cricketer Harbhajan Singh cheated of Rs 4 crore which he gave as loan to G Mahesh, files complaint
The media reported that cricketer Harbhajan Singh cheated of Rs 4 crore which he gave as loan to a Chennai based businessman G Mahesh
The report claimed that the businessman became friendly with the cricketer and requested financial help in the form of a loan in 2015.
Later one of the post dated cheques issued bounced , so he has filed a complaint with the greater chennai police, who are investigating the complaint.
In a similar manner, ntro, raw, cbi employees especially google, tata sponsored greedy gujju fraudster stock broker asmita patel had promised that she would purchase the domains in 2013. Yet 7 years later, almost no domain has been purchased, yet the fraud raw/cbi employees make fake claims of domain ownership and get monthly government salaries at the expense of the real domain investor
The domain investor who is cheated of Rs 15 lakh annually because of the goa, karnataka, maharashtra, haryana, madhya pradesh, indian government fraud since 2010 on her, is complaining just like thousands of indians who complain on websites like consumercomplaints, complaintsboard, complaintslists after being cheated, and cricketer Harbhajan Singh who trusted G Mahesh, there is no national security or mental health issue involved, and it is time the indian government acknowledged the fact.
While the cricketer could file a complaint with the police, since police will not register complaints against ntro, raw, cbi, the domain investor is complaining online
Credit card is an unsecured loan
Though google, tata , liar indian internet companies have got monthly raw/cbi salaries for housewives only cooking, cleaning for their fraud husbands and families, falsely claiming that they are domain investors, for more than ten years, raw/cbi employees are least interested in purchasing even one domain legally, paying all the expenses themselves.
Yet indicating the extremely high levels of financial fraud in the indian internet sector, ntro, raw, cbi are falsely claiming that these fraud raw/cbi employees especially sindhi scammer school dropout housewife naina chandan, robber riddhi nayak caro, who are only cooking, cleaning, own the credit card, bank account of a single woman domain investor who is spending lakhs on domain renewals
Credit card is like an unsecured loan, when these fraud raw/cbi employees do not want to purchase even one domain legally, why are they faking domain, credit card ownership
panaji sindhi scammer school dropout housewife cbi employee naina chandan’s brother in law mohit is panaji’s top money lender
One of the reasons why panaji sindhi scammer school dropout housewife cbi employee naina chandan who looks like actress sneha wagh is very wealthy is because her’s brother in law mohit is panaji’s top money lender,
He is lending money to business owners at a very high interest rate and is also allegedly lending to politicians
So even if naina and her family make completely fake complaints, the politicians who are owing money are likely to obey all the commands in a form of bribery
Import loan payment chaser – usually similar language is used
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Import loan payment chaser – phishing mail
IMPORT LOAN PAYMENT CHASER Our Ref: CILJAK164769 -Ref:[TRDA72142138313]
From : BANK HSBC
As per previous arrangement, the attachment below contains a
Trade Services transaction advice for your perusal.
Any Documentary Credit or Amendment attached herein is for
your information only and is a non-negotiable instrument.
Original instrument will be handled as per our previous
arrangement.
Should you have used our Free DC Safe Custody Service, we will
store the original Export Documentary Credit or Amendment at our trade
office, which will save you both time and unnecessary expenses.
If you have not used this service and interested in this
service, please contact us at the trade office nearest to you.
Otherwise, we will hold the original DC/DC Amendment at our
counter for your collection.
If you have any questions, please feel free to contact us or
you may send us email to this address:
clientserviceshsbc@hsbc.com
Click here to track your exports documents sent by DHL
Helpful Hints:
1. If you are having trouble opening the attachment, there are
two ways of solving the problem. You can either:
a)save the attachment and open it using Word or Notepad or
b)save the attachment and change the file name suffix. For
text files, please change the suffix to .txt;
for word files, the suffix to .doc.
2. If you only receive the advice, but no DC text, then the DC
was not advised to us by SWIFT; you may collect the copy at
our counter or will be couriered to you upon receipt your
request.
Security tips
1.Install virus detection software and personal firewall on
your computer.This software needs to be updated regularly
to ensure you have the latest protection.
2.To prevent viruses or other unwanted problems, do not open
attachment from unknown or non-trustworthy sources.If you
wish to validate our email address please contact yr local
Trade Services office
3.If you discovery any unusual activity, please contact your
HSBC Trade Services representative as soon as possible
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If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.
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for any errors or omissions.
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Many businesses unable to repay their loans due to lockdown
The Best Place to Buy same day essay Can Be Found Here
Compared to other countries in the world, india had one of the most stringent lockdowns. Most of the businesses were closed, and had zero revenues during the lockdown. Even after the lockdown was relaxed, many businesses are not functioning normally.
With low or no revenues they are not able to repay their loans on time, and may have additional interest expenses.
Many indian citizens targetted for identity theft in loan fraud
Since the indian and state government refuse to end the identity theft of the domain investor, she is posting the information mainly as a social service so that other victims of identity theft realize that they are not alone. This is the only source of happiness for her, This answer is copy pasted from Quora, since it may be deleted any time
My name is A. Kanti Kalyan. Several indians have names like Sita Ram, Uma Sankar etc… From my personal experience, I am suspecting some girl is using Tamil Nadu naming convention to steal my identity and potentially may be assets / some kind of loan fraud. I approached police a couple of times but of no use, they didn’t even take a complaint. A couple of times, e-commerce delivery was also signature manipulated. Because I didn’t sign, but the message says handed directly to the customer and signed by the customer. I contacted the e-commerce website customer care regarding the same and have screenshots of the chat messages. Recently some law enforcement agencies (RAW or CBI or Police) have installed some kind of spying equipment in my rented apartment. I hear these voices and they have a lot of information, so I assumed they are investigating identity theft. Spying equipment was installed about a couple of weeks or about a month ago. Initially I responded to these voices regarding my identity, but based on these voices they are corrupt law enforcement agencies. Sometimes they shout out “RAW power”, “Police power” etc… Once they even tried to blame me as a Pakistani. At which point I responded back saying maybe you are Pakistani ISI, trying to infiltrate into India by committing identity theft. And then I start hearing death threats and suggesting suicide on behalf of India out of patriotism. And they reference someone as “time”, “bad”, “hope” etc… Some kind of code names. What’s crappier is they read out things from my phone screen. So now what’s stopping these people from identity theft? I think they are certainly rogue law enforcement officials who went rogue. Obviously when I was responding to the voices I would look stupid, because I was practically talking to myself.
Is It Better to Bet or Do Sports Trading?
Betting by definition means believing and above all hoping that that particular sporting event will end in the way we have predicted. The classic punter on the betting sites bets an event without any logical criteria or without using the normal rules of money management. Make a bet for the sheer fact of doing it hoping to get it right and win.Most of the time, those who bet, however, already know not to win, but they do it driven by the pathological game that then becomes a real disease.We are against pathological gambling and against any form of gambling and we urge all users to be responsible and not to play and to turn to specialized associations that can help the “sick” person. In recent years, betting with the introduction of the betting exchange has instead become another type of financial instrument that can be used in another way to make a profit and have a different entry from this new type of activity.The classic bet is only a bet and therefore does not allow you to exit the position previously taken, but only to wait for the end of the chosen event with your fingers crossed. The bettor has no defense weapon but is a passive spectator of what will happen. He just has to wait and hope. Read the rest of this entry »
I Really Got Lucky This Weekend
I am not a real DJ, but I do it on weekends when I can find a job that pays well enough. In this case I got to do a huge party at a vacant nightclub outside of town. There were real famous people there and I am not sure why they did not hire a real name brand DJ. However it looks like they spent the entire budget on Latina escort s and a small army of really hot strippers. I ended up getting to know a lot of them, in particular this girl named Sunny. She seemed to be a real fan of my work and she seemed to be something of an expert on dance music. She asked me if I could put together a routine for her and I gave her a big grin. She made me watch her perform and I saw that she had the sort of act that must have burned up all sorts of calories. I thought that maybe she had a background in ballet, she said she had taken a lot of dance classes all her life. Read the rest of this entry »
Versatility in the Stock Market
Out of all of the stocks that I’ve invested in since doing my first investment at the beginning of the year, the best AIM stocks have been the ones related to mining. I learned this with the help of some websites that I found while browsing for stock tips. Sometimes the Internet can provide some pretty crazy advice, but for the most part, it’s a good place to find a lot of useful information, especially when it comes to the stock market. Taking the information I learned about the stocks and applying them was as simple as ever.
A lot of metals are mined, but there are ones that are being used more than others. It’s easy to figure out which ones are a hot item, because of how often you can encounter them in your daily lives. Aluminum can be found in just about anything, and the same goes for copper. This was my first clue that I would need to invest in stocks for these metals. Read the rest of this entry »