DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) (ADV - Financial)
The first point of concern is - why r u making the pmt to the donor co without verifying their credentials. Does it mean u r acting as their agents ?
Why wud the client make the DD without knowing whether the client co has the required surplus funds or not ? The entire doubt arises here as to why wud u utilise ur funds to make pmt to donor co even before verifying their kyc.
The only logical explanation is u and the donor co are working hand in hand to fraud the client.
Complete thread:
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 10:50
![[*]](themes/custom2/images/complete_thread.png "Open whole thread")
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 12:02
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 12:48
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 13:59
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - bhartisaurabh416, 2023-08-30, 15:41
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 15:27
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 15:46
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 16:37
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 17:08
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 17:15
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 17:35
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 17:47
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 17:51
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 18:16
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 19:34
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 20:35
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 20:54
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - kjrv1225, 2023-08-30, 22:10
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 22:18
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 06:25
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 06:51
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 08:41
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 09:03
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 09:37
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 09:57
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 10:04
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 10:40
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 11:07
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 11:41
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 12:00
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 12:18
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 13:50
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 14:19
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 14:32
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 14:51
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS - tirupati, 2023-08-31, 14:57
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 15:02
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 15:07
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 15:30
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 15:47
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 15:52
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 16:09
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 16:20
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 17:10
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 19:40
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS - tirupati, 2023-08-31, 20:01
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 19:40
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 17:10
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 16:20
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 16:09
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 15:52
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 15:47
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 15:30
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 15:07
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 14:51
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-08-31, 14:32
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-08-31, 14:19
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 13:50
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 12:18
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 12:00
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 11:41
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 11:07
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 10:40
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 10:04
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 09:57
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 09:37
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 09:03
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 08:41
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-31, 06:51
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-31, 06:25
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 20:54
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 20:35
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 19:34
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 18:16
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 17:51
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 17:47
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 17:35
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
TradeFinConsult,
2023-08-30, 17:21
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - bhartisaurabh416, 2023-08-30, 17:46
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 17:15
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 17:08
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 16:37
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 15:46
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 13:59
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-08-30, 12:48
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-08-30, 12:02