Post A Scam
Scam: #20080

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 12/01/2019
  • Severity: 1
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Bhattacharyya Amritendu

SBLC SCAM

KOLKATA, MUMBAI -MAHARASHA

This guy is a fraud, he claims to be able to issue and sblc and monetize it. he asks you for advance fees and slowly extorts money out of you. He sent fake swifts and documents. After posting this on few forums, it turned out that he did it to many other victims. Be aware, he's a criminal.
These are his details
NAME: Bhattacharyya Amritendu
Company name: A.B.O.M. OPC Pvt Ltd
monetise@abomoffshore.com
Numbers:
+917044254600 - India mobile
+447418347869 - UK mobile
+91 70442 54600 – India
Linkedin profile:
https://www.linkedin.com/in/bhattacharyya-amritendu-125a85b2/

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