SBI BANK : A/C NAME :
RAKESH SINGH :
A\C NO : 20337420071 :
MICR CODE : 273002021 :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA : AMOUNT : 30,000 INR
Monday, 20 March 2017
SBI BANK : A/C NAME : RAKESH SINGH : A\C NO : 20337420071 : MICR CODE : 273002021 : IFSC CODE : SBIN0002520 : BRANCH : NEW DELHI INDIA : AMOUNT : 30,000 INR
SBI BANK : A/C NAME :
RAKESH SINGH :
A\C NO : 20337420071 :
MICR CODE : 273002021 :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA : AMOUNT : 30,000 INR
Fraud account
SBI BANK : A/C NAME :
RAKESH SINGH :
A\C NO : 20337420071 :
MICR CODE : 273002021 :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA :
Sunday, 19 March 2017
Saturday, 18 March 2017
35885674155
BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : DINESH GOEL
ACCOUNT NUMBER : 35885674155
PAN NUMBER : BVMPG2094N
IFSC CODE : SBIN0011549
Nigerian Scam big gang with Indian brokers .
Don't pay money.
35933158286
BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : HEMANT GNEL
ACCOUNT NUMBER : 35933158286
IFSC CODE : SBIN0011549
PAN NUMBER : BVTPG2312Q
BRANCH : ROHINI
Nigerian Scam big gang
+2348108253570 Nigerian Scam
Bustard people Nigerian Scam with some Indian brokers.. Its big gang big scam.
UK Mobile Store Ltd Fraud. More information visit my profile
UK Mobile Store Ltd nd much more whos number out of India or put from Indian website olx, quicker, Indian mart, etc.. all fraud.
+2348108253570
+2348108253570
Online fraud through olx fraud, Quickly Fraud, Indian mart fraud, Nigerian Scam, beware beware beware...
Dear all Indian nd all over the world listen carefully.
Some Nigerian gang with some Indian broker. doing online fraud through olx Quicker and Indian mart.
This is very very big SCAM.
BEWARE BEWARE BEWARE.
THEY PUT BRAND NEW PHONE ND MACBOOK ND CAMERA ADD FROM ONLINE SIDE.
VERY CHEAP RATE..
THEY SAID..
STAYING FROM UK. US. CANADA. LONDON. SAUDI ARABIA ARABIA. FRANCH. ETC.
THAT'S WAY CHEAP RATE MUCH MORE REASON THEY TELLING U.
FOR CONVINCE YOU GIVE YOU FAKE TRACKING I'D SHOWING YOU PROOF THEY ALREADY DELIVERY PRODUCTS TO INDIA.
ND GIVE YOU INDIAN CUSTOMER NUMBER WHO IS THERE Agent. For convince u.
Nd Showing u fake I'd certificate etc.
That tracking number showing only there fake website nd much more.. Just all of u beware.
Don't buy any product from out of India. Through olx quicker nd Indian mart etc..
As my five year experience it's 99% fraud. Scam.. All these fake company.
Fake certificate. Fake I'd. Fake account. Fake tracking number.
Who read my this post just you beware but don't share with these bustard otherwise they changing name of there company. Or start fraud nhe name.. Just you cancel deal or don't buy anything with him. Simple.
Just you beware.. Share post or infome to other peoples... please please please. .
U. K. MOBILE COMPANY.
U. S TRADING.
QUICK DEAL INDIA.
MUCH MORE.. ALL FAKE..
I MEAN ALL OUT OF INDIAN SELLERS WHO PUT INDIAN SIDE ALL THESE FAKE... 10000000000%
One of big fraud his number. +2348108253570. 2348108253570. 002348108253570
His fake name. Hussain. Nelson. Neles. Etc. Because they changing name always.
Some bank account number.
BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : HEMANT GNEL
ACCOUNT NUMBER : 35933158286
IFSC CODE : SBIN0011549
PAN NUMBER : BVTPG2312Q
BRANCH : ROHINI
BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : DINESH GOEL
ACCOUNT NUMBER : 35885674155
PAN NUMBER : BVMPG2094N
IFSC CODE : SBIN0011549
[S B I] VIKAS JAIN
A/C NO(36174100374)
PAN NO(BFHPJ0355L)
IFC SBIN0011549-
BRANCH ROHINI
36174100374
35885674155
35933158286
+2348108253570
All these fake so beware..
Mera koi nuksan nhe huwa par mera doston ka huwa 2lakh 3lakh ek ek ka.
Agar koi rs. 20000/- ka deal kar Liya or pesa de diya to kissa chalta rehna he.. . custom do ye do wo do.
Badhi dukh huwa.. Par kar v kiya sakta ek 18saal ka students hu.
Eseliye ek post kiya taki koi accha insaan es post ko padhe to kom se kom un bustard ko parade ki kosish to karega or dusre ko sandhan v karega.
Agar koi accha insaan piche lag gya to kuch hi din me pakad lega.
Sabse pahela atm ka transaction dekho kaha se withdraw kiya gya fer photos nikalo.
Uski baad Ushi area me sirf 10police wale civil dress me photos ke Sath atm ke pass ruk jaoo.
Uski area ki sabhi atm ke pass ruko.
Fer nazar rakho..
Or dekhte hi pakad lo bahenchood ko.
Simple.
Post ko share karo or dusre ko v shabdan karo pls.
Some Nigerian gang with some Indian broker. doing online fraud through olx Quicker and Indian mart.
This is very very big SCAM.
BEWARE BEWARE BEWARE.
THEY PUT BRAND NEW PHONE ND MACBOOK ND CAMERA ADD FROM ONLINE SIDE.
VERY CHEAP RATE..
THEY SAID..
STAYING FROM UK. US. CANADA. LONDON. SAUDI ARABIA ARABIA. FRANCH. ETC.
THAT'S WAY CHEAP RATE MUCH MORE REASON THEY TELLING U.
FOR CONVINCE YOU GIVE YOU FAKE TRACKING I'D SHOWING YOU PROOF THEY ALREADY DELIVERY PRODUCTS TO INDIA.
ND GIVE YOU INDIAN CUSTOMER NUMBER WHO IS THERE Agent. For convince u.
Nd Showing u fake I'd certificate etc.
That tracking number showing only there fake website nd much more.. Just all of u beware.
Don't buy any product from out of India. Through olx quicker nd Indian mart etc..
As my five year experience it's 99% fraud. Scam.. All these fake company.
Fake certificate. Fake I'd. Fake account. Fake tracking number.
Who read my this post just you beware but don't share with these bustard otherwise they changing name of there company. Or start fraud nhe name.. Just you cancel deal or don't buy anything with him. Simple.
Just you beware.. Share post or infome to other peoples... please please please. .
U. K. MOBILE COMPANY.
U. S TRADING.
QUICK DEAL INDIA.
MUCH MORE.. ALL FAKE..
I MEAN ALL OUT OF INDIAN SELLERS WHO PUT INDIAN SIDE ALL THESE FAKE... 10000000000%
One of big fraud his number. +2348108253570. 2348108253570. 002348108253570
His fake name. Hussain. Nelson. Neles. Etc. Because they changing name always.
Some bank account number.
BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : HEMANT GNEL
ACCOUNT NUMBER : 35933158286
IFSC CODE : SBIN0011549
PAN NUMBER : BVTPG2312Q
BRANCH : ROHINI
BANK NAME : STATE BANK OF INDIA
ACCOUNT NAME : DINESH GOEL
ACCOUNT NUMBER : 35885674155
PAN NUMBER : BVMPG2094N
IFSC CODE : SBIN0011549
[S B I] VIKAS JAIN
A/C NO(36174100374)
PAN NO(BFHPJ0355L)
IFC SBIN0011549-
BRANCH ROHINI
36174100374
35885674155
35933158286
+2348108253570
All these fake so beware..
Mera koi nuksan nhe huwa par mera doston ka huwa 2lakh 3lakh ek ek ka.
Agar koi rs. 20000/- ka deal kar Liya or pesa de diya to kissa chalta rehna he.. . custom do ye do wo do.
Badhi dukh huwa.. Par kar v kiya sakta ek 18saal ka students hu.
Eseliye ek post kiya taki koi accha insaan es post ko padhe to kom se kom un bustard ko parade ki kosish to karega or dusre ko sandhan v karega.
Agar koi accha insaan piche lag gya to kuch hi din me pakad lega.
Sabse pahela atm ka transaction dekho kaha se withdraw kiya gya fer photos nikalo.
Uski baad Ushi area me sirf 10police wale civil dress me photos ke Sath atm ke pass ruk jaoo.
Uski area ki sabhi atm ke pass ruko.
Fer nazar rakho..
Or dekhte hi pakad lo bahenchood ko.
Simple.
Post ko share karo or dusre ko v shabdan karo pls.
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