Sanjay Mondal

Sanjay Mondal — Sanjay Mondal PAN no. ALTPM1533A is a Fraud

A

anjusingh

from Kharagpur, West Bengal

Jul 31, 2010

Address: West Bengal

Please avoid doing any type of relation with Sanjay Mondal PAN no. ALTPM1533A, Transport Agent of Saradha Realty India Ltd, Midland Park, Kolkata.

He sits in the ground floor office of Saradha Realty India Ltd, Midland Park, Kolkata

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H

Hotelier1988

from Kolkata, West Bengal

Jan 21, 2011

I am a hotel management graduate and I had been promised a job at Malaysia by Mr. Mondal who hand-picked me and a few of my friends from the institute for various hotel positions in Malaysia, etc.

He charged us 45, 000 rupees for the placement and for booking our passage to Malaysia. We were to travel on the 22nd January 2011 but on the 19th when I tried to contact Mr. Mondal for the tickets he seemed to have wound up his office and disappeared into thin air. My friends and I tried to contact him on our cell phone but of course that was switched off. He has got all our original passports.

Report him to the police immediately if you see him. This man is a cheat and a criminal and should not be allowed to escape with people's hard earned money and people's personal documents like passports. God knows, what he will do with them.

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