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HDFC Bank Ltd.

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HDFC Bank Ltd. Reports & Reviews (2)

- Raritan, NJ, USA • Jan 03, 2024
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I am going to report a scam case that happened to me on December 27, 2023. The scammer was connected to me through Facebook, messenger and WhatsApp as well as did scam from India. On December 26, 2023, the scammer contacted me through a WhatsApp video call (from +91 6232608882 WhatsApp number) and showed me sexually explicit material. The scammer recorded the video without my permission. The following day (December 27, 2023), he sent the recorded video to me through another WhatsApp number (+91 8329103183) and blackmailed me by letting me know that he would spread the recorded video to various internet sites, for example, Facebook, Instagram, YouTube, etc. He also collected many of my close family members' Facebook account lists and threatened me to send sexually explicit videos to all of them. Therefore, I was forced to pay $620.06 and $1191.71 (total amount of $1811.17) to his Indian bank account through using Remitly (an online money transfer application) by using my ******* *** credit card within a very short period of time and I have literally no time to think it in a cool head at that time. I have all the details of the bank account to which the money was deposited. I am not also sure for what purpose the scammer would use the money. Additionally, I also have a copy of The WhatsApp texting with the scammer. If you need this record, I will submit it to you.

The details of the bank account to which the fraud money was deposited as below:

Account Holder name: SOHAN KUMAR

Account Number: 50100676242070

Account Type: Saving

Bank name: HDFC Bank

IFSC: HDFC0004846

Branch: Banda Shahjahanpur branch, Banda, Shahjahanpur, Uttar Pradesh

Address: HDFC Bank Ltd, Ground Floor Near Allahabad Road Khutar Road, Vill Lukmanpur Behera Post Banda Shahjahanpur, Uttar Pradesh 242042

Bank phone number: +91 9935903333

Account holder phone number: +918955827664

I also have the Remitly reference number for money transfer:

1. For $620.06 transfer: ************ 2. For $1191.71 transfer: ************

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• Jan 14, 2024
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Same problem with me and same number

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