Rs. 30,000/- transfered to HDFC bank account on 30/12/2017
Complain ID : CCN038754 40
Fake Company Complaint
Complaint Date: May 15, 2019
Modified date: June 3, 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.
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