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FAKE BLACK MONEY CONSIGNMENTS IN OM PRAKASH JAIN.. HOME

India,
Madhya Pradesh

Consumer complaints and reviews about FAKE BLACK MONEY CONSIGNMENTS IN OM PRAKASH JAIN.. HOME

User362485
 
Mar 18, 2011

ABEG THE INDIA GOVERNMENT TO INTERVENE IN THIS MATTER URGENTLY

THIS ARE THE EMAILS OF THE PEOPLE CHEATING THIS MAN


Pradeep Chawla "<chawlapradeep33@yahoo.com his phone number..09654011412

David Spencer "<dr.david_spencer@rediffmail.com
User362485
 
Mar 18, 2011

ABEG THE INDIA GOVERNMENT TO INTERVENE IN THIS MATTER URGENTLY

I REQUEST THE GOVERNMENT OF INDIA TO ACT FAST IN THIS MATTER AS SOON AS POSSIBLE...
User362485
 
Mar 18, 2011

ABEG THE INDIA GOVERNMENT TO INTERVENE IN THIS MATTER URGENTLY

MY NAME IS MR DAVID FROM INDIA NEW DELHI...THERE IS ONE MAN CALLED... OM PRAKASH JAIN... SOME PEOPLE ARE CHEATING HIM AND WE TOLD HIM HE UNDER FRAUD HE REFUSED TO BELIEVE I AM REQUESTING THE GOVERNMENT OF INDIA TO TAKE PROPER ACTION BY LETTING THIS MAN KNOW THAT THIS IS PURE FRAUD ...HE HAS BLACK MONEY CONSIGNMENT IN HIS HOUSE ....EVERY 2 DAYS HE IS TRANSFERRING HE IS TRANSFERRING RUPEES WORTH 5 LAKHS EVERY TWO TWO DAYS ....TO MR PRADEEP CHAWLA AND ONE MR DAVID SPENCER A NIGERIAN WHO CLAIMS TO BE FROM THE UNITED KINGDOM....................I AM URGING THE GOVERNMENT OF INDIA TO TAKE ACTION AND STOP THIS MAN FROM SPENDING ALL HIS HARD EARNED MONEY TO THIS FELLOW POOR CHEATERS



LIVING ON THIS ADDRESS:

FULL NAME -: OM PRAKASH JAIN

1. RESIDENTIAL ADDRESS -: C/O OM PAINT SHOPPE SAVERKER CHOWK
NAYA BAZAR GANJ BASODA 464221
DIST: VIDISHA
MADHYA PRADESH
INDIA

HIS CONTACT DETAILS ARE :
1. 919630866039
2. MOBILE NUMBER -: 919425464179
3. FAX NUMBER -: 917594 220632

HIS BANK DETAILS ARE:


10. ACCOUNT HOLDER NAME -: OM PRAKASH JAIN
11. ACCOUNT NUMBER -: 17671000006002
12. BANK NAME -: HDFC BANK
13. BANK ADDRESS -: OPP. MAHAVIR VIHAR
MILL ROAD
GANJ BASODA 464221
INDIA
14. BANK IFSC CODE -: HDFC 0001767

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