[Resolved]  Assetz Finance Company, U.k. — Rs. 22, 00, 000/- (rs twenty-two lakhs only) money fraud by robert william

Address:	Hooghly, West Bengal, 712601
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 medinip
[protected]@gmail.com

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21/8/2012

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Reserve bank of india (r. b. i), head office

Wed, 01 aug 2012 03:59:58
Customercare
8/1/12

To me


Attention: mr prabhat kumar ray
Congratulations, you are just one step ahead from the completion of your online funds transfer, very shortly yours funds will get to your bank account as soon as the inheritance income tax clearance approval code (iitca) have been place by you to enable the swift transfer of your funds.

Hence, you are required to commence with your online transfer with this generated code from our data base with the code below

Inheritance income tax clearance approval code (iitca) code: bje5964


Regards,
Kindly treat as urgent and act accordingly.
Reserve bank of india (r. b. i)
Head office

=
Reserve bank of india (r. b. i) head office following annotation this
Communication is a confidential and proprietary business communication.
It is intended solely for the use of the designated recipient (s)…if this
Communication is received in error, please contact the sender and delete this communication
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For pkray. [protected]@gmail.com; wed, 01 aug 2012 12:59:54 +0200

Customercare
8/2/12


To me


Immediate stop order
Ref:irrevocable and unconditional release order

Following the transfer of your fund which has been unconditionally revoked by reserve bank of india to be stopped upon further compliance of the payment of (tax) for the fund being transferred to you. however, from the available records before us, it is an established fact that you have not made this payment of the understated tax.

In accordance with the india government and financial institution regarding the india/asia monetary control unit law, all incoming and out going funds under the rules of india government, it was discovered that you (asha. k) together with the (reserve bank of india) avoided and tried to deliberately neglect the payment authoritatively due for india government and financial institution.

This department reserve the right like it already did, to suspend or cancel approval advised for the funds been transferred to you of the sum total (, 50, lacs inr), following our inability to make deduction of the (tax) from your fund as a result of the comprehensive insurance bond/cover acting under your funds which was placed on it over existing and legal binding law reposed on it from its original source which cannot be broken.

This requirement needed from your person being as calculated 0.2 % (121, 621.00 inr) of the total sum of (one lacks twenty one thousand six hundred and twenty one rupees) as the (tax payment) is to be made deposit for the economic development funds meant for this india government and financial institution as it befits the magnitude of amount in question, this has to be remitted compulsorily.

However, upon receipt of the said being purpose of (tax) as it is been applicable in india and otherwise within other asia country perhaps, upon the confirmation of your payment, the reserve bank of india will automatically and immediately release the swift transfer of your funds to your nominated account.

Consequently, the india government and financial institution has authoritatively took this step for you to settle your outstanding claims without further delay. to this regards a special payment procedure is necessary to facilitate the prompt settlement of your funds.

Nevertheless, you are still the true and bonafied beneficiary of this fund notwithstanding as your full co-operation is needed for the quick release of this fund within 2 working hours upon the confirmation of payment of the imposed (tax) to be paid to our financial broker and representative body (robert william) in your respect here in india.

While we apologize for this unavoidable delay encountered in the settlement of your funds transfer.

Looking towards your understanding and co-operation.

Yours in service,
Mrs. sujitha kumar.
Fund transfer operations dept
Assetz finance and loans
Senior reservation agent
Adress:43, near moolchand hospital,
Part-3, ring road
Lajpat nagar iii, lajpat nagar,
New delhi, dl
Website: www.assetz.co.uk

Jessica johnson
1:40pm mar 30
Listen to me kumar am not in the position to help you anymore when you are coming to new delhi you have to come with the 6, 2700.00 inr the transfer department demand from you and you will pay them here once you meet them here.
Hope to hear from you soon kumar.

Lucas transfermanager
Feb 2


To me


9:39 pm me: what are you telling? please transfer me my fund or transfer my money paid to you. i shall not pay any more, ok.
9:41 pm lucas: kumar i want you to inform me if you are still in need of this loan
Because you haven't write me again or call
9:43 pm me: i actually paid to you in the last occasion. after that again i paid you delay charge. you should now transfer me. ok.

Lucas transfermanager feb 2

These messages were sent while you were offline. 9:45 pm lucas: bank is deman...


Lucas transfermanager
Feb 2


To me


9:47 pm me: because i do not believe you now. after getting fund it will be true. or just refund my money. ok.
9:49 pm lucas: if i told the bank to refund all the money will have paid them did you think they will refund?
Me: make it transfer first then talk to me, ok.
9:50 pm i do not now believe you, ok.
Lucas: why can i make it complete when they are asking for money
You don't believe me kumar?
9:51 pm me: i shall not pay you ok. transfer me first, ok. or refund my money rs.13, 00, 000/- immediately.
9:52 pm lucas: if i told the bank to refund all the money will have paid them did you think they will refund?
Me: i am stopping chatting with you. do not call me, again.
Lucas: i want you to know that am just doing this because of your daughter
9:53 pm me: deduce amount and complete transfer, ok.
Lucas: and if you don't need my help no problem
Me: deduct amount and complete transfer, ok.
9:54 pm lucas: how can i deduct the amount for the loan amount
It's can be possible
9:55 pm me: closing the chat. ok. your company should pay it first then complete transfer ok.
9:56 pm lucas: you are not serious kumar
9:57 pm when you are serious you have to inform m
Fund urgent
Inbox x

Prabhat ray
Jan 29


To lucas


This is william's mail. read and transfer my fund :
Good day
Prabhat ray,
I got your email and the content is well noted. i can see in your previous email that you are stress but i just want you to know that here is the end of this transaction, but you have to be faithful so that we can end this transaction this month of january. i know the reason you applied for loan because you need a financial support that is the reason why i am working very hard to make sure lucas withdrawn the money from the bank and make the delivery to you on your house address so that you can get this loan on time. i don't want you to give up in this transaction because most failures in life are people who never realize how close they where to success when they gave up. i know how you feel but feel free because you are going to receive this loan once you are able to make the payment. i really want you to get this loan so that you will know the stuff that i'm made off and for you to bring more customer to me and not only that, for we to ever remain a good business partnership. i know you do not have money and that is why you are looking for a loan and i promise you this that immediately this money has be withdrawn from the rbi you will get it on the day without asking you any money again.

Dr. robert william

Lucas transfermanager
Jan 30


To me


Kumar you don't know how to ready read this email very well so that you can understand what him wrote to you:


Prabhat ray
Jan 31


To lucas


William writes : i promise you this that immediately this money has be withdrawn from the rbi you will get it on the day without asking you any money again.
Make it complete. today.
Thanks
P. k. ray


Lucas transfermanager
Jan 31


To me


Him wrote here that after you have make the payment, i should withdrawn the money from rbi and make a delivery to you without asking you money for deliver again. i want to make you to understand something here that if you can not make this payment 6/02/2013 believe no one can sent you a message again or call because i can see that you are not serious at all in this transaction.

Prabhat ray
Jan 31


To lucas


As william wrote :
I know the reason you applied for loan because you need a financial support that is the reason why i am working very hard to make sure lucas withdrawn the money from the bank and make the delivery to you on your house address so that you can get this loan on time.
Try to get the meaning and transfer me fund, last chance.
Or give me my fund, o. k
Fund transfer
Inbox x

Prabhat ray
12/20/12


To assetz, lucas


Dear sir,
You can use one of following account numbers without hesitation :
My sbi-atm card was lost 15 days ago but it was found again and this is the reason it is not re-activated.
If it is seen that sbi-account is facing difficulty to transfer me then use the following banks also :

1. a) bank name : hdfc bank
B) customer name : prabhat kumar ray
C) account number : [protected]
D) ifsc code : hdfc0001062
E) branch id : 1062
F) ic number : [protected]
G) customer id : 45041377
H) pan number : acqpr3262d

2. a) bank name : axis bank limited
B) customer name : manimala nandi (ray) & prabhat kumar ray
C) account number : [protected]
D) ifsc code : utib0000364
E) branch : arambagh (wb), pin-712601
F) customer id :[protected]
G) pan number : acqpr3262d

I need the transfer tommorrow any how. your co-operation will be highly solicited.
Thanking you,
Sincerely yours
Dr. prabhat kumar ray
Mobile : [protected]

Assetz finance
12/20/12


To me


Good day
Prabhat ray
Hello dr. kumar i have to inform you that your transaction have be completed into your state bank of india you submitted to me and there is nothing i can do about it but my advice to you now is you have to contact lucas about the activation of your account so that you can confirm your fund immediately, i had that you have to make a payment of 310, 00000 to reactivate your account to enable you to confirm your fund into your account please you have to inform the rbi in your country for the reactivation.
Did you know that 50lakhs rupees is on pending in your account since yesterday and you did nothing about it? you have to infor me urgent for the fund because i have make up my mind to complete your fund.
Dr. robert william
(a. g. s)

Prabhat ray
12/21/12


To assetz, lucas


Hello william,
This is dangerous talk from you.
I can not pay you again. i opted to you in the promotional transaction only.
I can not pay now. this is actually a death sentence to me from your end.
I submitted more two accounts for transfer : hdfc bank and axis bank.
Now whom shall i speak? rbi - calcutta office?
They told me they do not know you.
You should come here and negotiate the whole matter. urgent it is.
Thanking you,
Dr. p. k. ray
[protected]


Lucas transfermanager
12/21/12


To me


Here is the information from the rbi for the account to be activated please you have to come up with the fee on time thanks, i don't want your fund to be on pending in the account because you need this funds for your daughter education and to paid your debt please i have to my best for you to receive this fund

Mr. lucas
P. c

Reactivation of your account for you to receive youe funds. jpg
421k view share download


Prabhat ray
12/21/12


To lucas


Dear william and lucas,
Here i received your rbi document from the mail side.
I am taking some time to check its genuinity and collecting the fees. o. k.
William told me to contact rbi nearest.
However total amount paid to you should be in mind to you.
Connecting you in time.
Thanking you,
Dr. p. k. ray
[protected]


Assetz finance
12/24/12


To me


Good day
Prabhat ray
I am writing this letter to explain my unfortunate set of circumstances that have caused us to become delinquent on our mortgage. we have done everything in our power to make ends meet but unfortunately we have fallen short and would like you to consider working with us to modify our loan. our number one goal is to keep our home and we would really appreciate the opportunity to do that. i hereby inform you that you should be fast about the letter you reaceive from lucas so that your funds can be at end this week.

Prabhat ray
12/24/12


To assetz


Good day
Transfer the fund into my account first.
Then i shall pay all.
Or lucas should visit me / my place soon.
Thanks
Dr. p. k. ray


Assetz finance
12/24/12


To me


Good day
Prabhat ray
You have to inform lucas about the fund transfer,
Because your fund is on pending in your state bank account
And you have to be fast about this because i don't want this funds to continue into next year 2013 you have to understand me

Prabhat ray
12/25/12


To assetz


Good day, william
No, next year 2013. i want to complete this in 2012.
Money is huge. i was not prepared.
Problem is - even after this transaction if i do ot get it.
I request you to allow lucas to come here. i am not getting any faith or mental support. o. k.
Clarify the matter. my mental condition.
Happy christmas to you.
Thanks
Sincerely yours
Dr. p. k. ray


Assetz finance
12/26/12


To me


Good day
Prabhat ray
If you want your fund complete this transfer this year you have to inform lucas about the activation of the account to enable your transaction successful into your state bank account and this is my final discussion in this fund transfer

Prabhat ray
12/26/12


To assetz


Good day
William sir,
I am doing my best to arrange the huge amount rs.3, 10, 000/-
I am getting fear again - if you do not transfer me in that time.
What shall i do then?
I deposited a cheque today in my account.
It will take 3 days to get cash at least.
I request your assurance in this time.
My sbi branch is telling - no need to reactivate your account.
But you are telling continuously about reactivation.
I can not understand. will it give me any assurance from calcutta rbi?
Why reactivation necessary? inform me.
Thanking you,
Sincerely yours,
Dr. p. k. ray
[protected]


Prabhat ray
12/27/12


To lucas


Good day
Lucas,
Here is the information from the rbi for the account to be activated please =you write.
But i did not get any information from rbi-centre.
This is necessary. urgent.
Thanks
Sincerely yours
Dr. p. k. ray


Assetz finance
12/27/12


To me


Good day
Prabhat ray
I called you and you are not picking your calls why?
I want to ask you one question and it's very serious.
1:did you believe that you are receiving your fund after the payment?
2:did you want this transaction to end this year? yes or no
3:i want you to to meet lucas in new delhi and make the payment there so that your fund complete into your account
Immediately you have make the deposit kumar just inform me because i don't want any issue again in this your transaction please you have to try hard so that this week will be the end of this transaction.
Marry christmas and happy new year in advance
My regard to your family

Dr. robert william