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Report: #827311

Complaint Review: GLOBAL OPTINS INDIA - Ahmedabad Select State/Province

  • Submitted:
  • Updated:
  • Reported By: pappish — london Other United Kingdom
  • Author Confirmed What's this?
  • Why?
  • GLOBAL OPTINS INDIA Ahmedabad 380015 (Gujarat) Ahmedabad, Select State/Province United States of America

GLOBAL OPTINS INDIA GlobalOptins, India EMAIL/LEADS/PHP MAILER/WEBMAIL SELLER Ahmedabad, Other

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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: https://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. 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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