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Thread: Beware of International fraudsters on internet!

  1. #31
    Viswa Guest

    Default Useful Post...

    Great And Very Useful information For Public,thanks for sharing us Great Post.

  2. #32
    UnreABCDE7514 Guest

    Default Rahul mehta hdfc and sanjay agarwal bagittoday fraud

    BAG IT TODAY AND HDFC FRAUD
    I received a call from telephone No.09540053827 and 09212753827 on 10.03.2014 and the man on the side said he was Sanjay Agarwal, senior Manager bag it today and told me that I have won a prize of 3,50,000 in a secret draw held by the company. He told your file no. SM3294601. In order the prize money was released to me I shall have to purchase insurance policies of 10 % amount for which he asked me to send
    1. 2 passport size photo, 2.votor ID Card, 3.Pan card, 4. Cancle cheque, and 5. Crossed cheque of Rs.35,000/- payable at HDFC Insurance company. sent all above documents on the address:- Rajesh kumar,HDFC LIFE INSURANCE COMPANY,501,5TH Floor, Krishna Apra Plaza, sec-18,Noida, UP-201301.via DCDT Courier and cargo ltd. Receipt no.BO8076549.
    On 12.03.2014 Mr.Saurav Mittal ( 09718891690 ) from HDFC Insurance company called me and he told you will get Rs.3,50,000/- within one week after reaching document.Your Rs.35,000/- also you will get back after releasing prize amount.On 01.04.2014 I got call from HDFC Insurance company they sent policy via first flight courier, tracking ID.B9040D558141.
    On 06.05.2014 Mr.Rahul Mehta(08470827007) from HDFC Insurance company called me and he told you will get your prize amount within 2 days. On 07.05.2015 Mr.sharma ( 09540785536) Bank officer from HDFC Bank called me and asked about file no. SM3294601. He told your prize amount is increased from Rs.3,50,000/- to Rs.8,50,000/-. And file is sent back to Mr.Sanjay Agarwal Manager Bag it today.Sanjay Agarwal told me to pay 10% of remaining increased prize amount of Rs.50,000/-
    Sanjay Agarwal asked me to send 1. 2 passport size photo, 2.votor ID Card, 3.Pan card, 4. Cancle cheque, and 5. Crossed cheque of Rs.50,000/- payable at Reliance life insurance company ltd.. sent all above documents on the address:- Sanjay Agarwal c/o.Gulshan Gautam (TPD), Reliance life insurance company ltd, 1 st floor Krishna complex, above msruti show room, opp.city power house, Jaipur road Ajmer-305001. Sent on 07.05.2015 via DCDT Courier and cargo ltd. Receipt no.BO9443145. Still today I have not received the prize amount Rs.8,50,000/-.
    from
    shamad mahajan 09422030004

  3. #33
    kesari Guest

    Default please do something of this

    please do something of this
    this website thefts a lot of money
    from innocent people
    this is a phishing link
    i suffered very big loss
    do something as soon as possible
    paytm is not secure enough to handle this
    they will do nothing please help for the good
    this link has done a lot of loss to many people

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