Monday, 12 June 2017

Operation of Qnet scam at Starbucks in CP, A block





From: seema sapra <seemasapra@hotmail.com>
Sent: Monday, June 12, 2017 8:28 AM
To: Seema Sapra; sg.rmaithani@sci.nic.in; sho-tilakmarg-dl@nic.in; dcbi@cbi.gov.in; sho-defenceclny-dl@nic.in; sho-daryaganj-dl@nic.in; sumi.ghosh@starbucks.com; president@whitehouse.gov; sho-gk-dl@nic.in; hschultz; pmosb@nic.in; cp.ggn@hry.nic.in; sho-ptstreet-dl@nic.in; sho-crpark-dl@nic.in; rg.dhc@nic.in; sho-safdarjung-dl@nic.in; EthicsAndCompliance@starbucks.com; ny1@ic.fbi.gov; sho-tuglakrd-dl@nic.in; sho-hauzkhas-dl@nic.in; chairmanoffice@sec.gov; banmali.agrawala@ge.com; fcpa.fraud@usdoj.gov; ashish.sawkar@ic.fbi.gov; lggc.delhi@nic.in; Suhel.Daud@ic.fbi.gov; lddelhi@tatastarbucks.com; Ashish Sawkar; Dimitrief, Alexander (GE, Corporate); cp.amulyapatnaik@delhipolice.gov.in; cmdelhi@nic.in; jeff.sessions@usdoj.gov; jeffrey.immelt@ge.com; sho-amarclny-dl@nic.in; india_emb@mfa.gov.eg; lhelm@starbucks.com; NDwebmail@state.gov; customercare@tatastarbucks.com; sho-patelngr-dl@nic.in; jeff.immelt@ge.com; akshat.jerath@tatastarbucks.com; chetan.kapoor@tatastarbucks.com; rajiv.kumar@tatastarbucks.com; 5010@tatastarbucks.com; S010@tatastarbucks.com
Cc: Seema Sapra; Seema Sapra
Subject: Operation of Qnet scam at Starbucks in CP, A block
 

i have asked the store manager Manish Ranjan to stop the Qnet scam from operating from this Starbucks.  Last time I was here at least 20 Qnet scamsters were operating from this Starbucks. One of them is again here today. It looks like they intend to operate from here again today. 


Last time, Qnet gang members also targeted me with pesticides and poisonous chemical fumes. 


see these links about this scam. 


http://www.moneylife.in/article/qnet-delhi-hc-says-no-to-quash-fir-against-michael-ferreira-and-others/49833.html

www.moneylife.in
While dismissing a petition to quash first information report (FIR), the Delhi High Court has categorically stated that Michael Ferreira and Malcolm Desai, the two ...

http://www.moneylife.in/article/qnet-secret-sfio-report-says-mlm-ponzi-schemes-lsquoa-threat-to-national-securityrsquo/46817.html



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