Discover and read the best of Twitter Threads about #FinancialFraud
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He then asked me how many bank accounts I had and how much money I had. Have I received any big amount lately? Have you been contacted by anyone to open a bank account? etc He then assured me the case would be closed in 20-30 minutes if I cooperate. (12/n)
The Police in Charge PRAKASH KUMAR GUNTU was made to sound like he is an important guy and is really busy. He also said the same thing: cooperate, and this will be resolved in 20-30 minutes. Almost 150 people are under investigation for this case. (13/n)
He said there are bank employees, corporate employees, desperate people etc all sorts of folks involved. Some are doing it willingly, and some got scammed like you. The only way to resolve this is by 'cooperating' and letting us into your bank accounts. (red fag 6) (14/n)
JANHIT MEIN JAARI - HOW I ALMOST GOT SCAMMED - #Jamtara Real Life Incident. #threadstory
Today morning at around 09:45 AM, I got a call from 964675397 'FedEx' customer care saying a package attached to my Aadhar ID had been flagged because it contained illegal items. (1/n)
Today morning at around 09:45 AM, I got a call from 964675397 'FedEx' customer care saying a package attached to my Aadhar ID had been flagged because it contained illegal items. (1/n)
I allegedly sent the package on December 13, 2022, from Mumbai to Taiwan and it contains 3 Kg of textiles, 5 Credit Cards, 11 Passports, 2 pairs of shoes and...wait for it... 800 gm of weed. I haven't sent any such parcel through FedEx, and I don't live in Bombay. (2/n)
I panicked at hearing that the police needed to get involved because it included illegal items. The customer care executive patiently gave me details about the parcel & 'patched' the call to Mumbai Police Cyber Cell. Red flag 1: Why are police on the hot dial with FedEx? (3/n)
The #UKGovernment #Torture Report. Instead of addressing it, they keep trying to frame us. We want answers! @10DowningStreet
To read the full thread (draft at this stage as 4 more years of frame ups need to be added)
threadreaderapp.com/thread/1063084…
#bbcnews #royalfamily @metpoliceuk
To read the full thread (draft at this stage as 4 more years of frame ups need to be added)
threadreaderapp.com/thread/1063084…
#bbcnews #royalfamily @metpoliceuk
The short outline version is as below in this thread. It's still quite long because it started in 2006 & the UK Authorities, mainly the #MetPolice, have invested a lot of time & resources in trying to get rid of this problem by hook or by crook
#bbcnews #royalfamily
#bbcnews #royalfamily
It started with the #MetPolice being caught out falsifying paperwork - a search warrant. When caught out they tried to frame me for a crime I did not commit. #bbcnews #royalfamily #Metpoliceuk
The #UKGovernment #Torture Report. Instead of addressing it, they keep trying to frame us. We want answers! @10DowningStreet
To read the full thread (draft at this stage as 4 more years of frame ups need to be added)
threadreaderapp.com/thread/1063084…
#Euronews #DailyMail @metpoliceuk
To read the full thread (draft at this stage as 4 more years of frame ups need to be added)
threadreaderapp.com/thread/1063084…
#Euronews #DailyMail @metpoliceuk
The short outline version is as below in this thread. It's still quite long because it started in 2006 & the UK Authorities, mainly the #MetPolice, have invested a lot of time & resources in trying to get rid of this problem by hook or by crook
#Euronews #Dailymail
#Euronews #Dailymail
It started with the #MetPolice being caught out falsifying paperwork - a search warrant. When caught out they tried to frame me for a crime I did not commit. #Euronews #Dailymail #Metpoliceuk
