To,
The Respected
Police Commissioner sir,
Mumbai EOW - Unit 5, Behind Azad Maidan Police Station, Fort. PI Wadhankar 24691377
Delhi EOW-, Qutub Institutional Area, New Delhi-110016 PI Sher Singh 26528165 (Geeta Razzaki currently in custody here)
Chennai EOW Chennai Economic Offences Wing CID. C 48, II- Avenue, TNHB, 3rd Floor, . Anna Nagar, Chennai-40. NA 04426220332
Pune - Police Commissioner's office, near Sadhu Vaswani Chowk, Pune PI Dage 26208346/26122202
Jaipur -Vinayakpuri Police station, PI Lo Likhama Ram 9928075080, 9024675080 (Masood currently in custody here)
Bangalore- Seshadripuram Police Station, Seshadripuram, Banglaore - 20 PI Manjunath 080-22942586
Hyderabad -Premises of DGP office 3rd floor Opposite Ravindra Bharathi Lakidi-ka pool Hyderabad PI Balaji Rao 23212814/23230456
Chandigarh - Home Guard Building Sector 17 Chandigarh DSP Baljeet Singh Chadha 2741900- 1420
Cyber Crime Investigation Cell (Crime Branch, C.I.D), Annex-III Buildi Market, Mumbai &The Respected, Rajendra Mishra Inspector General of Police mail- [email protected] Deepak Thakur, Sunil Rajore, Devendra Chaube Dy. [email protected]
Subject: To file Cyber crime complaint & please help me to get back my money.
Ref: The AIM limouzines India Ltd & AIM Motors (India) Ltd. An iso 9001:2000 company 202, Surya Sadan, Ram Maruti Road, Thane (w) -602 Email - [email protected] Tel. 022-2538280/25382808 there bhopal branch office is close. I am in trouble. I am not getting my installments since feb as you are in same city and head office of www.aimgroupindia.com&www.aimlimouzines.com is there so you can help me please help me to get back my money from them.
Dear sir,
As I have submitted the sum of rupees 85000 /-twice at there AIM Bhopal branch office by SBI hamidia road branch Bhopal cheque no 912928 dt 18/8/09 receipt no 014and cheque no 912937dt 9/9/09 receipt no 021in there attractive schemes. cording to agreement. I got rupees 6055/- 6055/-every month cash from Mr.yogesh Sharma branch manager whose mobile no is 919303795144, 917553200623, 917554004669, 917553200619, 9329985144& 9716325555is working as, He has taken
back the post dated installment’s cheque's to give the new chaque of local branch now last month feb there Bhopal branch office & it's telephone no's are close so how I will get the installment’s cheque's/cash please give the guidance.one of his mobile no is working as he is again started invest&earn real state company for some frode again in noida 310, p-6 ocean complex sec -18 one of his friend given this information please do some thing I am waiting eagerly but no reply is there from their side this is the violation of the written agreement from their side now I will have to take necessary action against them and their company As they are forcing me to take legal action and they will be fully responsible for it To file Cyber crime complaint through you in your police station as I have submitted the Engg. fee of my son which I will have to deposit in july each year that is why I am waiting-for there kind response to get the regular monthly installments by cheque's/cash or get my money back evidences are enclosed- 5 Files as under please do every thing which is possible to you in my favor. I and my family will always remember you & pray the god for you for the our help, waiting for your response. thanking you Dated- 28/08
your faithfully, Enclosed- 5 Files as under
mohd.haneef
H, No, 180, Banganga, Near Qr No I - 26/41, North T.T, Nagar Bhopal M.P.
[email protected]
Bhopal Branch Address:- AIM Motors India Ltd
Chamber o: F-23, 1st Floor, Thaddaram Complex,
M.P. Nagar, Phase 1, Bhopal 4620105
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AIM recipt's-1.jpg (613KB) AIM cheque's given-2.jpg (670KB)
AIM agriment-3.jpg (1401KB) AIM agriment-4.jpg (1305KB)
AIM advt&scheme's-5.jpg (1130KB)
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AIM recipt's-1.jpg
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To,
The Respected
Police Commissioner sir, Cyber Crime InvestigationCell (Crime
Branch, C.I.D), Annex-III Building, Police Commissioner Office, Crowford Market,
Mumbai &The Respected, Rajendra Mishra Inspector General of Police
Email- [email protected] Deepak Thakur, Sunil Rajore, Devendra
Chaube Dy. [email protected]
Mumbai EOW - Unit 5, Behind Azad Maidan Police Station, Fort. PI Wadhankar 24691377
Delhi EOW-, Qutub Institutional Area, New Delhi-110016 PI Sher Singh 26528165 (Geeta Razzaki currently in custody here)
Chennai EOW Chennai Economic Offences Wing CID. C 48, II- Avenue, TNHB, 3rd Floor, . Anna Nagar, Chennai-40. NA 04426220332
Pune - Police Commissioner's office, near Sadhu Vaswani Chowk, Pune PI Dage 26208346/26122202
Jaipur -Vinayakpuri Police station, PI Lo Likhama Ram 9928075080, 9024675080 (Masood currently in custody here)
Bangalore- Seshadripuram Police Station, Seshadripuram, Banglaore - 20 PI Manjunath 080-22942586
Hyderabad -Premises of DGP office 3rd floor Opposite Ravindra Bharathi Lakidi-ka pool Hyderabad PI Balaji Rao 23212814/23230456
Chandigarh - Home Guard Building Sector 17 Chandigarh DSP Baljeet Singh Chadha 2741900- 1420
Subject: To file Cyber crime complaint & please help me to get back my money.
Dear sir,
Through my up line Mr Lalit Kumar Gour mobile no 919425373200
&918109427505 Email [email protected] and Mr Nitin Kumar Gupta, insurance advisor license no 1263543 MIG-8 Shastri nagar, near City Depot
Bhopal-462003 mobile no 919425609160 they show the plan on there laptop in a
tata indica car they have made all the above investment on my behalf as Mr Lalit Kumar Gour have said that he has given amount to his upline, name & mobile no is Mr Vinod Soni from Rajisthan 9214459586 & 99281676668 now it
look's like a frode because, I have given Mr Lalit Kumar Gour Rs 17, 500/-via
cross cheque no 201989 dated 08/01 & Rs 3, 60, 000/-via cross cheque no
201990 dated 11/01 of SBI Hamidia Roade Branch Bhopal (M.P.) India & They
have submitted my amount EUR 3000 on dated 08/01 & 12/01 in the on
line investment plan of Instant Forex Instant plans in which 25 % & now 20% Of
Monthly income will be given on 1st of every month Minimum Investment EUR 250
Capital Investment will be returned after 18 months.in
Website-www.instantforex.biz whose Head Office is
inMashinostroiteley, office401, Yoshkar- ola, Russia. based company The
company mail: [email protected] & [email protected] The company
Phone:0049-751-56036084Fax-0049-751-560362523 plan is as shown on the Instant
Forex Website it is still on please see it. Since June website is not
up dating it & displays like “Announcement for all debit card users:
Maximum withdrawal limit is set to 1000EUR for security reasons. All the debit
card applications are under process. Delays are likely due to the FSA
regulations on processing the card. Card can be used in all the ATM accepting
VISA. Secret pin will be dispatched in a different post. Those who have not
received the secret pin can get in contact with support team. "and not giving
any return & instruction no response from anywhere please help me & file Cyber
crime complaint to get back my money please do everything which is possible to
you in my favor. I and my family will always remember you & pray the god for
you for the our help, Thanking You.
Dated- 28/08
Your's faithfully,
Mohd. Haneef
H, No, 180, Banganga, Near Qr No I - 26/41, North T.T, Nagar Bhopal M.P.
[email protected] 919893243576 (m)
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&&&- Forwarded message &&&-
From: Vinod Soni
Date: Dec 16 12:59 PM
Subject: Fwd: Certificates
To: f
& On Tue, 27/10/09, Deepak C wrote:
From: Deepak C
Subject: Fwd: Certificates
To: [email protected], [email protected]
Date: Tuesday, 27 October, 7:30 AM
&&&- Forwarded message &&&-
From:
Date: Tue, Oct 27 at 12:47 PM
Subject: Certificates
To: [email protected]
Dear investor,
We are sending you the legal document of our company herewith as on your request. Please go through the attachment.
Biddy Burguss
Support wing
Instant Forex.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.
Image Attachments (269 KB)
ifxx.jpgView SlideshowDownload-- To,
The Respected
Police Commissioner sir, Cyber Crime InvestigationCell (Crime Branch, C.I.D), Annex-III Building, PoliceCommissioner Office, Crowford Market, Mumbai &The Respected, Rajendra Mishra Inspector General of Police Email- [email protected] Deepak Thakur, Sunil Rajore, Devendra Chaube Dy. [email protected],
Mumbai EOW - Unit 5, Behind Azad Maidan Police Station, Fort. PI Wadhankar 24691377
Delhi EOW-, Qutub Institutional Area, New Delhi-110016 PI Sher Singh 26528165 (Geeta Razzaki currently in custody here)
Chennai EOW Chennai Economic Offences Wing CID. C 48, II- Avenue, TNHB, 3rd Floor, . Anna Nagar, Chennai-40. NA 04426220332
Pune - Police Commissioner's office, near Sadhu Vaswani Chowk, Pune PI Dage 26208346/26122202
Jaipur -Vinayakpuri Police station, PI Lo Likhama Ram 9928075080, 9024675080 (Masood currently in custody here)
Bangalore- Seshadripuram Police Station, Seshadripuram, Banglaore - 20 PI Manjunath 080-22942586
Hyderabad -Premises of DGP office 3rd floor Opposite Ravindra Bharathi Lakidi-ka pool Hyderabad PI Balaji Rao 23212814/23230456
Chandigarh - Home Guard Building Sector 17 Chandigarh DSP Baljeet Singh Chadha 2741900- 1420
Subject: To file Cyber crime complaint
Dear sir,
I have invested my amount through my up line Mr Lalit Kumar Gour mobile no 919425373200 & 918109427505 I have given him Rs 17500/-via cross cheque no 201989 dated 08/01 & Rs 360000/-via cross cheque no 201990dated 11/01 of SBI Hamidia Roade Branch Bhopal (M.P.) India after reinvestment through its points it become11200 $ from dated 14/01 to 23/03 in the on line investment plan (Daily 2 % Of Interest Will Be Paid On Investment For 100 Trading Days And Principle Will Be Returned After 100 Trading Days. (week Ends And Holidays Are Not Included In Trading Days) ) of website Dollar GoldFund Website www.dollargoldfund.biz which is Newyork based company at Company Mailing Address: 100 Pine Blvd Any townNewyorkNY10001UNITEDStatesmanlikeThecompanyEmail: [email protected] company Phone: 1-917-386-6129plan is as shown on the Dollar Gold Fund Website it is still on www.dollargoldfund.biz please see it. The information about this plan I got through news paper advertisement which is given by my up line Mr Lalit Kumar Gour mobile no 919425373200 & 918109427505 and Mr Nitin Kumar Gupta, insurance advisor licence no 1263543 MIG-8Shastri nagar, near City Depot Bhopal-462003mobile no919425609160 they show the plan on there laptop in a tata indica car they have made all the above investment now it look's like a frode because, since18th march website is not updating it and not giving any return & instruction no response from any where Mr Lalit Kumar Gour have given his upline, s name &mobile no he is mr vinod soni from rajisthan 9214459586 & 99281676668 The only way out is to file Cyber crime complaint in your police station please help me to get back my Money please do everything which is possible to you in my favor. I and my family will always remember you & pray the god for you for the our help. Thanking You, Dated- 28/08 Your faithfully, .
mohd.haneef
H, No, 180, Banganga, Near Qr No I - 26/41, North T.T, Nagar Bhopal M.P.
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