| Address: Dehradun, Uttarakhand |
Dear sir,
i dont know what i do some e-mail come to my inbox and he say to me you have to win the lottery and submit the rupees of 8500 thousand in icici account no [protected] A/c Name- Manish Kumar for corrier charges., and the client name is Garlard Hartz. address- Ba 32d, New friends colony, new delhi. or his contact no. [protected]. and again he demanded other a/c deposit 35000 rupees for clearness charges of parcel for a/c .no. [protected] in AXIS Bank A/C name - Dhani Ram Chamoli. And again demaned custm charges 50, 000 in AXIS bank a.c no. [protected] a/c name sagar agarwal.I send all identification like driving Licence, passport photo and voter ID to him. I think he will my identification in misuse in future.
Sir,
Please find the person because i know that he is totaly froud person. please if you want to any query then you call me .
Gerlard Hutz is currenty contact me. He do not know i am action about him. So, quickly action this person. Becuase I have very big loss
my cell no is [protected]
he call me again and again and force me you deposit your money in the account and this is the amount of dispatched the parcel,
please find and suggest me what i do.
and no is this [protected].
NB
NOTE THIS THE CUSTOM CLEAREANCE CHARGES WILL BE PAID BY YOU 35, 000 INR RUPEES INDIA RUPEES SO THAT THE CUSTOM WILL RELEASE YOUR
PARCEL TO THE DIPLOMAT TO ENABLE HIM DELIVER TO YOUR DOOR
STEP CONGRATULATIONS ONCE
AGAIN
PLS CALL ON THIS NUMBER..OR SEND YOUR NUMBER TO US SO THAT WILL CAN HEAR FROM YOU PLS TRY AND GET BACK TO US SOON
Please action as soon as possible.
thanks and Regards,
sanjeev kumar
[protected]
dehradun, uttranchal,
date[protected]
Aug 13, 2020
Complaint marked as Resolved
It is very scary
thangam
Unitech FD — NOT RECEIVED FD PAYMENT
SR NO Name Fd No INV Amount Maturity Amount Maturity Date Fd Deposit Date1HARDIK J SHAH 1015836 25000 26375 16-08-11 11-08-11
2HARDIK J SHAH 1017004 25000 26375 07-09-11 19-08-11
3LifelineFinstock pLtd UL/FD/B/O59976 500000 560630 06-08-11 23-08-11