Searching: elite corporation - 224 Results Found

Email Frauds BMW AUTOMOBILE COMPANY giving prize
Tejaraju A posted this 24 July 2017

BEST MACHINE WORLD THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London. United Kingdom.

Dear Beneficiary: Good Day to You,

We wish to congratulate you and your Family on this note, for being one of the Three lucky winners selected in this End of Year/ New Year BMW Automobile 01FT M5 Annual Anniversary Award Program held JULY 2017. As We Have Commence In This New Year 2017. We felicitate with you and your family and especially for being a Citizen of (INDIA). This promotion was set up by the BMW Automobile Company here in United Kingdom to Eradicate poverty and to Encourage prospective Mobile Phone Users from different Telecommunication Companies. in Asia Continent. Our Screening Committee and National Advisory Board have completed all verification and screening. You have been approved to received A Demand draft of Three Hundred and Eighty Thousand (£380,000.00) British Pounds, Equivalent to your Country Currency Three Crore Thirty Five Lakh (3,35,00,000.00/-Inr.) India Rupees, and a BMW X6 Jeep. A Brand New HP. Laptop and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of this Company. Your Won prize from the BMW Company will be delivered safely to your door step through our Accredited Dispatch Company (MID-WAY EXPRESS COURIER). We resolved to use this Special Diplomatic Umbrella for Security reason and the safety of your Consignment, your name, Winning Mobile Number and Delivery Address have been made available to the Delivery Agent.

Our Delivery Agent ( MR. ADAMS BRADFORD ) from the MID-WAY DIPLOMATIC EXPRESS COURIER will be Arriving India on MONDAY MORNING. You are to provide him a copy of your ID prove (ID CARD/PASSPORT/VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. The flight information with British Airway has already been sent to the Delivery Agent.

NOTE: KINDLY SEND US ANY SCAN COPY OF YOUR PHOTO IDENTIFICATION PROOF AS REGARD THE RIGHTFUL WINNER OF THIS AWARD

BMW WINNING PACKAGE DELIVERY DETAILS

FLIGHT: BA0257 DEPARTURE LONDON HEATHROW AIRPORT DATE: 23/07/2017 TIME: 09:15:00 P.M (UK TIME) ARRIVAL NEW DELHI IGI INTL. AIRPORT TERMINAL 3 DATE: 24/07/2017

TIME: 09:15 A.M (INDIA TIME)

Your Parcel contains all of the following items. 1) A DEMAND DRAFT OF £380,000.00 GBP. 2) BRAND NEW HP LAPTOP. 3) YOUR BMW X6 JEEP KEY'S 4) CAR REGISTRATION HARD COPY DOCUMENT. 5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES. 6) YOUR ELITE DIPLOMATIC EXPRESS COURIER AIRWAY BILL ISSUED. 7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.

Our delivery officer will Contact you Immediately he arrives India By British Airway Flight ON MONDAY JULY 2017. He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his Instructions Swiftly by Remitting The payment of (24.500.00.INR) Equivalent in India, for INDIA GOVERNMENT CUSTOM DUTY NOTARIZATION CLEARANCE FEES levied upon your Foreign draft for Endorsement and Approval, This Payment must be made by you as the sole beneficiary of the certified draft as we have contacted the India Home Ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory Policy (IMF) adopted by the INDIA HOME MINISTRY, You are to contact our Senior Delivery officer via email: adamsbd98@hotmail.com and provide him with any of your identity proof, You have to give us confirmation of this mail before our Accredited World Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom Authority as he arrives Your Country India.

Please be aware that your BMW CAR has already be shipped to your country with your Address provided to us and will arrive India in another 4 weeks after you have received your Authorized Demand Draft and has been cleared and deposited to your account in your country INDIA. Attached to this mail are, Scan Copy of your delivery Airway Bill, The BMW X6 Jeep Car Keys, The Brand New HP Laptop, A Letter of Trustee/Guarantee and the photo ID proof of the Delivery Agent to know whom exactly you will be dealing with.

Do not hesitate to contact this office via telephone or email if the need arises. For security reasons,you are advised to keep your Consignment Parcel Code: DEL/REF/BMW147XX confidential till your Parcel is delivered to you in your address. This is part of our pre-cautionary measures to avoid double claiming and unwarranted abuse of this Program. Please be warned !!!

From the Management and staffs of the BMW Company we say Congratulation once again!!!

Bar. Steve More. BMW Automobile Company UK. Phone Line +448445885608 The Claims Director/Event Manager Payment and Release Order Dept.

And they called me now from the number +918470092575 and said we are from logistics get the parcel by giving 24000 rupee to registration

+918470092575

Please do call to this number and find her

Attached Files

Email Frauds 8585948013
Jitender Kumar posted this 24 July 2017

Gmail jitender km RESERVE BANK OF INDIA Reserve of India Sun, Jul 23, 2017 at 8:48 PM To: Reserve bank of India RESERVE BANK OF INDIA 6,SANSAND MARG-

NEW DELHI- 110 001 INDIA.

Ref: RBI/EST/678/A08

Cdd: 2024/6028/14/311

Swift Codes: CVALESVVXXX

Our ref: Cub/Hog/Oxd1/2017 Payment file: RBI/id1033/2016/2017 Email: rbi017@outlook.com

Dear Customer,

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money {1 CR, 50 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {1 CR, 50 LAKHS INR} will be crediting to your account on Tuesday 25th of /July-2017 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mrs. Laxmi Bathia who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch.

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Richard Starg regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2017 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.

                       We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.

2)

You have to receive an approval letter from British Embassy through your personal representative Mrs. Laxmi Bathia for the successful transfer of your fund.

3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.

4) You have to promise us that you will follow each and every instruction given to you from your personal representative.

5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.

6) You have to pay 17,500 INR for the security transfer refundable charges through your representative Mrs. Laxmi Bathia

7) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.

However you have to contact your personal representative Mrs. Laxmi Bathia who works with the Foreign Remittance Transfer Department Reserve Bank of India Delhi Branch in as much as she has assigned as your representative with required charge of {17,500 INR Only}

However you have to make this payment through Mrs. Laxmi Bathia to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay. 

                 IMPORTANT  NOTICE

Please note that we the board members of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by. and also be informed that Mrs. Laxmi Bathia has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better .

We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.

Seasons greetings from Reserve Bank Of India.

Mr. Urjit Patel

Foreign Remittance Department/ . Fund Transfer Best Regard (Sansad Marg RBI Director) E-mail : rbi017@outlook.com

arizona-lottery
Email Frauds Fake appointment letter - Westport Cue Energy System Incorporation
Ranjan Sharma posted this 22 July 2017

Westport Cue Energy System Incorporation
Vancouver, British Columbia, V6P 6G2, 
Telephone no: +1 (518) 930-9479
Fax: +1 (518) 930-9479
Canada.    

Dear Applicant,   Kindly see the attached Documents, do print out Application form and Interview form as hard copy and fill it by hand writing once you are done then scan the filled documents and send it back to us through e-mail.   I wait your prompt response.  

Yours faithfully,

Mrs. Juliet Barry Moore.

Assistant Recruit Director.

 

Other Frauds To offer e-commerce business
Vinay Kumar posted this 22 July 2017

Actually some call me for e commerce site which provides the service like money transfer and mobile recharge and many more SERVICE then they created reseller I'd for me then when I transferred 30000 on their account to get the limit in my panel but they said we had servers issue you can wait after 45 minutes we will provide you your limit in your panel but they don't provide

Plz stop their site where they misused

Site name is clickservice.online

And plz arrested then their account number is-

COMMISSION PACKAGE: RESELLER PLATINUM

PA PA

BANK DETAILS FOR FUND UPDATE

SBI BANK

Account Name : ELITE CORPORATION

Account No : 36880859133

Ifsc Code : SBIN0011249

ICICI BANK

Account Name : ELITE CORPORATION

Account No : 082005001746

IFSC CODE : ICIC0000820

Mobile no is 8828520280

Email-vijayvsales@gmail.com

Another mobile no-7700077656 E-mail-vrohanbiz@gmail.com Plz arrest them refund my account plz sir

elite-corpartion
Other Frauds Fack call
Vinay Kumar posted this 22 July 2017

Actually some call me for e commerce site which provides the service like money transfer and mobile recharge and many more SERVICE then they created reseller I'd for me then when I transferred 30000 on their account to get the limit in my panel but they said we had servers issue you can wait after 45 minutes we will provide you your limit in your panel but they don't provide

Plz stop their site where they misused

Site name is clickservice.online

And plz arrested then their account number is-

COMMISSION PACKAGE: RESELLER PLATINUM

PA PA

BANK DETAILS FOR FUND UPDATE

SBI BANK

Account Name : ELITE CORPORATION

Account No : 36880859133

Ifsc Code : SBIN0011249

ICICI BANK

Account Name : ELITE CORPORATION

Account No : 082005001746

IFSC CODE : ICIC0000820

Mobile no is 8828520280

Email-vijayvsales@gmail.com

Another mobile no-7700077656 E-mail-vrohanbiz@gmail.com Plz arrest them refund my account plz sir

Email Frauds Fake appointment letter - Westport Cue Energy System Incorporation
Bhavani Sampath posted this 19 July 2017

The below mail received for Job

 

Westport Cue Energy System Incorporation
Vancouver, British Columbia, V6P 6G2, 
Telephone no: +1 (518) 930-9479
Fax: +1 (518) 930-9479
Canada.    
     Dear Mrs. M Bhavani Sampath,                                            SIGNED APPOINTMENT LETTE   We hereby urge you to contact the VISA Officer with the below details for immediate VISA processing as we instructed you previously. You are required to contact the below VISA DEPARTMENT Canada Embassy New Delhi, India for the procurement of your VISA. The VISA processing cost amount to the sum of [$750.00 CAD converted to Rs. 32,500.00 INR] and it will be refunded back to you as soon as you resume duty in Canada that is in line with the Company policy on International applicants.Kindly forward your duly signed Employment Appointment letter, Agreement Letter, Original International passport and 4 copies photos to begin with your VISA Application.  Canadian Immigration Attaché
Contact person: Agent Mr. Patrick Clackson 
E-mail address: pclackson@representative.com
Contact Mobile No: +91-72-9187-2907.
Office Hours: 09:00 am – 05:30 pm
Opening Days: Monday – Friday.
Office Address: Canada High Commission, #7/8, Shantipath, Chanakyapuri, New Delhi - 110021, India.  Contact Mr. Patrick Clackson for more information and also remember that any expenses you make on the process of registering your documents shall be reimburse back to you on joining as you submit your expenses report.  Yours Faithfully,
Mrs. Juliet Barry Moore.
Assistant Recruit Director.
Human Resource Managing Department 

Attached Files

Debit/Credit Card Frauds Credit card Fraud transactions
Vishnu Raghu Varma Penmatsa posted this 12 July 2017

Here are the details of fraud transactions. 209.95 AUD was spent on your Credit Card 5546XXXXXXXX9111 on 11-JUL-17 at SUNBEAM CORPORATION.Final FX rates and charges are applicable. Now use Snapshot on Citi Mobile to view your available credit limit even without logging in! Click http://citi.asia/1T7sR3P to download Citi Mobile

99.99 AUD was spent on your Credit Card 5546XXXXXXXX9111 on 11-JUL-17 at Kogan.com RM33XHYU.Final FX rates and charges are applicable.

120.99 AUD was spent on your Credit Card 5546XXXXXXXX9111 on 11-JUL-17 at Kogan.com QHP7HW6Z.Final FX rates and charges are applicable.

88.00 AUD was spent on your Credit Card 5546XXXXXXXX9111 on 11-JUL-17 at David Jones.Final FX rates and charges are applicable.

433660 is the Onetime password (OTP) for your transaction at TIKI CORP for VND 42000.00. Pls do not share this. If not requested, contact CitiPhone urgently.

42,000.00 VND was spent on your Credit Card 5546XXXXXXXX9111 on 11-JUL-17 at Tiki Corp.Final FX rates and charges are applicable.

468216 is the Onetime password (OTP) for your transaction at Got It for VND 2000000.00. Pls do not share this. If not requested, contact CitiPhone urgently.

Phone Frauds got a phone call asking for debit card / credit card details
Savita Mishra posted this 06 July 2017

I registered a complaint in municipal corporation about street dogs and by mistake at the end I mentioned my mobile number with name and after that I received a phone call from 9060032762 saying he is calling from AMC and your complaint will be registered only after I give my debit card details. I did not give any.. But please look into matter

9060032762
Online Job Frauds Fake interview call
Ranjithkumar Govind Mogaveera posted this 06 July 2017

Dear Sir/ Mam, Recently I got mail from Mrs Juliet Barry Moore she's calling herself as a director of Human resources department in Westport cue energy system incorporation Canada. In mail they approached me to filll interview form and asked me to send my marksheet and passport details, Same I did. Now they come up with contract letter with good offfer and asking me to sign. They are strange act forced me to become alert and brings me under doubt. During this time I noticed following are things which makes me more cautious.
1.The letter head which they used for all communication letter is showing fake one because they used one of the reputed firm Name, address and only they made changes in contact no 2.Straightway I contacted The real company for more clarity and I came to know there's no one is exist in their HR team in name of Juliet Barry Moore And James Thomas Townsend. 3. Even I called on mentioned number as well but the guy who pick was talking in fake accent. 4.The interesting part of this conversation is I asked them to arrange interview through Skype but they refusing to take. Whatever happened that really hurt me a lot because I am one who looking for some great opportunities to build my career and I don't want the same to happen to others. Sir I requesting you all kindly look into this and give a justice. With Regards. Ranjithkumar Mogaveera. 8007721324

Attached Files

Banking Frauds Fake call for Debit Card number
Rajesh Agarwal posted this 05 July 2017

I have received a call stating that my ATM card is being for blocked for want of GST compliance with the Bank. The number is +917361898597 and when I was reluctant to share my number he started abusing me and was blasting with bad words. I wanted to register the complaint of fraud against this number.

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