SINGULAR CONSULTANCY (GUJRAT)
THE PERSON FRAUD PEOPLE FOR PROMISE TO GIVE FINANCE AND ASK FOR PROCESSING CHARGE TO SEND IN HIS BANK AFTER I SEND 1 LAKH AMMOUNT TO HIS BANK ACCOUNT THEN HE BREAK WORD THEN AGAIN ASK FOR ANOTHER PAYMENT. I STOP SENDING AMMOUNT AND REPORT IN POLICE, BUT POLICE SAY THAT THEY CANT CATCH BCOZ OF HE LIVE IN ANOTHER STATES. SO I ASK FOR HELP TO CATCH THAT MAN & I THINK HE HAD A GROUP OF SCAM PEOPLES IN INDIA.VERY BAD DANGEROUS FRAUDE IN GUJRAT. BE CAREFULL WITH THE PERSON, HE HAD MANY BANK ACCOUNTS, AND HIS ADDRESS ALSO FAKE. IF ANYONE SEEN BY HIM PLEASE REPORT IN POLICE. WE ATTACH HIS PAN CARD WITH THAT COMPLAINT FORM.
THAT HIS
BANK OF INDIA
A/c Name: Ezazali Ahteshamali Saiyed
A/c NO: 2********000261
IFSC : BKID0002836
Branch : petlad
Pan no: BUVPS1984H
Phone number- +********4747
Phone number- +********0459