Fairway Events & Media Pvt. Ltd. & Raven Tech. U.K
Scam Money Rs.11500/- Aginst Fraud Company
- 12-26-2011
- 323
I applied for sponsored training programme at Raven technology UK as i got thi opportunity from a news paper (Dainik Jagran Lucknow Saskaran) daily News Paper and i got selected as well. And as per the instructions i was suppose to bear only the medical expenses. And RAVEN TECHNOLOGY UK confirmed his selection for IT job and allotted him their ID NO.MTPIND 1443 and Ms. Maria Bowell - Manager Training. Programme. E-Mail: maria@ravetech.co.uk asked him to pay Rs.11, 500/= to the account of M/s. Fairwat Events & Media Pvt. Ltd, 421, Sector 35C, Chandigarh, India, Tele: 08447704774/08447704775, E-Mail: And for that they gave me a consultants address in Chandigarh (Fairway events & media pvt ltd.421 sec 35 C). And I deposited Rs.11500/ for the medical test in there account No. 631011001790 on 25/11 and i was told that i would receive the medical appointment date by 8th Dec. But still i have not received any confirmation and i tried to contact in there UK number Tel. No. 00447924560530 and the indian consultant sumit kanuja Mo. No. 8447704774, 8447704775. All the numbers are switched off and i have tried to contact through email as well it was also no use. I deposited the amount a/c. no.631011001790, ING VYSYA BANK, PREET VIHAR, NEW DELHI IFSC CODE VYSA0006310. Ms. Sumit Khanduja of fairway Consulting, E-Mail: fconsulting@rediffmail.com asked he receipts after that we get no reply for our mail. I have tracked E-mail IP Address. I think these people have taken money from so many candidates like me. kindly do the needful
(1) Blew Details Tracked IP Address here: fconsulting@rediffmail.com
IP Address: 202.137.234.30
Hostname: rm-vs-234-f4-sm-25.rediff.com
IP Country: India
IP Country Code: IND
IP Continent: Asia
IP Region: Maharashtra
Guessed City: Mumbai
IP Latitude: 18.975
IP Longitude: 72.8258
Organization: REDIFF.COM INDIA LIMITED
ISP Provider: REDIFF.COM INDIA LIMITED
(2) mtp@ravetech.co.uk, indiamtp@ravetech.co.uk, ravetech.co.uk,
IP Address: 173.193.110.196
Hostname: server.onlinedomain.in
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Texas
Guessed City: Dallas
IP Latitude: 32.7825
IP Longitude: -96.8207
Organization: Hosting Services
ISP Provider: SoftLayer Technologies
Bank: ING VYSYA BANK LTD, Account No. 631011001790
Address: F-22, PREET VIHAR {VIKAS MARG} NEW DELHI-110 092
State: DELHI
District: DELHI (Click here for all the branches of "ING VYSYA BANK LTD" in "DELHI" District)
Branch: PREET VIHAR, DELHI
Contact: RTGSHELPDESK@INGVYSYABANK.COM
IFSC Code: VYSA0006310 (used for RTGS and NEFT transactions)
MICR Code: 110064023
Kindly All are Attention Please
MY E-mail Id: ssharmadse@gmail.com
Mobile No. :9198436962
Company: Fairway Events & Media Pvt. Ltd. & Raven Tech. U.K
Country: India
State: Uttar Pradesh
City: Kheri