Sudheer J Itagi
Cheating

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: globalfashionsandjewelleryco@gmail.com

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: sudheerji@yahoo.com

Company: Sudheer J Itagi
Country: India
State: Karnataka
City: Davangere

  <     >