In a clear indication of the widespread financial fraud in goa, powerful officials are abusing their powers to make fake claims about paypal, bank account ownership, falsely claiming that their sugar babies, relatives or other bribe giver raw/cbi employees, who are not doing any kind of computer work, own the paypal bank account of a private citizen, who these officials, raw/cbi employees hate
the legal owner of the bank account is criminally defamed, so that the fraud is not exposed
usually the domain investor will only withdraw small amounts from the bank account, since she is not making much money in goa due to the blocking of payment by raw/cbi employees like riddhi nayak caro, siddhi mandrekar
In end August 2019, due to a good domain sale, the domain investor finally made some money and wanted to withdraw more cash. Realizing that their FINANCIAL FRAUD of faking bank account ownership was exposed the mastermind of the financial fraud in goa tried to block the cash withdrawal
The mastermind of raw/cbi employee sunaina chodan or naina chandan’s fraud, is working in a senior position the goa government and he came to the bank, had a big fight with the bank manager, asking him to block the cash payment which the domain investor had requested
he allegedly kept saying that the business was illegal, owned by the panaji sex service provider raw/cbi employees and the payment to the domain investor should be blocked.
the bank staff said that it was legal, and gave the fraud mastermind a copy of the bank statement, so that he could check, there are credit card payments which are made every month, No domain registrar or registry is giving any domain for free, approximately Rs 1000 are charged for each domain which the 10 google, tata sponsored raw/cbi employees are not willing to spend
yet this attempt to block cash withdrawal in panaji indicates the mindset of the top officials in goa, they think that repeating lies about business account ownership will make it the truth when the real business owner works very hard to make some money online, spending 8-10 hours daily doing different kinds of computer work.Read More