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Huge amount fraud with us 9911750813
Respected Sir,
I would like to bring the following facts to your kind notice: My name is Amar Paul S/O Sanjib Paul and resident address is Vill:Bagula College Para P.O:Bagula P.S: Hanskhali Dist: Nadia West Bengal Pin No.741502 on 6th August 2016 I have given 50 thousand rupees (5*10 times) to MD Sulaiman Khan Advocate of Saket District court New Delhi chamber no 112. Enrolment No. of Bar council: D/1779/2006 D.H.C.B.A Membership No: 6453/2008 (Resident address : N-1 Azmi Apartment F-18 Iind Floor Abul Fazalenclave Okhla, Okhla, Delhi – 110020 contact +91-9560359898/+91-9911750813 . Bank account number is 34619007231 (SBI) and ifs number is SBIN0014244 ) for abroad job. That time he told me within 20-22 days I will get visa and a job in UK (The Manchester Gol f Club as a stickman ) however 5 months has passed I didn’t get anything. Many times I have contacted with him ( MD Sulaiman Khan ),he shown lots of issues(Like: Durga Puja, Eid, His medical problem, currency problem etc.).Now I am trying to contact with him however he put my number black list , at the last moment I have visited with him at his office in sacket court he said he will never refund my money “whatever do you can do against me” . He has a broker his name is Mr.Subrata Das ( That time Subrata was taken all responssiblity on it) , nick name Shuvo Das (Contact +91 -9093496382 . Residen address Gaighata, North 24 Parganas District Pincode 743249 and his office address is Soudia
paribahan Marquis street Janbazar, Taltala Kolkata, West Bengal 700016 ).I have also contacted with Subrata many times, he told me Mr. Khan send me money by check however till now I didn’t get my money. They cheated not only me with many people if you need I can give you their contacts. A big scam going on over there. Sir only for this reason I lost my job.
So sir my request is that please investigate from your end and take action on it. I wanted to refund 50 thousand rupees from him please sir please help me about it. Sir also I would like to inform you that I am belongs very poor family, very hardly I have arrange this amount as interest basis. Now they are pressuring me for get back money to them so sir now I have only one option suicide
I seek your help and request you to kindly register my complaint in the subject matter.
For your ready reference I enclose herewith
(a) Copy of my voter I.D. proof.
(b) Balance transfer money receipt photo copy.
(c) Court notary for agreement photo copy.
(d) Medical report paper photo copy (For immigration).
(e) MD Sulaiman Khans’ bank account number (written by his staff) photo copy.
(f) I have all telephonic voice conversation record. ( If it is you need I can send you further)
Hope you will do the needful favorably at the earliest.
Thanks and regards
Yours Sincerely
Amar Paul