Are you scammed recently by a nigerian email scammer, or blackmailed or have come through any online fraud recently? Its time to report to the Indian Cyber Crime department via their newly launched toll-free number and get the accused punished for their wrong acts.
Indian Cyber Crime Phone Number : 1800 209 6789
You can report with the Cyber Crime department if you have a case which is related to Cyber stalking, cyber harassment, Online harassment, unsolicited calls, pornographic MMS, online fraud, phishing, or even threat mails. You can also get professional assitance regarding any of the above crimes for free at the above mentioned toll free number in order to help online internet users.
December 28th, 2007 at 12:17 pm
Hi
i am narendra k jha.On 24 dec , after seeing so many adds about cheap
mobile sets i contacted a company with web site http://www.orangecell.org and
ordered a nokia e90 set. They asked for a payment of 330 dollars
equivalent to Rs 13030- which have to be said in a account in mumbai
state bank of india.
The details of the account are
DAPHNE C PAPI
account no.20003896355
After making the payment the company says that they can’t send one set
as the courier company is not ready to deliver one item so they are sending me 3 sets. And i need to pay more for those extra sets. Now my money and order are stuck. Please investigate and help
January 7th, 2008 at 8:13 am
been telling me the same thing. man thanks such cases should be reported to prevent them from ripping other unsuspecting buyers. For i was suposed to pay to someone in US. see details below
January 11th, 2008 at 4:07 am
am abbas seeing so many adds about cheap
mobile sets i contacted a company with web site http://www.orangecell.org and
ordered a nokia n95 8gb set. They asked for a payment of 330 dollars
equivalent to Rs 13030- which have to be said in a account in mumbai
state bank of india.
The details of the account are
DAPHNE C PAPI
account no.20003896355
After making the payment the company says that they can’t send one set
as the courier company is not ready to deliver one item so they are sending me 3 sets. And i need to pay more for those extra sets. Now my money and order are stuck. Please investigate and help(i then paid for all the 3 mobiles and got a mil stating order has been shipped via fedex but no tracking number plz advice,wat to be done if its a scam can my money be recovered)
January 12th, 2008 at 8:50 pm
Then what happened?
January 13th, 2008 at 3:03 am
ok now i spoke to this person yesturday and he says i have to pay $180 more for tax,asap n he will give me the tracking number only then!
January 13th, 2008 at 4:27 am
Abbas…The more you say the more they will ask for. Stop paying them. These people are a group from pakistan involved in such kind of activities.When i had similar problem i contacted them daily on their phone. Sometimes they don’t pick up the phone and other times they will tell to make more payment giving you one reason or other. They will not deliver you anything. Your money is gone.
January 13th, 2008 at 6:06 pm
hey narendra is there any way i can get my money back by contacting cyber police or something??? Because i deposited money in daphnie pappi’s account i can contact police and then contact bank to get trhe adress of daphnie pappi.please let me know bro
January 13th, 2008 at 6:44 pm
And narendra please give me your number so that i can call you…
January 14th, 2008 at 12:53 am
Can i get more info from you guys, did your stuff ever arrive
January 14th, 2008 at 10:10 am
I contacted UK fraud dept they confirmed that these guys orangecell are Scammers, they also told their office does not exsist at the mentioned adress…
January 14th, 2008 at 10:20 am
See if you can get any help from the cyber police.Bank will not act until and unless you lodge a report in the police.I think this daphne c papi is a fraud name and there people are basically from pakistan. Your can try by lodging a complaint first.Have you contacted on the toll free number provide here for registering complaints. You can mail directly to me at jha.narendra@gmail.com
January 14th, 2008 at 10:21 am
And when i approache Bangalore police they are not boathered about the issue at all……Shit man im the bigget mutt on earh~!!!!!!!!!!11
January 14th, 2008 at 10:23 am
If you get any positive response then let me know… Then i will also act on similar steps to get my order or money back.
January 14th, 2008 at 1:41 pm
i did contact cyber police hoever they are asking to fine a complain in the nearest police station first,And one more thing when i spoke to this guy hamid n told him he can take 10000 for his effort for fraud n return the remaining,he said il receive my mobiles tommorow but then i still have to pay $180, so il pay him the amount and see what happens coz i dont want to regret later thinking i would have got my mobiles if i had paid n stuff like that
January 16th, 2008 at 8:14 pm
did ur stuff arrive
January 19th, 2008 at 5:33 pm
did u guys ever get ur stuff
January 23rd, 2008 at 3:32 am
This story will come to an end within 3-5 days from now, i caught daphnie the person in whose account i deposited the money, will let u guys know whatz the end!
January 23rd, 2008 at 11:03 am
Well done abbas… Your killer spirit led you to him.. And you got him. Just slap him from my side also. Keep me updated about it all
January 24th, 2008 at 12:15 am
the same thing happened to me paid for a nokia e65 and a ipod and they told me i had to have 5 units and they wanted me to pay for the 5 units when i only order 2 and wanted 2
February 14th, 2008 at 1:16 am
Friends i saw your comments about that daphne . c .paphi.i saw other website http://www.big101mart-stores.com
i want to clarify whether the store is there or not before transferring money. how to know the details whether the company is there or not? plz help me out?
February 14th, 2008 at 12:45 pm
the company is not real they take ur money and send u nothin im serious dont send the money u will get ripped off. i sent money and received nothin no money bak or items they use the excuse that they have to send 5 items because fedex wont let them send only 1 or 2 items and they make u pay for the extra items
February 15th, 2008 at 7:50 pm
omg i agree!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!11 u guys r uber
February 19th, 2008 at 3:22 am
Hi guys, I really wanted to thank you ’cause you just saved me a lot of money. I was about to buy a cellphone from them tomorrow, but something just didn’t seem right. Thanks for confirming this was a bad idea.
February 20th, 2008 at 8:37 am
@ HMDM : Its good to see you have saved your hard earned money from getting scammed. Keep reading more issues here and try to spread the word within your friends network too.
@ Manoj Kaushik : Its purely a scam, whenever you get emails like these just delete them off, instead of wasting your time and seeing big dreams.
February 26th, 2008 at 1:14 am
Hi
This website which is run out Ahmendabad seem to scamming a lot of people round the world by claiming to give them work at home opportunities.
Is there anything that can be done to stop them.
February 26th, 2008 at 10:12 am
Hey abbas any improvement? did u get your phones?
February 26th, 2008 at 7:19 pm
Hey guys.. did this orangecell guy sent any Air Way Bill to u. Bcos he has sent me a Air Way Bill and telling me that the item is in transit and i have 2 pay more for the clearance and only then i can get it delivered to me.
February 27th, 2008 at 9:47 pm
Hi anyone heard of nig101martstores ? i personally think its a scam has anyone actually recived anything from them? ithink the website was created at the end of january but i dont understand why they have a advert on the side on their ‘news header’ about packing for the upcomical chrismas festival. The dial tone on their nomberis also not in england (i dont believe its a mobile nomber) what are your thoughts?
February 27th, 2008 at 9:48 pm
sorry that was big101martstores
March 1st, 2008 at 5:56 pm
did anybody get a shipment from orangecell?
March 2nd, 2008 at 2:35 pm
pls help me i have being scammed. I have the A/c No. of scammer is that possible to redeem amount which i paid to him and how it is possible. Pls help me and have tried toll free no. several times but it not connecting properly. pls send me mail regarding this
March 6th, 2008 at 7:47 pm
I just got scammed by orangecell also. ordered one phone and sent money western union. got a reply that they could not send just one phone they had to send min. of 3 so they wanted to give me a 10% discount on the additional 2 phones. They got me for one phone but they wont get me for 2 more. Wish someone could do something to stop them. They must be getting rich of honest people.
March 8th, 2008 at 8:03 pm
Hi, on all these fake scam comopanies beware! companies such as big101martstores (and another one which i called) they looked like mobile nombers but beware if they have a different tone to normal (eg if company is supposed to be in england and has american dial tone) hang up. another trick is try to send them an sms if the sending has failed then u know its a fake nomber. But thats not what i am here to tell you. I checked my mobile bill which i called up these companies and i have 500 free minutes to any network and they billed me for dialing these nombers. like £5 for 13 minutes!!! so beware they are scamming people when you call them!!!!
March 12th, 2008 at 3:31 pm
Mr. Navneeth Verma,
Creative Data Services,
44, Gauri Kunj,
Galiana Road,
(Near Asopa Hospital)
AGRA 282 007
Tel 562649450
Mob 9219108069
Mob 9219539366
info@datacreative.Org
I paid Rs350.00 to the above party for data conversion of PDF files to MS word. The zip file he sent never opened and when I reported, he kept on sending files which would never open.
Desperatly I am contacting him but he is not bothered to come on line.
Kindly advise as many people as possible about this.
March 18th, 2008 at 5:33 am
be very sure of what you write here before you write them ok,dont just write just because you want to contribute
March 20th, 2008 at 4:04 pm
guys be aware of against online frauds.if u received any email contains information about asking your details, please inform to cybercrime and reliable cybercrime web sites..
March 27th, 2008 at 11:43 am
The Toll Free number given here does not work. Could someone please provide me witha functional number for reorting cyber crimes in INDIA? Thanks.
March 30th, 2008 at 6:29 am
Hi,
I Ahmed Saleem, the team leader of 3D Animation India (a team of freelance animators from india), having its office at 1725- Street Madarsa Meer jumla, Lal Kuan, delhi-110006 has been carrying all the 2d/3d animation related development works.
It was the month of oct 2007, I entered into an agreement with the above mentioned company for direct tweening of 2d animation through online communication. Rajini b Cliford (director of the company)had proposed to get tweening of 40 minutes of 2d animation done through me. The rate of work was agreed INR Rs 5,000/- (per minute).
As per the terms and conditions of the agreement she had sent from her company mail (rajini@abbaanimation.com), she had agreed to pay me weekly.
During the period starting from Oct 2007, and ending in the mid of Dec 2007, I had completed total of 15 minutes of tweening of 2d animation assigned by her. That work was done by me as per their specifications, directions and requirements. Though initially she had proposed to get 40 minutes of animation, she got done only 15 minutes of work through me, which results in a huge loss to me and my team as we had left other projects after taking their project in order to deliver her in time. Her project managers Mr. Taj and Ms Nilima had been supervising the work of me and were satisfied with its quality and delivery times.
I had done 15 minutes of tweening of 2d animation @ INR Rs 5,000/- (five thousands per minute). Total of INR Rs 75,000/- (seventy five thousands). Out of this amount she had paid only INR Rs 13,000/- (Thirteen thousands) that too after repeated reminders of mails and telephonic calls. Now she is under obligation to pay INR Rs 62,000/- (sixty two thousands) for the work done by me.
I have been repeatedly sending her mails and trying to contact her through telephonic calls for clearance of my above mentioned pending payment of INR Rs 62,000/- but till date she had not done the needful. In the contrary she had stopped replying to my mails and receiving calls. Now she also started saying that the work has not been done according to her specification, but she never told me that while her work was under progress.
Mr. Taj and Ms Nilima, the project managers of the company who had been supervising the work of me and were satisfied with its quality and delivery times. For confirmation he can be reached at: sktajali@gmail.com
He also has the list of all her victims as i am not the only one.
I had sent an official legal notice through my advocate. The details are as below:
Mr Mohd Shakir Multani
Advocated-Delhi High court
En. No D/170/97(R)
Ref No: 503/20/2/08, but she didn’t took any notice of that as well. I therefore request you to initiate appropriate legal proceedings against her.
Thanks,
Ahmed
April 17th, 2008 at 1:56 pm
I i went through the same thing with TELKOM MOBILES PLAZA with a guy named MR. GARFIELD it seems they just give address of some FAKE company in UK and operate through Africa and Blacks are known To be biggest FAKES.
I ordered for one mobile and they said they cant ship one so they have sent me 3 more mobiles then they say you will have to pay for this and then they jus keep on asking for more and more money for something or the other but nothing ever reaches you please dont be bluffed by these bastards.
April 17th, 2008 at 2:04 pm
I have already paid them $1000 please help if there is anything i can do to recover my money.
Fraud Company details :
TELKOM MOBILE PLAZA128,Appolonia street troyeville,Johannesburg,GautengSouth Africa.Tell: +27824230280, +27733461640.Reg #:2001/59807/30
Mr. Garfield William
tmpcommunicationlink1@gmail.com
Thank You.
April 17th, 2008 at 2:29 pm
hello.pls i want you guys to verify and investigate properly before you make comments some of you indian and pakistain fraudulent buyers never want to complete there payments.items are still with shipping compnies awaiting clearance
galfied.
April 20th, 2008 at 1:52 pm
I would like to know if you know something about a company called YHTRADER (WWW.YHTRADER.COM) because they have really good prices and i don´t know if i can trust them. I cant find info on the web.
Thanks in advance.
April 22nd, 2008 at 12:33 pm
No dude dont order all these prices are just to attract people and they just cheat you you will get nothing in the end and all your money and time will be wasted.
April 25th, 2008 at 10:33 am
I have already paid some of 49,000 INR to Sir Mickey douglas He sits in Mumbai…He promise me that he will get me a job in Capital hotel london but seems to be cheating me..I really dont know how and where to complaint and take necessary action towards him and the hotel..pls anyone reply me and guide me
April 25th, 2008 at 10:38 am
I have already paid some of 49,000 INR to Sir Mickey douglas,now his mobile is switched off and i went to mumbai from coimbatore,he is not revealing his office address he often says that he is working and employed in UK embassy …he sits in Mumbai…He promise me that he will get me a job in Capital hotel london but seems to be cheating me..I really dont know how and where to complaint and take necessary action towards him and the hotel..pls anyone reply me and guide me
April 28th, 2008 at 9:01 am
hey guys i live in ausralia and i want to buy the apple iphone in a price range of $270-$320 usd, i was going to buy one from orangecell but now i know better thanks to u guys, is there any company that i can buy from that is still that cheap?
April 29th, 2008 at 8:23 am
I respectfully request,I need your assistance and guide to file a legal proceedings against Mr.Micky and Mr.Bethon as a “Fraud” under IPC, committed with the use of Internet. .They assured me that i will got a job in UK (CAPITAL HOTEL LONDON)I Believed and trust did paid the entire amount to thier account now looks to me FAKE AND SCAM. I really do not know what to do from here…Nearest cyber crime dept is in chennai.I want to file a FIR against him.I did paid my money through ICICI bank account number to Mr.Afaque khan 002201506896 PAN NO.AORPK2355P AND Mr.James corda A/C 04082310000369 HDFC BANK,PAN NO.ABBPC7803P he is working in UK embassy in mumbai.
Now his both(09870833728,09870832809)mobile number are not reachable.
I do have the acknowledgment copy of ICICI bank paid through “Quick cash deposit”
Total amount is (500GBP + INR 10000/-)
Please provide your inputs and guide me.
Looking forward to hearing from you
Yours truly,
Kannan gangadharan
April 29th, 2008 at 8:28 am
Please anyone out there….please guide me how to go about it….Looking for assistance..i did try to call cyber crime toll free number(18002096789)no one is picking up the call….please help me
April 30th, 2008 at 6:37 pm
Hello everone who reading my message,
i just got ripped off $745.00USD few days ago, please don’t make the mistake like i did. http://WWW.YHTRADER.COM Watch out!
http://www.yhtrader.com
May 1st, 2008 at 11:16 am
I’m Viswavasu, Proprietor of sivakamionline.com I’m not getting my website http://www.sivakamionline.com working properly with usual browser internet explorer. As it’s a matrimonial website so many clients couldn’t access their accounts for 2 days. I don’t know actually what the problem is. It was developed by Otwo designs at Calicut. They’re also having no answers to my questions. I want to know whether it is any Virus threat or any Cyber trouble. Kindly give me the correct guidline to solve my problems.
Hopefully,
Viswavasu E.P.
May 3rd, 2008 at 4:41 pm
Hi, I would like to report a cae of a fad site : DesiBee.com I wanted a pakistani DVD “Dhoop Kinare” and I ordered online and paid $21.39 through my credt card through paypal. The payment was processed on 15 Nov 2007. Till date I am waiting for the DVDs. I have written numerous mails but no response. Request you to kindly investigate.
Regards
Tanushree
May 5th, 2008 at 10:40 pm
Watch out from http://www.yhtrader.com
don’t even think to buy anything from this guys, big time scammer. i paid them 745.00USD never got anything. learn from me. don’t lose your money like i did.
May 14th, 2008 at 7:39 am
I don’t understand how you people can trust these site? its nothing but our greediness, there 100’s of reputed sites, which provide you security for your money, like ebay, amezon, rediff etc., Scam like online lottry is just one more thing, if you have never bought a ticket how can you win $ 10000000? also the scam from south africa, nigeria etc, that some princes wants to transfer money to your account, is’t it a joke?
I will tell you best of all now - will help you a lot 100%, say thanks to me in advance
One Mr XYZ gave an offer to my friend (Suhail) in Mumbai - about work from home and earn $ 1000/- USD per day or something, Suhail did not belive - so Mr xyz took him to an ATM of citi bank and shown him his account balance - that was more than Rs. 1000000/- he said I earned this money with this work from home program.
So Suhai invested Rs 10,000/- initially, wow he got 15000 back, them 20k he got 25k back, Now Suhail was 100% sold off to the program, however the 1000000 guy left for the US meanwhile - Now suhail took a loan of some 2 lakhs and deposited - and in the end got fooled. again 100s of tele calls and nothing in the end.
May 15th, 2008 at 8:00 am
We’ve solved out the complete problems in our website http://www.sivakamionline.com Now you access the website very easily.We regret for the inconvenience becouse of the same before some weeks.
May 16th, 2008 at 3:18 pm
A few days ago, i received an e-mail from the website wiproindia.com. this said that wipro groups is recruiting freashers and u have been shortlisted for the company in Noida office. but u ve to deposited cash of rs. 4550/. (cash) in the account of Mr arun kumar who is the executive hrd of the company. the account no. is 051401502031. here are company’s language:
The Company offered Salary Rs.25,000/- to 35,000/- + (HRA Extra + D.A + Conveyance and other Company benefits) for these requirements. The Job profile and designation will be fix by Company HRD. at time of final process.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
•Photo-copies of Qualification Documents (Must)
•Photo-copies of Experience Certificates (If any)
•Photo-copies of Address Proof (Must)
•Two Passport Size Photo-graph (Must)
The Job profile, salary offer, and date -time of interview will be mention in your call or offer latter. Your latter will dispatch very shortly after receiving your confirmation of Cash deposited in ICICI BANK . The last date of confirmation 10/05/2008 to 012/05/2008.
so i received it on 10th of may and i called the required person whose mobile no. and details are:
ARUN KUMAR – Executive (HR)
WIPRO INDIA LTD
PLOT NO.B-57/4
PHASE 2 NOIDA
GOUTAMBUDH NAGAR
Reply,you can email your resume to ankita.more1@gmail.com
webside:-www.wiproindia.com
ph. no. : 09761916159
but it was switched off. and 11th may was the sunday… and the mobile was switch off.thn i decided to deposit the money so that i ll not get late.. and now after talking to this man, i came to know that there is no office at the address which he was mentioned to me.. now m confused very much about wat to do to this man.. i need my money back anyhow and also want to punish this man who is totally fraud.. need help from anyone.. plz reply to my e-mail
vivek301_04@yahoo.com
May 20th, 2008 at 3:59 pm
hey vivek,
I too was victimized from this fraud “Mr Arun Kumar” with the same mail a few days back ….and now his cell is switched off !God knows why the hell i paid him the money!I wish i can catch up the scoundrel and show him the way to hell!
The funnier thing is i paid him on 15th,i wish i could have seen ur posting before doing this!
Please i need help too …reply to my mail !
May 20th, 2008 at 4:02 pm
Kindly investigate ……plzzzz
Regards,
Raj,
dilse_kehna28@yahoo.com
May 25th, 2008 at 11:33 am
I am waorking with a network marketing company from more than 3 years. Company has changed my online a/c password and had stopped all my incentives and payments. does this comes under cyber crime?
May 31st, 2008 at 2:49 am
Hi Guys,
A month ago I have ordered ‘Brittanica Encyclopedia’ in Credit Card through online with ‘India Today Book Club’ based on the attractive advertisement given by the ‘IRCTC’ which is the Indian Government Online portal to book the rail tickets. Still I did not get the book. Initially they have replied for 2, 3 mails and now they are not responding at all. I am helpless now. If anyone of you faced the same situation kindly tell me what to do next. And, also tell me will this case come under Cyber Crime? If yes, How to make a complaint about this?
Thanks & Regards,
K. A. Vasim
June 4th, 2008 (5 weeks ago) at 3:16 pm
IDDESIGNS,MOHAMED YUNUS.
the company iddesigns in karnataka owned by one mr. mohemad yunus is fake.they deal in computers,laptops and mobile phones.they insist on taking advance money and your product never arrives.watch out guys,stay away from this company
June 6th, 2008 (4 weeks ago) at 5:44 pm
Me too recieved email from Nation Wide Bank ,Manchester,telling me that i have won 15lakhs GBP.
dip Benn J kennedy is a complete fraud man.Do not trust on any of their emails.they asked me to get ready with 36,000 rupees to release the consingment from airport authorities.Does a demand draft needs any clearance fees?
Beware of such emails.
June 6th, 2008 (4 weeks ago) at 9:03 pm
hi guys! You al jst saved me. Even i was abt to pay Mr.daphne papi for an e90. The companies name was Europeangiantmobile. Plz be aware.
June 11th, 2008 (4 weeks ago) at 2:39 pm
Hi…What i want to know is…If once sick guy cud be taught a lesson, for creating filthy pictures of me and few other online friends( all women)…He also sent it to all our friends…The problem is, neither the guy who created it …Nor i reside in India…We stay in Saudi Arabia…
June 11th, 2008 (4 weeks ago) at 4:19 pm
@ Dew Drops did you take adequate proofs and try to report to the local police because thats a very serious problem and that guy should be punished.
June 23rd, 2008 (2 weeks ago) at 2:07 pm
i want help please help me someone do e mail me i got an email of getting an lottery of 1 million us dollars and he was a fraud as he wanted fee of rs 350uk$ and we got
July 1st, 2008 (3 days ago) at 9:29 am
Iddesigns - Mohamed Yunus is a FRAUD
Iddesigns is an India Based company. It is Owned by Mohamed Yunus. Its located in Bangalore,Karnataka, India. This person is a BIG FRAUD. He deals with Mobile Phones and Computers. I m one of the victim. People, please do not trust him.
His contact number is +919902832980
E-Mail: mohamedyunus@iddesigns.co.in
July 2nd, 2008 (2 days ago) at 9:33 am
Kanchan Kumar(CEO)Fluous Solutions P Ltd. Nvi Mumbai - Fraud
This Software Company Organization is fraudulent. Freshers beware…!! Company recruits trhough CDAC. Don’t pay the candidates after a month or two.
Organization is not registered with STPI and Government. PF(Provident fund) deducting from the salary and they are not registered with PF department. Product called Powerapps is not licenced with the name of Fluous. It is the derived product from one of the Company in Kolkata called Vedica Software.
They are using pirated version of Oracle, .net and Toad9.0 (Quest software) in the company and onsite at client end. One of the reputed client ITC ltd. Kolkata, pirated version of Toad is being used for oracle development.
Many of the candidated left organization with more than 1 lacs Rs. pending and Kanchan kumar haven’t issued yet.
Beware…..
Yesterday at 5:45 pm
I have received mail from wiproindia.com , which offer and call for interview as below. WHICH FRUD………….
The Company offered Salary Rs.45,000/- to 55,000/- + (HRA Extra + D.A + Conveyance and other Company benefits) for these requirements. The Job profile and designation will be fix by Company HRD. at time of final process.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
•Photo-copies of Qualification Documents (Must)
•Photo-copies of Experience Certificates (If any)
•Photo-copies of Address Proof (Must)
•Two Passport Size Photo-graph (Must)
The Job profile, salary offer, and date -time of interview will be mention in your call or offer latter. Your latter will dispatch very shortly after receiving your confirmation of Cash deposited in ICICI BANK . The last date of confirmation 10/06/2008 to 012/06/2008.
so i received it on 10th of may and i called the required person whose mobile no. and details are:
RAMESH KATIYAL– Executive (HR)
WIPRO INDIA LTD
PLOT NO.513/42
INDUSTRIAL AREA SOUTH SIDE
NOIDA, GOUTAMBUDH NAGAR
Reply,you can email your resume to ankita.more1@gmail.com
webside:-www.wiproindia.com
phone no 09897623470