19/11/10

Dear sir,

I - SACHIN DAWDA - MOBILE NUMBER IS 0 9920474017, HAD TRANSFERRED 15000 BY ICICI ACCNT NO 000401505433. TRANSACTION ID IS - 0185521613 TO MR UDAIBUR REHMAN ON 31ST TOWARDS SUBSCRIPTION FOR TIPS IN SHARE MARKET.

THEIR WEB STE IS – nifty Tips,share Tips,option tips,trading tips,intraday tips,stock market tips


.AS PER THE PARTY, THEY SAY THAT THE MONEY WAS REVERSED FROM THEIR ACCOUNT, where as the BANK CONFIRMED THE ONLINE PAYMENT WAS DONE THE SAME DAY….THE PARTY IS ACTING SUSPICIOUS, AS THEIR MOBILES HAVE SUDDENLY BECOME NON EXISTING, THOUGH THEY REPLIED TO ME ON 18/11/10, THAT MY SERVICE WILL BE ACTIVATED FROM YESTERDAY, NO RESPONSE YET.

I WANT TO REGISTER A CASE OF FRAUD AGAINST THEM. HOPE YOU WILL BE PROMPT ENOUGH TO SOLVE THIS!!!

SACHIN DAWDA
09920474017
A-2-104,ASHAR ESTATE
SHREENAGAR, WAGLE ESTATE,
THANE WEST - 400604
022 25803463

THE PARTY DETAILS ARE –

MR. UDAIBUR REHMAN
nifty Tips,share Tips,option tips,trading tips,intraday tips,stock market tips
Bank Details
Icici Bank - A/c Name : G.UBAIDUR RAHMAN
A/c No : 601301153247
Branch:Madurai,subramaniapuram
IFSC CODE : ICICI0006013
deposit@trade4target.com