- Report: #1313131
Complaint Review: leadtransfersystem.com - Internet
Reported By:
Business lending -
San Diego , California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
leadtransfersystem.com
Internet, USA
Phone:
1-301-859-4838
Web:
leadtransfersystem.com
Categories:
Business Rating:
(0)
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leadtransfersystem.com Selling Fake Leads Internet
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Im in the Business loan space and i fell for this guys scam. I was able to get two of the so called leads to tell me that they were offered free stuff if they would go along with the call. I should have done some more investigating before i wired them funds. Do not buy any leads from them as its a complete scam!!! Scammers information is below.
JOHN (Vikas Sharma)
(Managing Director)
LEAD TRANSFER SYSTEM Pvt Ltd (LTS)
Direct US : +1-301-859-4838
Direct India : +91-9899177949
Fax : +1-301-859-4667
Email : [email protected]
Skype : leadtransfersystem
Yahoo : vsharma_007
Details for Money Gram OR Western Union (Cash Pick-up Only) :- Receiver’s First Name : Ishan Receiver’s Last Name : Malhotra City : Faridabad State : Haryana Country : India
LEAD TRANSFER SYSTEM PVT. LTD. International Bank Wire Transfer Instructions :- IMP NOTES:- 1 - Please mention full account name (Lead Transfer System Pvt. Ltd.) and account number (084205000496) while sending the wire 2 – Please mention the purpose of wire as - Software consultancy / Consultancy Services with the purpose code as P0802 Beneficiary Details:- Account Name : Lead Transfer System Pvt. Ltd. Account Number : 084205000496 Physical Address : Block F, Pocket 1, House Number 209, Sector 16, Rohini, Delhi, INDIA - 110089 Beneficiary Bank Details:- Beneficiary Bank's Name : ICICI Bank Limited Beneficiary Bank Branch Address : Plot No 8, Pocket 8B, Sector 15, Rohini, New Delhi 110085 IFSC Code of ICICI Bank : ICIC0000842 Swift Code of ICICI Bank : ICICINBBCTS
