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FRAUD PERSON (General)

by addy.sandy, Tuesday, August 04, 2020, 04:39 PM (1428 days ago)

Dear All, Please please please read my post. Actually I have been cheated by one Mr. Jayant Panchal for Rs. 50,000 than again for 650,000 Rupees.

He said he has doctor for transfer and he did transfer in Indian SBI Account but the account didn’t received the money and he started pressing for 50,000 as account will hit I trusted and gave money to him but till today money didn’t receive.

They gave me receipts of 500,00 lakhs rupees but didn’t received the funds they cheated me.

Than I tried to do business with the ministry with him he took me to the ministry but unfortunately it did not work out.

After that he said MT103/202 MANUAL DOWNLOAD I had receiver and gave him account details of KOREA account and also the company registration in Dubai and Dubai account and informed him to do transfer in Korea account he did in Dubai account and as you all know in Dubai this manual things don’t happen.

Than he said the guys who did the work have kept me hostage and all I believed him and arranged for 650,000 Rs. To do fresh transaction and they did the transaction but I saw the swift was fake The print of the swift was in 2 colours, the font was small and than half was big it was edited and no end time of the swift was there.

I pointed to the errors in swift and they gave me another swift same as original my banker tried it in Korea but the ISIN No. was wrong when the banker will put ISIN no. the Swift must be traced and download must be started but it did not happen and 3 tries we did and lost it the ISIN system was not supporting the system, unfortunately we again lost it.

He said plz ask your receiver to give some money and we will do fresh transaction again and insisted on it and also insisted to speak to my receiver which I denied he had the number of the receiver and he called him and started troubling him. I told my receiver to block him and he did it.

I asked for my money he said he will pay but I lost 50,000 on 01/10/2019 its almost one year and I lost 650,000 lakh on 06/03/2020 and this person is not attending my calls and I blocked him on whatsapp.

As a good person I haven’t told his ministry contacts I just told him 2 guys that he cheated me, I need favour from you all I want him to be troubled day and night till he changes his no. and gets irritated or returns my money.

Although I don’t expect money from him…….but I had to sell my car yesterday to pay a part amount of 650,000 lakh from whom I borrowed also I kept my passport as security to get the 650,000 lakh to help this guy JAYANTY PANCHAL.

PLZ GUYS CALL AND TROUBLE HIM PLZ PLZ PLZ 9029030945 9987223908

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