[Resolved]  Xxx — LAKSHYA INDIA (Biggest FRAUD)

xxx — pan card corriar

Sir,
I have sumited the pan card application dated 6/5/2008
pan card has sangetion pan no. AWJPP2418C
Adders: A/p : Tambhere, Talewadi, Tal: Rahuri
Dist. Ahmednagar. pin. 413706 but I have not received pancard
please tell me how you send & Which corriar you have send my
pan card.

pan card no. AWJPP2418C
which corriar you hav send it.

xxx — not received the PAN card

I have applied for PAN card 2 months back but still not received it. My acknowledge No. is [protected] . At the website it still says under processs.

xxx — Cultural disaster

Cultural events are must for students in the School, but that should not destroy our culture. Recently i attended a Cultural Event in a School where they had an event called " Just a Minute" in which the topics given to the students were absolutely nonsense like ' whom do you think of while taking bath ' and ' when your wife comes home she is hot wet and sticky'. The pity is these topics were given to School students. Were the topics decent enough to discuss with others or to give a talk in the public. Will the School authorities look in to this and save our future generation from the cultural disaster.

xxx — Pan Card not found

I have applied for my pan card one month ago. But I still not get my pan card . It's now so necessary for me. So please confirm & the reason for the delay. Kindly issue me the same as soon as possible.

xxx — Tel:26850872 with broadband connection

Telephone Dead since last one week. Lodged a complaint with BSNL Office, Guaravnagar, JP Nagar 7th Phase. Last one week every day made alteast two calls to their office.Every day they promise that it will be rectified today. So far not rectified. Now they say that it is cable fault and it will take sometime and I need to talk to Ms Shashilatha, SD.

A P Suresh Babu

xxx — 2009 DEMO(SHELL) INT'LMOBILE DRAWS WINNING#3 .

I have got a SMS on my cell that i have won 2009 DEMO(SHELL) INT'L MOBILE DRAWS WINNING#3. worth 250, 000.00 POUNDS and i have been instructed to contact Mr Mike to claim for this award.

Please help me to find out ..is it a truth???

Thanks,
Hitesh

i have got a SMS on my cell that i have won 2009 DEMO(SHELL) INT'L MOBILE DRAWS WINNING#3. worth 250, 000.00 POUNDS and i have been instructed to contact Mr Mike to claim for this award.

Please help me to find out ..is it a truth???

Thanks,

amit mishra

xxx — PF not credited

Dear sir/madam

I am jeetan j phayde applied for withdrawal allmost 3 months back, but still i did not received it, can you please provide me the current status of it.I am hereby sending the following details,

Name Jeetan j phayde

A/c No. KN/WF/45595/0746

xxxxxxxxx — Fraud Account

I found a mail in my account regarding lottery and this is a hacker/fraud account.Below I'm mentioning the details what ever I found in my email box.The person's account no is on ICICI bank.
I request the bank authority to take straingent action against like this person.
Here's the Details:
==================================
BANK NAME: - ICICI BANK
ACCOUNT NAME: - SHAH TRADING
ACCOUNT NUMBER:[protected]
PAN NUMBER: - AGHPA6674P
AMOUNT TO DEPOSIT: - Rs. 45,320 India Rupees
===================================



Customer Relations Department.
Head Office IBC European Hub
363 Stockley Close West Drayton,
Middlesex England, UB7 9BL

Tel: +[protected]
24 hrs 7 days week.


Dear Esteem Customer: Ramesh Srivastav,


We are in possession of dispatching your winning cheque parcel to your destination home address in India through First Class Delivery Option 48hrs as soon as we confirm your receipt of your payment immediately, this means' payment has to be made before your cheque parcel can be dispatch to your location address.

You are required to visit any ICICI BANK outlet close to you and make deposit payment of Rs. 45,320 Indian Rupees for your First Shipment Option to our correspondence state account details stated below. If payment could not be confirmed within the period given of 24 HOURS, your parcel will be nullified and send back to the lottery board of directors.

PROCEED DEPOSIT PAYMENT WITH THE ACCOUNT DETAILS BELOW

==================================
BANK NAME: - ICICI BANK
ACCOUNT NAME: - SHAH TRADING
ACCOUNT NUMBER:[protected]
PAN NUMBER: - AGHPA6674P
AMOUNT TO DEPOSIT: - Rs. 45,320 India Rupees
===================================

After payment you are required to send the payment information’s and a scan copy of your payment receipt to this office via e-mail. You are also required to send your recent ID CARD OR PASSPORT PHOTOGRAPH to this office via e-mail. To aid easy identification by our delivery officers.

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS AND THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY YOU RECEIVE THIS EMAIL OR THE NEXT DAY, FAILURE TO DO SO WITHIN THIS STIPULATED TIME, YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW.

Thanks for using Universal Express Courier Service. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Regards
Mr. Daniel Greenfield
Universal Dispatched Office


Thanks for using the Universal Air Express Courier Service Inc
================================================================================
Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message



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Lakshyaindia — company froud

bharat ki janta ko batana cahata hu ki lakshya india company froud hai jishne khafhi logo ka paisa duboya hai galat comitment kiya hai logo ko growth dhikar paisa nahi diya hai .BHARAT SARKAR KO AISE LOGO KO KADI SAJA DENI CHAYE .

Dear Ramesh,

These are misleading messages being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in response to such communication. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks.

We have initiated action against the account number mentioned. We also suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.

Please write to [protected]@icicibank.com in case you have any queries.

Regards,
ICICI Customer Service Team.

Lakshya India — froud

I am Sanjay Tiwari residing at Bhopal ,7 month ago i've invested my Rs.10,000 in Lakshya India, thtough Ajmera jeweller's Bhoopal , however now 7 month have passed and he is deinying to give my money back , he has assured me to give return from six month ,
please suggest what should I do for the same ,

Regards

Sanjay
[protected]