*Trade Funds for NGO/Company* (ADV - Financial)
Fraud finance
1CR is not a problem at all. The co has to give a request on its letterhead asking for booking amount of 1cr in order to process donation and it has to be signed by 2/3rd majority directors of the donor co.
Upon receiving this letter, will fwd it to RoC to cancel the co registration since its illegal to ask for money in lieu of donation under PMLA act.
Now u tell me r u ready or r u posting all this nonsense just to cheat ppl of their money.
Complete thread:
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 11:40 AM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 12:12 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 12:35 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 12:42 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 12:45 PM
- *Trade Funds for NGO/Company* FRAUD ALERT -
tirupati,
2024-Jan-31, 01:23 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 01:40 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 02:12 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 03:42 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 04:57 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 05:39 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 08:49 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 09:06 PM
- *Trade Funds for NGO/Company* - tirupati, 2024-Feb-01, 07:04 AM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 09:06 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 08:49 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 05:39 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 04:57 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 03:42 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 02:12 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 01:40 PM
- *Trade Funds for NGO/Company* FRAUD ALERT -
tirupati,
2024-Jan-31, 01:23 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 12:45 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 12:42 PM
- *Trade Funds for NGO/Company* -
RN Finance,
2024-Jan-31, 12:35 PM
- *Trade Funds for NGO/Company* - Vijay Here -
vijay.kycindia,
2024-Jan-31, 08:28 PM
- *Trade Funds for NGO/Company* - Vijay Here - ximpleom, 2024-Mar-17, 02:16 PM
- *Trade Funds for NGO/Company* -
tirupati,
2024-Jan-31, 12:12 PM