FRAUD (ADV - Financial)
I'd name - Smile and fundswork is same person name - Vaibhav so beware of him.
What happened to your donor ? Kotak Mahindra bank statement, did 80 cr work in feb He claims himself a CA 4 bkh flat He is the same person who will talk about everything but not of work and when he is been exposed than said will work without esscrow and booking amount than ran away from here
Now asking other's for donor
Complete thread:
- COMPANY to TRUST --- PREMIUM WORK -
Rudra3010,
2018-Jun-11, 04:31 PM
- COMPANY to TRUST --- PREMIUM WORK - Ganesh Danke, 2018-Jun-11, 10:11 PM
- COMPANY to TRUST --- PREMIUM WORK -
Smile,
2018-Jun-12, 08:25 AM
- FRAUD -
Fundsgiving,
2018-Jun-12, 08:43 AM
- FRAUD -
Smile,
2018-Jun-12, 08:49 AM
- Smile fraud name Vaibhav -
Fundsgiving,
2018-Jun-12, 08:58 AM
- Smile fraud name Vaibhav -
Smile,
2018-Jun-12, 09:02 AM
- Smile and fundswork fraud name Vaibhav - Fundsgiving, 2018-Jun-12, 09:08 AM
- Smile fraud name Vaibhav -
Smile,
2018-Jun-12, 09:02 AM
- Smile fraud name Vaibhav -
Fundsgiving,
2018-Jun-12, 08:58 AM
- FRAUD -
Smile,
2018-Jun-12, 08:49 AM
- FRAUD -
Fundsgiving,
2018-Jun-12, 08:43 AM