Delhi Police — nigerian scam all over india. +[protected] and his agent in india[protected] | |||
Sbi Hemant goel A/c : [protected] Ifsc : sbin0011549 Pan no. Bvtpg2312q Branch rohini We lost 70k nd thousands more people lost money request to all don't pay money. Online fraud through olx fraud, quickly fraud, indian mart fraud, nigerian scam, beware beware beware... Dear all indian nd all over the world listen carefully. Some nigerian gang with some indian broker. Doing online fraud through olx quicker and indian mart. This is very very big scam. Beware beware beware. They put brand new phone nd macbook nd camera add from online side. Very cheap rate.. They said.. Staying from uk. Us. Canada. London. Saudi arabia arabia. Franch. Etc. That's way cheap rate much more reason they telling u. For convince you give you fake tracking i'd showing you proof they already delivery products to india. Nd give you indian customer number who is there agent. For convince u. Nd showing u fake i'd certificate etc. That tracking number showing only there fake website nd much more.. Just all o[censored] beware. Don't buy any product from out of india. Through olx quicker nd indian mart etc.. As my five year experience it's 99% fraud. Scam.. All these fake company. Fake certificate. Fake i'd. Fake account. Fake tracking number. Who read my this post just you beware but don't share with these otherwise they changing name of there company. Or start fraud nhe name.. Just you cancel deal or don't buy anything with him. Simple. Just you beware.. Share post or infome to other peoples... Please please please.. U. K. Mobile company. U. S trading. Quick deal india. Much more.. All fake.. I mean all out of indian sellers who put indian side all these fake... [protected]% One of big fraud his number. +[protected].[protected]. [protected] His fake name. Hussain. Nelson. Neles. Etc. Because they changing name always. Some bank account number. Bank name : state bank of india Account name : hemant gnel Account number : [protected] Ifsc code : sbin0011549 Pan number : bvtpg2312q Branch : rohini Bank name : state bank of india Account name : dinesh goel Account number : [protected] Pan number : bvmpg2094n Ifsc code : sbin0011549 [s b i] vikas jain A/c no ([protected]) Pan no (Bfhpj0355l) Ifc sbin0011549- Branch rohini Canara bank Name-pawan singh A\c no[protected]. Ifsc-cnrbooo5128. Micr[protected] pan-gdkps9579h Amount:40, 000inr only After the transfer is successful you are to send the screen shot showing transfer is successful as proof. Jishan husain. A/c no [protected]. Ifsc code sbinooo8o79. Pan no. Aeiph3135d. Tracking proof of past deliveries to india [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] www.transervicelogs.com These are the tracking numbers of past india shipping to india the link is the courier website kindly check How to track shipping 1, open courier website www.transervicelogs.com 2, once site is open press on tracking on at the top 3, you will see a small box where it saying tracking number 4, type any of the tracking number in the list on that box then press track and u will see all details of the customer and shipping status whether delivered or not will also show [protected] [protected] [protected] +[protected] All these fake so beware.. Mera koi nuksan nhe huwa par mera doston ka huwa 2lakh 3lakh ek ek ka. Agar koi rs. 20000/- ka deal kar liya or pesa de diya to kissa chalta rehna he... Custom do ye do wo do. Badhi dukh huwa.. Par kar v kiya sakta ek 18saal ka students hu. Eseliye ek post kiya taki koi accha insaan es post ko padhe to kom se kom un ko parade ki kosish to karega or dusre ko sandhan v karega. Agar koi accha insaan piche lag gya to kuch hi din me pakad lega. Sabse pahela atm ka transaction dekho kaha se withdraw kiya gya fer photos nikalo. Uski baad ushi area me sirf 10police wale civil dress me photos ke sath atm ke pass ruk jaoo. Uski area ki sabhi atm ke pass ruko. Fer nazar rakho.. Or dekhte hi pakad lo bahenchood ko. Simple. Post ko share karo or dusre ko v shabdan karo pls. His mail i'd. [protected]@gmail.com Was this information helpful? | |||
Delhi Police customer support has been notified about the posted complaint. | |||
3 Comments | |||
Comments
Myself Ashni shrivastava, resident of 535/1, Ground floor, Asaram gali, Mandawli, delhi - 110092. our water meter has been stolen by thieves while i was out in office. It's KNO is - [protected] kindly lodge my fir complaint so that i can apply for a new water meter.
This complaint is for Mandawli police post delhi - 110092
This complaint is for Mandawli police post delhi - 110092
i am a reseller. And i was about to order few boxes of lipsticks, cost 150$ from a source called " Rainbow Cosmetics " ( U. S. A baised ) for the 1st time.. when i asked him ( he said his name is Elliott ) the proof, he provided me two certificates, which is quite similar to this one.. I'll show you, pls tell me if it is real or another fraudster..
my email : [protected]@gmail.com
my email : [protected]@gmail.com
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+91 11 2349 0312
Vinay Marg, Bahadur Shah Zafar Marg, Chanakyapuri, Vikram Nagar, New Delhi, Delhi, India
View all Delhi Police contact information
Thank you for sharing your concern with us and we regret the inconvenience caused to you.
We understand your concern, however, we would request you to elaborate your concern along with the adequate proofs on our email address i.e. [protected]@olx.in.
- Transaction receipt if any advance payment was done.
- Ad id through which you have contacted the seller.
- Chat/message history with the seller.
- Contact number/email address of the seller.
This will help us in taking appropriate steps on such users from repeating these activities on our site.
Awaiting reply from you!
Thanks,
Team OLX