Naresh Gondaliya
Fraud - Naresh Gondaliya

Business & Finance

Dear Readers,

Please beware of a this stock tips/advisory company based out of Surat, they will contact you for providing Sure shot tip, they will give you a trail call with good results, and then ask you to pay for their service, but after you subscribe they will just disapper, I am providing their details: Name: Naresh L Gondaliya, I transfered money in his ICICI Bank, Surat Branch. The phone number that he contacted me with is : 9227879852. Now they have switched off their phone number and are unable to trace. They work in a group, I was contacted by a girl and later another man dealt with me.

Since I have his bank account details this can be used to trace him, and I am proceeding with filing a police complaint

Consumers please beware.

Regards,

N


Company: Naresh Gondaliya
Country: India
State: Gujarat
City: Surat
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