Victims of Fraud by Country Vacations Name Amount Involved City Mobile No. eMail ID
Priyanka Verma Rs. 20,000.00 Ahmedabad 9724436644
Aravintha Rs. 61,000.00 Bangalore 9916622669 jaanu_jak@yahoo.com
Geevak Bangalore 9986669432 itsgee4u@yahoo.co.in
Maddanna Rs. 70,000.00 Bangalore 9900214077 maddanna@yahoo.com
Sopesh Nath Rs. 1,25,000.00 Bangalore 0096893278917 sopesh@gmail.com
Noel Sylvester Chennai 9884409063 noelsylvester77@yahoo.com
Ramya Chennai 9843513595 dreamz_ramya@yahoo.co.in
Lakshya Chawla Rs. 45,000.00 Delhi NCR-Ghaziabad 9873922906 clakshya@gmail.com
Preeti Chawla Rs. 45,000.00 Delhi NCR-Ghaziabad 9313838389 laxpreeti@yahoo.com
Dinesh Kumar Delhi NCR-Gurgaon raidinesh@gmail.com
Ramesh Chand Delhi-NCR 9810503232 raVictimofW4Dhand007@gmail.com
Rekha Saxena Rs. 70,000.00 Delhi-NCR 9868584811 subodhsaxena@yahoo.com
A. Murali Hyderabad 9866308018 Chary2005@gmail.com
Abdullah Hyderabad mdabdullah7@gmail.com
Naresh Surana Kolkata 9831044355 naresh.surana01@gmail.com
Sayantani Rs. 30,000.00 Kolkata 9831805147 paul_sayantani@yahoo.com
Sunil Kumar - Seema Rani Rs. 65,000.00 Kolkata 9830663549 seemasunil03@yahoo.co.in
Mayur Kapasi Rs. 55,000.00 Mumbai 9819845237 mayurcaps@gmail.com
Unnikrishnan Rs. 4,50,000.00 Mumbai 9323596509 krishnanbmenon@gmail.com
Abhishek Pune 9766580519 abhishekjha10@gmail.com
Sachin Rasal Rs. 34,500.00 Pune 9850047054 sachin.rasal@gmail.com
Vivek Kesharwani Rs. 1,22,000.00 Pune 9158999849 vivek.kesharwani@gmail.com
Ashish Naik 9823762371 Asif Khan asif.khan.80@hotmail.com
Balakrishna Karki balakrishna.karki@gmail.com Deepak Khatri me.khatri1@gmail.com
Deepankar Kankalia Rs. 81,000.00 9766933355 geometrix@aol.in
Priyanka Verma Rs. 20,000.00 Ahmedabad 9724436644
Aravintha Rs. 61,000.00 Bangalore 9916622669 jaanu_jak@yahoo.com
Geevak Bangalore 9986669432 itsgee4u@yahoo.co.in
Maddanna Rs. 70,000.00 Bangalore 9900214077 maddanna@yahoo.com
Sopesh Nath Rs. 1,25,000.00 Bangalore 0096893278917 sopesh@gmail.com
Noel Sylvester Chennai 9884409063 noelsylvester77@yahoo.com
Ramya Chennai 9843513595 dreamz_ramya@yahoo.co.in
Lakshya Chawla Rs. 45,000.00 Delhi NCR-Ghaziabad 9873922906 clakshya@gmail.com
Preeti Chawla Rs. 45,000.00 Delhi NCR-Ghaziabad 9313838389 laxpreeti@yahoo.com
Dinesh Kumar Delhi NCR-Gurgaon raidinesh@gmail.com
Ramesh Chand Delhi-NCR 9810503232 raVictimofW4Dhand007@gmail.com
Rekha Saxena Rs. 70,000.00 Delhi-NCR 9868584811 subodhsaxena@yahoo.com
A. Murali Hyderabad 9866308018 Chary2005@gmail.com
Abdullah Hyderabad mdabdullah7@gmail.com
Naresh Surana Kolkata 9831044355 naresh.surana01@gmail.com
Sayantani Rs. 30,000.00 Kolkata 9831805147 paul_sayantani@yahoo.com
Sunil Kumar - Seema Rani Rs. 65,000.00 Kolkata 9830663549 seemasunil03@yahoo.co.in
Mayur Kapasi Rs. 55,000.00 Mumbai 9819845237 mayurcaps@gmail.com
Unnikrishnan Rs. 4,50,000.00 Mumbai 9323596509 krishnanbmenon@gmail.com
Abhishek Pune 9766580519 abhishekjha10@gmail.com
Sachin Rasal Rs. 34,500.00 Pune 9850047054 sachin.rasal@gmail.com
Vivek Kesharwani Rs. 1,22,000.00 Pune 9158999849 vivek.kesharwani@gmail.com
Ashish Naik 9823762371 Asif Khan asif.khan.80@hotmail.com
Balakrishna Karki balakrishna.karki@gmail.com Deepak Khatri me.khatri1@gmail.com
Deepankar Kankalia Rs. 81,000.00 9766933355 geometrix@aol.in