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Started by farrokh747, Wed, 27 Jun 2018 18:24
QuoteSubject: [Ext]MR HANEEF A K AvionicaRespected Avionica Team., My Name is Qadira Mohammed Its an humble request to Avionica Leadership. Im cheated by your represented person Mr.AK Haneef. He was acting like an irriduim cordinator / checker.for Avionica. Mr.A K Haneef cheated us the INR 3 Lakhs. I request you to Kindly share his details on very immidiate basis. For legal actions in India photographs attached.He approched us a project and he shown his identification as an representative for Avionica. For managing a Irriduim scannner machine he demanded 300000 INR and he flown away.His Mobile Number India +919514211578Once again Request you to kindly identified this person and share his details to me. Hope you understand the issue. Waiting for your kind replyQadura Mohammed
QuoteFrom: KRISHNA SAISent: Sunday, June 9, 03:34Subject: [Ext]For your kind Attn.To: Jeroen HoppenbrouwersDear Sir, This is to notify that Mr. A. K Haneef is act like an appraiser( officer)valuer for testing Iridium in India.He Carry an ID card and Authorisation letter for Avionica Inc .and he made believe us he paid 28,00,000 INR as a movement charges to Avionica for the current program. and collected 2800000 INR from us as per the movement letter which is attached to this mail .Kindly clarify whether this person is representing Avionica.The program was conducted in Perindurai Tamilnadu India .His company identification and movement letter are attached with this mail .Request you to kindly confirm the same on immediate basis.This is not for taking any legal actions against the reputed firm but just inform that there are many people got traped and we dont want this situation happen in future. Awaiting your response Thx & RegardsShibin Gopalakrishnan +91 8157002899
QuoteThe conman told her he needed money to return to Earth and marry her. He claimed a landing fee had to be paid for the rocket which could fly him to Japan, the report stated.