Dear Sir Above mention hotel sent me a fake email and also they sent me a fake workpermit visa and take 49000/- from me so please try to get money from them thanks Nimesh Gadhia Abba Queens Gate Concord Hotels London United Kingdom Hotel Management Notifications Attn:Nimesh I the Regional Manager of Abba Queens Gate Concord Hotels was directed by the MD of the hotel Sir Smith Williams to send you your appointment letter and you should also note that your presence is needed immediately so that you can... read full review »

25 Gresham Street, London EC2V 7HN 4th December, 2008. From: Account Department, My office is in receipt of your email and owing to your request, i want you to understand that the account opening deposit is the minimun requirement for you to setup an online account with us before any form of transfer can be effected. More also, in respect of the bank charges, there is non required from you for now. All that is required of you is to make payment of '£850 GBP ... 68, 676.76 INR' for the account setup. A... read full review »

Dear Members I think that some of treacherer are also read our mail posted on this site coz they also send us fake mail that given complaint are true and contact the given address. so be averer about that email. thanks Nimesh Gadhia read full review »

I have received and fake email which is below mention. so please take some action and abolish it thanks UNITED STATES DEPARTMENT OF LABOR 200 CONSTITUTION AVE., NW WASHINGTON, DC 20210 H-1B Visa Application, We wish to confirm the receipt of your documents from your Employer and to notify you that we have filed in your documents for processing. The H-1B Visa or Employment Visa is used by foreign professionals who are sponsored by a U.S. employer to work in a specialty occupation in the U.S. An H-1B visa i... read full review »

Dear sir Couple of days ago i had complete about above employer that they cheat me and did not provide me a p.f. no. so please tell me what to do for further. thanks Nimesh Gadhia read full review »

London International Bank 11 Grosvenor Place London SW1X 7HH United Kingdom Tel: +44 70359 21588 - Fax: + 44-700 605 7343 Attn.Nimesh P. Gadhia, You are welcome to London International Bank. We Must congratulate you to be so lucky to have this Assistance. We are pleased to be at your service. London International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide. London International Bank... read full review »

Hello Dear, My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no... read full review »

With Respect Sir, Your ATM card will be sent to your home address mentioned in your previous email as soon as the activation charges of Rs. 45000 has been paid I will be coming down to your home and handle it to you personally. Note that without the activation of the card it will not be valid to use over here in your country the limit of the card is Rs100, 000.00 daily, As soon as you comply with the activation charges i will send you my flight details to your city immedaitely. Response your confidence in me and i will... read full review »