[Resolved]  Iifc.org.in — Private Finance Fraud, http://www.ifc.org.in, Don't try with Him

Address:East Delhi, Delhi

very big cheater in East delhi who operated IIFC organization and say that we arrange political fund, and they charge upfront 1% in advance from Borrower, They offer Loan at 6 to 10% years,
Mr Prashant kumar singh talking to client very sweet. he show him self that i am very Busy and done lots on Business but never done any cases. just they wasted the time and ask for money. He look like no educated, and came in delhi from rural area.
He has so many Mobile number,
+91 [protected]
A-4/26 Kapoor Plaza, 1st Floor Lal Quatar, Krishna Nagar, Delhi - 110051
Mobile : [protected], [protected], [protected]
E-mail : [protected]@iifc.org.in
Website : www.iifc.org.in
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Aug 13, 2020
Complaint marked as Resolved 
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Private email — Fraud

NOTIFICATION
Sun, December 27, 2009 11:41:56 PMFrom: Shell Petroleum Promo <[protected]@verizon.net> Add to Contacts
To:


[protected][protected][protected][protected]




Shell Petroleum

BATCH REF: SHHK/008/YY

You have been selected in the on-going Shell Petroleum award held this December 2009. We the promo board are pleased to inform you that, you alongside four(4) other lucky
winners have been approved for a payment of $5.5Million Dollars in cash. 2009 International E-mail Draw which is Organized by Shell Petroleum Development Company Malaysia.
Shell Petroleum collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other
e-mail providers. five people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed
within this period will be forfeited.You have therefore been approved for the payment of the sum of $5.5Million Dollars in cash which is the winning present /amount for each winner.
CONGRATULATIONS!


Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of $5.5Million Dollars in cash is now with the paying center.Contact your CLAIMS PROCESSING OFFICER agent in Malaysia
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Sir Richard Goldman
(CLAIM AGENT)
E-Mail: [protected]@yahoo.com
Tel:+[protected]


He shall immediately commence the process that will facilitate the release of your fund to you.
Fill the below form and send to your agent
1. Full name..........................
2. Address ...............
3. Country of origin.......................
4. Occupation...........................
5. AGE...........................
6.Sex..........................
7. Phone number.......................
8 . Cell phone number.............
9. Email Address..........................

Congratulations!! once again.

Yours in service,
this is fraud man offer black money and cheating with client. He is big fraud man iifc.org.in,
Who is this bastered talking nonsense without any meaning he should come to us and discuss his grevience face to face. Our company never charge any upfront fee from any client this guy is trying to ruin the image of our company, why, he knows better. In our opinion he is blackmailing us by sending such type of mails and want some money from our company. We appeal to people not to take such type of things serious from stupid persons.

Thanks
IFC
wo inshan ka bacha yadi grape khania ko nahi milla to kaya grape khata tha, sab sai pahalay jo bhi inshan ho apani geraiwan jhanko ki kaya eskai kabil tum thai.sab sai pahelay ye dekho ki tum us manzil ki parapt karania ki lyke hianh ya nahi, jo bhi gandu ho ek baat samanai aakar face kar tumahai ek baap ka aoulad nahi to gandu ka bacha gandu randi ka aoulad honga madharchod.tum chahai india mai ho ya would mai kahi bhi.froud ka bacha froud madarchode, froudi paper leykar ghumanai wala samania nahi aa sakata to ek baar phone hi kar intjar kar raha hunh.pls call us [protected]
iifc today the best solution of your financial needs to complete your aim and object, But i am surprised that who had been suffering from them, may be wrong some thing.
thanks
really its big cheater and fraud person known as pappu /prashant /pushkar or may be lots of name. coz yeh mother chod ek maa baap ka paida nahi hai. sala hum lakho rupaiya thag kar call recieve naho karta hai aur jab phone karta hoon to bolega busy hai sala maa chudwata hai gaanda me dum hai to koi baat kare hum se [protected].
this is client & mediator wrong person, wrong speech wrong word wrong a/c loans and bank a/c.sick & bed banking bank loans a/c, so note possible bank or none banking provide fund without security or grantee.only provide secured loans, original documents, good person & legal clients.
Mr Kaushik kumar dutta and his associates use to lure innocent people to provide lone of crores of rs after taking lacs of rs as file charges and other hidden charges before approval of loan. Mr kk dutta belongs to jameer lane, ballyganj kolkata shows himself as lawyer and also the owner of loads of property which is under CBI/IT which is about to release and upon that very property he will arrange private business loan by using IIFC which is again a froud company in laxaminagar area. the original IIFC is different.The thing is he spread his agents in west begal and other rural area. one mr somnath sarkar is his one of the most key person who actually arranges/makes fake DD/bankers chque etc to gain confidence over applicants. Also mr kk dutta used to show old ouforeign currency which he always used to say to pledges or converted for the applicants if something goes wrong.

Debarun dutta's reply, Sep 7, 2018
Mention your name before posting something. And hiding your id makes you suspicious person.

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