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No1 cheater suman(company person)kol/odisa beware of him .. (General)

by victim @, Mumbai, Monday, June 04, 2012, 04:51 AM (4317 days ago)

Hello, to all friends suman is company tester and no1 cheater he take 20000 from lots of people in past 20days telling that we had finish 1 business and now we are in joint custodu in raipur his no is 9853044143 odisa and tells people i will give 1cr in hawala but i need 20thousand charges by telling this to more then 4peoples from different location kolkata bangalore patna pune etc he takes 20 to 25thousand per person so please trace this person he is no1 fraud icici ac no is 634201524281 name prasanna swain (his friend) please trace him and be ware of this cheter we are tracing his bank ac and no soon we will catch him but anybody has any contact with fraud then please share here thanks and regards victim [image] As per our discussion over telephone i am sending my passport as well as my Bank account details kindly find it

ACCOUNT HOLDER NAME-SUMAN LENKA

ICICI BANK A/C NO-006101555377 IFSC CODE-0000464

BHUBANESWAR ORISSA HOPE YOU WILL HELP ME TO PROGRESS IN MY LIFE AND YOUR CO-OPERATION WILL SHOW ME TO DRIVE MY PATH

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