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Join Date: 20 Nov 2011
Location:  AustraliaPosts: 5 |
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Fraud Watch & Reporting to Government on blade companies |
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Are You Suffering from ill legal Blade Companies in Kuwait on bad debt.
Welcome to poor borrowers, from private & individual Blade Company Users Blade Company and individual blade financiers Watch is the prime concern of India Government , especially Kerala Government. High alert and watch on money laundering in financial services as well. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics. Kindly give us the following as these details to be submitted to Kerala Government, Vigilance Dept: 1) Your name 2) The name, address, telephone of the Blade company or individual from where you took the money 3) On what interest rate 4) Total balance of your due 5) Place 6) Date Pls repport to the following at the earliest. If anyone possessing your passport, immediately report to Embassy. Keep up to date with developments in fraud blade mafia and money laundering compliance, K.C. Joseph /Minister 1) [email protected] Oommen Chandy /Chief Minister 2) [email protected] CONTACT US AT CENTRAL VIGILANCE COMMISSION Satarkata Bhavan , A-Block GPO Complex , INA New Delhi - 110 023 TEL : 24651001-7 FAX : 24651010/24616286 Email : [email protected] Copy to: [email protected]  |
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