Mr. James Finn US Embassy - Fake Appointment letter and Visa processing Fraud
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Complaint by: Prashanth R on March 28, 2013, 4:46 pm in Career and Employment

Dear Sir,



I need to lodge an FIR immediately to Secure the funds which i have transferred from my SBI Bank account in Bangalore to another person the fraudsters ( Mr.James Finn, Ruth Zipao and Lalhming Thangi) on the pretext of charges to be paid for USA Visa Processing at mumbai,


Details of the Fraud (Cyber Crime and Telephones)



1. I received and appointment letter which asked me to contact the US Consular - James Finn at Bandra Kurla Complex. of US Embassy.



2. Upon Contact he asked me to Transfer funds for Visa and for then for WP Processing which we all thought that, it could be Genuine
3. I then Tried to Contact the Embassy over the Phone and then was informed that no Money is normally asked from Candidates for the Visa Processing.



4. Mr James Finn Mobile number for your information is 0********37 and 0********71

Please lodge an FIR against Mr. James Finn and his associates ( Lalhming Thangi SBI Bank-SB A/c Number 20156322567 ) and (SBI Bank-Mrs. Ruth Zipao,SB A/c Number: 20156335510) . It is to these account that i have transferred the funds.

A total funds of 1.2 lakhs INR has been allready transferred and Mr.James finn is isnt answering my Calls, inspite of knowing and being aware of the Fraud scheme and fradulent practices....


All the email recieved with regard to this complaint can be forwarded by me.



Please Note:

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I have transferred funds from my SBI A/c in Padmanabha Nagar Branch ,Bangalore to the account holder as was mentioned to me at Churchgate Branch of SBI, Mumbai.



The details of my Transfer can be also obtained by the Police from SBI, Padmanabha Nagara Branch.



Please lodge an FIR against Mr. James Finn and his associates ( Lalhming Thangi SB A/c Number 20156322567 ) and (Mrs. Ruth Zipao SB A/c Number: 20156335510) . It is to these account that i have transferred the funds.

A total amount of 1.2 lakhs has been deposited by myself, and i hope and am looking forward sincerely in recovering my Funds.



Regards,

Prashanth Ramachandra
Cell: 0********08

Complainant's Goal: I want my money of 1.2 lakhs INR back to my SBI A/c 31528005352
Complainant's Target: Mr. James Finn ,US Embassy
Complaint Location: IndiaKarnataka
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