Cheating of money by fraudulent manner
Complain Detail:-> Rs. 25000/- got deposited in IDBI Acount No. 2126104000014395, IFSC Code IBKL0002126 of NEMCHONGHOI on receipt of a call from mobile no. 8929904373 on 02.07.2018 for delivering my gift lying in their courier service. After receipt of said amount, I was asked through the said mobile no. again to deposit Rs.97000/- as fine because they have detected gold and foreign currency on scanning of gift. I got suspicious of any foul play and refused to their demand. As such, it is apprehended that the aforesaid account holder and registered user of said mobile no. are the members of an international gang of fraudsters who are used to cheat people of their money. It is, therefore, requested to initiate necessary probe to nab the culprits in order to save others.
- Complained by Ved Prakash
- No of Views 298