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Sulekha fraud about renting


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Posted
37 minutes ago, gundugadu said:


Bank of america account vayya.

I even talked to him , anduke nammaΒ 
but even real bank of america account hto kuda ela chestharu ani yela nammagalam>
I have full name and account details of the bank of america account i transferred to.

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ikkada post cheyyi aa account name..vaadini popular chesdhaamm...rahul reddy laaagaΒ 

Posted
2 minutes ago, bradbell said:

Nuvvu fraud kindha report chey. then you can get your money back

fraud applies to Debit/credit cards anukunta..in this case its not possible.

Oka sari maa friend ki mistake lo ekkuva money pampa..Bofa ki call chesthe..theys said they cannot help..only the reciever can send u back.

Posted
1 minute ago, siru said:

fraud applies to Debit/credit cards anukunta..in this case its not possible.

Oka sari maa friend ki mistake lo ekkuva money pampa..Bofa ki call chesthe..theys said they cannot help..only the reciever can send u back.

Better call Saul antav

Posted

Intaki Entha money transfer chesadoo cheppaledu gundugadu

Posted

Don't worry bro you can report same to BOFA they will get that ...Kool

Same happen to me for sometimeΒ 

I posted for job in suleka for sometime back. He told like some family coming from India i have to assist them in various visits and works.

He sent me a check of 2500$ and asking to send his commission to some country in Africa via money gram.

So check received , after he is sending mails to transfer his 1250$ as a commission.

I kept check with me and thought that why to send him commission its my hard work:

and all that too he is in Africa :P

So , I changed the number which is google voice...

As usually i am waiting for the family to come and after cashing the check.

They did not comeΒ 

Finally i went to bank and asked about the check they said it is a fraud beware with that :P

He send a mail like sudheer gupta butΒ his voice was like american

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Posted

Inka sulekha lo mosapothunaru anmata.. Chala mandiki awareness tisuku ravali..

Posted
38 minutes ago, gundugadu said:

BofaΒ 
call chesi 10gali

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BOFA Β vadiki call chesi transfer intiate chesina ventane cancel cheyara ante cheyaledu koduku
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Lets see how it goes.

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agreed mamulga kadu sava 10ginthe koncham ana istadu nuvu chese prati transaction ki insurance vuntadi ani vinanu nijamena????

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Posted
26 minutes ago, siru said:

BOFA vallu cannot take back the funds once they are sent...Only If its in pending status then they can cancel.Β 

Cops ki complaint chestha ani bedirinchu..desi gadu aithe taggutaduΒ 

The transfer took almost 6 hours Β from Processing to Completed status.

I have asked them to cancel immediately after making the transfer.

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Posted
4 minutes ago, gundugadu said:

The transfer took almost 6 hours Β from Processing to Completed status.

I have asked them to cancel immediately after making the transfer.

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nuvvu direct ga bank ki velli deal chesthe better. go talk to a personal banker and demand him to do something., otherwise tell him you want to close the account..

Posted
13 minutes ago, ronitreddy said:

Inka sulekha lo mosapothunaru anmata.. Chala mandiki awareness tisuku ravali..

mari pedda vadivi nuvve nadum biginchali ani AFDB youth requesting chestundi

Posted

oka sari andariki thread veyyali ilanti scams gurinchi.

Posted
1 hour ago, gundugadu said:

BofaΒ 
call chesi 10gali

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BOFA Β vadiki call chesi transfer intiate chesina ventane cancel cheyara ante cheyaledu koduku
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Lets see how it goes.

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He can't becUse..opposite party has to agree to cancel the transaction.

Same happens to friend..account is boa..other account chase..

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Chase didn't return money.. money gone..

Posted
2 hours ago, gundugadu said:

Looks like i am victim of this frauds happening in Sulekha.

rental kosam add post chesa, and one person came forward to take the lease and he told that his employer mailed a check, i Have received the via usps.

aaa check Β niΒ deposit chesa and the checkΒ is in review for availability of funds in the senders accountΒ and in the mean time i have helped the person by sending $XXX amount to his bank of america account via bofa online transfer.

I have even called bofa folks to cancel the transaction immediately Β once i felt suspicious.Β 

How i can able to get back the money from BOFA or the from account i have transferred to.

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koncham meee idea's post cheyandi vayya.

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pls help

Lol nijam chepu...amayi respond ayindhi kadha.

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Ee spammers mana indian abayila names chusi..amayila pamputhunaru..nenu UK lo unta..lekapothe study ki coming ani..or teaching ani...ma friend gadiki ayindhi...adu evadiki chepukoledhu..chala rojulu..he lost 3k.. mamalini adigina..Boa oddu fraud transaction ani claim chesthe return iche todu..try it

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