I need some help from you regarding following matter.
I have just opened a IT company. For the getting projects and meet up one client has come yesterday in Delhi Aitport from London. Then i got the call from custom department to deposit some amount of money because client has extra and expensive things with us. I got the call from this number +91-********10. They give me following account details :
SBI Account Name : AMIT MASSEY
AC No : 20258267756
IFSC Code : SBIN0060360
Branch : Ashram New Delhi
They wanted to deposit the amount of 22500.00 Rs for release the bags.
Then i have add him and after added i have deposited the require money to his account. The details are given below :
Date : 11.04.2016
Narration : NEFT Dr-SBIN0060360-AMIT MASSEY-NETBANK, MUM-N1021********892
Ref No : N1021********892
Value Date : 11.04.2016
Withdrawal Amount : 22500.00
It has done arround 11.40 AM and amount has credit on his account around 12.40 PM.
Till evening i found that the whole thing is fraud because then want more money to deposit the account.
I hope if you provide any help from your side to refund me back that will appropriate for me. Also I want to mention that fraud account as spam too.
Waiting for your positive response.