Sir
This is to inform you about a fraud going viral by a an Sbi account holder having an account in indore branch Account No. 33170069213
Branch - mr9 shopa branch
IFSC - SBIN0015770
Sir
We had received a call from the number +91 9713955582 claiming them self to be a online telescoping Co. By the name, Sunrise Teleshopping. explaining that they deal in ayurvedic products for which they require delivery personnel from different areas. They told us that they would give us daily delivery of 10 parcels which would be 3200 costing each and we would receive a commission of Rs 700/- per piece. On further probing we were send emails explaining the schemes and there operations and they asked us various documents pertaining to our identity.
On giving those they told us to deposit 25000/- in their above mentioned SBI Account so that they could send us the products. We were promised that as soon as the money would be realised we would be given the addresses for delivery but to our suprise when we deposited the amount we were not attended by them and they even hurled abuses. There are only women dealing in this fraud named as Mahi and Anjana who carry out the convincing procedure.
So sir I would like to request you to intervene and investigate into the matter to safeguard the interest of other innocent people from being cheated.
Thanking you in anticipation
Hopping for a kind consideration for a fair investigation to fight such frauds.
on further research i have also come to know about atleast 10 other people who have transfered their money in past few months and are not able to find justice against their hard earned money.
