M/s TAGGART CONSTRUCTION LTD / FRAUD BENEFICIARY
I, shivanand Devidas Gaonkar, WORKING NRI since 1991 IN UNITED ARAB EMIRATES. I come across 2 FRAUD TRANSACTION
on fraud beneficial NAMES r as follows 1. AWANI RATHOD, A/C no.[protected], IFSC code :ICIC 0001019, PAN NO. BBJPR1847R MATUNGA, Mumbai, Amount : 188, 025 IRS 2. SALIM ABDUL SHAIKH, A/c No. [protected], IFC code. ICIC0006237, PAN NO. DNRPS5078F MATUNGA, Mumbai Amount. 335, 252 IRS.
I was selected for CANADIAN FIRM called TAGGART CONSTRUCTION LTD. CANADA By the time one of representative from
Canadian embassy ask me to online transfer payment to above mention account on respected dates.( PLEASE FIND ATTACHED ALL DOCUMENT & FILES ON LINE TRANSFER FROM STATE BANK OF INDIA OF JOINT ACCOUNT). When i transfer on line after second time he took money switch of his all communication.I m requesting for ACCOUNT HOLDERS originality and i want to know how i can get this amount back. Please advise me what r the step to stop this amount going back to them and how to get this amount bank. I m looking for your help with anticipation.