Subject: Fraudulent cases
From: Subir Chakma <[email-masked]>
To: "Abdelrehman Gomla . Osman Yossef" <[email-masked]>, "Ahmed Magdy" <[email-masked]>, Ahmed Samir <[email-masked]>, ali alassang <[email-masked]>, " Anand babu" <[email-masked]>, Gelna Genosolango <[email-masked]>, Mohammed Waleed Ibrahim <[email-masked]>, "Kaeiara Blythe R. Delfino" <[email-masked]>, "Mohamed El-Deeb" <[email-masked]>, Mohammed Asraf <[email-masked]>, Probina Chakma <[email-masked]>, Rahul Kumar <[email-masked]>, Renu Goel <[email-masked]>, "Subir Chakma" <[email-masked]>, "Sumit Gogia"
Date: Wed, 1 Feb 2017 17:37:54 +0530 (IST)

Fraudulent cases, 

We should ONLY request documents from customers in case of- 

a) Multiple accounts 
b) Request from Mel. 

Documents NOT needed when- 

If the Seller, Paypal, Credit card companies, Card holder, or the authorities- Police, Fraud agency, Banks, have reported fraud, customer needs to contact them directly to sort it. No need to request documents for these cases. Till then account will remain suspended. 

_____________ 

Subir Chakma 
Operations 
LiveSalesman.com 

Phone: +91 120 4332621, Ext: 2 3 
Mob: +91 9716481117 
Skype: subirlsm