Dear sir,
I am Prabu from Chennai has been Cheated by Mr.John Raj Kumar , who is designated as Chairman & Managing Director (An Ex-Indian Air Force Officer’s Enterprise), his mobile number is +91-9677733335
Mr. John Raj Kumar was introduced us by one person, Mr.Victor in Chennai +91-88077445545. Mr Victor assured me & to my two more friends as Mr. John Raj Kumar definitely will arrange good job offer for us in Hungary as he has the capacity & he is running a MNC & export units and also has an branch in Hungary.
We ( Myself with my friends) met Mr.John Raj Kumar in Chennai May 2013. He talked very well & also assuring us that he would arrange a job opportunity in Hungary within 2 months. For the same we (three of us together) have to pay processing fee 3.5 Lakh within 1 month. So we have given Rs.1,25,000/- by cash in hand when we met him in Chennai.
Balance amount Rs.2,25,000/- had been remitted to him in his company’s following ICICI Bank account ( My self & my Friends altogether paid the amount as each Rs.75,000/-)
Account Name : Canaan Exim Private Limited
Account Number : 151105000031
Bank Name : ICICI
IFSC Code : ICIC0001511
After two months of the advance payment mostly he is avoiding our telephone calls, we are continuously trying to contact him but he had not given us proper reply . At last in May 2014 we went to his Office at Madurai( Without intimating him), then he sent us 6 cheque leaves;
3 of them drawn for Rs.30,000/- each (dt 20.05.2014), which had been deposited & credited into our accounts.
Remaining three Cheque leaves drawn for Rs.40,000/- each ( Dt. 20.06.2014), when we deposited the cheques, which were bounced as the he had given stop payment notification to the bank for those chque leaves.
Till now nothing happened. We have been Cheated by him, he is a fraud.
Again when we trying to contact him he is threatening us in mobile by intimating his wealth & his ex-position in Indian army & his present MNC business status.
Till he is like a famous businessman, has been treated as a gentleman. But he is a fraud.
His Company website : http://www.canaanexim.com
His name : Mr. John Raj Kumar ,M
His Mobile number : +91-9216302391
Email Id : [email protected]
By
Prabu
Mob: 9841355216
Email: [email protected]
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