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TPF (General)

by Marksenthon888, Tuesday, December 06, 2022, 08:12 PM (62 days ago)

COMPANY NAME - Segeaway Inveum private limited

BANK ACCOUNT LINK FROM COMPANY - Bank Of Mauritius

24/Nov/2022 DATE BANK BALANCE - 1700.CR

COMPANY'S AUTHORISED PERSON NAME - SHASHI REDDY

WORK PROCESS - Local Bank Pullout With Email Verification

RATIO
30CR LIQUID - 60CR + 10CR
50CR LIQUID - 100CR + 50CR
100CR LIQUID - 350CR + 50CR
130CR LIQUID - 450CR + 50CR

No advance amount, No travel ticket, No movement charge, No upfront amount required

Only Face to Face
Slot booking for pullout - 30lac

The person of my company provides security for the slot on behalf of the company, source of security - company's live check of 60 lakhs or company's live DD of 30 lakhs

AT PRESENT WE ARE WORK ONLY IN BENGALORE AND MUMBAI BECAUSE MY AUTHORISED PERSON AVAILABLE ONLY IN THIS CITY AND IF YOU HAVE ANY OTHER CITY'S WORK THEN WE CONFIRM YOU FOR PERFORMANCE SO IF ANY PEOPLE HAVE REAL OR GENUINE CASH OWNER THEN CONTACT ME +919343516692

TPF SCAM ALERT

by scambaiter, Bangkok Thailand, Wednesday, December 07, 2022, 06:54 AM (62 days ago) @ Marksenthon888

U cannot do pullout of 1 bank account in another bank. No system like this exists in the world.

As per RoC filing, company does not hv any history of giving donations.

U will lose ur booking amount to these scammers.

TPF SCAM ALERT

by Marksenthon888, Wednesday, December 07, 2022, 10:41 AM (61 days ago) @ scambaiter

So what do you have to do with that, and whatever is being said about me, there is no evidence whatsoever. So first show the proof then talk.

TPF SCAM ALERT

by scambaiter, Bangkok Thailand, Wednesday, December 07, 2022, 10:45 AM (61 days ago) @ Marksenthon888

https://rice-puller.com/index.php?mode=thread&id=222935


All the proof that is reqd. His prev id was Anjali999

TPF SCAM ALERT

by Marksenthon888, Wednesday, December 07, 2022, 12:20 PM (61 days ago) @ scambaiter

There is nothing here only the post is available where is the proof of scam or you have only words available do a hard homework well to defame people no one will be defamed by this much.

Mr John doe
+91 98300 22447

TPF SCAM ALERT

by scambaiter, Bangkok Thailand, Wednesday, December 07, 2022, 12:29 PM (61 days ago) @ Marksenthon888

I hv no clue whose number u r continuously posting. I seriously hope that person does not file a criminal case for disclosing his number without his consent.

As far as i am concerned i dont stay in india. Should the cops decide to contact me, i shall provide them all my details.

TPF SCAM ALERT

by Marksenthon888, Wednesday, December 07, 2022, 12:33 PM (61 days ago) @ scambaiter

You leave all this, you provide proof.

TPF SCAM ALERT

by scambaiter, Bangkok Thailand, Wednesday, December 07, 2022, 12:37 PM (61 days ago) @ Marksenthon888

U provide proof that when funds r being held in bank of mauritius how will u give statement pullout in local bank and what is the name of the local bank ?

TPF SCAM ALERT

by Marksenthon888, Wednesday, December 07, 2022, 01:20 PM (61 days ago) @ scambaiter

Come and meet with us and see what we have

(scambater/real name john doe) and his mobile number (+919830022447)

Dear admin of rice puller forum (TPF SCAM ALERT)

by Marksenthon888, Wednesday, December 07, 2022, 01:25 PM (61 days ago) @ scambaiter

Dear admin of rice puller

I have complaint for one of rice puller forum member actually one of rice puller member he's account name is ( scambaiter / real John doe ) and he's mobile number ( +919830022447 ) actually this person is very headache he's have nothing but this person makes false allegations of scam on people without proof and when you ask for proof of this he does not give anything and I had also got the investigation done in the name of this person he is a big liar and sends messages on Whatsapp group to give donations to people and by does robbery by calling people to his location and so dear admin of rice puller you are requested please remove this (scambater/real john doe) and his mobile number (+919830022447) from rice puller forum as it spoils people's business.

Dear admin of rice puller forum (TPF SCAM ALERT)

by scambaiter, Bangkok Thailand, Wednesday, December 07, 2022, 03:15 PM (61 days ago) @ Marksenthon888

Instead of writing such inane and superfluous posts why dont u tell us how u will u give local pullout of account of mauritius in india.

RBI wants to know the same

Dear admin of rice puller forum (TPF SCAM ALERT)

by Marksenthon888, Wednesday, December 07, 2022, 03:25 PM (61 days ago) @ scambaiter

Come and meet with us and see what we have


(scambater/real name john doe) and his mobile number (+919830022447)

Dear admin of rice puller forum (TPF SCAM ALERT)

by scambaiter, Bangkok Thailand, Wednesday, December 07, 2022, 05:17 PM (61 days ago) @ Marksenthon888

Tell the process here itself. Is it psbl to give pullout statement of hdfc bank account from icici bank ?

Who r u trying to fool ?

No1 will pay u any movement charges

Dear admin of rice puller forum (TPF SCAM ALERT)

by Marksenthon888, Wednesday, December 07, 2022, 06:35 PM (61 days ago) @ scambaiter

Direct come for meeting then I'll show you what we have and if you have nothing then carryon your stupid business

Dear admin of rice puller forum (TPF SCAM ALERT)

by scambaiter, Bangkok Thailand, Wednesday, December 07, 2022, 06:51 PM (61 days ago) @ Marksenthon888

When u cannot clarify then stop posting scam posts here. Ur entire post is a scam to cheat people.

Thr is no other reason as to why u wud create a new user id for the same.

Dear admin of rice puller forum (TPF SCAM ALERT)

by Niraj Sharma, Thursday, December 15, 2022, 03:40 PM (53 days ago) @ Marksenthon888

Yeah he is an old criminal, He is Bengali who claims to live in Mumbai. Asks for booking amount. His real name is Sayantan , please be careful.

TPF SCAM ALERT

by Marksenthon888, Wednesday, December 07, 2022, 12:36 PM (61 days ago) @ scambaiter

You have nothing in the name of evidence you can only make false allegations against people

Mr John doe
+91 98300 22447

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