C.Subramaniyan Fraud Person (Cheating)
Cheating NGOs

********FRAUD PERSONS**********

Dear Friends

Please remember if any person named C.Subramaniyan, S.Sundaresan, Prasanth called you, regarding NGO Grants, never accept their proposals. They are the fraud persons. They are collecting lakhs of rupees from NGOs, Individuals by telling fraud grants receipts. They say to you that they will issue crores of ruepes grants to your NGO. But never believe them. They are creating computer made fraud cheques and show you. They also say we are receiving grants from UK, Germany. But everything is fraud. Do not believe them. If they call you or meet you personally do not go there. You just directly go to the police station and give a complaint.

I am a NGO from tirupati. I have given 8 lakhs rupees to them regarding a 4 crore project. Already 18 months gone. No response from them. I will give you those phone numbers also.

The cheating group is

1) Subramaniyan phone: 09443854413, madurai

2) Sundresan phone: 08086245385 tenkasi

3) Ravi phone: 09789157947, 09543087276 kerala

4) Prasanth phone: 09025847298

5) National Industries Society NIS - phone: 09025847298 tenkasi

6) Robert 09966678558, 09884058759

7) Subbarayalu NEST organization. Thiruvallur district 09843364485

8) Subramaniyan 04562248843

9) Selvam 09442432640

10) Oliyagam Chekkanarani, Madurai

11) Mr. GK Jaya Prakash Chengalput, TamilNadu

Office Address:

1) NIS, Market junction, Anchal, pin-691306, Kollam District, Kerala Ph: 0475-2277795

2) NIS, Courtallam, Tenkasi, Courtallum, Thirunalvelli district-627818, Ph: 046331-283704

Company: C.Subramaniyan Fraud Person (Cheating)
Country: India
State: Tamil Nadu
City: Madurai

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