Monica friendship club
Fraud /cheating

Please note that some ladies are running a fake friendshipclub in the name of Monica friendship club. They have taken approximately about Rs.3000 from me by asking me join the club by paying the money in an account in HDFC BANK (Chennai). The details of the of the ladies as well as the account holder are as follows:

Account no. 0933153000203 is in the name of Suraj Singh.

This account is of delhi in vishal enclave and I believe the bank staff are involved with these people.

Names of the ladies are:

Simran and Sujata.

Earlier they were using these no.

simran : 9654836326

sujata: 7503347458

Their modus operandi is that they keep on on changing the bank account and the ph. no.

At present they are using these no.

9852240860

9654753761

Kindly file a FIR on behalf me or tell me what to do?

My ph. no. is 9941967900

Company: Monica friendship club
Country: India
State: Tamil Nadu
City: Chennai

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