Munirka, New Delhi, Delhi, India
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SNBuySell.com – Buy/Sell Perfect Money (PM), BitCoin, WebMoney, AdvCash (Advanced Cash), AsMoney, OKPay, Payza & Payeer In India At Best Price. Exchange Dollars For Indian Rupees & Receive Money Into Your Indian Bank Account Instantly.

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Country India
State/Province Delhi
distance: 8,757 Kilometers
Address Munirka, New Delhi, Delhi, India
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  1. SUNIL KUMAR MS said on December 11, 2015 10:05 am:

    Respected Sir,
    With the respect we would like to inform you that on 10 Dec 2015.. We made a Payment of 1.65.000/- For 2260 USD to snbuysell.com , after making the Payment he is not receiving our calls and not sending the Perfect money we already reported to E.O.W Cyber cell bangalore.. and now reporting in online… Screenshots attached.. Thank you

    Account:

    Name: ISWAR CHANDRA MOHANTY

    A/C No: 10596744162

    IFSC Code: SBIN0001624

    A/C Type: SAVINGS

    FRAUDSTER WEBSITE ADDRESS: http://www.snbuysell.com


    SUNIL KUMAR MS
    BankingFunds@Gmail.com

  2. SNBuySell said on December 12, 2015 11:46 am:

    Sunil Kumar Is A Cyber Criminal::

    We Received His INR Payment Of Rs. 1,65,000/- From UNVERIFIED Source {Bank A/C Holder Name: Bhavya K R ( http://oi68.tinypic.com/15ceyig.jpg ); But Sent By Sunil Kumar} And Made A Partial Payment Of $700 PM ( http://snbuysell.com/Proof/SNBuySell_Buy%20Order_0120.JPG ) From Our Urgency Fund As Yesterday (10th Dec 2015) There Was SBI Server Problem..We Assured Him To Send The Remaining Amount Once SBI Online Is OK; But He Started To Threaten Us..Because Of That We Referred His Case To Our Anti-Fraud And Anti-Money Laundering Team. He Tried To Hack Our Mobile Phone And Threaten To Misuse Our Number In Criminal Activities. Our Team Asked Him To Read Our Terms Page To Get Verified At SNBuySell.com In Order To His Buy Order Be Processed & Visit Our About Page To Know The Timings & Procedures; But He Repeatedly Theatening Us Till Time. Sunil Kumar Is Having Many Private Numbers And Incoming Barred Numbers. He Is Involved In Fraudulent Activities Like In The Name Of ATM Card Verification Stealing Money From Innocent Persons. They Are A Gang Involved In Illegal And Criminal Activities. Again We Would Like To Say:

    YES, WE HAVE RECEIVED YOUR INR PAYMENT AND MADE A PARTIAL COMPLETION..

    TO GET YOUR BUY ORDER FULLY COMPLETED; FOLLOW THE VERIFICATION PROCESS AT SNBUYSELL.COM..

    AGAIN WE SAY VISIT OUR TERMS & ABOUT PAGE BEFORE RAISING SUCH COMPLAINTS..

    Iswar Mohanty
    CEO, SNBuySell.com