Seasons greeting to you all,
Today incidentally happened to look into your posting of Gibu Abraham Mathew, I have undergone very catastrophic and devastating life events which have affected me and my family badly because of these people. There is a whole syndicate of people under their nexus and one of them is residing in Hyderabad whose name is Shankar and other one named Guruprasad from Mysore. These people are his first point of contacts and are always in continuous contact with each other.
The other people involved in this team are a Lady by name Jerry a Chinese national residing in Singapore and Micheal Ramnay subramanium alias Micheal residing in kaulalumpur Malaysia apart of few other people whose passport are there with me.
Even I happened to be the victim of this syndicate , Micheal was the front runner then along with Mathew Abraham who were extremely mercurial personalities in fishing people and gaining confidence with their extremely clever tactics. I have lost nearly INR 2.2cr which was paid in part repeatedly from from time to time over a period of one year approx from 2006 to 2007 under the banner I logistics and Clear fin Custody Corporation with an assurance of an investment to the tune of 16 mill USD for an infrastructure project in India on a JVC platform for whch 2.2 cr was my part of margin for their investment.
I had to make three to four visits to Malaysia at my own cost and during their visit to India I had to make arrangement for couple of rooms for their team in one of the prestigious Golf Course on a daily massage package for over 30 days as they said they don’t share bathroom which then had cost me a bomb.
They provided me a Banking Instrument and upon 30 days of deposit it returned back with a letter stating that it was a counterfeit Instrument. By then I had already dug my grave to service this conmen’s without my knowledge and went to point of no return which is lingering me till this day.
Your statements of him visiting bars in a specific area are very much true as I have experienced the same. I am still holding their passports, banking instruments and other documents but didn’t pursue any legal action as I was totally in ruins by then and didn’t have enough resources or strength then.
I curse myself for the situation I have put myself, my family and friends through the ordeal and even today unable to come out of the vortex enduring the suffering and pain in silence as I have to clear enough liabilities that has been created to fulfill their lust and greed for money to which I had taken a path of no return.
I wish these people would be accountable for playing with other life and would soon put an end to this immoral and sinful act.
The moral of this experience is that " vision should always have a right direction which otherwise would ricochet devastatingly ".