Hiland Group, hiland.in – Online Fraud: Canara Bank Kolkata Laketown Branch

Hiland Group, hiland.in Reviews & Complaints

Reported By: Monish Debnath

Contact information:
Hiland Group, hiland.in

Dear Concern,

Mentioned below is the list of transaction that I had done on details below:

Name: Sariran Bharasa
Account Number: 2692101004074
IFSC CNRB00
Brand=ch: Laketown. Kolkata

20 Dec 2016
NEFT Dr-CNRB0002692-sariran bharasa-NETBANK, MUM-N355160221249697
N355160221249697
20 Dec 2016
8,000.00
21 Dec 2016
NEFT Dr-CNRB0002692-sariran bharasa-NETBANK, MUM-N356160221598711
N356160221598711
21 Dec 2016
10,000.00
22 Dec 2016
NEFT Dr-CNRB0002692-sariran bharasa-NETBANK, MUM-N357160222002221
N357160222002221
22 Dec 2016
23,970.00

23 Dec 2016
NEFT Dr-CNRB0002692-sariran bharasa-NETBANK, MUM-N358160222510649
N358160222510649
23 Dec 2016
9,800.00

This was an online fraud, wherein the concern portrayed himself as a property company MD. Thus may I request intervention & recovery of the money.

Thanks
Monish Debnath 9819224489

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