YES BANK - Money Transferred To Fake Account In Saket New Delhi
Due to fake promise in the name of Max Life Insurance, people started calling from these following numbers : R K Mittal - 8743076047, Pooja Naira - 8743074123, Dheeru Chauhan - 8010845411, S K Gupta - 9911490156 & Ravi Kumar - 9540785479. They promised to give approx. Rs. 2,90,000/- against our policy in Max Insurance. They asked for processing fees of Rs.15,225/- which was transferred from Account number 596010100050430 (Axis Bank) to their Account number 006163300000648 (YES Bank).
When the money was not received they called up to say we need to pay commission. When it was denied, Ravi Kumar - 9540785479 threatened by saying all our money is gone as he had all our details to control Account number 596010100050430 (Axis Bank). Then we get a call from S K Gupta - 9911490156 saying that we need to pay another Rs.17,000/- to get our money back which was promised including the processing fee.
We refused to do so as we know that we fell into a trap. Looks like our money is gone. Please help.