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Author Topic: perfectmoneyexchange.webs.com are biggest cheater and have police complain  (Read 976 times)


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sub : bala money exchanger  are money scammer. try to catch them.

police Report Description -
                                      Repected sir,
                     I am Jitender Kumar from delhi. I have been cheated with with a foreign Money exchanger. Whos bank addresss is in your area. I have made transaction of 24900 In their Bank account and now they are not taking call and stopped all communication Way with them. I am giving You victim details and my Complained Scan copy in hindi with Delhi police complained Number i m sending you for fast action.

Kindly take a strong action against them.

Victim Company Details-

Bala Money exchangers
23,mount ponnamalle road,

Victim Mobile : 8870759048 (bala kumaran ) May be fake name

skype : cvvfullinfo

Victim Bank detail-
Holder name : Balaji G
Ac no - 31382159351
Ifsc  - SBIN0010507
Branch - SBI, Lawspet


My Details -
Mr Jitender Kumar
331,east part of outer ring road,Badli Delhi -110042

Mobile - 09810291771

( Sameypur Badli Police Station )