Some fraudster is falsely claiming to have the PAN number of the engineer, migrant from north karnataka
The fraudster also opened a bank account with the PAN number which appeared in the income tax data of the engineer.
Engineer would like to find out
– names, address, phone number of the fraudster misusing the PAN number
– what is the motivation for opening the FD misusing PAN number
– how much the person was paid
– what are instructions given to the fraudsters, what are they expected to do
Any detective interested please contact info@blogposts.in