e currency - fraud e-currency http://saravananforum.com/ Shakthi Inc Exchangers
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Complaint by: on September 25, 2014, 3:32 pm in Banking and Finance

i paid rupees 21,000 for perfect money to his indian bank account Name: shakthi inc exchangers .. ac.no: ********47 bank: indian bank ifsc code : IDIB000L007 , after recived the payment he stopped all the communication and came to that this person is doing E-Currency fraud in the name of Krishnan , Sravanan and sakthi

his another account is HDFC Name : Shakthi K

Ac.No : 05********1937

Bank : HDFC

IFSC code : HDFC0000407 his office address is chennai , and his bank account are in pondycherry

his perfect money account details in his web site is also fraud photo shopped iam attaching here with the proof of payment send to that fraud

Complainant's Goal: scam identification to all Name: shakthi inc exchangers .. ac.no: 6051413947
Complainant's Target: e-currency
Complaint Location: IndiaTamil NaduCoimbatore
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Recent Comments
2.
Thu, 25 Sep 2014   Message By Complainant Sasikumar Coimbatore

my contact detail k.sasikumar
********34

1.
Thu, 25 Sep 2014  chadrasekaran

yes he is a scam , he cheated me Rs 1.18,000 , he acts like genuie in start and he is a theaf..