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second channel accounts (General)

by niranjanfunding, Wednesday, September 02, 2020, 16:59 (2114 days ago)

i want to talk a bit about this fraud. before the linking of pan to fone and aadhar some cheat bankers used to maintain accounts in branches which were off their internal records and books. it was not wide spread but existed mainly for big companies to keep their black cash safely.

now since the linking of pan and aadhar and fone has happened this does NOT exist. not in private not in public. maybe some politicians hold it but its not available at RP.

so be very careful before putting any money in such accounts . these are ususally maintained by fraud gangs who will close the account and vanish. ur money is hard earned dont loose it to scam.

if u have large amount of cash and wish to buy genuine real estate then i can help u.

niranjan

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