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POTENTIAL THREAT TO THE NATION

India,
Delhi

Consumer complaints and reviews about POTENTIAL THREAT TO THE NATION

User302651
 
Jan 25, 2011

THE NEW FACE OF TERROR : BALAJI SUBHASH BHANDARI MUMBAI/PUNE GONE UNDERGROUND

hi

bhandari here. this guy is not genuine, he failed tp perform his maintaining the quality of the work.


why he is doing all this stuff with the my name and me,

i dont care if anyone is writing about me on the forum .

plz guys dont mistake me. i know how i am/ so i think i dont need to prove myself.

if i did som much fraud then as per time i will be having lots of money and i will enter in other field. so i never did this thing.

every one is having hard money and they also having family and daily life problem.

also i am belong from very small family, so i dont need to this all thing,



so have nice day

with best reagards
bhandari.
User93601
 
Oct 13, 2010

THE NEW FACE OF TERROR : BALAJI SUBHASH BHANDARI MUMBAI/PUNE GONE UNDERGROUND

WAKE UP CALL FOR SECURITY AGENCIES.

THE NEW FACE OF TERROR : BALAJI SUBHASH BHANDARI MUMBAI/PUNE GONE UNDERGROUND




This is to draw your kind attention towards a cyber crime racket that is running in India. We have already contacted the top authorities and are constantly in touch with them. This is the case of Balaji Subhash Bhandari from Mumbai/Pune he could be anywhere in India. He projects himself as a business consultant but he is running a cyber crime racket we paid him 180000.00 as a business procurement fee for a UK project and he demanded for another 70000.00. We told him that we will pay him rest of the money once he gets us the Bank Guarantee. He stopped taking our calls the moment he got his money and last call he made from a number of Singapore but we are in doubt. There is no activity in our bank for bank guarantee basically he has fled away with our money. When we did some research we found that he is a big time conman. Internet is full of complaints against him and he has the same modus operandi. His style of doing a fraud is same in almost all the cases.

The project details that he gave to us for the UK company is a total fraud the company does not exists anywhere it is just a virtual company and the vat number that he provided to us is of a different company. That company too has a number on which some south Indian I.V.R talks every time you make a call. The number of the company from U.K. is a Russian federation number as it is listed and the other one is a non geographic number. THE VAT NUMBER THAT HE PROVIDED FOR THE UK COMPANY IS 820956327. This means they do not have a physical presence here in London or UK. The one on the blossom website is different than what we were able to find on Google for this VAT number. Registered Office address: 145 - 157 St John St, EC1V 4PY

We have more people on our panel who have been a victim of him. Kindly start an investigation and let us catch this sinister conman so that more innocent people can be saved from his greed/treachery/fraudulent business activity that he is running with a challenging attitude " catch me if you can" He is doing frauds on the international level. I will be providing you the details of this person whatever i have got his driving license / pan card / all the phone numbers that he used during this deal.

He could be a prime suspect in International Terrorist Funding or Illegal Narcotics Trade or Illegal Human Trafficking god knows where he is using these funds, Because the copy of application of letter of credit that he sent to us is a rejected one and that too was getting routed from somewhere in Dubai. HE SEEMS TO BE THE PHOTOSHOP EXPERT AND THERE IS A HIGH POSSIBILITY THAT HE IS INTO THE FAKE DOCUMENTS BUSINESS SUCH AS PASSPORTS, DRIVER’S LICENSE, PAN CARD THAT HELPS TERRORISTS AND OTHER CRIMINALS TO ENTER AND EXIT INDIA. Sir we have already alerted the police agencies and cyber crime agencies of various states including Delhi, Mumbai, Hyderabad, Gujarat, Pune because this person could be anywhere moreover we have already posted this episode on the various relevant websites . We would also try to get in touch with the Interpol as he has made his last call from Singapore number which is again a possibility that he is making all those calls from India. HE IS ALSO CHANGING HIS IP ADDRESS EVERY TIME HE OPENS A MAIL HIS LAST PHONE CALL WAS FROM NUMBER 7738575572. NOW HE HAS GONE MISSING/UNDERGROUND

Kindly Find the attachments for all the details of this could be Terror Suspect.
His bank details are:
B.S.BHANDARI
: Standered Chartered Bank
: B.S.BHANDARI
: 243-1-022145-8
: Lokhandwala-Mumbai

The numbers that he used are :

0441226260878 for the UK

############ from Singapore

Number for the U.K. compnay's website are available on their website.

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