No1 cheater suman(company person)kol/odisa beware of him .. (General)
Hello, to all friends suman is company tester and no1 cheater he take 20000 from lots of people in past 20days telling that we had finish 1 business and now we are in joint custodu in raipur his no is 9853044143 odisa and tells people i will give 1cr in hawala but i need 20thousand charges by telling this to more then 4peoples from different location kolkata bangalore patna pune etc he takes 20 to 25thousand per person so please trace this person he is no1 fraud icici ac no is 634201524281 name prasanna swain (his friend) please trace him and be ware of this cheter we are tracing his bank ac and no soon we will catch him but anybody has any contact with fraud then please share here thanks and regards victim
As per our discussion over telephone i am sending my passport as well as my Bank account details kindly find it
ACCOUNT HOLDER NAME-SUMAN LENKA
ICICI BANK A/C NO-006101555377
IFSC CODE-0000464
BHUBANESWAR
ORISSA
HOPE YOU WILL HELP ME TO PROGRESS IN MY LIFE AND YOUR CO-OPERATION WILL SHOW ME TO DRIVE MY PATH
Suman sir i am talking abt this no 9853044143 ok dude
Dear suman sir who r u first i wanna know and second thing is i am talking abt this guy 9853044143 ok he cheats several people by telling i have done 1rp nusiness and i wannn give a 1cr to u plz deposit 25000 to clear agent charges etc he is fraud person ok
thanks and regards
victim