FRAUDANT - LOOT MY MONEY

ComplaintsClothing & JewelryA PERSON - SHAILESH SAWANT, THANE

Complaint

0
K. HARIGANESH
Country: India
I AM DOING SALE OF LADIES SAREES AND DRESS MATERIALS.  I  HAVE PURCHASED SOME OF THE MATERIALS FROM WHOLE SALER THRU ON LINE. LIKE THAT I HAVE GOT SOME CATALOGS FROM THIS BELOW MENTIONED GUY AND I INTENDED TO PLACE SOME ORDERS THRU ON LINE. HE ASKED ME DEPOSIT THE AMNOUNT TO HIS BANK ACCOUNT.

I HAVE TRANFERED A SUM OF RS.48610/- TO THE GUY NAMED SHAILESH SAWANT TO HIS SBI A/C. NO.20131811976 ( IFSC NO. SBIN0007232) EAST THANE, MUMBAI. HE SMS HIS ACCOUNT DETAILS FROM A MOBILE NO.+919867693924.

HE HAS NOT PICKED UP THIS NO.AFTER THE REMITTANCE MADE AND HENCE I TRIED FROM OTHER NOS.TOREACH HIM,BUT A LADY IS ATTENDING THE CALLS AND TELLING SHE DOESN'T KNOW ABOUT THIS GUY AND HIS WHEREABOUTS. AT LAST HE CHEATED ME AND NOT DESPATCHED MY ORDERED MATERIALS.

SO I HAVE TRIED FROM SOME OTHER SOURCES THRU FEW OF MY KNOWN FRIENDS TO TRACE OUT THIS SHAILESH AND HIS PARTICULARS, OUT OF WHICH I HAVE GATHERED FOLLOWING DETAILS ABOUT HIM.

HE IS STILL MAINTAINING HIS BANK TRANSACTIONS IN SBI, EAST THANE BRANCH ON THE ABOVE SAID ACCOUNT. AS PER HIS BANK RECORDS HIS MOBILE NO. IS +91 7738033643 AND HIS RESIDENTIAL ADDRESS IS AS FLWS:

B WING, 2ND FLOOR,
DRAUPADI AMRUT, RANE BHAVAN,
OPP.CANARA BANK. NEAR ANAND TALKIES,
KOPRI CLAY ROAD, THANE EAST
THANE-400603.

PLS TRY TO HELP ME IN THIS REGARD AND TELL ME THE WAY TO GET BACK MY HARD EARNED MONEY FROM THIS GUY.

LOOKING FORWARD YOUR KIND AND VALUABLE SUPPORT,

K. HARIGANESH
TUTICORIN, TAMILNADU
+94861 72183 / 98943 75483

Post a new comment