Financial fraud
Complain ID : JGJN053392 47
Fraud Complaints
Complaint Date : July 4, 2021
- State : Gujarat
- City : SurendranagarDudhrej
- Address: D-1 CHC Patdi
Sweta sharma is npci agent/probasnary officer tell me your before about 9500000/rupees bund inmy company npci new delhi.sweta sharma promise me complete your process and disburse your fond in your youraccont.15month gone but fund not deposit in my account. Ashok mishra in my contact about 15 April and tell me your fund Governigbodyof insurance company ( jivan Bima bhavan New Delhi submit your fee about 45000/rupees after some time hemaagarwal come in my contact tellme Ramkumar warkade is sir cbi officer who complete your fraud in vestigation but some formalities for you have deposit money and I submitted money bh chequeand online as his /her requirements I submitted about 663000/rupees
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