Cyber Complaint Support

Banking Fraud by UK lady and Overseas Service Bank

Complain Detail:-> Dear Sir, I was cheated by his person he has asked a huge money for the suspicious transaction in different accounts. Kindly check the person and also check the below account details on which money was asked to credit. He has cheated me and asked money in different accounts and 230,000/- money in suspicious accounts. Account Name : BABINA LAISHRAM Bank Name : KOTAK MAHINDRA BANK Account No. : 4412533033 IFSC Code : KKBK0000182 PAN No. : ALXPL0187D Branch : VASANT VIHAR. ==================================== Account Name : BABINA LAISHRAM Bank Name : AXIS BANK Account No. : 917010074648658 IFSC Code : UTIB0000119 PAN No. : ALXPLO187D Branch : VASANT KUNJ. NEW DELHI. ========================================== Attn: Vimal Pratap Pandey Your mail was received and noted. And it was confirmed that the ATM Card is Functional and operational as the Test-Run withdrawal of Rs.4,000 /-INR was successful and the Fund Conversion of £20,000 British Pounds to Indian Rupees Rs.18, 50, 412. 94 /-INR equivalent was also successful. However, the nominal 7% OSB Commission Derivation Fee amount of Rs.1,29.528 /-INR which we are expected to remit to the Reserve Bank of India in regards to your transaction has not been cleared. We advised that you arrange the 7% OSB Commission Derivation Fee amount of Rs.1,29.528 /-INR and Pay it, to enable OSB acquire the Authorization for your Transaction. Kindly update me of your arrangements as we a waiting your profound cooperation. Regards, Anthony Chandler (Head of Operations) Overseas Service Bank Ltd Non-Commercial Net B@nking Section Shantipath Chanakyapuri. Delhi-110021, India Email i.d: info@overseasonle.com Email I.d: operations.netbnking@mit.tc Direct Telephone: +91-773-864-1735 https://www.overseasonle.com/index.php ============================ Attn: Vimal Pratap Pandey Please find below the accredited account released for deposition of the 7% OSB Commission Derivation Fee amount of Rs.1,29.528 /-INR. Account Name : ARUN SURESH JAIN Bank Name : PUNJAB NATIONAL BANK Account No. : 7809000100018134 IFSC Code : PUNB0780900 PAN No. : AQCPJ8877A Branch : PRATAP NAGAR. ==================================== Kindly update me after deposition of the fee into the above given accredited account. profound cooperation. Regards, Anthony Chandler (Head of Operations) Overseas Service Bank Ltd Non-Commercial Net B@nking Section Shantipath Chanakyapuri. Delhi-110021, India Email i.d: info@overseasonle.com Email I.d: operations.netbnking@mit.tc Direct Telephone: +91-773-864-1735 https://www.overseasonle.com/index.php ============================ The Lady Olivia Joons (oliviajoons@gmail.com) +44 7526771803 has taken money from me when she was traveling in India and got stuck at the airport. She has committed that once she will reach UK. She will return to me. As per her she returned the money from Barclays Bank-Bristol to Overseas Service Bank- India. Money was came through OSB but Mr.Anthony done the fraud in between by asking too much money for different accounts given above. Kindly check the above accounts immidietly and also the address of Mr. Anthony as he is threatening me to give more 99500/- INR He has also given a fake ATM Card which was refused by Indian Overseas Bank-Chennai today. Help me in this regard to get my money back 8.5 Lacks INR approximately. PLEASE HELP Thanks & Regards: Dr.Vimal Pratap Pandey H.N.50, Sheetla Dham Colony, Dayal Bagh, Agra-282005 Mob : (+91)-9839112000 ---------- Forwarded message ---------- From: Dr.Vimal Pratap Pandey <vimal2724@gmail.com> Date: Tue, Apr 17, 2018 at 4:13 PM Subject: RE: Fraud Activity of Overseas Service Bank, Chanakyapuri, Delhi To: cybercell.south@delhipolice.gov.in Dear Sir, Please find the attached documents fraud activity of Overseas Service Bank, Chanakyapuri, Delhi The Contact details of the Bank is: Anthony Chandler (Head of Operations) Overseas Service Bank Ltd Non-Commercial Net B@nking Section Shantipath Chanakyapuri. Delhi-110021, India Email i.d: info@overseasonle.com Email I.d: operations.netbnking@mit.tc Direct Telephone: +91-773-864-1735 https://www.overseasonle.com/index.php He made fraud of the money remittance and asked 230,000/- and again asking 99500/- for different purpose. please help and contact with the person.. Thanks & Regards: Dr.Vimal Pratap Pandey Agronomist Bayer Bioscience Pvt.Ltd Agra-282005 Mob : (+91)-9839112000



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