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Author: vinod rai

  • ONLINE FRAUD

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    vinod rai
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    Subject: COMPLAINT OF ONLINE FRAUD/CHEATING/ECONOMIC OFFENCE Complainant: Dr Vinod Kumar Rai , CMD,R.R.M.SURGICAL CENTRE.PVT.LTD., Rai Nursing Home,Renukoot,Sonbhadra,U.P.,pin-231217 ACCUSED: Travelling guru KYC VERIFIED ADDRESS OF ACCUSED: (not given on website/invoice)-203,139 2nd floor,Bhanu Complex,NEW MAHABIR NAGAR,,PIN-110018,P.S.=TILAK NAGAR,DISTRICT-WEST DELHI CONTACTS OF ACCUSED PERSONS: 1-Mr.Anuj,..Whatsapp no-8938903958. On tracing.. number belong to ..idea…Kunal Sharma ,travel agency) 2-Mr Kunal Sharma..7535085137.. OTHER…