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01165762559 from Leicester

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Rating for 01165762559

8
Name / Company: Jeniffer Anderson/RBI Delhi(false address) (1)
Types of call: Harassment calls (1)
Ratings: 1
Assessment: untrustworthy (tellows Score 8)
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Details about this number

City : Leicester - United Kingdom
Telephone number: 0116-5762559
International: +441165762559
Address: Details
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Ratings for 01165762559

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  1. Riaz reported Jeniffer Anderson/RBI Delhi(false address) with the number 01165762559 as Harassment calls

    This number is being used by a lady calling her in Foreign Exchange Transfer & Development department of RBI, 6 Sansad Marg, New Delhi-10001 as a Banking Officer, a UK citizen helping RBI,India in remittances of money sent from UK in form of drafts.She works according to Indian banking working hours(9.45-16.45) hr. During the period, she sends mails of fake lotteries to many E-mail IDs as huge prizes won by accounts & asks 1 - 8 lakh rupees as fees for remittances of won money in GBP drafts. After taking money by cheques or cash, never providing any receipt or ducument, she sends more mails for more money on false grounds. She has real account details of hundreds of Indian citizens in SBI, PNB, Axis, ICICI Banks & asks outdoor people to deposit money therein. She has free access to account details on her laptop & amnipulates them for her benefit. People having ATM & E-transfer facility suffer.She has assistants like Poonam, Rahul & Smt Dubey. This phone number does not belong to RBI Delhi. It is used in New Delhi Railway Ticket booking office & one telephone exchange at Bus Stop Pusa Road, Karol Bagh Extension, Karol Bagh, New Delhi-110005. She is expert in Identity Theft & Misuse. She talks in artificial English of South Indian accent & uses tough & threatening languages after taking money. Many bank employees have some complicity with her FRAUD business. Delhi Police knows about her well but does nothing. Mostly, she entraps people of India in metroes living far off Delhi. She runs FALSE LOTTERY agencies of BMW Car, Toyota, Coca Cola, Pepsi, BBC, ABN AMRO Bank & Nokia Mobiles, NONE of the companies run any lottery. Her gang is big in India, active in such INTERNET LOTTERY FRAUDS & STALKING. If Delhi Police/intelligence co-operates, I'll give more details but my identity must be kept top secret.


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Possible ways of writing the number 01165762559
  • (0116)5762559
  • 0116-5762559
  • 00441165762559
  • (0)-116-576-2559
  • (0116)-576-2559
  • (0116) 576 2559
  • +441165762559
  • +44 1165762559
  • (0044116) 5762559
  • (0044)-116-5762559
  • (+44) 116 576 2559
  • 0116/5762559

Distribution of call types and caller names in reviews

Harassment calls
1 reports
Jeniffer Anderson/RBI Delhi(false address)
1 reports
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