FRAUD (ADV - Financial)
I'd name - Smile and fundswork is same person name - Vaibhav so beware of him.
What happened to your donor ? Kotak Mahindra bank statement, did 80 cr work in feb 
He claims himself a CA 
4 bkh flat
He is the same person who will talk about everything but not of work and when he is been exposed than said will work without esscrow and booking amount than ran away from here
Now asking other's for donor 
Complete thread:
- COMPANY to TRUST --- PREMIUM WORK -
Rudra3010,
2018-Jun-11, 04:31 PM
![[*]](themes/custom2/images/complete_thread.png "Open whole thread")
- COMPANY to TRUST --- PREMIUM WORK - Ganesh Danke, 2018-Jun-11, 10:11 PM
- COMPANY to TRUST --- PREMIUM WORK -
Smile,
2018-Jun-12, 08:25 AM
- FRAUD -
Fundsgiving,
2018-Jun-12, 08:43 AM
- FRAUD -
Smile,
2018-Jun-12, 08:49 AM
- Smile fraud name Vaibhav -
Fundsgiving,
2018-Jun-12, 08:58 AM
- Smile fraud name Vaibhav -
Smile,
2018-Jun-12, 09:02 AM
- Smile and fundswork fraud name Vaibhav - Fundsgiving, 2018-Jun-12, 09:08 AM
- Smile fraud name Vaibhav -
Smile,
2018-Jun-12, 09:02 AM
- Smile fraud name Vaibhav -
Fundsgiving,
2018-Jun-12, 08:58 AM
- FRAUD -
Smile,
2018-Jun-12, 08:49 AM
- FRAUD -
Fundsgiving,
2018-Jun-12, 08:43 AM