STATE BANK OF INDIA INVOLEVD IN SCAMS

Police in India have arrested an STATE BANK OF INDIA
employee in connection with a scam believed to have taken more than £150,000 from the accounts of France bank customers.
STATE BANK OF INDIA
Branch Gopiganj
Bhadohi
Uttar Pradesh India
Branch Code: 2547
The data worker has been accused of hacking the computer system and accessing 'personal, security and debit card information and bank code, which was passed on to associates involved in the fraud.

Officers in Bangalore said the employee, had been involved in the theft of £513,000 from the accounts of 31 customers.

The fraud comes amid increased concerns that criminals offering cash in return for personal data are targeting employees at outsourced overseas financial offices.

STATE BANK OF INDIA said it was assisting the Indian police with their investigation. The bank said all customers affected had been contacted and it would refund the funds removed. A spokesman said: 'We intend to pursue a conviction as aggressively as possible.'
Original article

CAN A CUSTOMER STILL SUBMIT THEIR BANK INFORMATION TO ANY BANK IN INDIA ?

THIS INFORMATION GOSE TO EVERY BANK AROUND THE WORLD PLEASE DO NOT SEND YOUR BANK YOUR INFORMATION TO ANY ONE OR SWIFT MESSAGE .

BUYER OR IMPORTER DO NOT SUBMIT YOUR BANK INFORMATION TO ANY BANK UNLESS IF YOU RECEIVED A CONFIRMATION .

BEWARE OF THE INDIAN SCAMS.

I would suggest dealing only with the officers and banks you know well.

And monitor your accounts and transactions constantly.

With tears full in my eyes,I have business with this company called Hello Friend Books, without knowing that he is fraud,scammer booked order of 50,000US$ and he request fro an advance payment of 15000 US$ to enable him start the production of our books order after he received the 15000 from me via T/T Bank call STATE BANK OF INDIA after that i did not hear from him again and called his tellephone line someone pick the phone and told me that they don't have such name in their company.
Madhu Magon
(International Marketing)
Hello Friend Books
HF Digital
Brijbasi Adult Books
Brijbasi Art Press Ltd.,
A-80/81, Sector-V,
Noida - 201301,(UP)
India
EMail:madhum@hellofriendbooks.com
Mobile:+91 9910877552.

after our investigation about that company we came to understand they are not the real company both Hello Friend Books and Brijbasi Art Press Ltd.are a cheater,

PLEASE FRIENDS IWANT YOU TO HELP ME TO PUBLISH THIS INFORMATION TO OTHER SITE SO THAT ORTHER IMPORTER WILL NOT FALL INTO THEIR TRAPS AS BOTH COMPANY AND THEIR SO CALL BANK ARE NOTHING BUT FRAUDER AND SCAMMERS.

Company:M/s AVS Exports
8/130A, Naduvathuvilai,
Eranielkonam, Neyyoor Post
Kanyakumari District
Tamilnadu-629802 India.
TelePhone: +91 9865547716

I was contacted by thisname called Mr.Karthikeyan.L.M of Company:M/s AVS Exports india without knowning that he is a fraud supplier.he told me that he was a supplier of books and pen i trusted him we booked our order according to our sizes total invoice value of 25000 US$ he request us for an advance payment which we made to by T/T last two months we made a transfer 8000$ to him uptill today we have never heard from him again we call his phone line +91 9865547716 which he give to me and refused to answer my calls.when i send him an e-mail that i will visting his company india since he don't want to ship my goods or he send my money back.

Now discover that all india are only but scammers i'm very much disappointanted in them.

World Law's lawyers in India could also probably intervene and help resolve this if need be. You may email them on the home page.

Hi
aid it was assisting the Indian police with their investigation. The bank said all customers affected had been contacted and it would refund the funds removed



www.directhouse.com
direct home loan