Complaint Against:-Kenneth John Peter, Hillcrest pharmaceuticals
Date:-Sat, 02 Nov 2019
Details:-I was told I had to act as a middleman between the USA based pharmaceutical firm called Hillcrest pharmaceuticals and a local dealer in India to buy a product called Dhorova Oil I was asked to buy a 1 L sample of it to present in front of the purchasing officer of the company But nobody came to collect it I have lost 1 lakh 16 thousand rupees I still have the oil bottle with me Bank accounts in which money was sent were 1 IndusInd bank current ac name MOON LIGHT ac no 201002841862 IFSC INDB0000040 BRANCH THANE WEST2 name Vikram Den Bank Au small finance bank ac 1711234114858980 IFSC AUBL0002341 BRANCH BORIVALI WESTA third account was given asking for an additional 58000 rupees but I declined It was 3 Bank of india Ramesh kumar Ac 705010310001007 IFSC bkid0007050Pan dkjpk4566a Phone numbers used in this were 19292811510 12676521935 917249575048 12674341820 917428972473 918447283212 12674176151 Email addresses used were hugemegabuildergmailcom kjpeterrgmailcom procurementdepthillcrestpharmacom infohillcrestpharmacom mailmesharmafarmsrediffmailcom Company address provided was HillCrest Pharmaceuticals 190D Waikoloa Road Waikoloa Village Hawaii 96738 USA Company website was wwwhillcrestpharmacom Reference numbers of the 4 transactions of 58000 42000 10000 and 6000 are UR16002362 UR16002757 UA0196979235 UA0196980137 Please help me recover my money Its a huge amount
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