Oriental Exports fraud
This is a discussion on Oriental Exports fraud within the Internet HYIP Scams forum, part of the Money Frauds and Scams category; Sir, We recieved a contact from the below firm for a supply of goods. After the contact, they requested for ...
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#1 |
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Sir,
We recieved a contact from the below firm for a supply of goods. After the contact, they requested for our bank swift massage for verification of our company. After the abnk gve them the swift massage we did not hear or recive any email from them. After three months, our bank called us and complained that some company is tring to do some attempt to temper with their system. After much verification the bank confirmed that the IP is from India .So they suspected this company that they send their swift massage. Oriental Exports Company: Schefields International Pvt. Ltd. Names: Gaurav Khemka, Deepak Khemka Country: India Telephone: +91 33 22802546 We will want to know if this is fruad or real business. Please tell us and if it is fraud, I will like people to stop asking banks for swift massage as to avoid making the same mistake that we made. |
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#2 |
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WELL.
WE HAD THE SAME EXPERIENCE ON JANUARY 2007 FROM A STAFF IN AN INDIA BANK. HE NEARLY FRAUD OUR BANK FROM LONDON BUT AT THE END HE WAS STOPED AND THE BANK WARNED EVERY CUSTOME TO STOP ASKING FOR SENDING SWIFT MASSAGE TO ANY BANK IN INDIA WITHOUT GENUIUNE APPROVALS. BE WEAR OF INDIA BANK STAFF AND FRUAD. PASS THIS INFORMATION TO ALL OVER. |
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