BIG FRAUD in 08895335423 cit pans odisa (General)
This message can put you in jail Mr.Gopi, so before writing anything, think about its pros and cons. I have taken a screen shot as well as print out of your posting in this forum and contemplating to file a case against you.
I could not understand, a person who is talking of Rs 25 lakhs, why should ask for Rs 30,000/- to come to my place. It is similar to ask for processing fee with a promise to give you a loan. Once you deposit processing fee then you never hear from them. One of my friend has already sufferred this kind of scam.
Hence i wanted to know why should I deposit money.
Rather than answering my question this fellow started threatening me over phone and sending obscene messages.
I have saved those messages also to show it to police whenever I decide to file a case.
I am an engineer by profession and working in one of the largest fertilizer plant of asia since last 25 years. Since so many of my friends have been victim of this kind of scam, I decided to know the truth, and truth is in front of all.
Complete thread:
- AM BUYING OLD COIN AND ANTIC -
gopi89545,
2013-05-13, 06:12
- AM BUYING OLD COIN AND ANTIC -
Apollonas,
2013-05-13, 07:20
- AM BUYING OLD COIN AND ANTIC -
Swapon Biswas,
2013-05-14, 11:28
- AM BUYING OLD COIN AND ANTIC -
prasanna_ppl,
2013-05-14, 14:32
- BIG FRAUD in 08895335423 cit pans odisa -
gopi89545,
2013-05-14, 17:51
- BIG FRAUD in 08895335423 cit pans odisa -
prasanna_ppl,
2013-05-14, 18:17
- BIG FRAUD in 08895335423 cit pans odisa - gopi89545, 2013-05-14, 18:45
- BIG FRAUD in 08895335423 cit pans odisa -
prasanna_ppl,
2013-05-14, 18:27
- <-- text removed by Admin --> - gopi98545, 2013-05-14, 18:54
- BIG FRAUD in 08895335423 cit pans odisa -
prasanna_ppl,
2013-05-14, 18:17
- old legal coin buyer for east india company 1818,1835 - amirhossain, 2013-08-06, 13:37
- BIG FRAUD in 08895335423 cit pans odisa -
gopi89545,
2013-05-14, 17:51
- AM BUYING OLD COIN AND ANTIC - gopi89545, 2013-05-14, 17:59
- AM BUYING OLD COIN AND ANTIC -
prasanna_ppl,
2013-05-14, 14:32
- AM BUYING OLD COIN AND ANTIC -
Harun Rashid,
2013-05-14, 21:18
- AM BUYING OLD COIN AND ANTIC - Apollonas, 2013-05-15, 04:10
- AM BUYING OLD COIN AND ANTIC -
Swapon Biswas,
2013-05-14, 11:28
- AM BUYING OLD COIN AND ANTIC - rahul1010, 2013-05-15, 07:44
- AM BUYING OLD COIN AND ANTIC -
baby,
2013-07-30, 17:52
- AM BUYING OLD COIN AND ANTIC -
gopi89545,
2013-07-30, 18:16
- AM BUYING OLD COIN AND ANTIC -
vishalzigdung,
2013-07-31, 11:26
- i want sell coin - Ripon, 2013-08-02, 09:58
- AM BUYING OLD COIN AND ANTIC -
vishalzigdung,
2013-07-31, 11:26
- AM BUYING OLD COIN AND ANTIC -
gopi89545,
2013-07-30, 18:16
- AM BUYING OLD COIN AND ANTIC - Mamun, 2013-08-02, 18:02
- AM BUYING OLD COIN AND ANTIC -
Apollonas,
2013-05-13, 07:20