Shakthi Inc Exchangers - 9994825658 Shakthi Inc Exchangers fraud scam
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Complaint by: on September 25, 2014, 7:45 pm in Online Shopping

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 phone nunber ********58

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: alert people
Complainant's Target: Shakthi Inc Exchangers
Complaint Location: IndiaTamil NaduChennai
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1.
Thu, 06 Nov 2014  inspector of police

yes, that complaint is true. i am also inquired. while inquiry the fake web site running by the culprits, in various names.
more details contact ********64