Money Transferred on promise of IELTS exam material and was Cheated
Complain Detail:-> Respected Sir, I am writing to request book criminal case against Ashok Reddy Donti Reddy. He promised me provide IELTS material and failed to deliver the study material. I have since discovered that this Person is fraud and his mobile no is 603331973 which is now switched off. I Tranfered 42500 INR (Forty Two Thousand and five Hundred Rupees) through my Bank account to his bank account. .After researching on him, I came to know that He is been cheating a lot of IELTS aspirants on promising to clear IELTS through some fraud. There is a similar complaint on your website about the same person by Raghavendra Hari on 2018-06-20 04:12:33. Request you not to take this lightly and please take action immediately so that we can avoid innocent people being cheated in future. I will be more than happy to cooperate with you if you need any more proofs or details about the fraudster. MY ORIGINAL TRANSACTION DATES WERE 28-Sep-2018 AND 29-Sep-2018 to his account details below: Name: DONTIREDDY ASHOKREDDY Father Name: Venkata Swamy Reddy Donti Reddy Election ID: RDV31166411 PAN Card: ANMPD2522P Account Number: 50100244706947 IFSC: HDFC0009181 Bank: HDFC Address of the Fraud: Plot No: 282, Vasanth Nagar Colony, Kukatpalli, Hyderabad - 500072 Below are the other Account Numbers/details that is used by him to cheat others: Account Number: 11520100162555 IFSC Code: FDRL0001152 Bank Name:Federal Bank, Vijayawada, Address of the Fraudster: AEE Office, Narsarao Pet, H.No 12-9-2/13. H.No 12-9-2//2 to 12-9-45/8 Guntur district. Election ID No: CRV3692704. Account Number: 3342500100709001 IFSC Code: KARB0000334 Bank: Karnataka Bank Ltd., Rajbhavan Road, Somajiguda, Hyderabad.
- Complained by Nithya Kumari
- No of Views 438