Fraud Alert -NEED CORPORATE ACCOUNT FOR CUTTING WORK- (General)
Hi Guys, I Approached Mr.Shyam For Cutting Work With My Corporate Bank Account.
Mr.Shyam Introduced Me To Mr.Leo(Munna) & Mr.Rishi (Telugu Person). I Came To Mumbai For Work With Total Kit On Saturday & I Gave My Account For Work On Monday, Monday To Friday(5-Days) Running. They Changed All Bank Account Passwords & E-Mail ID & Passwords, Simply They Took All Access From Me.
They Did Approximately 3-Crore Transaction With My Bank Account. I Waited With Trust Only. Finally, Yesterday Friday Evening, Some Media People Belongs To Mr.Shyam, Mr.Leo(Munna) & Mr.Rishi (Telugu Person) Took Me To Outside Of The Mumbai City Towards Pune & Took My SIM Card, ATM Card & Bank Cheque Book. They Beat Me. Simply l Told, <-- text removed by Admin -->.
Be-Alert: These 3-People Are Fraud Persons. Don't Believe Them. Mr.Shyam 9655644447 & 6383840381 Mr.Leo (Munna) 8080372307 Mr. Rishi(Telugu Person)
Now Only I Came To Mumbai City. I Am Staying At Railway Station. Morning, I Will Go To Police Station & Make Police Complaint Against Them.
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![[image]](images/uploaded/20251031190425690508396fac2.jpg)
Complete thread:
- NEED CORPORATE ACCOUNT FOR CUTTING WORK.. -
DR.SHYAM,
2025-10-20, 21:22
- Fraud Alert -NEED CORPORATE ACCOUNT FOR CUTTING WORK- - vijay.kycindia, 2025-11-01, 00:39