Bs Bhandari — fraud in the name of business funding

Address: Mumbai City, Maharashtra

Hon'ble sir,

This is to draw your kind attention towards a cyber crime racket that is running in india. I have already contacted the top authorities and is constantly in touch with them. This is the case of balaji s bhandari from mumbai/pune he could be anywhere in india. He projects himself as a business consultant but he is running a cyber crime racket. I paid him sum 31000 in part payment 5k+5k+15k+6k. For a work related to fd for business fund and he demanded 50000 more from me but i told him that i will pay him rest of the money once he gets me the fd. He stopped taking my calls the moment he got his money and last call he made from a number +91 [protected]. When i did some research i found that he is a big time fraudser. Internet is full of complaints against him and he has the same modus operandi. His style of doing a fraud is same in almost all the cases.

I have more people on my panel who have been a victim of him. Kindly start an investigation and let us catch this sinister conman so that more innocent people can be saved from his greed/treachery/fraudulent business activity that he is running with a challenging attitude "catch me if you can" he is doing frauds on the international level. I will be providing you the details of this person whatever i have got his driving licence/ pan card / all the phone numbers that he used during this deal. If anyone can help me out in finding this bastard then please do the needful.

Kindly find the attachments for all the details

Thanks & regards

Anurag jain

Red. [protected]@gmail.com