fake mail id for shipping company in goa - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Pramod.Murlidhar.Tawde.
Calangute, Goa, India
2012-03-28 07:59:22
Business Venture Scam
Other Classified Ads Site
fake mail id for shipping company in goa
 Scammer
  Information
Name:
   Ms.Arti Kaul
Email Address:
   arti@alpine-intl.com
Telephone:
   +91-124-4172300 / 4172318
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.
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