Complaint Review: Noris Dutch Group BV - Calcutta Other
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- Author Confirmed
- Noris Dutch Group BV Kevin Tims & Co Calcutta, Other India
- Phone: 91-9874273546
- Web:
- Category: Banks
Noris Dutch Group BV Oragnising of Bank Guarantee Rip offs Calcutta West Bengal, India
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The individual named above alongwith his partners in crime are involved in duping banks to the tune of 1000 of crores of rupees.They have flaoted a fictitious account in Fortis Bank, Istanbul, Turkey and are trying to wheedle Bank officers to issue a false Bank Guarantee and irrevocal bank advise for the same amount of cash out. There are Africans as well as individuals from the middle east involved in the same racket.
A similar racket/effort by the self same individual has been unearthed in Bangalore where false cheques worth 700 Crores was issued for ABN Amro bank, with false signatures of reputed bank officers and seals.This came to light recently and a Deccan Herald Article chronicles the same on January 17, 2009.
All beware, these individuals are not as innocent as they seem. they use other individuals to get their dirty work done for them.
Michael r
Dorchester,
United Kingdom
This report was posted on Ripoff Report on 04/03/2009 05:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/noris-dutch-group-bv/calcutta-other-700064/noris-dutch-group-bv-oragnising-of-bank-guarantee-rip-offs-calcutta-west-bengal-india-440426. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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