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MOHD PARVEZ KHAN Complaint - MONEY CHEATING BY PARVEZ KHAN OF GORE GAON WEST MUMBAI

DEAR SIR WE HAVE BEEN CHEATED BY PARVEZ KHAN FROM
ROOM NO147 BHAGAT SINGH NAGAR NO 1 TIWARI CHAWL GORE
GAON WEST MUMBAI 4004104 AND HIS MOBILE NO IS 8446967886
AND 8551021786 HIS EMAIL ID IS [email protected] HE HAS
TAKEN RUPEE 2O LAKH FOR REGISTRATION , AND STAMP DUTY
FOR PRIVATE FINANCE WITH ARRANGEMENT OF THIRD PARTY
COLLATERAL FOR COMPANY EAST WORLD INC IN WHICH WE
ARE WORKING . HE TAKEN INR 14.5 LAKH THRU NEFT IN HIS
OWN CURRENT ACCOUNT FROM JAN 04 TH 2017 TO JAN 11TH 2017
AND REST MONEY THRU CASH HE STAYED ONE WEEK TO US IN
HOTEL SAI COMFORT AT NAI GAON HE WASTED OUR MONEY AND
TIME NOW HE IS NOT REFUNDING OUR MONEY AND HE FAILED
TO PROVIDE PRIVATE FINANCE FOR COMPANY FOR WHICH WE
ARE WORKING .
HE IS KEEP ON COMMUNICATION WITH US PAST 4-5 MONTHS . HE
SHARED HIS ID AND ADDRESS PROOF .
HE GOT OUR CONTACT NO THRU QUICKER WHERE WE POSTED
ADVERTISEMENT TO GET PRIVATE FUNDING .
KINDLY TAKE PROMPT ACTION AGAINST THIS GUY AND KINDLY
RECOVER OUR MONEY .
WE WILL BE HIGHLY GRATEFUL TO YOU .
SINCRELY YOURS
MOHD JUNAID
MERAJ BEG
MIRDAHI TOLA
SITAPUR UP
MOBILE- 8960190012




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