Respected Sir,
I am the victim of a cash fraud by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from them :-
1. KALPANA ENTERPRISES, Tungarphata, Giaria Stivali Tung, Areswar Road, Shiv Nagar, Vasi (East), MUMBAI. Mob. 9920308495. '037705000746 BRANCH ANDHERI (W) AEAPT1664E Rs. 48000/- deposited by me on 21-08.
2 AMOL S. RANE, G-9, Ganesh Ches Ltd. Hirali Nagar, Phalak Road, THANE - 4001105. Mob. 9870209188. '002805003153 BRANCH BHAYANDER (W) AJOPR8335E Rs. 113000/- deposited by me on 28-08.
3 NAVIN SHETTY, Flat No. 104, Dwing Mereury Tower, Mira, Bhayander Road, Behind Deepak Hospital, Mira Road, EAST MUMBAI '002801019659 BBAPS6865H Rs. 40500/- deposited by me on 08-09.
4 NAVIN SHETTY, MUMBAI '002801019659 BBAPS6865H Rs. 28000/- deposited by me on 10-09.
5 SANGITA M. JOSHI, Chnehwadi Water Field 29, Opp. Kash Kunj, Bandra, CVS, MUMBAI '020901515311 AIKPJ9015A Rs. 5000/- deposited by me on 18-10
TOTAL Amount duped from me: Rs. 234500/-.
Complete History of the Case:-
Most respectfully and humble submission I, Ramesh **** S/o Sh. Hans Raj, resident of village Ram Nagar, P.O. Keerian Gandyal, Tehsil & District, Kathua (J&K) INDIA, wish to submit the following for your kind consideration and further necessary action upon it.
That I have been cheated to the tune of India Rs. 2.35 Lacs by a UK based Courier Company (Netpost Courier Service PLC, Brighton) by sending me a scam email which reads as under and subsequently by senting their diplomatic agent Mr. Mark David to India who has duped Rs. 2.35 lacs from me. Mr. Mark David is still in India and is using his mobile No. 9920324748:-
ATTENTION: RAMESH ****,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UKONLINE LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.
NETPOST COURIER SERVICE PLC
ADDRESS OF HEAD OFFICE: #51 SHIP ST, BRIGHTON, BN1 1BA .
UNITED KINGDOM.
NAME: MR STAN CARTER (dispatch officer)
EMAIL: [email protected]
Website: http://net-postcourierplc.tripod.com
TEL: 44-701-112-8697
TEL: 44-704-573-4715
TEL: 44-703-191-6845 .
FAX: 44-870-974-5265
FAX: 44-870-974-8108.
You are adviced to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.
ORDER NUMBER: LW689757
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