Subject:-This site claims that the install atm but they take all your money and not pick up you call
Date:-Wed, 13 Nov 2019
Details:-THIS IS A SITE WWWALLBANKATMNET WHICH CLAIM THAT THEY LEASE YOUR SPACE FOR ATMI HAVE APPLY FOR THIS AND THE GIVE ME AGENT NUMBER WICH WAS MR RAMBABU ON TRUCALLER 7289918515 AND WHATSAPP NUMBER 9667291564FIRST THEY ASK FOR PROCESSING FEES RS16500 KOTAK MAHINDRA BANK ACCOUNT 2411954149 HOLDER NAME HITACHI PAYMENT SERVICE IFSC CODE KKBK0004588 ON 8 OCT 0131PM THROUGH PAYTM THEN THEY ASK FOR COMPANY SECURE FEES RS37000 FROM MY CANERA BANK TO SAME KOTAK AC ON 1810219 NEFT REF NO P19101805016225THEN THEY ASK FOR AGREEMENT FEES RS42800 ON 23102019 FROM CANERA BANK IN STATE BANK OF INDIA ACC 32434400736 IFSC SBIN0004391THEN THEY ASK FOR TDS CHARGES RS RS140000 IN AGAINST OF RS1400000 AS A SECURITY WHICH THEY WILL TRANSFER IN 4 HOURS ON 24102019 IN ACC 32434400736 IFSC CODE SBIN0004391 SAME ACCOUNT HOLDER NAME TATA TELESERVICES LTDFROM THEN THEY R NOT PICKING UP PHONEI REICEVE MAILS FROM SUPPORTALLBANKATMNET AND I HAVE FORWARD ALL THE RECIEPT OF TRANSACTION ON THIS MAIL
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