Address: | New Delhi, Delhi, 110031 |
Dear sir
We have registered domain name with manoharfilaments.com, and found that similar domain manoharfilament.com is performing fraud activity with our customer with similar email id of manoharfilaments.com
E. G. We have ritu. [protected]@manoharfilaments.com where below email is having ritu. [protected]@manoharfilament.com (Only difference of last "s")
They are asking payment from our customer with their bank account details
Where in we dont have any such bank account
See below, would like to block them and file the complaint against them
From: parveen
Sent: friday, february 1, 2019 12:19 pm
To: mayura wickramarathna
Cc: [protected]@paradigmlk.com; madusha ; shankar ; mohit kaushik ; ritu dhingra ; s k paliwal
Subject: re: confirmation of bank details
Dear mayura,
We confirm bank account is correct and authorize you to remit the payment accordingly.
Thanks
With regards,
Parveen | export
Manohar filaments (P) ltd.
A | b-59, g. T. Karnal road ind. Area delhi – 110033 (India)
T | +[protected] ext.# 343
On fri, feb 1, 2019 at 7:33 am mayura wickramarathna wrote:
Hi parveen
Please confirm this bank account are correct to change
Bank : bank of scotland (Uk)
Beneficiary : manohar filaments pvt ltd
Beneficiary account : gb82bofs[protected]
Swift code : bofsgbs1ary
Bank address : 167-201 argyle street, glasgow g2 8bu, uk
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