Fraud Complaints, Investment Fraud Consumer Complaint About Investment, Realestate, GUWAHATI |
| Complaint ID: 3668 | 2010-08-24 | Posted by: AZIM AHMED |
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Hi, Beware from this man named Benjamin Wiltord, Cont No-09987893367, this man is a Nigerian Fraud, He & his company told people that they had black money and which is they want to invest in India for any Business, and also they told that their money will come to India through Diplomat courier & the Charge of courier might be 1000 to 2000 US Dollars which have to pay by the party whom they wish to invest. After paying the amount 1000 US Dollars they escape that place and not replying.
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