I had paid an amount of Rs. 45000/- to Mr. Saiyam Shah (Rs. 30, 000/- by cheque on 26th Nov & Rs. 15, 000/- by cash on 13th Jan deposited in his Corporation Bank Account) for a Data Entry Process. This Mr. Saiyam Shah, provided me with a fake data entry process. When asked for clarifications, he sent his bank statement, which clearly showed that he was using the money in the Stock Market.
Please be aware of this person as he is a scammer/fraudster and will use your money to play in the stock market.
He promised he would return the amount by mid February, but till date has not done so.
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