Manish Singh Chahuhan Complaint – Fraud By Manish Singh Chahuhan By Promising To Sell Data

Subject: Fraud by Manish Singh Chahuhan by promising to sell data
My Name: Jags
My City: Chandigarh
My Complaint Against: Manish Singh Chahuhan
Complaint Category: Service Providers
Claim Amount (Approx.): 2500
My Complaint Description:
This is a complaint about Manish Singh Chahuhan. He is a fraudster, they contacted me by promising to sell certain phone nos and email data of all india, corporates etc. I paid him Rs 2500 into his bank Account with details:

BANK NAME: BANK OF INDIA KHARGAPUR BRANCH
ACCOUNT HOLDER NAME: MANISH SINGH CHAUHAN
ACCOUNT NO: 684810110000423
IFSC CODE: BKID0006848

But immediately complaint that, they stopped picking my phone and did not even give me any data. I became a victim of their fraud – my bad that I searched for their reviews later now on internet and there were already the reviews amount frauds available over internet. I will be lodging an FIR against them but also wanted to log here to understand what else is the solution.

Their other bank details mentioned in email are:
BANK NAME INDIAN BANK CHOTTA BHARWARA
ACCOUNT HOLDER NAME: MANISH SINGH CHAUHAN
ACCOUNT NO: 6241101433
IFSC CODE: IDIB000C157

BANK NAME: CORPORATION BANK ALIGANJ BRANCH
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: 060700101007642
IFSC CODE: CORP0000607

BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT LUCKNOW
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: 20146216732
IFSC CODE: SBIN0006893

So please be aware – also advise me if there are any other forums too to address this fraud issue.

Thanks
Jags

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