www.safedepositary.com
PAYMENT SUBMIT BY LR BUT NO SHOW FOR DEPOSIT
- 10-06-2011
- 147
FRAUD FOR INDIAN INVESTERS, NO PAYMENT SEND AND INTEREST NO PAID FROM 12 SEPTEMBER
TOTAL FRAUD COMPANY FOR INDIAN POOR INVESTERS,
user id -cspkeshri
Deposit Date -05.09.2011
Invest for 150 days @1.6%
Traction no- 2147139
Status -Pending
Payment receive by Lr a/c no- U8135652
Batch no -
FULL DETAI FROM COMPANY AT THE TIME OF DEPOSIT Dt.05.09.2011
CHANDRA SHEKHAR PRASAD KESHRI
INVESTMENT FOR 1.6% DAILY BUT NO ACTIVE MY a/c, Please
CHANDRA SHEKHAR PRASAD KESHRI ५ सितम्बर २०११ १२:२० पूर्वाह्न
प्राप्तकर्ता: support@safedepositary.com
Daily interest rate: 1.6%
Min deposit: $10
Investment period: 150 days (Mon-Fri)
Principal returned: Yes (after 150 days)
Premature closing fee: 30%
Compounding: Available
Signed paper contract: Available
Transactions history details
Date Time Amount Payment processor Transaction Type Status Transaction ID
09/03 04:16 $10 Liberty Reserve Deposit Entry Pending 2147139
Account profile
Current time: 14:52
Personal Details
First Name* CHANDRA SHEKHAR PRASAD
Last Name* KESHRI
E-mail Address cspkeshri.ranchi@gmail.com
Referrer sun
E-currency accounts
Liberty Reserve: U8135652
USD:
Store
EUR:
Store
Alert Pay:
Store
Solid Trust Pay:
Store
Contact information
Country
India
City
State/Province
Postal Code (ZIP)
Address*
Phone
Banking info
Beneficiary name:
Account number:
Beneficiary address:
Bank name:
Address:
IBAN (For Europe only):
SWIFT:
Security settings
No
Low 117.*.*.*
Medium 117.198.*.*
Strong 117.198.35.*
Permanent IP 117.198.*.*
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Guard Card
Disabled Enable
Company: www.safedepositary.com
Country: India