Fraud Case 3
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- Words: 183
- Pages: 10
Page 1 of 1 Application Form page 1
file://E:\Office Files\fraud cases\25-08-07_1244.jpg
8/26/2007
Page 1 of 1 File cover. File Sourced by S5HY. Name of the executive no reported.
file://E:\Office Files\fraud cases\25-08-07_1245.jpg
8/26/2007
Page 1 of 1 Location of the Office in a residential Aprt.
file://E:\Office Files\fraud cases\25-08-07_1216.jpg
8/26/2007
Page 1 of 1 Page 2
file://E:\Office Files\fraud cases\25-08-07_1243.jpg
8/26/2007
Page 3 Note : Address located adj. to DSNR LS
In this case RCU report was (-ve) as they have confirmed that there is no such business. But the concern is that such files are getting logged in from the DMA.
This is an attempt to put forth the concern to be shared to the Sales Team for their perusal. Prashanth Ravada.
what we had observed is this ....
file://E:\Office Files\fraud cases\25-08-07_1218.jpg
Page 1 of 1
8/26/2007
Page 1 of 1 things to observe...
file://E:\Office Files\fraud cases\25-08-07_1219.jpg
8/26/2007
Page 1 of 1 Office located in this house, in the 1st floor
file://E:\Office Files\fraud cases\25-08-07_1221.jpg
8/26/2007
Page 1 of 1 as per application address.
file://E:\Office Files\fraud cases\25-08-07_1220.jpg
8/26/2007
Page 1 of 1
file://E:\Office Files\fraud cases\25-08-07_1224.jpg
8/26/2007
file://E:\Office Files\fraud cases\25-08-07_1244.jpg
8/26/2007
Page 1 of 1 File cover. File Sourced by S5HY. Name of the executive no reported.
file://E:\Office Files\fraud cases\25-08-07_1245.jpg
8/26/2007
Page 1 of 1 Location of the Office in a residential Aprt.
file://E:\Office Files\fraud cases\25-08-07_1216.jpg
8/26/2007
Page 1 of 1 Page 2
file://E:\Office Files\fraud cases\25-08-07_1243.jpg
8/26/2007
Page 3 Note : Address located adj. to DSNR LS
In this case RCU report was (-ve) as they have confirmed that there is no such business. But the concern is that such files are getting logged in from the DMA.
This is an attempt to put forth the concern to be shared to the Sales Team for their perusal. Prashanth Ravada.
what we had observed is this ....
file://E:\Office Files\fraud cases\25-08-07_1218.jpg
Page 1 of 1
8/26/2007
Page 1 of 1 things to observe...
file://E:\Office Files\fraud cases\25-08-07_1219.jpg
8/26/2007
Page 1 of 1 Office located in this house, in the 1st floor
file://E:\Office Files\fraud cases\25-08-07_1221.jpg
8/26/2007
Page 1 of 1 as per application address.
file://E:\Office Files\fraud cases\25-08-07_1220.jpg
8/26/2007
Page 1 of 1
file://E:\Office Files\fraud cases\25-08-07_1224.jpg
8/26/2007
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