Scam or fraud: Bilkish.com — Harassment complaint

Submitted by:  vs2014

Complaint Details:
Dear,
Mr. subramanian,

Greetings for the day, hope you are doing well,

My company is an legal agency for saudi arab british bank (sabb) and we received your file from them after they done a legal action in saudi, they requested us to do a ban on you by the influence and the authority which we have. kindly recheck your situation if you can repay saudi arab british
Bank (sabb) back or not, for the time being i will freeze any action from my side against you till you reply me if you interested in paying back or not.

Please note as per the banks policy that once a customer has left saudi all amounts outstanding become due immediately. if we do not received any reply from you it means that you are refusing to pay and we will initiate legal proceedings against you in saudi and in your country of residence to recover the outstanding resulting in forwarding the case to external agency in country, further we will be blacklisting your passport number and you will be liable to bear all legal fees and expenses incurred by us.

Meanwhile, please provide with us with your new contact numbers, so we can discuss further how you will be able to settle your case. your fast reply is highly appreciated, and any delay from your side will be taken as a refuse to pay.

Accountant no : 4568*7011

Thanks & regards,

Bipinjeo nadar

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=bilkish confidentiality note=
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