Sumeet Jain, Link Advances Limited, India
Mr. Mohamed Saleem Naushad Ahamed, Link Advances Limited, India

Provided a Bank Proof of Funds signed on Dexia Bank letterhead.
Provided Certificate of Deposit on authentic watermarked Dexia CD.

Both documents proved 100% fraudulent by Dexia Bank , NY. Via Celeste in the fraud department.

Fraud Department verified these two individuals have attempted to enter into US investments with authentic looking documents to be leveraged or hypothicated. Operating under the guise of a project named "Homes for Homeless". Sumeet Jain will provide full compliance documents along with passport copies and proof of funds.

Other names involved include: Chetna Bhardwaj, Mr. Gagan Saraswat, Ms. Ritu Goel, Vinod Kumar Gupta



Documents may be found here for review:

Two thumbs up!

Nice Job!

Thank You!

Sincerely, JW

Maybe change the title of the thread to one of the names so it is searchable from Google? that is the only change I can reccomend.. very nice.

JW