Hello team,
I am not sure about how far is the previous complaint dealt with regard to this company though the bank name, person name and account no was provided by the previous person who was affected.
I understand that it might be fraud detail with regard to the account, i just thought of helping the citizens of our country from becoming a victim of these malpractices as there are lot of people who get cheated against these activities, some people would go for this as they might think they are going to get some lump some amount in future which they can't even think of earning.
I guess the net banking and ATM access for the account no can be blocked before they encash it, i understand it's not possible in the previous case.
In the mean time am not sure whether the australian and nigerian govt has taken any actions against them or not.
Well right now am in their loop and they have asked me to pay the same 620$ for further proceeding's.
I have requested for their account details, so just thought of keeping you posted on the same, if you can trace these people then please do get them punished.
Thanks
A.Krishnasarma
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