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Angdia Work (Jain Logistics ) (Patel Logistics) (ADV - Financial)

by trademinister@007, Saturday, July 03, 2021, 07:30 AM (1054 days ago)

Hii all good morning

We start work today at angdia gaddi

Jain Logistic

1. Mumbai , Pune , Ahemdabad , Surat , Ankleshwar

2. Patel Logistics

Mumbai , Pune , Ahemdabad , Surat , Ankleshwar

Work will be done booking or without booking both condition is open For All

Any Queries - 9041297541

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Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud

by smecurrency.hyd, Saturday, July 03, 2021, 11:54 PM (1053 days ago) @ trademinister@007

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

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Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud

by trademinister@007, Sunday, July 04, 2021, 06:44 AM (1053 days ago) @ smecurrency.hyd

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Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud

by trademinister@007, Sunday, July 04, 2021, 06:47 AM (1053 days ago) @ trademinister@007

Their angdia was not able to provide original registration of angdia and they blame me as a cheater wow grt I have all chat with anna Seth

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Name: Shubham Garg, Mobile: 9041297541 & He Is A TPF Fraud

by smecurrency.hyd, Sunday, July 04, 2021, 09:23 AM (1053 days ago) @ trademinister@007

Done The KYC 1-Day Before. We Provide All Documents As Per Term Sheet. We Showed 3-Times Original Of Registration Certificate To Authorised Person & We Send Softcopy Of The Original To You. After Confirmation Also, No Performance Was Happened.

We Hold That Authorised Person In Hyderabad PS.

Finally You Agree For Money Back On Tuesday(29th June 2021). After Tuesday, No Response From You.

Are You A Men..? Or Someone..?

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