the A/c No. 20366029399 and Rs.20000/- on 05.09.2016 in the A/c No. 20354317450. In this manner the said person collected a total of Rs. 4,21,200/- (Rupees Four Lakhs twenty one thousand two hundred ) by using six State Bank of India Account Numbers, tow Central Bank of India Account Numbers and one Axis Bank account Number. details of Account Numbers are as under:- 1. SBI Account No. 20366029399- Jamsheera ( deposited Rs. 16000/- on 10.06.2016, Rs. 25000/- on 04.09.2016, Rs. 20000/- on 05.09.2016, Rs. 25000/- on 30.09.2016 and Rs.12000/- on 15.10.2016). 2. SBI Account No. 20354317450- Hashim ( deposited Rs. 20000/- on 10.06.2016 & Rs. 20000/- on 05.09.2016). 3. SBI Account No.35710626747 (deposited Rs. 10000/- on 16.09.2016). 4. SBI A/C No. 20351678589 (deposited Rs. 20000/- on 15.10.2016) 5. SBI A/C No. 20334707534- Mohan Singh, R/o- H. NO. 12-2-458/10/B, Hill Colony, Mehdipatam, Hyderabad, Branch Code No. 11744- Hyderabad, Mob No. 8121761378, Voter I/Card No. WRH1823542 ( Deposited Rs. 25000/- on 22.09.2016). 6. SBI A/C No. 20352000997- Rineesh MT, R/o- Molethodi House, PO- Valamboor, Malappuram, PIN- 679325, Branch Code No. 05108 (Telangana), Mob No. 9633228078, Aadhar No. 588346058710 ( deposited Rs. 16000/- on 15.10.2016). 7. Axis Bank A/c No. 913010007713864- Sakkeer ( deposited Rs. 1,40,000/- on 29.09.2016). 8. Central Bank A/c No. 3523515073 - Jai Shaw ( Deposited Rs. 47,000/- on 20.09.2016). 9. Central Bank A/CNo. 345556625 - Rakesh Baghel ( Deposited Rs. 25200/- on 17.09.2016). The unidentified person is still in touch with me and requested to me to deposit Rs. 25000/- for receiving the lottery. Therefore, I request you to kindly take the necessary action against above mentioned Account holders and unidentified person and help me for refund the said deposited money from them. Sir, I am a poor man and I have four children, I deposited the said money on taking loan. so, please help me sir. if, the said amount not refunded, I will commit suicide. with regards.
- Complained by Shashi Kumar Mandal
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