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USER REVIEWS (A. SARASWATHI)

Lottery Scams
A. SARASWATHI March 1, 2010
Spam Mails reg. Lottery/Kin/IMF/Online Money Transer/ATM card sent thru courier etc., these are fraud mails once they fall into the circle they are brain washed to remit money in account they prefer i.e., a) Once you start corresponding you will be receving a mail from the Co. i.e., Certificate of winning amount & give details about the diplomat who is visiting the country to handover the documents & they also tell that not to disclose to anybody due to security reasons as the amount that you won is huge b) The Diplomat Arrive... read full review »
Filled under: Websites Location: India
A.SARASWATHI
A. SARASWATHI November 26, 2009
Respected Sir, I seek your kind intervention in this regard as these culprits are cheating both the your Government & other Countries by cheating & frauding the innocents. Kind Rgds ( A SARASWATHI ) VICTIM COMPLAINT WITH COMMISSIONER OF POLICE, THANE (INDIA) I seek your kind intervention in catch holding the culprits & help me out in this issue. I'am also attaching all the correspondence & receipts received from the culprits by using the Government Organization like RESERVE BANK OF INDIA... read full review »
Filled under: Websites Location: India

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