We will continue posting updates as progress occurs.
For verified tips or submission of evidence (for law enforcement only) — email: [[email protected]] or DM for verifiable contact.
Legal disclaimer applies. Please RT & help amplify.
#ScamRecovery#CyberSecurity
We have formally reported this to:
• Cyber Crime Cell, India / National Cybercrime Portal (via https://t.co/kzQaqE32ql) Cyber Crime India
• Indian Ministry of Home Affairs (I4C)
• Reserve Bank of India (for tracing / freezing)
• Relevant U.S. banking / fraud enforcement units
🙏 PLEASE HELP:
• RT to alert others & forestall further losses
• If you’ve engaged with SANZ IT INC / Pradeep Samuel, DM or reply with dates, docs
• If you are an investigator, journalist or lawyer who can assist, please reach out immediately
#HelpWanted#FightFraud
TIMELINE (documented):
• 15 July 2025 — Payment to SANZ IT INC (ref: [your txn ref])
• 15 August 2025 — Payment to SANZ IT INC (ref: [your txn ref])
• 19 September 2025 — Payment to SANZ IT INC / Pradeep Samuel (ref: [your txn ref])
We hold bank records, invoices,email thread
Between July and September 2025, ABCO Computers made multiple wire transfers to SANZ IT INC / Pradeep Samuel under contracted services. . We are pursuing all legal pathways.
#CyberFraud#DueDiligence
URGENT: ABCO COMPUTERS accuses SANZ IT INC / Pradeep Samuel of fraud 🚨
We’re publishing our timeline, evidence, and actions taken. Please RT & help push this for investigation.
#FraudAlert#ScamAlert