Fraud banking transaction for railway job
Complain Detail:-> Dear Sir This side Paritosh Tiwari, from lucknow. You having two customer named vikas and nazim, they have opened wrong account with wrong address. Account number is 916010071797914 name vikas kumar, his current address showning delhi but us address par koi nahi rahta hi mobile number bhi kisi aur ka mentioned hi. Second account is nasir hussain account number is 918010006122473. This account number has no address, without address khula hi. Vikas, railway ki job lagwane ke naam par fraud karta hi, main bhi iska shikaar ho chuka hu, ye money transaction aur kis account aur kisko karte hi ye bhi nahi pata. So that i am requesting you, kindly check such fraud by axis bank, how its possible without proper KYC, it would be possible. They fraud my 9.57 lakh money to different different same axis bank account which i am mentioned on mail. Vikas mobile number is +918929407663 He has done fraud. And one more person mr prem, both are business partner, his number is +919870380879 but his number currently switchoff, ye abhi nepal bhaga hua hi.
- Complained by Paritosh Tiwari
- No of Views 191