ANCIENT HERBS INTERNATIONAL LABORATORY
FALSE TRADING
- 02-10-2011
- 145
We got a mails & calls from Dr. Luggard Wilson (00447010049231) & Mrs Elizabeth (00447014234061) Ancient Herbs International Laboratory (U.K.) demanding Rosemary Herbs 500 Sache of 10 Grams each @120 USD for which the herbs were to be supplied to their company representative in Delhi & the payment was also to be made by him in cash in INDIAN CURRENCY.After that they said that our representative had some problem in getting the funds transferred to India & we are transferring the money in your account in India then our representative will come to collect the herbs.
Then we got a call from Mr. Nicolson (09582589487 01132076345) saying that we will have to deposit a amount of Rs 89880/= as a transfer fees to get the money transferred to our account which we deposited in three different account numbers given by him after getting a confirmation from Dr. Luggard Wilson to deposit the amount.
Then again we got a call & mail from Mr Nicolson saying that we will have to deposit more Rs 248000/= to get the money transferred to our account as the Govt. Of India is demanding VAT Tax, this created a doubt & we immediately ran to Delhi & found that the address given by Mr. Nicolson is totally wrong. The address given to us was
FOREIGN EXCHANGE COMMISION
IMF-Financial Control Policy Division
Asian Pacific Branch-Zone B
No.17, Kasturba Gandhi Marg
New Delhi 110001
Now when we came to Delhi Mr Nicolson is not reachable & both his numbers are switched off, Dr Luggard Wilson is also not coming on line & Mrs Elizabeth Carr is also not responding to us.
This is a total well planned FRAUD case & we got TRAPPED in this.
You are requested to kindly register our complain & resolve the matter 7 please do the needful in this matter so that further no one gets cheated like this in future.
COMPLAINANTS
Sanjay Kumar Gulhati 00919719283328 Mail ID (doongulati@yahoo.co.in)
Rajeev Nanda 00919412051972 Mail ID (nanda2rajeev@gmail.com)
Company: ANCIENT HERBS INTERNATIONAL LABORATORY
Country: United Kingdom
Region: United Kingdom