Mobile Scam
Queja 127287 Detalles

Once I had posted a Query regarding phone s in world in a website,
After that a person named strollers cumria N his mail id is ([email protected]) Replied me telling that he s from UK, n he provides the best phones for cheapest price, n he said his company details-
Company Number
05957365
Registered Office
YORK HOUSE, 68-70 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1LA
Company Origin
United Kingdom
Country
England
County
Berkshire
Borough
West Berkshire
Postcode
Newbury - RG14 1
Company GPS
lat: 51.485532, long: -0.574006
accuracy: street level
And said 2 pay 200USD, to his account by western union money transfer, so it was done, n after he provided me a shipping company details by telling that my tracking ID, but he said the shipping was wrongly done by his people, n he said 2 ship a product 2 INDIA it should be minimum of 250 USD, N I agreed 2 pay again. N money was paid, 200usd, for other product, n again tracking id was given but now the product r seized in Russia because he s saying because of customs, n now again he’s asking 200USD, for customs, n when I contacted a known person in customs he said me that if a product is sent 2 India then no other country people can hold Indian products in their country, n I asked him about his Indian dealer for money transfer, n he gave me this account number-

S B I BANK.

> Name . RAMESH JAIN

> A/C NO. 20090256887

> BRANCH MAPUCA

> IFC CODE. SBIN0011455

> PAN NO. ARMPJ5221H.

By help of some of my friends whn I track ths account I got his address,-

Ramesh jain,
Amir Jahan manzil, 2nd floor, plot no 25,
Near sai services, Journalist colony, alto porolium bardez , goa- 8928926451

And shipping company websites-

http://cassonex.com/

http://www.wslogserves.com

Pls do dosomethin

My Phone number is - (Personal Info Removed)