1, Report:
#435050
Posted Date:
Jun 22 2009
HARDIK PARMAR Illegal Money Laundering Business through Western Union,Internet Hacking and Pay Day Loan Account Robber In Short a Thief and Criminal AHMEDABAD Gujarat India
Hardik Parmar Located in Ahmedabad running an illegal Money Laundering business from USA to Ahmedabad.The name of the Company is INNOVATIONS INFOCOM located in Ahmedabad along with him there are other 25 Members who are in this Business.There main business are Stealing Personal info...
Entity
HARDIK PARMAR
Categories: Collection Agencies
2, Report:
#420903
Posted Date:
Feb 06 2009
UTTAM SHETH,SIDHARTH DAVE,ISHITAK KAZI,HARDIK PARMAR Tups Pay Day Loan Accout Thief, PAY DAY LOAN COLLECTION FRAUD AHMEDABAD GUJARAT
This individual are those who had stolen personal information of my company tups and have fled away to ahmedabad and sold this information to many collection company.The name of this person are as follows:
1) Uttam Sheth
Place:Bhavnagar
Address: Near Sardar nagar.(India...
Entity
UTTAM SHETH,SIDHARTH DAVE,ISHITAK KAZI,HARDIK PARMAR
Categories: Collection Agencies