| Status | : | Closed
|
| Complaint No |
: | 0101305/2018 |
| Category | : | Education Services |
| Date | : | 06-01-2018 |
| Subject Line | : | Fraud regarding e learning |
| Complainant | : | EDUCATION INDIA TOPPER |
| Address | : | MULUND |
| Complainee | : | Suyash |
| Address | : | Chinchwad |
Complaint Details
we had received a call from person with name aakash from number 7506468146 who said that they will provide e learning kit and scholarship to students to students till std 12th.
they asked to submit rs 1000 and then a few documents which included marksheet of the student and the aadhar card
bank details provided by them are as follows:
Accnt No: 36905498831
Ifsc code: SBIN0070533
Branch Name: Mumbai
File Number: F-00684703
the transaction id is as given RHDD4RA63J93 dated 2nd Dec. The payment was made from mobikwik to bank account.
Severeal numbers are found switched off and they call under the name of sarv shikshan abhiyan under name of PM Modi.
Replies
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