• Report: #827311
Complaint Review:


  • Submitted: Mon, January 23, 2012
  • Updated: Mon, January 23, 2012

  • Reported By: pappish — london Other United Kingdom
Ahmedabad 380015 (Gujarat) Ahmedabad, Select State/Province United States of America


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I was ripped/scammed a $189 today 23/01/2012 by Rajeev Gautam ,ceo of globaloptins, india
 here is the proof:

Date: 1/23/2012 2:18 PM
Batch: 82679341
Sent To: U8617882 (GlobalOptins India)
Amount: $189.00 Memo:
Php mailer 1 month access

Thank you.
He is a huge scam so be ware. here are his details:
Mode : Western Union Money Transfer
Website : http://www.westernunion.com
Name of the Receiver : Ramilaben Patel
Place of the Receiver : Kheda-387610 (Gujarat)
Country of the Receiver : India

Mode : MoneyGram Money Transfer
Website : http://www.moneygram.com
Name of the Receiver : Rajeev Gautam
Place of the Receiver : Ahmedabad 380015 (Gujarat)
Country of the Receiver : India

Mode : Liberty Reserve
Website : http://www.libertyreserve.com
Account Number : U8617882
Account Name : GlobalOptins, India
Mode: Cash Deposit in bank in India only
Bank: IDBI Bank (Industrial Development Bank of India)

Branch : JNP-Satellite, Ahmedabad - 380015
Account Holder : Rajeev M. Gautam
Account  No. : 179104000003926 (15 Digits)
Click Here: Locate IDBI Bank Branch near you

Mode: International Bank Wire Transfer Click here for details !!!
Bank: ICICI Bank, India

Branch : JNP-Satellite, Ahmedabad - 380015
Account Holder : Rajeev M. Gautam
Account  No. : 002401513087 (12 Digits)
Click Here: Visit ICICI Bank

This report was posted on Ripoff Report on 01/23/2012 04:08 PM and is a permanent record located here: http://www.ripoffreport.com/reports/global-optins-india/ahmedabad-select-stateprovince-380015/global-optins-india-globaloptins-india-emailleadsphp-mailerwebmail-seller-ahmedabad-o-827311. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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