Fraud money 175000
Complain ID : JGJN051453 119 Complaint's Reply
Online Fraud Complaint
Complaint Date : March 13, 2021
- State : West Bengal
- City : Kolkata
- Address: Kolkata
Fraudulent name- SUJIT SINGH HIS ADRESS- TRIVENI SHIP MANAGEMENT, 43 NEW SABJI MANDI, AMBAMATA UDAIPUR RAJASTHAN INDIA - 313001 , HE TOOK TO MONEY 175000 NUMBER- 9460812579
BANK ACCOUNT- ACCOUNT NO - 8713394881
IFSC - KKBK0003538
JANAK SINGH MEENA
KOTAK MAHANDERA BANK
I've more proofs, your site do not accept too much photos
THANK YOU
BANK ACCOUNT- ACCOUNT NO - 8713394881
IFSC - KKBK0003538
JANAK SINGH MEENA
KOTAK MAHANDERA BANK
I've more proofs, your site do not accept too much photos
THANK YOU
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Request to give your contact details by Saquib Anwer:
(5 of 5)
Hello i got call and message from same guy giving vacancy for turkish company plesae give me your contact no i have to discuss with you in detail regarding this
Fraud Money Taken 14000 by Tabrez Ghansar:
(5 of 5)
One of my In laws offered shiping job at Turkey by Triveni Shipping Company Udaipur and took 140000
Can help you for refund fraud by Amitkumar Singh:
(5 of 5)
If you need help for ur refund advise soon.
Got offer as an second engineer in daryakhush by Surya:
(5 of 5)
Sir I have lost 160000, because of triveni ship agency ,asked me to pay 90000 for RPS document.Again asked me to pay 28000.then we refused to pay and asked refundable money then he is switched off. Sir I don't know what to do next.kindly reply sir.
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