716-405-0420
NY, US
 | shyam 2012-10-22 16:46:05 Unknown |
i am also receive same msg but i say you give me money then i deposite in trust and he is not reply me
| samar dhall 2012-10-13 11:34:01 SMS |
HI FRNDS
I ALSO GOT SAME SMS DO GET BACK TO ME THIS EMAIL : SM90M@LIVE.COM
WHEN I GET BACK TO HIM TOLD ME ABOUT SOME JATIN RAMESH AGGARWAL WHO IS NOW DEAD
AND LEFT 4.6 MILLION$ N NO BODY IS THERE TO CLAIM
SAME STORY WAS THERE, AS EVERY ONE NOWS.
THE ONLY THING IS THAT STRAIGHT FORWARDLY I TOLD HIM I NOT GOING TO GIVE U SINGLE PAISE UN TILL UN LESS I GOT THE CLAIM AMT.
THE STORY IS STILL GOING ON LET SEE WAT HAPPEN
I ALSO GOT SAME SMS DO GET BACK TO ME THIS EMAIL : SM90M@LIVE.COM
WHEN I GET BACK TO HIM TOLD ME ABOUT SOME JATIN RAMESH AGGARWAL WHO IS NOW DEAD
AND LEFT 4.6 MILLION$ N NO BODY IS THERE TO CLAIM
SAME STORY WAS THERE, AS EVERY ONE NOWS.
THE ONLY THING IS THAT STRAIGHT FORWARDLY I TOLD HIM I NOT GOING TO GIVE U SINGLE PAISE UN TILL UN LESS I GOT THE CLAIM AMT.
THE STORY IS STILL GOING ON LET SEE WAT HAPPEN
| mahesh 2012-10-10 05:40:16 Unknown |
can you pls tell me whos number is this
| Prakash Kumar 2012-09-05 21:08:31 Unknown |
Dear Friends, I a message from the same number with someone named Henry Fernandez, He sent me some documents about the deposit cerficate of someone named Jatin Ramesh Aggarwal and said that he was deceased and asked me to claim the money. I replied to him to refer this website and learn that Indians are not fools.
| DAv 2012-09-03 04:36:36 Unknown |
Thanks.. atleast i have save my 1lakhs dat is about to deposit. But i ve lost the same as u.. Thanks anyway
| Yuvraj Jayasheelan 2012-08-13 04:14:15 SMS |
Dear All,
I have posted a add in Sulekha classified. Below mentioned scammer traced my contact number & wrote on my classified add he is interested with the car & want to purchase. i contacted him through E-mail & he explained me about below mail. Please go through the mail..
Dear Partner,
The truth about the whole issue is that our bank will turn this
deposit to the national treasury if this claim is not made before the
end of the month of Auguest 2012 and it is important we are quick in
applying for the claim of the deposit. As I previously assured you,
you stand no risk of any kind in this because I am 100% sure that once
you file in an application, that it will be expressly processed and
approved since it is on my table that this will come. It does not
matter if you have any relationship with late Mr. Jatin Ramesh
Aggarwal or not, you do not have to worry for any reason. All I
require is your honest co-operation and to give me my own share of the
money once you receive it. Another important thing is for you to keep
this transaction to yourself, it is very, very important.
To tell you a little of myself, I was born on the 14th day of October,
1958. I am originally from Montana, United States of America and I
have lived in New York for years with my wife and two daughters. I
love my family very well and would not want to disappoint them for any
reason. If I am not sure of what I am doing, I cannot be doing this.
Take this transaction very serious and be careful to avoid mistakes.
Any email you receive from our bank should first be forwarded to me so
I can read it and advise you on it before you give a reply to it. If
the need be, I may even write the email which you shall give back to
our bank and then send it to you so you can send it from your own
email address. Due to the time difference between here and your
country, I do not see any chance of our bank calling you on phone. If
however you are called, always tell them to send you email by claiming
you do not understand their spoken English well. This is basically to
avoid been asked questions you cannot give the right answers and
thereby jeopardize our chances of getting the money. Even if they tell
you to come in person to the United States, tell them you cannot come
in person because of your busy schedule. These important roles are
what you are to play, once you do them, be assured that we will
receive the money and the interest on it as well. The interest is on
simple interest rate of 4% per annum. The amount we are going to get
is four million, nine hundred and sixty eight thousand US Dollars
(US$4,968,000.00) and this will go a long way to help our finances.
I have drafted an application letter of claim which you will have to
send to our bank through email. The application letter of claim will
come with two attached documents: the certificate of deposit and the
last letter our bank sent to late Mr. Jatin Ramesh Aggarwal. I got the
two documents from his file with us. Please, do not make the mistake
of forwarding the application letter of claim and the documents with
my name or email address on it, take note of this. Do let me know once
you send it, please. I am sure that once I make the necessary
endorsement in regard the your application and approve it, the money
will be paid into any bank account you may provide regardless of where
the account is and I will join you for my own share. If there is
anything you do not understand or wish to ask, you are to write and
ask so I can have the issue cleared.
Yours sincerely,
Mr. Henry Fernandes.
Phone: +1-716-405-0433.
On 8/6/12, yuvraj <yuvraj.jayasheelan@gmail.com> wrote:
> Dear Sir,
>
> Forgot to mention. I am not looking for 50% amount, whatever you feel as I
> am worth you can give me sir. Because I want to be true to your deal &
> looking for career growth..
>
> Regards,
> yuvraj J
>
> On Mon, Aug 6, 2012 at 9:05 AM, yuvraj <yuvraj.jayasheelan@gmail.com>
> wrote:
>
>> Dear Sir,
>>
>> I am not sure wither the below mail is true or not. Because I have got
>> lot
>> of e-mail like the same which really claimed from a fake users. How can I
>> belief with your words. Even I am poor & I m looking for growth in my
>> career & for some amount of money. Please let me know what I am suppose
>> to
>> do.. Except money I am ready to do anything & to believe I required some
>> money sir...
>>
>> Regards,
>> yuvraj j
>>
>>
>>
>>
>> On Sun, Aug 5, 2012 at 7:12 PM, Henry Fernandes
>> <henrynandes63@gmail.com>wrote:
>>
>>> Dear Friend,
>>>
>>>
>>>
>>> Pardon my manners as regards my choice of approach. I would have
>>> called you on phone to discuss the issue but on a second thought I
>>> decided to send an sms because of the confidentiality this transaction
>>> requires, however you can always reach me on this number +17164050433
>>> when necessary.
>>>
>>>
>>>
>>> I am contacting you because I need your help to get back the money
>>> left behind by a citizen of your country, Mr. Jatin Ramesh Aggarwal.
>>> If this will endanger your position and reputation, I would not have
>>> contacted you. This is safe and beneficial.
>>>
>>>
>>>
>>> Late Mr. Jatin Ramesh Aggarwal lived and worked in New York as an
>>> international businessman and he deposited in our bank the sum of four
>>> million, six hundred thousand US Dollars (US$4,600,000.00) I am
>>> presently the operations manager of the bank here in the United States
>>> of America.
>>>
>>>
>>> His account has been dormant for about three years now and we tried to
>>> reach him and could not. His telephone number cannot be reached,
>>> emails sent to him kept bouncing back as undelivered and we never got
>>> any response from the letters posted to his residential address. This
>>> issue prompted me to carry out an independent investigation about his
>>> whereabouts since he did not provide a beneficiary at the time he
>>> opened the account with us. I later realized with shock that he died
>>> in New York in 2009 while on vacation there. This matter has not been
>>> reported to our bank from that time till this moment and nobody in our
>>> bank is aware of this except me. I have on my own made several
>>> enquiries at your embassy and passport offices and I could not get any
>>> information on him to enable me reach any of his relatives. Since this
>>> is the issue, I want you to apply as his friend in order to claim the
>>> money from our bank. It does not matter if you were his friend or not.
>>>
>>>
>>> This transaction is a risk free transaction as I am the operations
>>> manager of our bank and the final approval of your application will be
>>> done by me. Once I approve it, the money will be transferred to any
>>> account you will provide. Upon the receipt of the money, I will come
>>> over to your country to meet with you in order to share the money. The
>>> money shall be shared into two equal parts (50:50) for each of us
>>> after deducting all costs incurred in the process of getting it. I
>>> have all the copies of the necessary documents that you will file to
>>> back up this claim. All I require now is your honest cooperation to
>>> enable us make this claim and we have to do this within shortest time
>>> possible. If you are willing to do this with me, write back and I
>>> shall inform you on what next to do to make sure you receive the
>>> money. If nothing is done immediately, the money will be returned to
>>> the national treasury by our bank and me and you will gain nothing
>>> from it. If on the other hand you are not willing to do this, please
>>> inform me so I can immediately look for someone else. Thank you for
>>> your kind understanding.
>>>
>>>
>>> Yours sincerely,
>>>
>>> Mr. Henry Fernandes C.
>>>
>>
Henry Fernandes fernadsry@msn.com
Aug 11 (2 days ago)
to me
===============================================================
Send all subsequest mails to me on this id. Please, the application letter of claim together with the attached documents should be sent to this email address: lewistonunit@northatlanticrdf.com and remember to remove my name and email address to avoid our bank knowing I am behind this. Send the email now to enable it processed as soon as possible.
================================================================
The Branch Manager,
North Atlantic Credit and Deposit Facilities,
4450 Lower River Road,
Lewiston, NY 14092,
United States of America.
Dear Sir/Madam,
Application Letter of Claim
I, (WRITE YOUR NAME HERE), wish to apply for the claim of the deposit belonging to Mr. Jatin Ramesh Aggarwal who is now dead. The fixed deposit account number is: 0811278219. To support my application, I have attached a copy of the deposit certificate and the last letter you wrote to him in regard of the said deposit as forwarded to my address by his good friend from New York City, United States.
From the attached letter, I learned that the deposit is now dormant and will be lost to the national treasury if nothing is done to it by 08/31/2011. I do not wish to let this happen, hence my application for its claim as I was a close friend to late to Mr. Jatin Ramesh Aggarwal. I will tender an account where the money will be transferred to me once my application is approved. Thank you in advance as I hope my application will be given your urgent consideration.
Your sincerely,
Full Names: (WRITE YOUR NAME)
Address: (WRITE YOUR ADDRESS)
Phone Number(s): (WRITE YOUR PHONE NUMBER)
2 attachments ? Download all attachments View all images Share all images
Bank Last Letter..jpg Bank Last Letter..jpg
278K View Share Download
NORTH DEPOSIT CERT.jpg NORTH DEPOSIT CERT.jpg
2317K View Share Download
I have posted a add in Sulekha classified. Below mentioned scammer traced my contact number & wrote on my classified add he is interested with the car & want to purchase. i contacted him through E-mail & he explained me about below mail. Please go through the mail..
Dear Partner,
The truth about the whole issue is that our bank will turn this
deposit to the national treasury if this claim is not made before the
end of the month of Auguest 2012 and it is important we are quick in
applying for the claim of the deposit. As I previously assured you,
you stand no risk of any kind in this because I am 100% sure that once
you file in an application, that it will be expressly processed and
approved since it is on my table that this will come. It does not
matter if you have any relationship with late Mr. Jatin Ramesh
Aggarwal or not, you do not have to worry for any reason. All I
require is your honest co-operation and to give me my own share of the
money once you receive it. Another important thing is for you to keep
this transaction to yourself, it is very, very important.
To tell you a little of myself, I was born on the 14th day of October,
1958. I am originally from Montana, United States of America and I
have lived in New York for years with my wife and two daughters. I
love my family very well and would not want to disappoint them for any
reason. If I am not sure of what I am doing, I cannot be doing this.
Take this transaction very serious and be careful to avoid mistakes.
Any email you receive from our bank should first be forwarded to me so
I can read it and advise you on it before you give a reply to it. If
the need be, I may even write the email which you shall give back to
our bank and then send it to you so you can send it from your own
email address. Due to the time difference between here and your
country, I do not see any chance of our bank calling you on phone. If
however you are called, always tell them to send you email by claiming
you do not understand their spoken English well. This is basically to
avoid been asked questions you cannot give the right answers and
thereby jeopardize our chances of getting the money. Even if they tell
you to come in person to the United States, tell them you cannot come
in person because of your busy schedule. These important roles are
what you are to play, once you do them, be assured that we will
receive the money and the interest on it as well. The interest is on
simple interest rate of 4% per annum. The amount we are going to get
is four million, nine hundred and sixty eight thousand US Dollars
(US$4,968,000.00) and this will go a long way to help our finances.
I have drafted an application letter of claim which you will have to
send to our bank through email. The application letter of claim will
come with two attached documents: the certificate of deposit and the
last letter our bank sent to late Mr. Jatin Ramesh Aggarwal. I got the
two documents from his file with us. Please, do not make the mistake
of forwarding the application letter of claim and the documents with
my name or email address on it, take note of this. Do let me know once
you send it, please. I am sure that once I make the necessary
endorsement in regard the your application and approve it, the money
will be paid into any bank account you may provide regardless of where
the account is and I will join you for my own share. If there is
anything you do not understand or wish to ask, you are to write and
ask so I can have the issue cleared.
Yours sincerely,
Mr. Henry Fernandes.
Phone: +1-716-405-0433.
On 8/6/12, yuvraj <yuvraj.jayasheelan@gmail.com> wrote:
> Dear Sir,
>
> Forgot to mention. I am not looking for 50% amount, whatever you feel as I
> am worth you can give me sir. Because I want to be true to your deal &
> looking for career growth..
>
> Regards,
> yuvraj J
>
> On Mon, Aug 6, 2012 at 9:05 AM, yuvraj <yuvraj.jayasheelan@gmail.com>
> wrote:
>
>> Dear Sir,
>>
>> I am not sure wither the below mail is true or not. Because I have got
>> lot
>> of e-mail like the same which really claimed from a fake users. How can I
>> belief with your words. Even I am poor & I m looking for growth in my
>> career & for some amount of money. Please let me know what I am suppose
>> to
>> do.. Except money I am ready to do anything & to believe I required some
>> money sir...
>>
>> Regards,
>> yuvraj j
>>
>>
>>
>>
>> On Sun, Aug 5, 2012 at 7:12 PM, Henry Fernandes
>> <henrynandes63@gmail.com>wrote:
>>
>>> Dear Friend,
>>>
>>>
>>>
>>> Pardon my manners as regards my choice of approach. I would have
>>> called you on phone to discuss the issue but on a second thought I
>>> decided to send an sms because of the confidentiality this transaction
>>> requires, however you can always reach me on this number +17164050433
>>> when necessary.
>>>
>>>
>>>
>>> I am contacting you because I need your help to get back the money
>>> left behind by a citizen of your country, Mr. Jatin Ramesh Aggarwal.
>>> If this will endanger your position and reputation, I would not have
>>> contacted you. This is safe and beneficial.
>>>
>>>
>>>
>>> Late Mr. Jatin Ramesh Aggarwal lived and worked in New York as an
>>> international businessman and he deposited in our bank the sum of four
>>> million, six hundred thousand US Dollars (US$4,600,000.00) I am
>>> presently the operations manager of the bank here in the United States
>>> of America.
>>>
>>>
>>> His account has been dormant for about three years now and we tried to
>>> reach him and could not. His telephone number cannot be reached,
>>> emails sent to him kept bouncing back as undelivered and we never got
>>> any response from the letters posted to his residential address. This
>>> issue prompted me to carry out an independent investigation about his
>>> whereabouts since he did not provide a beneficiary at the time he
>>> opened the account with us. I later realized with shock that he died
>>> in New York in 2009 while on vacation there. This matter has not been
>>> reported to our bank from that time till this moment and nobody in our
>>> bank is aware of this except me. I have on my own made several
>>> enquiries at your embassy and passport offices and I could not get any
>>> information on him to enable me reach any of his relatives. Since this
>>> is the issue, I want you to apply as his friend in order to claim the
>>> money from our bank. It does not matter if you were his friend or not.
>>>
>>>
>>> This transaction is a risk free transaction as I am the operations
>>> manager of our bank and the final approval of your application will be
>>> done by me. Once I approve it, the money will be transferred to any
>>> account you will provide. Upon the receipt of the money, I will come
>>> over to your country to meet with you in order to share the money. The
>>> money shall be shared into two equal parts (50:50) for each of us
>>> after deducting all costs incurred in the process of getting it. I
>>> have all the copies of the necessary documents that you will file to
>>> back up this claim. All I require now is your honest cooperation to
>>> enable us make this claim and we have to do this within shortest time
>>> possible. If you are willing to do this with me, write back and I
>>> shall inform you on what next to do to make sure you receive the
>>> money. If nothing is done immediately, the money will be returned to
>>> the national treasury by our bank and me and you will gain nothing
>>> from it. If on the other hand you are not willing to do this, please
>>> inform me so I can immediately look for someone else. Thank you for
>>> your kind understanding.
>>>
>>>
>>> Yours sincerely,
>>>
>>> Mr. Henry Fernandes C.
>>>
>>
Henry Fernandes fernadsry@msn.com
Aug 11 (2 days ago)
to me
===============================================================
Send all subsequest mails to me on this id. Please, the application letter of claim together with the attached documents should be sent to this email address: lewistonunit@northatlanticrdf.com and remember to remove my name and email address to avoid our bank knowing I am behind this. Send the email now to enable it processed as soon as possible.
================================================================
The Branch Manager,
North Atlantic Credit and Deposit Facilities,
4450 Lower River Road,
Lewiston, NY 14092,
United States of America.
Dear Sir/Madam,
Application Letter of Claim
I, (WRITE YOUR NAME HERE), wish to apply for the claim of the deposit belonging to Mr. Jatin Ramesh Aggarwal who is now dead. The fixed deposit account number is: 0811278219. To support my application, I have attached a copy of the deposit certificate and the last letter you wrote to him in regard of the said deposit as forwarded to my address by his good friend from New York City, United States.
From the attached letter, I learned that the deposit is now dormant and will be lost to the national treasury if nothing is done to it by 08/31/2011. I do not wish to let this happen, hence my application for its claim as I was a close friend to late to Mr. Jatin Ramesh Aggarwal. I will tender an account where the money will be transferred to me once my application is approved. Thank you in advance as I hope my application will be given your urgent consideration.
Your sincerely,
Full Names: (WRITE YOUR NAME)
Address: (WRITE YOUR ADDRESS)
Phone Number(s): (WRITE YOUR PHONE NUMBER)
2 attachments ? Download all attachments View all images Share all images
Bank Last Letter..jpg Bank Last Letter..jpg
278K View Share Download
NORTH DEPOSIT CERT.jpg NORTH DEPOSIT CERT.jpg
2317K View Share Download
| thamarai 2012-08-06 07:36:58 Unknown |
so called hendry clay is very clever,he is using the indians to earn money by their innocense of crazy for money,i also received such emails,i asked lot of questions and clarifications,he has send the evedences,but i think it is a big scame,all of us to be careful,do not give any acc number,or deposit any amount.
thamarai
thamarai
| kannan 2012-08-01 07:39:19 Unknown |
i also received and understood regarding this crime ,i have asked several questi0ns to him.he has send me identity cards and passport copies.is it fake
CONTACT
kannan.xservice@gmail.com
CONTACT
kannan.xservice@gmail.com
| kannan 2012-08-01 07:34:39 Unknown |
i also received and understood regarding this crime ,i have asked several questi0ns to him.he has send me identity cards and passport copies.is it fake
| ma 2012-03-28 17:45:33 Unknown |
lokeshla93@gmail.com
| mara 2012-03-28 17:44:05 Unknown |
my mail id lokeshla93@gmail.com looser can cantact me every time
| KAMLESH TATE 2012-03-23 08:51:01 Unknown |
BDHGFDFGABNS,NMD BASFREWCF OFF
| byju 2012-02-21 15:21:03 Unknown |
I have also got this message. at last they are asking for money to put in one sbi account
every body take care do not give money to these scoundrells.
every body take care do not give money to these scoundrells.
| Mr. Surinder Kumar 2012-02-18 02:39:33 Unknown |
Hello dear friend, every thing about him is duplicate except Indian account of state bank of india accounts as I have Mr Ranjan Singh from Bophal. We can catch him only with help of these no. If you want to do something then pl reply me soon. we will f¤¤¤k that busted.
| RAM ABHILASH SINGH 2012-01-13 16:38:33 SMS |
MR. HENRY ALSO SEND ME THIS FAKE MAIL & CALL ME.
| dhamu to mara 2012-01-08 18:11:17 Unknown |
SORRY BUDDY ,
I wanna your mail id plz post here immediately . . . .
I wanna your mail id plz post here immediately . . . .
| mara 2012-01-07 19:04:40 Unknown |
what hapend tell me clearly am army man
| mara 2012-01-05 10:44:44 Unknown |
plz send id and passportof henry clay ......i catch them with of press in sun network ~~~~
| mara 2012-01-05 10:42:16 Unknown |
mr .ranjan singh how?catch
| dhamu 2011-12-29 23:29:03 Political Call |
everybody friends,
plz trust me am indian from coimbatore . Each an everyone said above all details i got too also his working id card and his passport , plz listen careful because of everything fake i assure you. I lost my money that deposit amount US$510.usa there address in no bank and this bank at thailand only . Also henry clay used mail, msg , bank ,henry, phone number is unauthorised from usa. He is a very very clever cheating man . We are all indians i dont leave to anyone lost his money.c the my face book. If here anyone is rich man means plz found him . Henry clay is F****ng salamapitch man . . . . . . . Plz take care your own money. I feel to got dis site after lost my money, anyway be careful . . . . .
plz trust me am indian from coimbatore . Each an everyone said above all details i got too also his working id card and his passport , plz listen careful because of everything fake i assure you. I lost my money that deposit amount US$510.usa there address in no bank and this bank at thailand only . Also henry clay used mail, msg , bank ,henry, phone number is unauthorised from usa. He is a very very clever cheating man . We are all indians i dont leave to anyone lost his money.c the my face book. If here anyone is rich man means plz found him . Henry clay is F****ng salamapitch man . . . . . . . Plz take care your own money. I feel to got dis site after lost my money, anyway be careful . . . . .
| darsh 2011-12-17 04:55:39 Unknown |
hi,
1) Find his details of accounts
Account Name: Amos Pou
Account Number: 20064285404
Bank Name: State Bank of India
Branch: Nagaland
IFS Code: SBIN0003598
Amount to Deposit: Rs.25, 000
2.) By the 31/12/11 amount will turn into us national treasurer
3.) Late Mr. Ravi Prakash agarwal the original depositor.
4.) He supplied death certificate of Mr. ravi from los angeles usa dated 15/01/2010 showing his deat on 12/06/2008 at hospital.
5.)his international passport nos is 4437581732 issued at 17/11/2007 expiry 16/11/2012
this all about that boaster all original copies cant show because those are in slide form and i cant know how to past them on here. But these all information i got through his mail.
1) Find his details of accounts
Account Name: Amos Pou
Account Number: 20064285404
Bank Name: State Bank of India
Branch: Nagaland
IFS Code: SBIN0003598
Amount to Deposit: Rs.25, 000
2.) By the 31/12/11 amount will turn into us national treasurer
3.) Late Mr. Ravi Prakash agarwal the original depositor.
4.) He supplied death certificate of Mr. ravi from los angeles usa dated 15/01/2010 showing his deat on 12/06/2008 at hospital.
5.)his international passport nos is 4437581732 issued at 17/11/2007 expiry 16/11/2012
this all about that boaster all original copies cant show because those are in slide form and i cant know how to past them on here. But these all information i got through his mail.
| Taylor 2011-12-02 10:47:08 Unknown |
We got an email from Henry Clay asking me to put in false claim for a deceased person amounting to 4,600.000 dollars.
| Mr. Surinder Kumar 2011-12-01 12:54:03 SMS |
Friends we have Mr. Ranjan Singh from Bopal working with him and he may know him and could be caught easily with the help of SBI Account.
| anonymous 2011-11-30 20:43:05 Unknown |
hi mr rana, why don't yu lodge official complaint against this a***ole ... if yu are a software programmer, then don't yu trace his IP address and lend hand to authorities to demolish this mothafuc
| anonymous 2011-11-30 20:33:12 Unknown |
come on guys..if yu are in INDIA then yu don't 've to worry...!!!
As in this dominion, every rule is paid and meant to be broken...
As in this dominion, every rule is paid and meant to be broken...
| Champion 2011-11-30 14:40:44 Unknown |
Hello Kukku,
What type of false documents you got from the caller of this Financial Institution ? So that everyone over here will know about this type of scam , if any ..Please clarify about these false documents from this scamer .
What type of false documents you got from the caller of this Financial Institution ? So that everyone over here will know about this type of scam , if any ..Please clarify about these false documents from this scamer .
| Champion 2011-11-30 14:27:04 Unknown |
Hello Friend ,
. If as you say web site is designed from Thailand , how can one report to appropriate authority about the caller and web site designer, too if the " North Atlantic Credit and Deposit Facilities" is not existing in Lewiston , New York ? Who is the appropriate "Federal Regulatory Authority" in the juridiction of Thailand , New York and also in the juridiction of their Head Office as mentioned on their web site .? So that , If anyone concerned with this, may inform this Federal Regulatory Authority to check and verify this Financial Institution , if it is cheating the consumers in INDIA under the name of Financial Institution in USA . If reported this way then , let that Federal Regulatory Authority take appropriate ACTION AGAINST THE CALLER . Mr.Ravi Rana , pl find out this Fede ral Regulatory authority of these juridiction .
. If as you say web site is designed from Thailand , how can one report to appropriate authority about the caller and web site designer, too if the " North Atlantic Credit and Deposit Facilities" is not existing in Lewiston , New York ? Who is the appropriate "Federal Regulatory Authority" in the juridiction of Thailand , New York and also in the juridiction of their Head Office as mentioned on their web site .? So that , If anyone concerned with this, may inform this Federal Regulatory Authority to check and verify this Financial Institution , if it is cheating the consumers in INDIA under the name of Financial Institution in USA . If reported this way then , let that Federal Regulatory Authority take appropriate ACTION AGAINST THE CALLER . Mr.Ravi Rana , pl find out this Fede ral Regulatory authority of these juridiction .
| Mr. Surinder Kumar 2011-11-14 06:31:31 SMS |
Hi friends, Let's Indian get tougher and teach him a lesson that would remember in his whole life. Those who are agree with me comment yes and we will start soon. We have to tell him that Indians are not fool. And first of all we have save our those Indians who could be in same problem like us.
| Mr. Surinder Kumar 2011-11-13 22:38:07 SMS |
Thank God and all of you because you have saved my money. I was going to deposit money today and suddenly I tryied to search the bank and got this site. Thanks alot.
| Ravi Rana 2011-10-29 10:35:26 Unknown |
hii u do not need to worry at all... he is a scammer ... these type of person do scamming through online and sms and phone callings... just chill and do not worry at all... the numbers they calls are randomly chosen and they are using fake numbers to call you and other peoples.
I have visited their website they given name (http: // northatlanticrdf. com /).. i have put the space in this website name.. this website is registered at Thailand server and might be designed at thailand too... so their scam already revealed that a USA bank designing their site from Thailand :)... and one thing also their website is written in html language :) ... which have no security... and bank need high securities :)... so kick his a** if he calls u... call him to come to India... :) we will f*** him
I am a Graphic and web designer and i know websites coding... :) i deal with these b*****ds everyday... :) and i am posting my article here to help those who are facing such things the very first time...
Thanks and write here if you need my help again :)
I have visited their website they given name (http: // northatlanticrdf. com /).. i have put the space in this website name.. this website is registered at Thailand server and might be designed at thailand too... so their scam already revealed that a USA bank designing their site from Thailand :)... and one thing also their website is written in html language :) ... which have no security... and bank need high securities :)... so kick his a** if he calls u... call him to come to India... :) we will f*** him
I am a Graphic and web designer and i know websites coding... :) i deal with these b*****ds everyday... :) and i am posting my article here to help those who are facing such things the very first time...
Thanks and write here if you need my help again :)
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