| Address: | Moscow ,Russia | | Website: | www.fastrackglobalcourier.com |
I have recently got a call from a lady from the number [protected] asking me to send an amount of Rs 35000 to the following bank account details : Account name;Bhupendra Singh Chauhan, A/c no [protected], Canara bank, New Delhi branch, as a clearance amount to receive a package from my recent FB friend MR.Oliver Kennedy from Moscow, Russia. I have accepted his request recently as his profile shows that he is a working in shell . I have made the above transaction and when I asked them for the receipt, they asked me to send the screen shot to the sender i.e, Oliver Kennedy and said he will send it to his agency, which I have done. After some time I again got a call from the same number telling me that there is hard cash of 450000 $ in it apart from the expensive gifts for which I had to pay a penalty of Rs 90, 000. Then I had called up Dave and said unless I get the receipt of previous Rs 35000 which I had paid earlier I will not pay the remaining 90000. I started getting doubts on him and also asked him to share the receipt which he must have received from Fastrack Global Courier company when he booked the package. He said that they have not given him any receipt but told me that he will ask the company to send the receipt for the previous amount. As soon as he put down the phone within 5 minutes i got what's app message from Oiver Kennedy . I felt everything suspicious including Fastrack global courier company, Mr.Oliver Kennedy. I called the number which is provided in your website yesterday, someone answered the call, I told him how the receipt looks like and he said that you have to pay 90000 and i am very doubt full At last I have not paid the remaining 90000. I thought I should lodge a complaint so that the others also will understand that such things are happening and will not fall a prey to such criminals and land up in their trap.
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