Log inRegister
Submit Complaint

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

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Complaints

    Reliance Communication - No data service
    It was a blunder having the data card connection from...
    Jaiprakash Associates limited - Non payment of principal& interest of fixed deposits
    Respected Sir, I ,Dr Yasvant R. Trivedi, age 82, a well...
    Vodafone - vas activation fraud
    My Mobile NO.9780031587. Vodafone is activating value...
    MCD Street Dog Catcher - street dog attacking and biting people
    I Want to bring in your notice that we are having of...
    SAMSUNG GALAXY J2 - battery drain
    The battery drains very soon. It don't stand for long...
    Times Of India - partial delivery of paper
    Rer : Mr Vishal Srivatav Vendor no 60008 Salunkhe...
    Aircel prepaid - Blance cut 80
    mere account se 80 rupee kat gaye hai or 198 par call nhi...
    Airtel Prepaid - No network in Airtel Sim
    From 30th morning I am not able to receive network on my...
    UTI Pan Card - PAN CARD UNDELIVERED
    Dear sir, sub: Request for Re sending Of PAN...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username