Dear All

There is new type of fraud going on in the market, Guys like Prakhar, Rahul, Mr. Kartick- 9933350192, they ask for live loading or endorsement to N amabalal Angadiya, crawford market, mumbai. Ways of extracting money are as follows-:

1. They will tell no booking, no penalty, no escrow. But what they will say that I have to book slots in angadiya for counting and all purpose. If the trust fails, they will extract the same from innocent media.

2. If trust(NGO) comes, then that angadiya(N ambalal) which is not registered, will take your entire money by any ways.

3. They have forged documents of KYC of few companies, but when you will ask for the bank statement from which RTGS is to be made, they will anyhow refuse to show it.

So guys beware of these cheats and same type of cheats. Dont move your money to any body else unregistered angadiya untill and unless they show real bank statement, get that bank statement verified with your links in banks.Then only move your hard earned money to the loacation any one ask for.

Be safe specially media

Thanks and regards

Chandan

There is one more guy called Feroz with karthick in there gang.

Beware of them

What’s the full name of Rahul, because I am in contact with him for a work.

I am not sure coz he might be using fake name, his alias name is sushim gaikwad(not sure)....Coz he ask people to endorse it to N ambalal, with name sushim gaikwad.

Rahul Gupta 8999362938