Rs. 30,000/- transfered to HDFC bank account on 30/12/2017
Complain ID : JGJN038754 29
Fake Company Complaint
Complaint Date : May 15, 2019
- State : Andhra Pradesh
- City : Vijayawada
- Address: Addl.DM&HO Office(A&L), Krishna
on that date30/12/2017 received calls from brokers PUJA & Mahesh & whatsapp chat,they ask scanned bank statement 6month and PAN card & Aadhar card .they given HDFC demant account and told transfer to HDFC bangalore Layout branch account number, & IFSC code. i have tranfered evening time 6pm Rs.30,000/- tranfer from my SBI account No.11483942632 Avanigadda Branch through Netbanking. it then no respond from those brokers.
Related complaints
-
Part time job, I got a call from 7841004727 prospexiv company exectuive (Fake compamy with no legalSk. Nayab / Fake Company Complaint / February 21, 2019 / Kandukur / Andhra PradeshSir: I got a call from 7841004727 prospexiv company exectuive (Fake compamy with no legal records), a person is calling me again and again , telling that he is a advocate and will take action against me i will not pay to them for the work oppurutnity... -
Demanding money - DG services, latur, maharastra.MANU / Fake Company Complaint / September 4, 2018 / Vijayawada / Andhra PradeshOne day someone called and said you have a part time job, your work is only form filling.They said for every form you fill you got 10 rupees, in 15 days you have to fill 3000 forms and you got nearly 45000 rupees for month fixed salary. They asked fo...
-
Asking money DG services, 15 days back i got a call from the company asking my interest in workYADLAPATI TEJASWI / Fake Company Complaint / August 13, 2018 / Tirupati / Andhra PradeshSir,15 days back i got a call from the company asking my interest in work from home form filling job.As it is with no investment,I have given them my details,my aadhaar card scan copy.they sent me a legal document for confirmation.After that they giv...
-
HARRASING COMPLAINT AGAINST CROSOFT TECHNOLOGIES, SURAT, GUJARATSK. ALESHA / Fake Company Complaint / June 19, 2018 / Secunderabad / Andhra Pradeshmaine is company se 150 forms offline data entry work liya hai maine work complete bhi kiya lekin vusme mistakes hai kako id terminate kar diya upper se tumhe penalty bana hai 7500 kako msg kare aur darata hai ki tumhe bande nahi to surat aana padta ...
-
NIJAM solutions is fraud company they don't have office . for tax saving purpouse they are running tpublic servent / Fake Company Complaint / May 3, 2018 / Hyderabad / Andhra Pradeshthis is fraud company they don't have office . for tax saving purpose they are running this company in all 4 under 1 roof . there are 4 company's they are running like this . they also running illegal email password recovery activities ADDRESS 3-99/4...
-
Fraud and Cheaters for Canada and Australia PR Processing - Kanvisa Overseas Consultants Pvt. LtdRanbir / Fake Company Complaint / March 19, 2018 / Hyderabad / Andhra PradeshThis consulting company people are CHEATERS. They will play very emotionally and grab money from innocent people. Later they will close their office and run away with the money. Samudra Dev is the director. He is very smart in dealing with the people...
Service issue | Complaint | Query | Feedback | Suggestion | Reply