We would like to make an official report against the undermentioned companies which collected our deposits and disappeared.
We made a USD1000 deposit for the purchase of non-working mobile phones by wire transfer on 22 April. At that time, it was Jarnail Singh person-in-charge to handle this deal.
He made several emails saying the shipment sent but never arrive and now disappeared.
His partner, Kuldeep Kumar told me that Jarnail Singh is in some business trouble involved with a million dollar scam.
Kuldeep later made a proposal to us that he will takeover the deal and get in touch with his UK supplier for the re-arrangement of the shipment to us.
On 17 May, Kuldeep need us to make another deposit of USD1, 500 on top of the first deposit so that he can arrange the shipment. Later he sent us his new invoice and his passport with his friend too.
On 18 May, at this time Kuldeep claimed that he still in UK so he gave me his friend in India to receive the amount USD1500. We have made a 50, 000rupees to his Indian friend called Sharma Gaurav by Western Union the same day.

Thereafter, he told us shipment will be reach us in Hongkong by 21/22 May but later he told me the UK supplier going to send on Sunday (23 May). I've tried to call his mobile phones and text him but never answer my calls and no response, not even my emails.