Information About Cheatings Account In MMM India
Users and sums that were fraudulent added (breaking rules) to special user accounts by administration to steal the money from investors
Nick (nickname): Kumar Deni
Name (name): Kumar Deni
Telephone (phone): +918390163373
E-mail: denikumar1975@gmail.com
Fictitious amount (fraudulent added sums):
2013-03-18 2,000,000 rupees (INR) (34722 USD).
Full name for the translation (fullname for bank transfer): Menezes Jennifer Pendium
Requisites (requisites):
Full Name: Jennifer Pendium Menezes
Bank Name: Canara Bank
Account Number: 0314101059141
IFS Code: SNRB0000314
Full name for the translation (fullname for bank transfer): Shuheal Ahmed
Requisites (requisites):
Shuheal Ahmed
ICICI BANK LTD
Address: # 20, LANGFORD ROAD, SHANTHINAGAR, BANGALORE - 560 027 5600 27, BANGALORE, BANGALORE URBAN, KARNATAKA
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Nick (nickname): Ivanov Ivan (false)
Name (name): Ivanov Ivan
Telephone (phone): +91919637309163
E-mail: mmmivanivanov2@gmail.com
Fictitious amount (fraudulent added sums):
2013-03-18 2,000,000 rupees (INR) (34722 USD).
Full name for the translation (fullname for bank transfer): Chauhan Suneyna LL
Requisites (requisites):
Name: Suneyna L Chauhan
Bank: ICICI Bank Ltd.
A / c No: 028101006681
IFSC: ICIC0000281
Branch: Goregaon (e), Mumbai.
Full name for the translation (fullname for bank transfer): Enterprises SA
Requisites (requisites):
SA Enterprises
105395016001
HSBC0411002
Branch Bund Garden Pune
Full name for the translation (fullname for bank transfer): ENTERPRISES SA
Requisites (requisites):
name: SA ENTERPRISES
Bank Name: ICICI BANKLTD
Account Number: 147805500194
IFS Code: ICIC0001478
Branch Name: PIMPRI PUNE
Branch Address: PIMPRI PUNE
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Nick (nickname): India Administrator
Name (name): India Administrator
Telephone (phone): +911
E-mail: ndobrinya@gmail.com
Fictitious amount (fraudulent added sums):
2013-03-18 2,000,000 rupees (INR) (34722 USD).
2013-02-25 1,000,000 rupees (INR) (17361 USD).
2013-02-25 1,800,000 rupees (INR) (31,250 USD).
2013-02-25 1,800,000 rupees (INR) (31,250 USD).
Full name for the translation (fullname for bank transfer): Glukhov Mikhail P.
Requisites (requisites):
Full Name: Mikhail P. Glukhov
Bank Name: ICICI
Account Number: 114201075057
IFS Code: ICIC0001142
Branch Name: Colva
Full name for the translation (fullname for bank transfer): Alliance Technologies
Requisites (requisites):
Full Name: Alliance Technologies
Bank Name: DENA
Account Number: 120911023827
IFS Code: BKDN0711209
Branch Name: Mansarovar
Branch Address:
Full name for the translation (fullname for bank transfer): Alliance Technologies
Requisites (requisites):
Full Name: Alliance Technologies
Bank Name: DENA
Account Number: 120911023827
IFS Code: BKDN0711209
Branch Name: Mansarovar
Branch Address:
Full name for the translation (fullname for bank transfer): ahlawat pardeep
Requisites (requisites):
name ..... pardeep ahlawat
bank ... oriental bank of commerce
ac no ......... 00432191017886
ifsc code ...... ORBC0100043
branch ......... dighal (jhajjar)
Full name for the translation (fullname for bank transfer): Enterprises JD
Requisites (requisites):
Name: J.D. Enterprises
bank name - IDBI Bank
a / c no. - 0545102000005593
IFSC - IBKL0000545
Branch - Naya Bazar Gwalior
Full name for the translation (fullname for bank transfer): shyam shyam
Requisites (requisites):
name .............. shyam
bank ... state bank of india
ac no. 31114535541 ........
ifsc code SBIN0005291
branch: main branch rohtak
Full name for the translation (fullname for bank transfer): Enterprises JD
Requisites (requisites):
Name: J.D. Enterprises
Bank name - Punjab National Bank
A / c no. - 0290002100060662
IFSC-PUNB0029000
Branch Naya Bazar Gwaior
Full name for the translation (fullname for bank transfer): Agarwal Sonika
Requisites (requisites):
Name: Sonika Agarwal
bank name - Punjab National Bank
A / c no. 3132000100162940
IFSC - PUNB0313200
Branch - Nehru Nagar Siliguri W.B.
Full name for the translation (fullname for bank transfer): Jain Mukesh Kumar
Requisites (requisites):
Name: Mukesh Kumar Jain
Bank name - Indian Overseas Bank
A / c no. - 035101000013307
IFSC - IOBA0000351
Branch - JInsi Nala no. 1 Lashkar Gwalior
Full name for the translation (fullname for bank transfer): Enterprises SA
Requisites (requisites):
name: SA ENTERPRISES
Bank Name: ICICI BANKLTD
Account Number: 147805500194
IFS Code: ICIC0001478
Branch Name: PIMPRI PUNE
Branch Address: PIMPRI PUNE
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Nick (nickname): M. Jennifer
Name (name): M. Jennifer
Telephone (phone): +919673588318
E-mail: mmmindianmmm@gmail.com
Fictitious amount (fraudulent added sums):
2013-03-18 2,000,000 rupees (INR) (34722 USD).
2013-02-25 250,000 rupees (INR) (4,340 USD).
Full name for the translation (fullname for bank transfer): Menezes Jennifer
Requisites (requisites):
ICICI Bank
Account Number: 002301531952
IFSC Code (BIC): ICICI0000023
Full name for the translation (fullname for bank transfer): Menezes Jennifer Pendium
Requisites (requisites):
Full Name: Jennifer Pendium Menezes
Bank Name: Canara Bank
Account Number: 0314101059141
IFS Code: SNRB0000314
Branch Name: Margao
Branch Address:
Full name for the translation (fullname for bank transfer): Kepo TSPL
Requisites (requisites):
Full Name: Kepo TSPL
Bank Name: HDFC BANK LTD
Account Number: 03722000001051
IFS Code: HDFC0000372
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): menezes jennifer pendium
Requisites (requisites):
Full Name: Jennifer Pendium Menezes
Bank Name: Canara Bank
Account Number: 0314101059141
IFS Code: SNRB0000314
Branch Name: Margao
Full name for the translation (fullname for bank transfer): Ravindra Singh Dabra
Requisites (requisites):
Full Name: Ravindra Singh Dabra
Bank Name: SBI
Account Number: 20132711867
IFSC: SBIN0011950
Branch: Rohtak (Haryana)
Full name for the translation (fullname for bank transfer): Jain Jitendra
Requisites (requisites):
Full Name: Jitendra Jain
Bank Name: ICICI
Account Number: 019701544014
IFSC: ICIC0000197
Branch: Gwalor M.P.
Full name for the translation (fullname for bank transfer): glukhov mikhail
Requisites (requisites):
Full Name: mikhail glukhov
Bank Name: ICICI
Account Number: 154201500721
IFS Code: ICIC0001542
Branch Name: siolim
Branch Address:
Full name for the translation (fullname for bank transfer): GHARPENDE SHANKAR
Requisites (requisites):
SHANKAR GHARPENDE
ICICI BANK
AC NO 023105500403
IFSC CODE ICIC0000231 ..
Branch: nagpur
Full name for the translation (fullname for bank transfer): AAKASH PALEY
Requisites (requisites):
AAKASH JAIRAM PALEY
STATEBANK OF INDIA
AC .. 32461189992
IFSC SSBIN0011755
THANE
Full name for the translation (fullname for bank transfer): ICHAKE SUNIL
Requisites (requisites):
SUNIL ICHAKE
IDBI BANK
AC NO = 0306102000003490
IFSC IBKL0000306
SANPADA
Full name for the translation (fullname for bank transfer): MANE SHRAWAN GANPATH
Requisites (requisites):
SHRAWAN GANPATH MANE
ING VYSYA BANK LTD.
CR AC NO 633011011577
IFSC CODE VYSA0006330
KALYAN
-------------------------------------------------- ---------------------------
Nick (nickname): G. Michael
Name (name): G. Michael
Telephone (phone): +918390162471
E-mail: mmm.india.goa @ gmail.com
Fictitious amount (fraudulent added sums):
2013-03-18 2,000,000 rupees (INR) (34722 USD).
2013-02-25 250,000 rupees (INR) (4,340 USD).
2013-02-25 350000 rupees (INR) (6,076 USD).
Full name for the translation (fullname for bank transfer): Glukhov Mikhail
Requisites (requisites):
ICICI Bank
Account Number: 114201075057
IFSC Code (BIC): ICICI0001142
Full name for the translation (fullname for bank transfer): Glukhov Mikhail
Requisites (requisites):
Name of Bank *: ICICI Bank
Corr. account:
BIC *: ICIC0001142
INN:
T:
* Personal Account: 114201075057
Name of the Recipient *: Mikhail Glukhov
Full name for the translation (fullname for bank transfer): Glukhov Mikhail P.
Requisites (requisites):
Full Name: Mikhail P. Glukhov
Bank Name: ICICI
Account Number: 114201075057
IFS Code: ICIC0001142
Branch Name: Colva
Branch Address:
Full name for the translation (fullname for bank transfer): Alliance Technologies
Requisites (requisites):
Full Name: Alliance Technologies
Bank Name: DENA BANK
Account Number: 120911023827
IFS Code: BKDN0711209
Branch Name: Mansarovar
Branch Address:
Full name for the translation (fullname for bank transfer): fernandes maria leena
Requisites (requisites):
Full Name: maria leena fernandes
Bank Name: PNB
Account Number: 2531000107070626
IFS Code: PUNB0253100
Branch Name: margao
Branch Address:
Full name for the translation (fullname for bank transfer): Krylov Alexey
Requisites (requisites):
Full Name: Krylov Alexey
Bank Name: Indian Overseas bank
Account Number: 013901000017261
IFS Code: IOBA0000139
Full name for the translation (fullname for bank transfer): glukhov mikhail
Requisites (requisites):
Full Name: mikhail glukhov
Bank Name: ICICI
Account Number: 154201500721
IFS Code: ICIC0001542
Branch Name: siolim
Branch Address:
Full name for the translation (fullname for bank transfer): Enterprises Shree Nidhi
Requisites (requisites):
Full Name: Shree Nidhi Enterprises
Bank Name: The Bharat Co-operative
Account Number: 042012100000164
IFS Code: BCBM0000043
Branch Name: Kandivali East
Branch Address: Mumbai
Full name for the translation (fullname for bank transfer): das nabajit
Requisites (requisites):
Full Name: nabajit das
Bank Name: SBI
Account Number: 11367346598
IFS Code: sbin009144
Branch Name: branch 9144
Branch Address:
Full name for the translation (fullname for bank transfer): BASHMAKOV ALEXEY
Requisites (requisites):
Name: ALEXEY BASHMAKOV
Bank: Bank of India
Account No: 104114110000008
IFSC Code: BKID0001041
Branch Name: MANDREM
Full name for the translation (fullname for bank transfer): singh Raj kishor
Requisites (requisites):
Name: Raj kishor singh
bank icici
a / c 157201500181
ifsc icic0001572
branch FAIZABAD
Full name for the translation (fullname for bank transfer): Enterprises SA
Requisites (requisites):
name: SA ENTERPRISES
Bank Name: ICICI BANK
Account Number: 147805500194
IFS Code: ICIC0001478
Branch Name: PIMPRI PUNE
Branch Address: PIMPRI PUNE
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Nick (nickname): KRO Manager
Name (name): KRO Manager
Telephone (phone): +919503853405
E-mail: krommmindia@gmail.com
Fictitious amount (fraudulent added sums):
2013-03-18 2,000,000 rupees (INR) (34722 USD).
Full name for the translation (fullname for bank transfer): Pendium Menezes Jennifer
Requisites (requisites):
Full Name: Jennifer Pendium Menezes
Bank Name: Canara Bank
Account Number: 0314101059141
IFS Code: SNRB0000314
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Benderskyy Dmytro
Requisites (requisites):
Full Name: Dmytro Benderskyy
Bank Name: ICICI Bank
Account Number: 114201075099
IFS Code: 0001142
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Glukhov Mikhail P.
Requisites (requisites):
Full Name: Mikhail P. Glukhov
Bank Name: ICICI
Account Number: 114201075057
IFS Code: ICIC0001142
Branch Name: Colva
Branch Address:
Full name for the translation (fullname for bank transfer): Nekipelov Serget
Requisites (requisites):
Full Name: Serget Nekipelov
Bank Name: ICICI
Account Number: 154201075115
IFS Code: ICIC0001542
Branch Name: Siolim
Branch Address:
Full name for the translation (fullname for bank transfer): Krylov Alexey
Requisites (requisites):
Full Name: Krylov Alexey
Bank Name: Overseas bank
Account Number: 013901000017261
IFS Code: IOBA0000139
Branch Name:
Branch Address:
-------------------------------------------------- ---------------------------
Nick (nickname): India Administrator
Name (name): India Administrator
Telephone (phone): +919049653794
E-mail: india2103mmm@gmail.com
Fictitious amount (fraudulent added sums):
2013-03-18 2,000,000 rupees (INR) (34722 USD).
Full name for the translation (fullname for bank transfer): Pendium Menezes Jennifer
Requisites (requisites):
Full Name: Jennifer Pendium Menezes
Bank Name: Canara Bank
Account Number: 0314101059141
IFS Code: SNRB0000314
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Glukhov Mikhail
Requisites (requisites):
Full Name: Mikhail P Glukhov
Bank Name: ICICI BANK
Account Number: 114201075057
IFS Code: ICIC0001142
Branch: Colva, Goa
Branch Address:
Full name for the translation (fullname for bank transfer): Rinish Balan Rinish Balan
Requisites (requisites):
Full Name: Rinish Balan
Bank Name: IDBI Bank
Account Number: 0753104000053233
IFS Code: IBKL0000753
Branch: Thane
Branch Address:
Full name for the translation (fullname for bank transfer): Alliance Technologies
Requisites (requisites):
Full Name: Alliance Technologies
Bank Name: DENA BANK
Account Number: 120911023827
IFS Code: BKDN0711209
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Benderskyy Dmitro
Requisites (requisites):
Full Name: Dmitro Benderskyy
Bank Name: ICICI BANK LTD
Account Number: 114201075099
IFS Code: ICIC0001142
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Muratova Elena
Requisites (requisites):
Full Name: Muratova Elena
Bank Name: ICICI Bank
Account Number: 154201075114
IFS Code: ICIC 0001542
Branch Name: Siolim
Branch Address:
Full name for the translation (fullname for bank transfer): Nekipelov Serget
Requisites (requisites):
Full Name: Serget Nekipelov
Bank Name: ICICI
Account Number: 154201075115
IFS Code: ICIC0001542
Branch Name: Siolim
Branch Address:
Full name for the translation (fullname for bank transfer): Impex trading co Impex trading co
Requisites (requisites):
Full Name: Impex trading co
Bank Name:
Account Number: 912020065298330
IFS Code: utib0000062
Branch Name:
Branch Address: Axis Bank ltd
-------------------------------------------------- ---------------------------
Nick (nickname): Ram Laxmi
Name (name): Ram Laxmi
Telephone (phone): +918805642040
E-mail: indialaxmimmm@gmail.com
Fictitious amount (fraudulent added sums):
2013-01-31 500,000 rupees (INR) (8681 USD).
Full name for the translation (fullname for bank transfer): Yaskova Yulia
Requisites (requisites):
Full Name: Yulia Yaskova
Bank Name: AXIS BANK
Account Number: 180010100061676
IFS Code: UTIB0000180
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Chudnovskaya Tamara
Requisites (requisites):
Full Name: Tamara Chudnovskaya
Bank Name: AXIS BANK
Account Number: 910010006298707
IFS Code: UTIB0000180
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Zuev Yuriy
Requisites (requisites):
Full Name: Yuriy Zuev
Bank Name: AXIS BANK
Account Number: 180010100062204
IFS Code: UTIB0000180
Branch Name:
Branch Address:
Full name for the translation (fullname for bank transfer): Yaskov Mikhail
Requisites (requisites):
Full Name: Yaskov Mikhail
Bank Name: HDFC BANK LTD
Account Number: 19721010000076
IFS Code: HDFC0001972
Branch Name: Siolim Branch
Branch Address: Ground Floor, siolim plaza town, Siolim Bardez Goa. 403517
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Nick (nickname): L P
Name (name):
Fictitious amount (fraudulent added sums):
2013-01-10 280000 rupees (INR) (4861 USD).
2013-01-10 280000 rupees (INR) (4861 USD).
2013-01-10 1,000,000 rupees (INR) (17361 USD).
2013-01-10 1,000,000 rupees (INR) (17361 USD).
-------------------------------------------------- ---------------------------
Nick (nickname): H S
Name (name): H S
Telephone (phone): +918791040194
E-mail: chandras010204@gmail.com
Fictitious amount (fraudulent added sums):
2013-01-10 280000 rupees (INR) (4861 USD).
2013-01-10 1,000,000 rupees (INR) (17361 USD).
Full name for the translation (fullname for bank transfer): Pochengal Shamsudden
Requisites (requisites):
Full Name: Shamsudden Pochengal
Bank Name: State Bank of Travankor
Acc Number: 67059767439
IFS Code: SBTR0000593
Branch Name: Vailathoor Pulparamba
Branch Address: 2nd Floor, Shalimar Complex, Vylathur, Ponmundam, Malappuram, Kerala - 676106
Please do not send money to the National Bank of India and don't put cash on my account. Send money only from your account!