Usacomplaints.com » Miscellaneous » Complaint / Review: Email Fraud - Consumer Report. #1096620

Complaint / Review
Email Fraud
Consumer Report

I received an email from [email protected] via unal. Edu.Co and has given all the details for payment of security depsit for an interview in London. Bank details provided are as under:
DEPOSIT AMOUNT: RS. 35,400.00 INR
Account Name: E. Business Indya
Account No: 03492 0200 01653
PAN: EALPS2860B
IFSC: HDFC0000349
Swift: HDFCINBBXXX
Bank: HDFC Bank
Branch: Lake Town
Pl advise how to initiate action if this is fraud mail


Offender: Email Fraud

Country: USA

Category: Miscellaneous

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