[Resolved] Unitech — fraud | |||
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] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
3 Comments | |||
Comments
Please file a FIR this is a fraud. Also the above message is another fraud. Remember no one gives out money for free...You did not buy a ticket so what is the prize for? Someone has made a fool out of you & will continue. File FIR asap.
Reply
Hey please change the headline as it is misleading I thought this is a complaint for Unitech group, but the complaint is of spam mail frauds so please change
Would you please change the headline? It is misleading and the company you are talking about here is the second largest real estate developer in India and I don't think they will tread matters like these lightly. There can also be a lawsuit fired against you for maligning the company's name. I would advice you to change the headline as soon as possible.
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