I ALREADY MAKE COMPLAIN TO THIS COMPANY LAST JULY 10 AND TODAY I RECEIVE MAIL TO THEM THAT THEY ARE DOING THERE PART ALREADY TO SEND MY MONEY BACK.. BUT UNTIL NOW I DID NOT RCECEIVE MSG FROM THEM THAT THE MONEY WAS SEND ALREADY TO MY ACCT.. BUT WHAT THEY DID THEY BLOCK MY ACCOUNT SO THAT THEY WILL NOT RECEIVE ANY MESSAGE FROM ME...
HERE IS THE COPY OF THE MESSAGE THEY SEND TO ME TODAY:
Re: you are requested to send down “a valid identity card to verify with the immigration data’s base and your Banking information so that I can have it forwarded to the transferring bank.
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FROM: HEXA LOAN
TO: ivie manuel
Message flagged
Sunday, July 15 3:58 PM
Is this your worst for the total money send to GOPI, if am a scam, can't i change name??
HEXA LOAN COOPERATIVE LTD
Location: Central Delhi, Delhi, India
I hope the government of India will do something against these people who all over the world making these kind of cheating.. I dont want to think that indians are cheaters but I already proved to myself..
I will to you all the attached fraud documents they send me..
Thanks...
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