| Address: North 24 Parganas, West Bengal |
Tapas Mallik operates friendship club and he is the key person of that club. He cheats several people claiming that on becoming member of his club there will huge opportunity to earn money. He introduces himself as involved with an electronic media. Though he did not disclose the name of that media. He operates this fraud business from gardenreach, Alipur, Jadavpur etc. He has one execution assistance named Uttam Mondal, Amit Kumar Ghosh, Malay Mondal. Uttam and Malay are two cousin brother. Their home is in Saota, P.S. Nanur, Birbhum. Amit's home is in Murgram, Ketugram. The club tells its member to deposit money in Amit Kumar Ghosh's account. The SBI account no. is [protected]. Another account is [protected]. Account holder's name is Nasiruddin Sk. Uttam operates these two account.They cheat people in the name of friendship club. Surprisingly they have assistance or background of police administration also. I have all the details regarding themselves. You can contact me for all the details. So please help to uproot this kind of fraud business from our society.
Thanking you
E-mail- [protected]@gmail.com Was this information helpful? | 
Post your Comment