Nelson Clever
Fraud
- 06-22-2011
- 321
This family has been contacted via cell phone and email several times about winning a lottery and telling them to deposit money into an account under the name of Shyerhunle Tep. number 20070454511, SBI. They are being told to send 25, 000 Rupee's.
Company: Nelson Clever
Country: India
State: Andhra Pradesh
City: Hyderabad