Scam Tip Report #2018 - fake mail id for shipping company in goa


Scam ReporterScam Tips Received
Pramod.Murlidhar.Tawde.
Panjim, Goa, India
2012-03-28 11:59:22
Business Venture Scam
1
fake mail id for shipping company in goa 
 Scammer
  Information
Name:
Ms.Arti Kaul
Email Address:
arti@alpine-intl.com
Scam Website:
Fax:
91 124 405 1028
mohan.tawdesons@gmail.com fake id was created by alpine minmetals india pvt ltd staff at their delhi office and given to indian overseas bank r.k. puram branch for fraud banking transaction by this company, to hide information from bank to our company for negotating bills of lading documents under letter of credit with bank. the bank has sent two mails for verification but no reply was given from this fake id, on enquiry from bank to us we come to know that some one from alpine office has created fake mail id of our company and given to bank for reference for mail reference.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING