State Bank Of India [SBI] / online fraud by sbi account holder

Contact information:

Sir, I transferred Rs. 14, 000/- to Mr. Avijoy Majhiof Alpha Drug India Ltd. on Sept 18, 2017 for buying a medicine online to his SBI account: Bank Name: State Bank of India; Account No. [protected]; IFCS Code: SBIN0001956;PAN No. APZPM3713L; Account Name: M/S Avijoy Majhi; Branch: Dum DUM CANTONMENT. His address is; Alpha Drug India Ltd., SCO 417-418, Sector 35 C, Chandigarh Punjab-160022, india. Phone: [protected] & WhatsApp No. [protected]. After receiving the money this person is not replying to my messages or taking my calls. I am attaching the Police Complaint receipt of PS Anand Vihar, Delhi - 92 dated Sept 26, 2017 and a screenshot of the online transfer of funds. I request you to immediately freeze his account and inform me about his local address, etc. so I can inform the police.

Best wishes,
Sanjeev Vyas
S/O Col. HC VYAS (Retd.)
A-120, Anand Vihar, Delhi - 110092
email: [protected]@HOTMAIL.COM
Ph: [protected], 011 [protected]

State Bank Of India [SBI]
State Bank Of India [SBI]

Sep 26, 2017

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