Amit Massey - Custom Agent Fraud Call for Transfer Money
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Complaint by: on April 13, 2016, 12:23 am in Others

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.

Complainant's Goal: To refund my money
Complainant's Target: Amit Massey
Complaint Location: IndiaDelhiNew Delhi
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