Name of Complainant	Dipak Madhavi
Date of Complaint	February 25, 2024
Name(s) of companies complained against
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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My complaint is from a Thailand company named Jira Wadi Ob un I received an email from trade business at aol com on date 14 5 2021 regarding brass scrap I showed interest in it that I want to buy brass scrap from you So they asked for advance money so they sent a perfoma invoice Later I sent the total of 3200 us dollar by doing four transactions When they asked for more money we suspected that this is a fraud company My bank HDFC account number 50200054164901 acount name RK Enterprises Thailand Company Account Information Account Name JIRAWADEE OB UN Account Number 290 125 4211 Bank Name Bank Of Ayudhya Public Limited Swift Code AYUDTHBK contact person Laddwan luchieu Whatsup number 66 98 403 2028 Email laddawanorg at gmail com Company Adress 19 Petchkasem Road Prachuabkirikhan 77110 Hua Hin Thailand
Factory Mueang Yala 921000 Thailand
Fax 032 511042

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