i am living in London.i am facing money problem and my family(mother only) is also illiterate and don't know how to make international transfer. so,last month i collected some money(52000 inr) in a friend's account who working in Earnst and young company ,Bangalore.and he also told me that he did transferred the money but i haven't received yet. i crossed check with his bank(citi) but they denied to have an any transaction application from his account. now he is not picking my phone for last 12 days..i am afraid to loose my money that i need here desperately.
his details are
Name - hardeep singh
date of birth - 20 jan or 2 jan 1986 86 year, not confirmed
Bangalore residents address - house no 204,545 crown plaza regency service apartments opp little sisters for poor charity Bangalore pin cod 560043 ( my be he give this address to company as well)
company name - ernst & young Bangalore (join recently may be in feb or march)
The account details of this guy where i transferred money
NAME - HARDEEP SINGH
BANK - CITI BANK
ACCOUNT NUMBER - 5********4
IFSC CODE - CITI0000002
the detail of transaction through western union
16/04/2013
MTCN 4********5 HARDEEP SINGH, IN £ 125.00
20/05/2013
MTCN 0********6 HARDEEP SINGH, IN £ 62.00
above mention amount collected by him from his nearest western union point.
17 /04/2013 AMOUNT TRANSFERRED FROM account no- 5413281228
AMOUNT 4200INR
07/06/2013 AMOUNT TRANSFERRED FROM account no- 5413281228
AMOUNT 5000INR
2013-06-08
a/c 00101527 AMOUNT TRANSFERED Rs 25000.0 Info: NEFT/IR/AXIR1315********/HARDEEP SINGH
TOTAL AMOUNT IS 52000 INR, he told me he made transaction on 12 June but he lied to me and now not attending my call or any other new number.. here in London i am sick(not even able to walk) , need to go for surgery on 29 july, i am unemployed, lost my passport.my account have £6 only. i am surrounding by multiple problems, so please sir help me i have details of his number ********14 where i sent multiple msg, he also sent me MSG regarding transfer,i can give u these details as well. yesterday i sent a guy on his address but he denied to meet him.
i did lot of hard work to traced him, even he dont know like i knew his address.i am hoping a appropriate action on this, if you need any information you can contact me.
even if u make call to him and tell him about this he would do transfer because of afraid of losing his job , i tried to contact his company HR department but i havent got their contacts. i am attaching his some picture as well.
thanks
pushpendra
0044********95 (just give me a miss call, i will call u back).. i am attaching his picture as well.