Archive for the ‘bank’ Category

EMPOWERED madhya pradesh indore CHEATER housewife raw employee deepika/veena continues her banking, financial fraud to get monthly government salary

Thursday, August 31st, 2023

madhya pradesh model of ROBBING the resume, savings of single woman professionals has become very popular in india with other CHEATER states openly involved in similar frauds on the goa 1989 jee topper
Times of india which has published the front page model woman’s empowerment ad of the GREEDY SHAMELESS CHEATER madhya pradesh government on August 30, 2023 yet it refuses to carry the true news of how the GREEDY SHAMELESS CHEATER madhya pradesh government is openly targetting single woman professionals from other states for RESUME ROBBERY, financial fraud, government slavery to get lucrative no work no investment government jobs in the indian internet sector for lazy greedy cheater housewives from the state like indore’s top cheater housewife deepika/veena
The GREEDY SHAMELESS CHEATER madhya pradesh government and its cheater employees are extremely vicious in CRIMINALLY DEFAMING hardworking honest single women professionals like goa 1989 jee topper, making complete fake allegations of being a security threat, cheating and having black money ,mental health problems so that indore’s top cheater housewife deepika/veena only COOKING, CLEANING for her crooked husband can fake a paypal, bank account, domain ownership and get a monthly government salary at the expense of the single woman domain investor
GREEDY SHAMELESS CHEATER madhya pradesh government is aware that indore’s top cheater housewife deepika/veena like other lazy greedy fraud raw/cbi employees haryana human monster ruchita kinge, goan gsb fraud housewife ROBBER riddhi nayak caro, does not want to open her own paypal/bank account, purchase domains legally, instead relies on the CHEATER madhya pradesh government, government employees especially from the btech 1993 ee class of iit bombay to criminally defame the real domain investor, ruin her reputation and then fake ownership of paypal, bank account, domains and get great powers, monthly government salary
When the single woman engineer complains about the financial fraud which everyone else would do, the CHEATER madhya pradesh government is questioning her mental health to cover up the financial fraud , government slavery
the CHEATER madhya pradesh government has run its massive financial fraud for more than 13 years without being questioning making it a model for other shameless greedy cheater states like gujarat,goa, haryana, karnataka so in addition to woman’s empowerment, they also advertise their cheating model which the gujarat government rewarding the greedy gujju stock trader amita patel, haryana human monster ruchita kinge, other raw/cbi employees with no work no investment government jobs, are also following the financial fraud model

Income tax returns show that tech, internet companies are supporting financial fraud

Monday, July 31st, 2023

Though google advertises on the front page of times of india and other newspapers about preventing cybercrime,income tax returns legally prove google has allegedly supported massive online financial fraud since 2010 to destroy competition, the life of a hardworking single woman engineer with a much better 1989 jee rank than google ceo sundar pichai
Google, like other top indian tech and internet companies openly supported the massive financial fraud, government SLAVERY on the single woman engineer, bribing the government not to acknowledge the time she spends working, and the money she is paying for the domains and other expenses. Though google was aware that top government employees like j srinivasan and his favorite FRAUD CALL GIRL panaji goan bhandari sunaina chodan were not paying domain, online expenses for 11 years, google suported the government job for SEX racket to give favorite FRAUD CALL GIRL panaji goan bhandari raw employee sunaina chodan, siddhi mandrekar great powers, monthly government salary at the expense of the single woman engineer
Even after the domain investor left goa Google, like other top indian tech and internet companies continued to reward their favorite FRAUD CALL GIRL panaji goan bhandari raw employee sunaina chodan, siddhi mandrekar who were not doing any computer work, not investing money online, yet getting a monthly government salary with the help of their powerful LIAR boyfriends.
It appears that raw/cbi wanted to take action against the domain investor, so decided to get a forensic audit done, so that they would not face problems later . The auditors were professional and checked the money trail, which exposed the massive online, financial fraud since 2010. The income tax returns filed in 2023, again prove the massive financial fraud of the raw/cbi employees on a harmless private citizen who they hated

Whistleblowers often face fake cases

Sunday, June 14th, 2020

Whistleblowers often face fake cases for exposing scams, forcing them to start a business in Dubai

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Cunning Women scamming in the name of God

Tuesday, October 8th, 2019

sindhi seducer, abuse of power

Look alike of India’s top domain fraudster kolhapur/panaji sindhi scammer school dropout cbi employee naina premchandani, her scammer sons karan, nikhil who are getting monthly government salaries for faking domain ownership like goan CALL GIRL raw employees siddhi mandrekar, goan bhandari sunaina chodan , goan gsb fraud housewife robber riddhi nayak caro , gurugram fraud mba hr ruchita kinge, greedy gujju stock trader amita patel, bengaluru cheater housewife nayanshree, indore fraud housewife deepika/veena and other fraud raw/cbi employees

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In India people who are atheist, not believing in god are considered to be social outcaste, are often ostracized and considered to be of poor moral character . Yet there are no shortages of people who misuse the faith in God, especially the numerous hindu gods, and sweet talk to cheat naive people of their hard earned money.
In panaji, goa there are a few women wandering around who are cheating people in the name of religion. These women are fairly good looking, very sweet talkers, dressed in religious clothes and their modus operandi should be a case study in how they exploit religious sentiment to make a quick buck. These women claim to be from Kolhapur, devotees of yellama, and will go begging for money. They carry a bowl with them, with conch shells embedded, with vermillion,sindoor, and other holy mawith vermillion,sindoor, and other holy mawl with them, with conch shells embedded, with vermillion,sindoor, and other holy material, appear to be very religious and honest at the first glance. If a person will be foolish enough to give them a coin they will ask for a note to bless, and then hold the note very tight with them , refusing to release the note.
They will then ask for a higher denomination note like Rs 500 to release the smaller value note, and they will probably get away with both the low value and high value note.
Hence even if a person is very religious or feels sorry for poor people they should not entertain these people, these dishonest people do not deserve the money or the sympathy of honest people


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Whistleblowers labelled security threat and tortured in India

Tuesday, April 5th, 2016

In Indian the all powerful intelligence and security agencies are extremely incompetent, lack personal and professional integrity, and are unable to evaluate matters objectively resulting in a large number of banking and other frauds. Instead of looking at the facts available, and evidence these officials are only interested in exploiting harmless indian citizens for personal gain, to get government jobs for their lazy greedy mediocre fraud relatives and friends.

Anyone who will expose the fraud of top government officials will be labelled a security threat without any proof at all to defame, cheat, exploit and torture the harmless civilian for the rest of their life

When the human rights abuses victim will complain about the pain being experienced, these cunning cruel criminal government employees will accuse their victim of damaging the reputation of India, when these criminal employees are really at fault.

Human rights abuses to cover up sex, cheating scam

Wednesday, June 24th, 2015

On 24 June 2015, early morning, the cruel fraud officials launched another ruthless attack on the harmless obc engineer using directed energy weapons in Panaji, Goa. These shameless cowardly officials have stolen the impressive resume of the obc engineer for the lazy greedy goan call girls, siddhi mandrekar, bsc sunaina who sleep with them, brahmin and other cheaters riddhi, nayanshree hathwar, veena, asmita patel, ruchika to get the call girls and cheaters permanent government jobs, allegedly in R&AW. Now to cover up the sex, cheating fraud, these cruel perverted cowardly men are wasting a huge amount of indian tax payer to destroy the health of the harmless engineer who they have cheated and exploited mercilessly

Hypocrisy and dishonesty of powerful men

Monday, September 29th, 2014

The hypocrisy and dishonesty of very powerful men who harass domain investors in India falsely claiming to be concerned about integrity cannot be matched. They will put innocent experienced webmasters under surveillance for years claiming to be concerned about honesty, but will reward their young lazy cheater liar girlfriends with permanent government jobs at the expense of the webmaster for some very obvious frauds such as
1. Corporate espionage and lies
2. Stalking, hacking computers, making false claims of involvement in a business without doing any work.
3. Cheating a single woman of more than Rs 1.1 lakh, by providing content which does not pass copyscape. Bangalore cybercrime refuses to take action against the cheater housewife from the powerful hathwar clan
4. Falsely claiming ownership of domains, without spending a single penny
The double standards of these powerful men is very obvious to any impartial observer, but these extremely powerful men do not realize their great mistake or are ever punished, they continue to waste tax payer money to harass an innocent private citizen, and promote lazy mediocre liars and cheaters for the rest of their lives.

Bank phishing scam

Monday, February 9th, 2009

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Abbey National plc Security Department Team.

* Please do not reply to this email as your reply will not be received.

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent’s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority. FSA registration number 106054. For more information visit Abbey and the flame logo are registered trademarks

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This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. The contents are confidential and may be privileged. Any views or opinions expressed are those of the sender and may not reflect the views or opinions of the company and the company accepts no liability in respect thereof.

If you have received this e-mail in error please notify the postmaster immediately on 0117 311 3311. Please note calls may be monitored and recorded for training and development purposes

Emails, including any attachments, may be monitored and/or stored.

Call Centre Technology Limited, a private limited company incorporated in England and Wales with registered number 03426593 and with its registered office at Oxleigh House, 540 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ
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Bank remittance scam

Sunday, February 8th, 2009

My Good Friend & Partner,

Briefly I am Mr.Arthur Briggs the Director Foriegn Remittance Department Barclays Bank London-United Kingdom. I have ( One Hundred Million Pounds that i want to transfer from our Bank to your Bank account of your choice world wide the Depositor of this money died along with his Entire Family since last year and no body has come for this money all this years when i took my investigations carefully i found out that the Depositor of this money died along with all his family on a plane Crash may there souls rest in perfect Peace Amen. My Good Friend,I have arranged every thing concerning the transfer of this money to you i only need your complete Bank account informations so that i will commence the transfer of this ( One Hundred Million Pounds to you as a Foreign Partner to the late Depositor of this money in our Bank.

I am a white man, I will send my international passport and the Deposit certificates of this money to you immediately i receive your reply so that you will know exactly whom you are dealing with. Your Delay in replying this email will give me the room to look for another person to assist me complete this transfer but i feel that you are a God sent to me that was the more reason why i contacted you for this transaction that is going to benefit both of us and our entire family soonest.
This transaction is 100% risk free because every thing concerning this transaction is documented and also 100% Risk free because i am going to do every thing so that we will have a smooth transfer of this money to your Bank account because i really need this money morethan you before i took this step the only thing you should do is only to follow my advise and instructions correctly. Please you should be calling me on phone from 9 A.M till 4 P.M mondays till fridays because i dont want any body in our bank or my wife to know about this transaction untill you confirm this money in your Bank account ok. I await Your Urgent Response.
Best Regards.

From Mr.Arthur Briggs.
Director Barclays Bank
190 Tottenham Court Road
Bloomsbury,London,W1T 7lh UK.
Telephone +447035928989

Bank merger scam

Friday, February 6th, 2009

I understand what is going on in the world of Internet, due to the recent abuse many people seems to believe that every project that came from the net is not generous. On that note, I will treat this issue very sincere and jurisdiction of this transaction. The recent merging of my bank Abn Amro N.V. with Barclay’s Bank Plc United Kingdom, I was made head of service in my department by the Boards of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank under my department/supervision.
Details About The Merging News Visit The Web Site Below:
Through my compilation of accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 and (US$73,000,000= equivalent) deposited, On further trace I came across the file and found out that the account has be inactive for more that Seven (7) yrs. And the true owner of this funds/account was Engineer Christian Eich, a German who Ran carmaker BMW’s museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.
Details About The Plane Crash Visit The Web Site Below:
Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account. I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich. Contact me immediately about the Details and modalities of this project/transaction.
Mr Matin King.