Hi Sir,
I have scammed by two money lenders
One is [protected]@gmail.com.
First he ask me to deposit the registration fees and then he told that your account is blacklisted, so u have to pay the fees. So both the fees I have paid. Again he asked me to pay for tax clearance fees.
I have deposited totally 22875+45000 = 67875/-(INR) to below accounts
Account name: Simeon Kamei
Account Number:[protected]
Bank Name: Bank Of India
Ifsc Code:BKID0005064
Amount:INR22, 875.00
Branch, Imphal Branch.
Account Name:Singngamlung Kamei
Account Number:[protected]
Bank Name: Bank Of India
IFSC Code:BKID0005064
Amount:INR45, 000
Branch :Manipur.
Second one is frank rogers
He asked me to pay the fees for registration, access Code, AFCC CODE, TAX CLEARANCE CODE, IMF CODE, DEMOURAGE CODE.
So I have paid all the fees and again he is asking 100000 (INR)
I have deposited totally 10000+35000+40000+25000+25000+35000+15000+80000=2, 65, 000/- (INR) to below accounts
BANK Name: State Bank of India,
A/c Name: SANU CHANGLA THONG,
A/c No: [protected]
IFSC : SBIN00007543
Branch : Delhi
BANK Name: State Bank of India,
A/c Name: MR THAOKUNG JERRY CHOTHE,
A/c No: [protected]
IFSC : SBIN00010757
Branch : KAKCHING
BANK Name: State Bank of India,
A/c Name: MR KHAIKHOLUN HAOKIP,
A/c No: [protected]
IFSC : SBIN00006182
Branch : CHURACHANDPUR
BANK Name: State Bank of India,
A/c Name: SURESH KUMAR,
A/c No: [protected]
PAN NO: DYHPK7094A
IFSC : SBIN00006069
Branch : DELHI
BANK Name: State Bank of India,
A/c Name: NISHA KUMARI,
A/c No: [protected]
IFSC : SBIN00004458
Branch : GURGAON Branch
Please do needful and resolve my issue.
I'm also a victim.
But i'm tracing him... I have so many details of him... I think this will help you. if you add more details. I can file an fir.
So please send m, if you have any details of him... this will help me to come so close to him... I am more details of him... you can chat with me... please text me +[protected].
Following are some details of the fraud. I have more details but its not safe to post here...
Account name : simeon kamei
Account number : [protected]
Bank name : bank of india
Ifsc : bkid0005064
Branch : imphal
Ananda singh higher secondary school nongmeibung : institution name
P2012mnpmsc001886 : permanent student id (2012)
[protected] : bank account no
Bank of india – impha : bank name & address
Bfshoy : ifsc code
Asinpou : parent name
Male christian
Numbers used : +[protected], +[protected] [protected] (not sure)
Abdul_fawaz@hotmail.com
Dought ip : 168.235.207.235
Account name:singngamlung kamei
Account number:[protected]
Bank name: bank of india
Ifsc code:bkid0005064
Amount:inr45, 000
Branch :manipur.
Ananda singh higher secondary school, nongmeibung : institution name
P2012mnpmsc001893 : permanent student id (2012)
[protected] : bank account no
Bank of india - imphal : bank name & address
Bfshoy : ifsc code
Lumguangpou : parent name
M christian