Shreeji Stocks — Fraud - Chatted me 1,80,000 | |||||
Hi Team I transfered fund to these accounts on last monday as per their guaranteed return schemes. I have been chasing them and now their phone number is switched off and Alternate number mentioned below is not getting answered. No doubt it is a fraud company who take money but doesnt return. Please help me in tracking their using their bank account details and Phone number Amount is Rs 1,80,000/ I have taken the screen shots of payment done. Bank name A/c name A/c number Branch IFSC code : Bank of Baroda : Dhaval J. Patel : [protected] : Ambawadi : BARBOAMBAWA Bank name A/c name A/c number Branch IFSC code : ICICI BANK. : Mo.Soaeb :[protected] : Prahladnagar : ICIC0000586 their contact number [protected] /[protected] Was this information helpful? | |||||
1 Comment | |||||
Comments
Do not invest with them. Trust me. It is a fraud company and have no proper advisory. Once you will pay them there will be no services. either they will ask you to pay 20000 for profit sharing or 5000 for a normal package. the fact is, they have no artificial movement stocks . If you dont trust me, connect me on avi.[protected]@gmail.com
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Contact Information
New Delhi
Delhi
India
Delhi
India
www.shreejistocks.com/Payment_options.html
9999327766
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