Call received from unknown person named dhayashankar mishra
Complain ID : CCN033955 35
Online Fraud
Complaint Date: February 17, 2020
- State : Tamil Nadu
- City : Krishnagiri
- Address: Bairamangalam Vill Denkanikottai
I received a call from online shopping company snap deal mobile no.9007868297..His name is dhayashankar mishra and his adhar number is 548554438212.He said that u won a lucky draw first prize of getting a tata safari later he asked us to pay 6500 and later he again called and informed about money deposit in our account and asked to pay tax about 25600rs GST charge in bank account named
STATE BANK OF INDIA Name:-MR.ajay kumar saini
A/C :- 32080121230
IFSC code:-SBIN0000096 also he gave another account
STATE BANK OF INDIA Name:-MR.mukesh kumar
A/C :- 34054647260
IFSC code:-SBIN0004776.
I don't no how will he got my details and phone number which I had given to deliver my order in snap deal online shopping account
STATE BANK OF INDIA Name:-MR.ajay kumar saini
A/C :- 32080121230
IFSC code:-SBIN0000096 also he gave another account
STATE BANK OF INDIA Name:-MR.mukesh kumar
A/C :- 34054647260
IFSC code:-SBIN0004776.
I don't no how will he got my details and phone number which I had given to deliver my order in snap deal online shopping account
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