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Ben Jones
Ben Jones, Lawyer
Category: Fraud Examiner
Satisfied Customers: 1807
Experience:  Lawyer with fraud examination experience
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Zoey, ref: Pramod Kumar Vaishali Group 4805/24, Bharat

Customer Question

Hi Zoey, ref: Pramod Kumar
Vaishali Group
4805/24, Bharat Ram Road,
Darya Ganj, New Delhi – 110002, India
Ph: +91-11-23289897
E-Mail:***@******.***
I would appreciate it if you can find out more about this person and company.
Many thanks,
Malcolm
Submitted: 11 months ago.
Category: Fraud Examiner
Expert:  Zoey_JD replied 11 months ago.
Hi Malcolm, I already answered this one on December 28. You paid me for it and told me to lock it. I concluded that it looked legitimate. Was this a mistake or are you asking me to look further into it.
Customer: replied 11 months ago.
Hi Zoey,
I'm sorry to have to trouble you, however, due to the fact I forgot to print off your copy for my file, this was my mistake, so not to worry.
Anyway more importantly I do hope you enjoyed your New Year celebrations.
Kindest regards,
Malcolm
Expert:  Zoey_JD replied 11 months ago.
New Years in NYC is a madhouse. I tend to stay home. It's still 2015 for another 40 minutes. Again, happy new year!
Customer: replied 11 months ago.
Zoey,
I have been up since 5:30 am maybe I should have stayed in bed for a couple more hours, I did not give it a thought well only 3 minutes to go so I hope you have a full glass of champers.
Kindest regards,
Malcolm
Expert:  Zoey_JD replied 11 months ago.
Happy 2016! I tend to get up very early. It's only 5:46 AM here now. I barely made it to midnight and then turned in. I'll have this question closed unless you need to see my original answer again.

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