Dear Sir,
This is Sudheer J Itagi from Davangere, Karnataka, India presently in the computer Sales business wanted to start a boutique and got in contact with the person by name Mr. Ibrahim Shaik, CEO Global Fashions and Jewellary of Surat as adressed by himself as supplier of Wholesale dress material who also have a Website through which he attracts new victims.
I trusted his business offer and I Placed a order of Rs.50, 000 and I Paid Rs.10, 000/- as advance to ICICI bank account as suggested by him after which he stopped complete communication with me.
EXPORTER: GLOBAL FASHIONS & JEWELLERY CO.
PROPRIETOR:
SANJIDA ANWAR HUSSAIN SAIYAD
Regd Address: shop no.5, Spectrum Commercial Centre, Relief road,
City: Ahmedabad
Pin : 3800001
State: GUJARAT
Country: India
Cell No. : 98714150662
: 9061444489
SURAT:
FLAT NO.101, NAVROZE APARTMENT,
MACHLIPET
SURAT
Email: [email protected]
Gujarat govt. shop act license no: GUJ601745001
Membership:
Platinum membership Exporters India.Com
Alibaba.com
Trade boss
BANK DETAILS:
BANK NAME: ICICI BANK
BANK ADDRESS: STADIUM CIRCLE BRANCH, AHMEDABAD
ACCOUNT NAME: SANJIDA ANWAR HUSSAIN SAIYED
A /C NUMBER:018901526869
IFSC CODE: ICIC0000189
I communicated with Mr. Ibrahim Shaik with the following number of him.
91-9072922005
which is now swithched off.
And I deposited the amount Rs. 10, 000 to the Above mention bank account.
Sir,
Kindly Oblige my complaint and kindly proceed with the further investigations as many innocent people are becoming victims of Mr. Ibrahim Shaik's Fraud.
I hope and belive its possible to track and trap such fraud's with the present day's Advanced Investigation Techniques
Kindly Do the needful sir.
With Regards
Sudheer J Itagi
#273/4, First Floor,
4th main, 7th Cross,
PJ Extension
Davangere 577002
Karnataka
Contact Number: 8105142974.
email id: [email protected]
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