Board Thread:Questions and Answers/@comment-124.253.200.86-20151231125603/@comment-103.194.221.172-20170310092848

Apiitoxvictim 2015 wrote:  FRAUD BUSINESS AND FAKE SEEDS SUPPLY FOR LOOTING MONEY 

  BY INTERNATIONAL MAFIA FROM INDIA AND MAFIA COUNTRIES 



I bring to your immediate attention of a serious fraud business and fake seeds supply for looting money from victims like me by international mafia from Delhi, India and UK. They have been doing fraud business on the name of fake seeds, named as Apitox UDA Natural herbal seed which are non-exist.



Recently, I have been in search of business opportunities and based on my search for business opportunities, I saw request for local supplier from India to UK for supplyingApitox UDA Natural herbal seed on commission basis and my first communication started on 13th Nov 2015 with UK person Dr George Owen.



Subsequently, he has introduced me to UKperson Dr Elizabeth Garrett, Head Procurement Department from company <span style="font-size:10.0pt; font-family:"Arial",sans-serif;mso-fareast-font-family:"TimesNewRoman"; color:windowtext">www.fandexpharmaceutical.com<span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-font-family: "TimesNewRoman""> for business deal and provided the contact details of local supplier Mrs Neha Rajput, Delhi. Further, I understood my role as middleman for trading on commission. Then, UK company has sent request for quotation for the supply of 10 Kg (100 packets of 100 grms each). Each packet costs INR 98,000 from local supplier which was asked to saleat INR 2,64,000 to UK company.

<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height: normal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif; mso-fareast-font-family:"TimesNewRoman"">

<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height: normal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif; mso-fareast-font-family:"TimesNewRoman"">Then, UK Company has strangely put up request for pictures of 10 packetsbefore issuing purchase order and confirmed to visit India on 02nd Dec for collection of delivery. Due to short time, I paid advance of INR 50,000 through NEFT transfer on 26th Nov for sample packet delivery by Courier andtravelled to Delhi on 29th Nov to meet local supplier. However, she refused to meet and demanded for balance payment for meeting. Forcefully, I paid remaining amount of INR 48,000 through NEFT transfer even the courier is not received at Hyderabad. Even after full payment, she refused to meet me by citing various reasons and asked to pay advance for another 10 packets and said to meet me with packets upon confirmation of advance payment. Its felt something fishy and I started suspecting foil play and realized its all fraud business by group of mafia as they insisted me to procure 10 packets of seeds of cost INR 9,80,000.

<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height: normal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif; mso-fareast-font-family:"TimesNewRoman"">

<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height: normal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif; mso-fareast-font-family:"TimesNewRoman"">Further, requesting you to refer below furnished details and communications for detailed understanding of statement of case and I have further evidence of local supplier address pictures and telephone recordings. To my further investigation, there is no such seed called Apitox UDA Natural herbal globally but these fraud group of people are looting money from victims and smartly removing any information related to subject from Internet.Still, I am in contact with them for trapping.

<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height: normal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif; mso-fareast-font-family:"TimesNewRoman"">

<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height: normal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif; mso-fareast-font-family:"TimesNewRoman"">Please take up the case seriously to avoid further fraud to protect society and also recover my loss.