This is a fake process - dont get back him (ADV - Financial)
Dear all,
This person don't ask you anything, he will only call you several times and tell you that his/his company hired person wants to come and meet you in person and will give one A/c number and make you hurry to deposit Card to Card or at Branch Deposit of only Rs.5000/- and instruct you that within 24 hours his person will reach you and tell all about their company, process and get you loan within a short while. When you ask to send A/c, he will give you a A/c number and mentally prepare you that, what so ever the amount of 5000/- you are sending them is negligible so there is no point of cheating.
Now the actual story happened with him is: Himself called me after several weeks of my mail to him for his posting. Told me that his person will come and visit. Gave me some A/c Number to deposit 5000/- for his company person's travel. When I asked why in advanced, himself saying that "Last few weeks back his person went to Bangalore, but the borrower didnt pick his calls, so that be back wasting his time and money, so as they are collecting travel money in advance". He sent an account number whose Name is "Rakesh Ahuja", SBI, Chandrapur branch, MH. A/C No.34022014788. I didnt send them any money but when I asked him to send his company details or ids, he never reply again. No more communication too... So please beware of this kind of people. No matter whether it is 100/- or 5000/-... this beggar group only ask little amounts and shut their communication. So dont waste your time.
Thanking you venturaeffects@gmail.com
Complete thread:
- loan without guaranter ,,, againSt cheque anywhr in india -
omfinance,
2016-01-07, 10:17
- loan without guaranter ,,, againSt cheque anywhr in india -
TAMIL K,
2016-01-07, 12:14
- loan without guaranter ,,, againSt cheque anywhr in india - balji7382, 2016-01-07, 21:35
- loan without guaranter ,,, againSt cheque anywhr in india - dhanraj.dhankar, 2016-02-10, 16:09
- loan without guaranter ,,, againSt cheque anywhr in india -
Mab,
2016-01-08, 03:38
- loan without guaranter ,,, againSt cheque anywhr in india -
dhanraj.dhankar,
2016-02-10, 16:11
- loan without guaranter ,,, againSt cheque anywhr in india - BTS, 2016-02-12, 19:23
- loan without guaranter ,,, againSt cheque anywhr in india -
dhanraj.dhankar,
2016-02-10, 16:11
- loan without guaranter ,,, againSt cheque anywhr in india -
samservice,
2016-01-08, 16:40
- loan without guaranter ,,, againSt cheque anywhr in india -
pmaity507,
2016-01-08, 20:00
- loan without guaranter ,,, againSt cheque anywhr in india - Naresh Amarnani, 2016-01-08, 22:51
- loan without guaranter ,,, againSt cheque anywhr in india -
pmaity507,
2016-01-08, 20:00
- loan without guaranter ,,, againSt cheque anywhr in india - pappubhai, 2016-01-09, 23:54
- loan without guaranter ,,, againSt cheque anywhr in india -
dhanraj.dhankar,
2016-02-03, 11:40
- loan without guaranter ,,, againSt cheque anywhr in india - Silverstars.1212, 2016-02-03, 20:23
- This is a fake process - dont get back him - RPB, 2016-02-13, 22:47
- loan without guaranter ,,, againSt cheque anywhr in india -
TAMIL K,
2016-01-07, 12:14