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Dr Om Prakash Bhatt

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Dr Om Prakash Bhatt Reports & Reviews (1)

- Kansas City, MO, USA
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I am filing a complaint against institutions within Division of Finance jurisdiction by submitting the following emails I have been getting. I believe these to be fraudulent emails. Unless your office can provide me with solid evidence that this transaction is legal and binding. If not the I will be turning it over to a special agent of the government. This is one of two emails sent this week. Request that these be reviewed and reported to the fraud department if it is indicated that these are FRAUD

-----Original Message-----

From: Dr Om Prakash Bhatt (Independent Non-Executive Director) [mailto:[email protected]]

Sent: Monday, February 8, 2016 3:00 AM

To: undisclosed-recipients:

Subject: REPLY

I am Dr Om Prakash Bhatt. I wish to discuss with you about your deceased/late family member who was our customer. You have to give me attention to explain to you in details about this. This can be a great chance for investment between us.

Thanks in anticipation.

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