no01 Posted April 10, 2021 Report Posted April 10, 2021 pachaas lakh antunnav..antha pedda amount ikkada transfers ante risky...edo couple thounds varaku parledhu, even close relative/frnds kuda ila help cheyyaleru....repu edaina theda kodithe iddaru irrukuntaru...dabbu laundering ani erra flag padochu...pothe poni, legal gaane chusuko...evadu help cheyyadu. 1 Quote
Swan1985 Posted April 10, 2021 Author Report Posted April 10, 2021 1 hour ago, Covid said: Monna below thread vesaru about transferring credit card amount to india but ipudu you are asking in dollars....genuine ga help cheddam anna Edaina scam emo ani bhayamga undi I need both mama. We are a Edtech startup andi. I was there in states and have my CC's there..now i need funds to my company. Thats why. I can confirm my creds if needed. Quote
Swan1985 Posted April 10, 2021 Author Report Posted April 10, 2021 50 minutes ago, dewarist said: All right, will you go first? yup..after i speak to you i can. Quote
Sputnik Posted April 10, 2021 Report Posted April 10, 2021 @afdb__sai @MOD23 endhi idhi Sulekha kind of fraud ah Be aware guys Quote
dewarist Posted April 10, 2021 Report Posted April 10, 2021 1 minute ago, Sputnik said: @afdb__sai @MOD23 endhi idhi Sulekha kind of fraud ah Be aware guys Porapatuna ekkuva money pampincha, can you keep a part of it and send me the rest , standard MO Quote
Swan1985 Posted April 10, 2021 Author Report Posted April 10, 2021 1 minute ago, Sputnik said: @afdb__sai @MOD23 endhi idhi Sulekha kind of fraud ah Be aware guys excuse me....am ready to push the funds first.then u can xfer there. who is going to do that? Quote
Sputnik Posted April 10, 2021 Report Posted April 10, 2021 1 minute ago, Swan1985 said: excuse me....am ready to push the funds first.then u can xfer there. who is going to do that? Nuv antha satya poosa vi aithe Telisina vallani adugu bro You're asking too much IMO Asalu mukku moham telinivadini nammi money transfer cheyalane ne expectation edhi aithe undho, that expectation itself makes you no swan 1 Quote
Swan1985 Posted April 10, 2021 Author Report Posted April 10, 2021 1 minute ago, Sputnik said: Nuv antha satya poosa vi aithe Telisina vallani adugu bro You're asking too much IMO Asalu mukku moham telinivadini nammi money transfer cheyalane ne expectation edhi aithe undho, that expectation itself makes you no swan if u have thing to xfer...will send u my creds..then u will understand who am i ani. Dont make spam brother.am in need kaabatti post vesa not to waste any of your time and neither mine. Quote
JackSeal Posted April 10, 2021 Report Posted April 10, 2021 3 hours ago, Swan1985 said: Hello Frnds, If you are sending amt to India please let me know...i need $ amt in my USA account, will transfer that to your account in IN. If you need it before you transfer there..i can do it provided i speak to you andi.i can do xoom+1 conversion. Only if you are comfortable. Scam alert 🚨 Quote
Swan1985 Posted April 10, 2021 Author Report Posted April 10, 2021 8 minutes ago, JackSeal said: Scam alert 🚨 on what basis...scam aithe bank accounts ela istharu US lo....can you plese let me know with your broad analysis. Quote
dewarist Posted April 10, 2021 Report Posted April 10, 2021 30 minutes ago, Swan1985 said: if u have thing to xfer...will send u my creds..then u will understand who am i ani. Dont make spam brother.am in need kaabatti post vesa not to waste any of your time and neither mine. Sorry to say this, but ur id has too many red flags. Quote
rahulroy4u Posted April 10, 2021 Report Posted April 10, 2021 50 lacs is not that big, open multiple remittance accounts and transfer Quote
Be_happy Posted April 10, 2021 Report Posted April 10, 2021 It is not hard to transfer 50 lacs.. Remitly increases limit from 30k to 50k if you call them and request to increase. Xoom will easily give 30k limit. No sane person wants to be involved in a financial transaction with an unknown person. 1 Quote
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