I am with you Mr. Dipen Gandhi. I lost 3 lak with this f***ing company. Please find the details of the guys and contact numbers.
I lost 3 lak with this f**king company. They asked me 40, 000 to pay in the beginning for some documentation and again 2, 40, 000 rupees for transanction fee for Nordea bank which is sending the money to me. They said me swift transfer copy also and said after 3 days you will receive the fund. Now the guy from India (Lewis cook) claimig that he is from United nations office in india and he got alert from Nordea bank that this much big amount i am getting into my account. They asked me provide the Terrorist Free Certificate and this has to get from Awarded company(GSMWEB MOBILBV). Now GSMWEB MOBILE BV is asking 6 lakhs to send me that certificate. After fighting back with them they agreed for 50% off. They will pay 3 lak and i have to pay 3 lak. Prior to this i verified each every step with my bank on this. Everything looks perfect. Now i can't pay 3 lak to them and i can't get my money back. I got cheated. I became fool for believing all these stupid things.
Total payment i paid to GSMWEB MOBILE BV company for fund release is 3 lakhs after that i got a call from India-delhi(011 64119678) stating that the guy is fiduciary officer from the Office of the United Nations incharge of incoming foreign currency fund transfer in india. This guy claiming that money is in hold with RBI, untill i provide him Terrorist Free Certificate he will not inform RBI to release the money.
Please see the mail i got from the stupid Lewis Cook:
Date: Wed, 27 Aug 2008 04:29:21 -0500
Subject: Re:- Terrorist Free Certificate.
Dear Mr. Siva
In lines with the directives in the conformity with the UN financial regulatory laws of 2002, i wish to inform you that i am the assigned fiduciary officer from the Office of the United Nations incharge of incoming foreign currency fund transfer in india. We've being alerted of your fund been transfered from Bank Nordea London to india on a promotion award from Gsmweb MobileBv both in london city of United Kingdom. In lines with the directives in the conformity with the UN financial regulatory laws of 2002 we have put the further transfer of this fund to your account on HOLD till we are able to confirm that the funds is clear and clean of all terrorist activities. Furthermore we advise you to take a look at the previous activities that occure at the past and the impact it creat to the society and to the entire public. http://www.pallab.net/category/my-country-india/ And aswel as http://www.state.gov/s/ct/rls/crt/2005/64345.htm, there are citizens of india sponsoring this activities and we will be greatfull if you will cooperate with us in this procedures.
In accordance to the proceedings and in lines with the regulation issued by the UN financial regulatory authorities (UNFRA), our institution has been mandated to submit your Terrorist Free Certificate within 28 working days. The provision of the soft copy of this certificate will permit us to send an immediate advice to Reserve Bank Of India (RBI) to release your fund immediately to your account. Kindly advice your award company Gsmweb Mobile Bv to make provision of this document at the earliest.
Thanks for your kind cooperations
Mr. Lewis Cook
Proof to say that GSMWEB MOBILE BV is Fraud:
1. There is no United Nations Office in Delhi.
2. When i verified with my bank, Bank confirmed RBI will never hold the money and it will not work with any agency. If it is really some issue then RBI need to inform my bank branch manager, intend branch manager will contact me.
3. In the mail he mentioned UNFRA, there is no UNFRA.
4. Lewis Cook (guy from United Nation office) is UK guy, how come UK guy is working in India United nations office.
5. Swift Transfer Copy which they sent is dump transfer copy (Not original)
6. All the time when ever, any time i call only Jackson will take the call in GSMWEB MOBILE BV, Which says he is playing the game. There is no Nina Meyers.
Lot like this...7. Now Jackson from GSMWEB MOBILE BV said he will refund the money. After that we never taken my call or responding to my mail... If they are geninue they will respond...
Now Awarded company i.e (FRAUD COMPANY- GSMWEB MOBILE BV) is asking 3 laks for terrorist free Certificate.
Numbers that they gave me and called me:
1. GSMWEB MOBILE BV - +44 203 086 9039, Ext: 1 - Jackson, Ext 2 Jackson Ext 3 Jackson
Jackson Mobile Number : +44 703 593 0050
2. Nordea Bank (Bank that taken 2, 40, 000 rupees through Fraud Company GSMWEB MOBILE BV): Jorgen Hoholt
Jorgen Hoholt : +44 203 286 8439. Ext 3 (but extension will not ask directly it will go)
3. Claimed that calling from United Nations office: Lewis Cook - 011 64119678
Hi Guys above are the numbers they contacted me and made me fool. If any one can help me to trace those numbers and catch those guys. I will be thankful to them...