Dear Sir/Madam,
I did a online money transaction after the seller promised to ship the goods on the online portal "Quickr".
Based on the communication we had, I did transfer the money to bank account number 50********898, Canara Bank, Kausa Branch, Madya Pradesh. His name is Naseer Mohmod Abbas. This transaction happened on 01/06/2015 (1st June 2015).
Post the money transaction this person has switched off his mobile and there is no way for me to reach him without police help.
It appears that this person is doing this offence repeatedly.
Please take the actions against this person as I have given his bank account details along with his mobile number (********27).
Kindly get back to me on ********24 if more information is required.
thanks,
vinay
This number ********27 is a fraudulent one, they posed as transport company(IBN Transports, Indore) but the number is registered from Mumbai. There is one more number ********92 the persons name is Ajmal Shaik. There different Ads posted in Quickr. They offer animals for adoption. The adds are posted in different cities. They inform that they are moving out of the country and want to give away their pets for adoption. They inform that the pets will be transported from Indore and we need to pay the transportation charges. Be careful of these fraudsters. Once we contact the number posted in the Quickr Ad. We will be shared with the number ********27 posing as Animal Transporters from Indore(this number is registered in Mumbai). For transporting the animals they ask us to transfer an initial amount to their bank account. They asked me a total of 13500/- for transporting 2 dogs and 2 horses for a distance of 1200 KM.
Dear Sir/Madam,
I did a online money transaction after the seller promised to ship the goods on the online portal "Quickr".
Based on the communication we had, I did transfer the money to bank account number 50********898, Canara Bank, Kausa Branch, Mumbra. His name is Naseer Mohmod Abbas. This transaction happened on 17/02/2016
Post the money transaction this person has switched off his mobile and there is no way for me to reach him without police help.
It appears that this person is doing this offence repeatedly.
My mobile number +********7535