New Frauds from Tamil Nadu in Finance Field: 1) R.Jose Alex . A/c details: R. JOSE ALEX SBAC NO 1681155000045288 LAWSPET BRANCH PONDICHERRY IFS Code KVBL0001681 Nature of fraud: Introduce himself as a financier's side mediator. Demands you money for his expenses, travel expenses to bring his financiers mamainly fuel expenses etc, etc. After taken money, he will never turn up you again and will change his mobile numbers. His mobiles so far (a few): 9003752545, 9600655922, 8524859851, 7550325455 etc He has a wife and son. Previously a resident of Pondichery and because of his continuous frauds, he has been shifting a new rental home every month/fortnight. Best of our knowledge, he was worked with another mediator from Chennai area.. His name could be KK. Showing them, this Alex collecting a lot of money from various people in Tamil Nadu, Telangana and Andhra Pradesh.

2.Vijay and RaviKumar from Chennai, 8428400411 who were upline of Alex fellow. They will come to you as financiers and finally will demand 2% stamp duty required and you must buy from their choose stamp vendor only. If you fall in their teap, that's all,you will be the looser.

3.Alex vs KK: This is his another line of chain to grab money from innocent people. Let us see how these people trap you: Either Alex may introduce KK or KK himself will call and introduce himself that he is a funders's manager. Introduction starts from 8524859851 or any of his numbers 8524858399, 8524851198 or 8939466909.. They trap you in very strange way. You will be asked to pay 1% + 1% of loan amount as advance for various expenses. They make you believe to pay for various govt.offices, advocates, auditors etc. If you pay, you will have to spin around them till you die. He himself is a mediator like Alex. But act like more than a financier. He will tell you that he has two three cars, plots, flats, bank balance etc..till you keep on listen to him. What he actually do?: Just make calls collecting phone numbers of people who are looking for private loans. He will goto them in prepaid taxi (of course, expenses are customers) do some hal-chal, sees some docs, visits sites finally collects some money..and back to his temporary quarter... Next one or two days he will demand money from 2%...1%...0.5% if not even 10000/- .. All day chain smoking and drinking with client's money...playing with girls online (24hrs fb, imo, whatsapp, hike etc). He also accused on a girl's missing case, absconded from police custody in a drunk after fight with a govt.bus driver recently. It clearly indicating that these people choose this route to cheat others in very easy manner and continue their luxuries life with easy money. All this trusted info we collected from the known crime station people and making your guys beware of those people. Don't run after easy-money. Don't deposit money for unknown. Don't fell in white collar traps and loose your money. 99.999% private finance is fake and illegal. Don't believe people who will mail you or call you and ask for loan requirements. Later they will suck you for money for various causes.. Don't respond any loan ads here in this site. All are 100% fake.

For your welfare and caution.