Dhfl scam by employee
Scam by east of b kalaish branch
- 12-29-2010
- 231
TO THE CEO, MD OR SENOOR PERSON
MY NAME IS JAI MALA 9811677309 I AM DSA OF MANY MNC BANK APKE STAF MR SUBODH 9711777524MASTERMIND OF SCAM, SUMIT 9718351459, CB PANDEY BRANCH MANAGER NE MILKAR SCAM KIYA HE JIS FILE KO MENE UNHE LOAN KARWANE KO DIYA THA US FILE ME MOTI RISWAT BRIBE LEKAR APPROWEL KARWA DIYA OR KISI OR CODE ME DISB. KAR DI BEACUSE PAKDE NE JAYE MERA BROKREGE MIL BATKAR KHA GAYE ALL THREE DOG? BELEVE ME CHECK OUT PROFILE OF FILE FILE NAME ASHOK RASTOGI AND COAPP NAME ANSU RASTOGI, A PROPERTY DELHI 6, SALEDEED BHI NAHI HE, HOME KE OPPOSITE GOVT TOILET HE, 3 FIT GALI ME PROPERTY HE, COUSMER PROPERTY DEALER TRASPORTKA KAM KARTA HE SAB KUTCH FRAUD HE CHECK OUT PERSNALLY IF NOT BELVE PLS VERIFICATION AGAIN LEGAL TEQNICAL AGAIN 126000/ BRIBE LIYA HE CHECK OUT CHECH
Company: Dhfl scam by employee
Country: India
State: Delhi
City: South Delhi