"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (nimesh_gadhia)

CHARTERED TRUST BANK PLC
nimesh gadhia July 13, 2011
Fairmile Road ChristChurch, Dorset United Kingdom BH23 2JX +44-702-402-2284 13th July 2011 Nimesh Gadhia IN-72354098312764 Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly. In other to fight... read full review »
Filled under: Miscellaneous Location: India
Fairmile Road,Christchurch
nimesh gadhia July 13, 2011
23 Stanwell Road, Ashford Middlesex, TW15 3DU United Kingdom T:+44-701-423-7495 Hello Nimesh Gadhia We Conduct Lottery Draws after Which we Forward the List of Winners along Side an Authourity to Disburse Winning Funds to the Payout Bank. However, Last Year we did not Notify Our Winners due to the Indiscriminate use of Our Company Name by Fraudsters. Hackers go as far as Notifying Internet Users that they won a Huge Sum of Money as Lottery When they are not Winners. To this End, We Suspended Notification of... read full review »
Filled under: Miscellaneous Location: India
ZENITH BANK COMPENSATION UNIT
nimesh gadhia July 9, 2011
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION ATTN:Sir/Madam, How are you today?Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$500, 000.00. This includes every... read full review »
Filled under: Miscellaneous Location: India
ZENITH BANK COMPENSATION
nimesh gadhia July 6, 2011
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION ATTN:Sir/Madam, How are you today?Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$500, 000.00. This includes every... read full review »
Filled under: Miscellaneous Location: India
Royal Bank of Scotland
nimesh gadhia June 29, 2011
Ref : ABY/NRI-ACCT/7878256589/04 My name is Mr. Elvis Edward I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took... read full review »
Filled under: Miscellaneous Location: India
Tata Consultancy Services (TCS)
nimesh gadhia June 20, 2011
I got the e-mail from below mention person which is totally fake. From: "[email protected]" <[email protected]> Add sender to Contacts To: undisclosed-recipients Tata Consultancy Services (TCS) A, Sec 63, Distt Gautam Noida - 201 301, Budh Nagar, Inderpuri, Email:[email protected] REF:T.C.S.D.R.O Your Resume has been selected from Job Site data base for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production... read full review »
Filled under: Miscellaneous Location: India
IMMIGRATION HOME OFFICE
nimesh gadhia June 18, 2011
I HAVE RECEIVED BELOW MENTION EMAIL FROM U.S.A. AND THEY TOLD ME THAT THEY SEND ME FROM U.K. British Embassy WELCOME TO IMMIGRATION HOME OFFICE LONDON (MANCHESTER) UNITED KINGDOM HOME OFFICE NOTIFICATION Attention Nimesh We received your Online submition form but its not accepted by us, you have to re-fill the form and make sure that your international passport is attached to the online form before the process of your traveling papers. Secondly, according to our past conversation, i told you that the... read full review »
Filled under: Websites Location: India
British Embassy
nimesh gadhia June 17, 2011
Flag this message Immigration Home Office Response Thursday, 16 June, 2011 10:12 PM From: "Immigrationhomeoffice uk" <[email protected]> Add sender to Contacts To: [email protected] British Embassy WELCOME TO IMMIGRATION HOME OFFICE LONDON (MANCHESTER) UNITED KINGDOM HOME OFFICE NOTIFICATION Attention Nimesh We received your message and we have cross check all opur files and found out that the co-ordiunator od abbas hotels recriutment department deposited... read full review »
Filled under: Miscellaneous Location: India
ABBA QUEENS GATE CONCORDE HOTEL
nimesh gadhia June 1, 2011
Dear Sir Above mention hotel sent me such a fake application form and cheat me and make a froad with me. ABBA QUEENS GATE CONCORDE HOTEL 31'34 QUEENS GATE, LONDON ENGLAND TELL:+(44)-701-703-9362 FAX:+(44)-807-703-9360 WEBSITE:www.queensgateconcordehotel.co.uk ATTN JOB APPLICANT, WE ARE IN RECIEPT OF YOUR EMAIL REGARDING JOB OFFER WITH ABBA QUEENS GATE HOTEL, ATTACHED HERE WITH REGISTRATION FORM PRINT IT OUT AND COMPLETE THE INFORMATION SEND IT BACK TO THIS OFFICE WE WILL RESPOND TO YOU IN A TIMELY MANER IMMEDIATELY WE CONFIRM YOUR REGISTRATION FORM. THANKS AND REGARD TEAM ABBA QUEENS GATE CONCORDE HOTEL read full review »
Filled under: Miscellaneous Location: India
National Lottery
nimesh gadhia May 26, 2011
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the Draw (#1568) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 1st January, 2011. Participants were selected through a computer ballot system drawn from a pool of over 25, 000 names of... read full review »
Filled under: Websites Location: India

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