Fraud from USA, New york, UK, Nigeria using quikr/olx/facebook/other media
- Last Post 01 December 2017
Hi All,
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: 20424022832
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: 20359811740
ifsc: SBIN0000468
Name:Kamkhan Singh
Acc: 20200293181
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: 34043533924
IFSC: SBIN0005095
+918413997329 IA DELIVERY BOY IN INDIA
Below are number from which they deal:
+19022003093
+2349091393025
+18573255869
+2349031869303
+13176207815
+18135752288
+16316333958
+16316333189
+2348090872582
+2348144160102
+13176207815
+15186756322
+17752859834
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
+13176207815
+16317433144
+15189309049
+18573621690
+2349090099202
and one more SBI account:
Name: Lalnun Zawma
Account number: 20390490511
IFSC: SBIN0005835
Branch: Darlawn
