Assetz Finance Company, U.k. — Money fraud by Robert William

Address:	New Delhi, Delhi, 110001
Website:	www.assetzfinance.uk

HSCBC Reference Number – 6728114
( KMM17546235V17524LOKM )
From : complain.[protected]@hsbc.co.in / [protected]@hsbc.co.in

Sub : Complaint against Robert William (E-mail : [protected]@gmail.com, Mobile [protected], [protected], +[protected], Lucas Walker ( E-mail : mr.[protected]@gmail.com, Address - Business Publications Division, Express Building (Basement), 9 & 10, Bahadur Shah Zafar Marg, New Delhi – 110002, Mobile [protected], [protected], [protected]), Mrs Jessica Johnson ( E-mail : jessica.[protected]@yahoo.com, [protected], [protected], +[protected], Address: Near Moolchand Hospital, Part-3, Ring Road
Lajpat Nagar III, Lajpat Nagar, New Delhi, DL), Mrs. Sneha Deywire of Funds Transfer Department, RBI, E-mail : fundtransfer.[protected]@live.com, Moses ( E-mail : [protected]@aol.com, Mobile [protected] ), David Brown & Associates : Cherington Road Hanwell London-UK, Tel. [protected], Fax : +[protected], E-mail : davidchambers001&live.com ) and Easton Christopher, [protected], board of directors, Assetz Finance Company, E-mail [protected]@gitaristan.com, (hereinafter referred as “accused persons”) all are impersonating themselves as employee of Assetz Finance, U.K. having its branch office at New Delhi, India by using abovementioned E-mail addresses cited above and above mobile nos, Phone Numbers & Fax number for committing cheating using forged documents and siphoning of my money to the tune of Rs. 18, 17, 000/- (Rupees Eighteen Lakhs seventeen thousands only )

Sir,
I the undersign being the complainant Dr. Prabhat kumar Ray, son of Late Radhika Prasad Ray of residing at Bajkul Milani Mahavidyalaya, Post. Kismat Bajkul, P.S. Bhagwanpur, Midnapur East - 721655 like to inform you that one SMS and one E-mail were received on 12/7/2012 from the Robert William, CEO of Assetz Finance, U.K. to provide me a loan of Rs 30, 00, 000/- ( Rs Thirty Lakhs only ) at an interest of 3% per annum. A loan application form was filled up and sent to them via E-mail. A print out of the same is enclosed herewith. According to their e-mail I have uploaded all scan copies of my personal and bank details. After that they persuaded me from the above mentioned mobile numbers of Lucas ( upto February 2013 ) and Jessica ( Upto October 2013 ) to deposit the processing fee, Conversion Fee, Tax Clearance Fee etc. for the Education loan and also provided me svarious bank account details belong to various names of SBI, ICICI, Bank of Baroda, Axis Bank ( A copy of their bank account details is attached ). Thus they took Rs. 18, 17, 000/- ( Rs Eighteen Lakhs and Seventeen thousands only ).
Mr. Lucas, Mrs. Jessica Johnson and Robert William, Moses were always keeping touch with me through their mobile numbers and E-mail, Facebbok also. Morethan 300 SMS and 800 E-mails were received from them. They are still unknown persons to me as they refused to meet on 16/4/2013 at New Delhi.
I received no fund so far from them. I have received recent mails from Robert William [protected]@gmail.com and hone also even 6 months ago to deposit again Rs. 50, 000/-. They have sent me a ATM Card in my home address but it had no money and they demanded again 10, 00, 000/- for activation of the foreign ATM Card here (Assetz Finance Company on June 5, 2014 ).
Under the aforesaid circumstances, you are hereby requested to make arrangement about my money refund from these cheat persons of Assetz Finance, U.K. and please lodge a FIR against the company and their people abovementioned.
Thanking You,
Your Sincerely

Dr. Prabhat Kumar Ray, Mobile – [protected]
E-Mail – [protected]@yahoo.com, pkray.[protected]@gmail.com
Principal, Bajkul Milani Mahavidyalaya, Post – Kismat Bajkul
District – East Midnapore, Pin – 721655

Assetz Finance Money Deposit Taken from Dr Prabhat Kumar Ray :

Sl. No. Date Deposit at Bank Br. Receiver address, Bank Branch Amount
1.14/7/2012, Allahabad Bank, Arambagh Lalrinpuit, SBI, A/C [protected], 9000.00, IFSC : SBIN0004926
2. 16/7/2012 SBI, Contai Bazar Br. Hunglian Gangte, SBI, A/C [protected], 13, 500.00, IFSC : SBIN0004926
3. 1/8/2012 SBI, Contai Main Br. Hunglian Gangte, SBI, A/C [protected], 25, 000.00, IFSC : SBIN0004926
4. 1/8/2012 SBI, Contai Main Br. Rautdiki Parlung, SBI, A/C [protected], 25, 000.00, IFSC : SBIN0004926, Pan : BQUPP6589E
5. 6/8/2012 SBI, Arambagh Br. Vivek Sharma, SBI, A/C [protected], 25, 000.00
6. 6/8/2012 SBI, Arambagh Br. Kaushala Singh, SBI, A/C [protected], 25, 000.00
7. 6/8/2012 SBI, Arambagh Br. SBI, A/C [protected] 25, 000.00
8. 6/8/2012 SBI, Arambagh Br. Rautdiki Parlung, SBI, A/C [protected], 25, 000.00, IFSC : SBIN0004926 Pan : BQUPP6589E
9.8/8/2012 SBI, Arambagh Br. Vivek Sharma, SBI, A/C [protected], 12250.00
10. 8/8/2012 SBI, Arambagh Br. Tania Lalpari, SBI, A/C [protected], 25000.00
11. 8/8/2012 SBI, Arambagh Br. Hunglian Gangte, SBI, A/C [protected], 25, 000.00, IFSC : SBIN0004926
12. 8/8/2012 SBI, Arambagh Br. Tania Lalpari, SBI, A/C [protected], 22350.00, IFSC: SBIN0010368
13. 13/8/2012 SBI, Arambagh Br. Hunglian Gangte, SBI, A/C [protected], 7500.00, IFSC : SBIN0004926
14. 16/8/2012 SBI, Arambagh Br. Tania Lalpari, SBI, A/C [protected], 25000.00, IFSC: SBIN0010368
15. 21/8/2012 SBI, Contai Br.124531 Lalrinpuit, SBI, A/C [protected], 25000.00, IFSC : SBIN0004926
16. 24/8/2012 SBI, Contai Br.124531 Rautdiki Parlung, SBI, A/C [protected], 19500.00, IFSC : SBIN0004926 Pan : BQUPP6589E
17. 3/9/2012 Bank of Baroda, Arambagh Hunglian Gangte, A/C [protected], 75, 000/-
18. 3/9/2012 SBI, Arambagh Br. Lalhlupuu, A/C [protected], 25, 000.00
19.3/9/2012 SBI, Arambagh, Br. Merley hmr, A/C [protected], 25, 000.00
20. 11/10/2012 Axis Bank, Contai Meena Sukta, A/C [protected], 50, 000.00, Pan : eahp56356a
21.11/10/2012 Egra Bazar Br., SBI Meena Sukta, A/C [protected], 11, 400.00
22.11/10/2012 Egra Bazar, SBI Daphene Khawlhring, A/C [protected], 25, 000.00
23.16/10/2012 SBI, Arambagh Br. Meena Sukta, A/C [protected], 25, 000.00
24. 16/10/2012 Axis Bank, Arambagh Meena Sukta, A/C [protected], 1, 39, 000.00, Pan eahp56356a
25. 16/10/2012 SBI, Arambagh Daphene Khawlhring, A/C [protected], 25, 000.00
26. 15/12/2012 BOI, Bishnupur, Bankura Daphene Khawlhring, A/C [protected], 10, 000.00
27. 18/12/2012 BOI, Bishnupur, Bankura Daphene Khawlhring, A/C [protected], 75, 500.00
28. 19/12/2012 SBI, Bishnupur Marry Kolam, A/C [protected], 15, 000.00
29. 4/12/2012 ICICI, Bishnupur Universal Enterprises, A/C[protected], 2, 60, 000.00
30.4/1/2013 SBI, Bishnupur Marry Kolam, A/C [protected], 25, 000.00
31.4/1/2013 SBI, Bishnupur Namsey Choden, A/C [protected], 25, 000.00
32. 5/1/2013 SBI, Bishnupur Marry Kolam, A/C [protected], 25, 000.00
33. 5/1/2013 SBI, Bishnupur Namsey Choden, A/C [protected], 20, 000.00
34. 16/4/2013 SBI, Delhi Raikapthanga, A/C [protected], 25, 000.00
35. 16/4/2013, SBI, Delhi Defence colony Raikapthanga, A/C [protected], 25, 000.00
36. 3/5/2013, Haldia, ICICI Bank Lal H Munsanga A/C[protected], 38, 800.00
37. 27/7/2013, Arambagh, ICICI Bank Rohit Anil Sen, A/C[protected], 1, 40, 000.00
38. 27/7/2013, Arambagh, ICICI Bank FamousLather, A/C[protected], 1, 40, 000.00 Pan TWPS4224
39. 3/9/2013, ICICI Bank, R.N. Mukherjee, Kolkata Rohit Anil Sen, A/C[protected], 1, 00, 000.00
40. 5/9/2013, Bank of Baroda, Arambagh Hunglian Gangte, A/C [protected], 30, 000.00
41. 9/9/2013, Arambagh, SBI Vijay Dhar, A/C [protected], 19, 500.00
42. 10/9/2013, Contai, SBI Vijay Dhar, A/C [protected], 18700.00
43. 16/9/2013, Bank of Baroda, Arambagh Hunglian Gangte, A/C [protected], 30, 000.00
44. Approval Charge 30, 000.00
45. Fit Charge-1 15, 000.00
46. Fit Charge-2 15, 000.00

Total : Rs. 18, 17, 000.00 ( Rs Eighteen LakhsSeventeen-thousands only )

Prabhat Kumar Ray
Pkray.[protected]@gmail.com, [protected]@yahoo.co, [protected]
Home : Rabindrapally, 570/B, Arambagh, Hooghly, Ward-19
Office : Principal, Bajkul Milani Mahavidyalaya, Kismat Bajkul, Purba Medinipur