Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud (ADV - Financial)
Mr Shubham Garg, He Was Introduced As A Team Member Of Finance Department In "NV DISTILLERIES PVT LTD".
We Paid 7,50,000/- As Slot Amount For Taking Donation To Trust.
Given Bank Details Belongs To Mr. Shubham Garg.
Account Holder: SHUBHAM GARG Account Number: 50100424763412 IFSC: HDFC0001342 Account Type: SAVINGS Branch: Naraingarh Mobile No: 9041297541
On 19th June Mr. Sagar Sharma From Delhi & On 25th June Mr. Shabbir Ahmed From Hubli, These 2 People Came To Hyderabad With Fake Authorisation Letters.
These People Came To Hyderabad Regarding Performance Only. Mr. Shubham Garg Send These 2-People To Hyderabad. We Have All Proofs.
He Told To Everyone, He Have Direct Access With Below Companies: *NAYARA ENERGY LIMITED *TOYOTA KIRLOSKAR MOTOR PVT LTD & *NV DISTILLERIES PVT LTD
Already We Lost Money, Please Don't Deposit Money To His Account or Someone Account. Take Care
![[image]](images/uploaded/2021070319433560e0bde7df966.jpg)
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trademinister@007,
2021-Jul-03, 07:30 AM
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- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
smecurrency.hyd,
2021-Jul-03, 11:54 PM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:44 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:47 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud - smecurrency.hyd, 2021-Jul-04, 09:23 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:47 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
trademinister@007,
2021-Jul-04, 06:44 AM
- Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud -
smecurrency.hyd,
2021-Jul-03, 11:54 PM