10 Apr, 2013 → by ClaimboUser221797
Fraud & Cheating of INR 35 Lakhs by Shriram Iyer.
Mr. Shriram Iyer of B S Hydrocarbons, Office Address : 303, Kane Plaza, Mindspace, Off New Link Road, Malad [ W ], Mumbai 400064, India. Tel: 28771888 / 28714344, Fax: 28774393, Cell: 09821156049 has cheated me fraudulently posing as a person having credit limits with various banks in mumbai. He has provided false informations that he is having credit limits with various banks and based on its pre-text has taken INR 35 Lakhs from me in order to provide me a letter of credit amounting to INR 2.5 Crores for a period of 6-9 months. The payment was given to him during December 2012 via bank remittance and cash. Its almost 100 days past, this man is on the run and does not lift the phone and never comes for discussions either.