Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud (ADV - Financial)
Done The KYC 1-Day Before. We Provide All Documents As Per Term Sheet. We Showed 3-Times Original Of Registration Certificate To Authorised Person & We Send Softcopy Of The Original To You. After Confirmation Also, No Performance Was Happened.
We Hold That Authorised Person In Hyderabad PS.
Finally You Agree For Money Back On Tuesday(29th June 2021). After Tuesday, No Response From You.
Are You A Men..? Or Someone..?
![[image]](images/uploaded/2021070405025560e140ff86e3e.jpg)
![[image]](images/uploaded/2021070405033060e1412241817.jpg)
![[image]](images/uploaded/2021070405041660e14150695af.jpg)
![[image]](images/uploaded/2021070405044860e1417033e53.jpg)
Complete thread:
- Angdia Work (Jain Logistics ) (Patel Logistics) -
trademinister@007,
2021-Jul-03, 07:30 AM
![[*]](themes/custom2/images/complete_thread.png "Open whole thread")
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
smecurrency.hyd,
2021-Jul-03, 11:54 PM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:44 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:47 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud - smecurrency.hyd, 2021-Jul-04, 09:23 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:47 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:44 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
smecurrency.hyd,
2021-Jul-03, 11:54 PM