Submit a Complaint

BH-073373

India

Consumer complaints and reviews about BH-073373

Sudha.s.k Send email
 
Nov 8, 2019

Fraud in imf clearance certificate

Sir/Madam

Some from UK is trying make a fraud through standard chartered Bank of London. They told me that my account will be creadited with 2.1 million USD.
The are asking for IMF clearance certificate in my name.
They are telling it will cost Rs. 27000 to obtain this they told me to transf the money to ANDHRA BANK SANT GAIN Ac No 266110100032653 HABRA BRANCH IFSC ANDB0002661 PAN:CKOPG3354F
I want all this person to be in jail.
Please help me in making a police Case.how to retansfer the money 27000.Please help me
Feak phone number please track(+918929001469,+44203325564)

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Recently Updated Complaints

    Edcon - cellphone insurance
    Good Day, I would like to put in a complain regarding...
    Handphone - Parcel stuck
    My parcel stuck at KLIA HUD for 2 days...and this problem...
    ADT Security - Very delayed response to alarm activation
    My alarm went off at 8.25 this morning. I received a call...
    rhb bank malaysia - BERHENTI HANTAR SMS
    Mohon Pihak Tuan/Puan berhenti menghantar sms mengenai...
    Axis Bank - Money transfer problem
    I made a payment and its failed Axis Bank customer care...
    POSLAJU BALAKONG - Where is my parcel?
    Semua kat pos laju balakong ni dah mati ke?? Call dari...
    Multichoice/DSTV - Connection termination
    After switching to a Price Lock packageat the end of...
    Con Agra/Marie Callender's - Sharp plastic shard in food
    So the tv dinner i had, had a piece of plastic in it. I...
    Hallmark channel - Can't believe this
    I have been a subscriber to Hallmark channel and have...
    cyncb/ppc - past due balance
    I have tried to pay off this balance. I asked for my...

    Recently Updated Complaints

    Edcon - cellphone insurance
    Good Day, I would like to put in a complain regarding...
    Handphone - Parcel stuck
    My parcel stuck at KLIA HUD for 2 days...and this problem...
    ADT Security - Very delayed response to alarm activation
    My alarm went off at 8.25 this morning. I received a call...
    rhb bank malaysia - BERHENTI HANTAR SMS
    Mohon Pihak Tuan/Puan berhenti menghantar sms mengenai...
    Axis Bank - Money transfer problem
    I made a payment and its failed Axis Bank customer care...
    POSLAJU BALAKONG - Where is my parcel?
    Semua kat pos laju balakong ni dah mati ke?? Call dari...
    Multichoice/DSTV - Connection termination
    After switching to a Price Lock packageat the end of...
    Con Agra/Marie Callender's - Sharp plastic shard in food
    So the tv dinner i had, had a piece of plastic in it. I...
    Hallmark channel - Can't believe this
    I have been a subscriber to Hallmark channel and have...
    cyncb/ppc - past due balance
    I have tried to pay off this balance. I asked for my...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username