Report Online Fraud at Indian Cyber Crime Toll-free Number
Published by Amit Bhawani on December 13, 2007 – 2:13 am179 Comments
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.
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
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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
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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)
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Then what happened?
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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!
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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.
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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
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And narendra please give me your number so that i can call you…
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Can i get more info from you guys, did your stuff ever arrive
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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…
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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
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And when i approache Bangalore police they are not boathered about the issue at all……Shit man im the bigget mutt on earh~!!!!!!!!!!11
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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.
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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
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did ur stuff arrive
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did u guys ever get ur stuff
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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!
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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
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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
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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?
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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
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omg i agree!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!11 u guys r uber
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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.
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@ 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.
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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.
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Hey abbas any improvement? did u get your phones?
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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.
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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?
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sorry that was big101martstores
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did anybody get a shipment from orangecell?
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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
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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.
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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!!!!
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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.
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be very sure of what you write here before you write them ok,dont just write just because you want to contribute
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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..
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The Toll Free number given here does not work. Could someone please provide me witha functional number for reorting cyber crimes in INDIA? Thanks.
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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
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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.
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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.
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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.
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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.
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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.
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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
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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
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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?
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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
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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
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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
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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.
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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
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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.
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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.
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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.
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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
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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 !
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Kindly investigate ……plzzzz
Regards,
Raj,
dilse_kehna28@yahoo.com
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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?
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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
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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
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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.
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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.
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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…
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@ 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.
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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
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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
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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…..
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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
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dear sir,
i got email from kia corporation china,they told you have won prize of usd530,000.00 and kia picanto car. they told submit my personal details ,i have did the same,they informed first your fund will be remit to your bank from halifaxbank london .i got a telegraphic remmittance filled form ,and i got a email from inland revenue dept china that you should pay tax forsum usd 1500,for this prize amountand tax clerance cerft ,once you get your fund released.pls help me inthis matter whether it is original or fake,i will fwd all mails to you which came from them. pls reply
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@ Damu : Always Stay away from emails which promise you about some lottery or huge amount of money which will be sent to your account and you just need to pay for tax/ confirmation. These are all scams.
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I always though that one was almost handicapped in India in case of online crimes. When my friends, asked my what to do if someone faked their profile on Orkut, I was usually helpless (apart from reporting abuse). But now there seems to be a rescue.
Thanks for this important information, will spread about it to my friends.
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Dear Friends,
Kindly pay me attention towards E-mail Scam towards the Job Offer letter from UK based
company and any else. Below mail will let u knw abt the online conspiracy.
I received offer letter from
Thomas Group of Companies, Head Career Department UK
by – Ferdinand Brown on 23rd June, 08
They selected me on my Curriculum Vitae basis
where they offered me better salary with good incentives.
in the same they asked me to get my necessary formalities done to get down in UK,
all expenses which, they will re-imburse upfront along with my first month salary.
i was to consult their fake UK agent
(FAKE AGENT KUONI TRAVELS LTD –
MR. PHILIP WOODS Visa Department)
who asked me to pay 1450.00 GBP for the processing fees to get my visa & work permit done
including my travelling tickets for me & my wife.
on the existence of MNC THOMAS GROUP OF COMPANIES i accepted their offer letter and
linked with the KUONI TRAVEL i felt the genuinety of the offer.
after remitting the funds to their a/c on the name of
VIVI YANI a/c mentioned at BANK CENTRAL ASIA, JAKARTA
they came back asking for more documentation required by notary lawyer Mr. James Brown in
concern to
1) ANTI TERRORIST CERTIFICATE-1000.00 GBP
2) POWER OF ATTORNEY-900.00 GBP
3) SWORN ATTESTATION-800-00GBP
finally they told me unless & untill am not paying this amount to their lawyer they wont send my
travelling documents.
still they are in touch with me thru their e-mails demanding money on URGENT basis.
DO GUIDE ME FOR GETTING MY MONEY BACK
& STAY ALERT, NEXT YOU COULD BE THEIR VICTIM….
Regards
Ram Valechha
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Dear Friends,
Kindly pay me attention towards E-mail Scam towards the Job Offer letter from UK based company and any else. Below mail will let u knw abt the online conspiracy.
I received offer letter from
Thomas Group of Companies, Head Career Department UK
by – Ferdinand Brown on 23rd June, 08
They selected me on my Curriculum Vitae basis
where they offered me better salary with good incentives.
in the same they asked me to get my necessary formalities done to get down in UK,
all expenses which, they will re-imburse upfront along with my first month salary.
i was to consult their fake UK agent
(FAKE AGENT KUONI TRAVELS LTD –
MR. PHILIP WOODS Visa Department)
who asked me to pay 1450.00 GBP for the processing fees to get my visa & work permit done including my travelling tickets for me & my wife.
on the existence of MNC THOMAS GROUP OF COMPANIES i accepted their offer letter and linked with the KUONI TRAVEL i felt the genuinety of the offer.
after remitting the funds to their a/c on the name of
VIVI YANI a/c mentioned at BANK CENTRAL ASIA, JAKARTA
they came back asking for more documentation required by notary lawyer Mr. James Brown in concern to
1) ANTI TERRORIST CERTIFICATE-1000.00 GBP
2) POWER OF ATTORNEY-900.00 GBP
3) SWORN ATTESTATION-800-00GBP
finally they told me unless & untill am not paying this amount to their lawyer they wont send my travelling documents.
still they are in touch with me thru their e-mails demanding money on URGENT basis.
DO GUIDE ME FOR GETTING MY MONEY BACK
& STAY ALERT, NEXT YOU COULD BE THEIR VICTIM….
Regards
Ram Valechha
[Reply]
Hi Damu,
I personally advise you dont believe in such kind of e-mails & offers as all these are fake. as am personally being a victim of this kind of fraudulent e-mails. these are Nigerian people abstracting money from us in form of these invitations, where we have to remit huge amount to their bank a/c.
No need to ask anybody, be calm in what you are having in your hands. strictly stay away from them. if you believe in these you may lost whatever you had earned hardly.
go thru my mail how i have been cheated….
Regards
Ram Valechha
[Reply]
Hi All,
On 1st Of August 2008 somebody has logged into my Icicidirect online trading account and changed my password. And that person went ahead and made some options trading in my account.
I want to register a complaint regarding this. I want to know where I need to register the complaint? Does this come under Cyber Crime category? of I need to register a complaint at local police station?
One more thing I want to know is what details I need to collect from Icicidirect to register a complaint?
Thanks,
Prasanna
[Reply]
hi,
this is sukesh, basicaly im a student and from india , i have been fraud by few people on the internet as i won a awards lottery arrange by yahoo, then send me the wiunning certificate , it was so reals tha t i was fail to recogninsed that those are making fraud with me ,and till the date i have send them about 52000 Rs , not only this these peole having my identity too , im worried what i do??
the email addresses and the account numbers are
lalthlamuani icici bank 039901513985,
owais saeed punjab national bank 0069011500010746,
achan zimik icici 039901535863,
persons make me fraud as under the name,
agent- Dr Gallent Vincent- vdr.gallant@yahoo.com,
diplomat- Dr Donald Robinsons- dr.robinsonsdonald@yahoo.co.uk,
secretory of uk embessy, mr john mac collins- johnmaccollins@yahoo.com,
mobile no they used
dr donald robinsons-09953762028
john mac collins 09810894823
is there any way to get back my money?????
what i do those having my identity????
[Reply]
I have also recd. a offer from Thomas group of companies Mr. Ferdinand Brown. I an not sure if it is genuine.
I donot know what to do?
[Reply]
Dear Candidate,
Ref: Selection and initial response of Resume online. information for selection of final stage in new Plant of WIPRO GROUPS. The Company Groups deals in IT, Computer, Electronics and Industrial Manufacturing business.
The Company offered the following candidates to join as:- ITES/BPO/Operations/Customer Service, Production/Service engrineering/Manufacturing/Maintenance, Purchase/SCM,HR/Admin/PM/IR/Training, R&D/Engineering Design, Departments for our established Plant at NOIDA UNIT, Industrial Area.
You are selected according to your resume in which Project you have worked on according to that you have been selected here,
Your interview will held on 05th of AUG. 2008 in NOIDA UNIT.
You will be pleased to know that Company has advised in the selection panel that your Application can be progress to final stage. You will come to our corporate office in NOIDA. The call latter with Air Ticket will be send by Company HRD. You have to come with photo-copies of all required documents.First you have to deposit the (Cash,) as an initial security in favor of Company HRD of Rs 4550/- through any [ICICI BANK ] Branch from your Home City to Company Sr. HRD. Account NO -032201506960 NAME OF MR FAZAUL REHMAN . It will be refundable at the time of Company interview.Your offer latter with Air tickets tickets will be send to your Home Address by courier after receiving the confirmation of! security deposited in ICICI BANK and the amount of security which you are going to pay is totally refundable with your other expenditure as per bills, wither you are selected or not.The company have been selected “25″ candidates for “15″ confirm requirements in NOIDA Unit. 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.
hoto-copies of Qualification Documents (Must)
hoto-copies of Experience Certificates (If any)
hoto-copies of Address Proof (Must)
wo 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,your confirmation last date is 18/07/2008 . We wish you the best of luck for the subsequent and remaining After deposited the security amount in bank you have to give me information by email, that you have deposited the amount in bank. Same time I will dispatch you latter by courier.
Thanks
RAMESH KATIYAL- Executive (HR)
WIPRO INDIA LTD
PLOT NO.-513/42
INDUSTRIAL AREA SOUTHSIDE
PHASE-2 NOIDA,GOUTAMBUDH NAGAR
Reply,you can email your resume to ankita.more1@gmail.com
webside:-www.wiproindia.com
ph. no. :09720399219
Disclaimer:
The sender of this email is registered with naukri.com as jobs placemant (ankita.more1@gmail.com, b-56 gandhi naghar, Ghaziabad, up – 201001) using Naukri.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.
[Reply]
sumbody created my fake accont in orkut andchating with my frens and behaving vulgarly an aslo harasing n blackmailing me doing vulgar things with my name plz take an action on this
[Reply]
Hi guys,
I’ve just seen your website and see that I’m not the only one… I have brought on iphone with Telkom Mobile Company (TMP)and they said they sent too many items with the first parcel that they wanted me to buy and as I refuse they now want me to pay again but I think i’ll stop here…
They are also using http://www.transitcourierservices.com as a courier company but which is totally fake and not regisetered as a company. They are based in UK and South Africa from what I saw..with following names: Garfield, Elvis, John, etc.. They’ll just get what they deserve.
Following links which are fakes and not to do business with:
http://www.transitcourierservices.com
http://www.tmpcommunicationlinks.com
info@transitcourierservices.com
tmpnotificationlink@googlemail.com
tmpnotificationlink1@hotmail.com
Cheers. Paul
[Reply]
Please advice on the following: Personally I am feeling sorry for the person who has send me this mail:
=========================================================
Attention. Prize Winner
Your ref: LIUK/5020/0261/20
Congratulations Category A prize winner! You have been selected as one of two winners of the National Liverwood Lottery,computer ballot draws and thus will be a privileged recipient of the grand draw prize of 1,500,000 (One million five hundred thousand Great Britain Pounds only). Participants were selected through a Computer ballot system drawn from 4,100,000 names/email addresses of individuals and Companies all arround the world as part of our international promotions program. Contact Agent below for claims,
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries Please Call;
TEL: +44 70 318 37 721
Fax: +44-7006-085-745
Email: infoextolfin@aol.co.uk
========================================
Fill The Form Below
========================================
1. Full Name:
2. Complete Address:
3. Marital Status:
4. Occupation :
5. Company Name:
6. Age:
7. Sex:
8. Nationality:
9. Telephone Number:
10. Alternative Email:
11: Claims Choice: A. BANK TRANSFER B. CERTIFIED CHEQUE =========================================
Please fill the form above and send us your complete informations.
Sincerely
THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY.
[Reply]
Hi
i am Rajan .T On 14 AUGUST 2008, after seeing so many adds about Homebased jobs i applied for home based work with web site http://www.srsr.co.in and paid Rs.1800/-.
in ICICI Bank the details of the account are
VIKSUN
account no.63015004944
PAYABLE AT delhi
since then i have received a mail stating that my application is accepted, but the job work has not been sent. Also from today there website is not working
there contact no in whois registar is showing as :
Domain ID:D2585609-AFIN
Domain Name:SRSR.CO.IN
Created On:23-Aug-2007 23:00:43 UTC
Last Updated On:23-Oct-2007 19:20:17 UTC
Expiration Date:23-Aug-2008 23:00:43 UTC
Sponsoring Registrar:Net4India (R7-AFIN)
Registrant Name:S Singh
Registrant Organization:S Singh
Registrant Street1:B47, Arya samaj road, UttamNagar
Registrant Street2:
Registrant Street3:
Registrant City:new delhi
Registrant State/Province:DE
Registrant Postal Code:110056
Registrant Country:IN
Registrant Phone:+91.1165067765
Now my money and job work are stuck. Please investigate and help…?
[Reply]
Hi, i got a mail recently from some Australian lottery saying i have won $5000000 and asked for my information like bank account number, name , ph no. etc.. then i got a mail stating in order to release money i had to pay them $689 in advance. guys beware of such mails. they are all fraud.
[Reply]
Sir
I have given a mail to you regarding the fraud which has happen with me and I have spoken to a person on the toll free no and as per instruction I have send some of the mail by which I got cheated and detail of deposited amount back etc.
Since then I can find the your toll free no is also not working and after one week I found the same. No information can I will get the help to get the sum amount which I lost.
Hope you will reply to me at the earliest
Thankyou.
[Reply]
dear sir
someone delete my orkut acount, for 2 times , when i was make my acount he delete my account with in sec , sir i very dissappiting plz help me ,sir he is a iit student, sir plz help me pzzz.,, plz reply me as soon as.
thankyou
[Reply]
hi friends
i too lost 47000 INR to ther people they said my parcel is on the way but they didnt give anything to me they are in mumbai so i went mumbai to talk to them but i cant track them in mumbai, so i went to police in mumbai and i said the matter to the mumbai crime branch, they are telling thet the lost money is lost and i cannotr get my money back i think that mumbai police have link with them, and they are getting money from them, its waste of time to go to the police, police are helping to thoso froud people that crime branch “inspecter kothari” is laushing and telling we cant do anything they are blach nigerians and they dont have passport and anything with them and we cant do anything with them.
But the police in mumbai is waste and the salary given to them is waste its waste of time to talk with them
[Reply]
Helo,
I just received a job offer from Thomas Group of Company’s.
They also offered me nice position and salary. But i’m not sure about it coz their in a hurry for me to process my papers. So i asked my freind to search on the net about this offered job. Then he informed me that this is a scam based on the reports he has read on this site.
thank on the person who gives warning.
and beware also on the Lottery saying that you have won. This was already invistigated was published on the net taht tis is a fraud.
Now their using Microsoft to fraud again , saying that I have won again .
Beware!!!!!!!!!
[Reply]
Sivakamionline is still not working.
[Reply]
Hi,
I would like to report a phissing mail I have received. This asked me to reveal my bank account information as part of maintenance activity.
I would like to report the site address which is used to host this fake page, looked like same as the one of bank.
Please do needful if you can do to take action against this.
http://hdfcsecuredataccess.awardspace.com/
Thanks
[Reply]
I guess, pranksters are all out to send me lottery money. Heres another one I received. One day I will actually win I guess. LOL.
–
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of £500,000. (Five hundred thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 2nd Sept. in London Uk.
Description of prize vehicle;
Year: 2008
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduaciary claims agent for more infomation as regards procedures to claim your prize.
================================================================
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United K
BARRISTER DAVID MARK
TEL: +447031880940
Email:bmwclaimsd@hotmail.com
================================================================
Contact him by please providing him with your secret pin code (x7pwyz2007) and your Reference Number BMW:2541236004/25.You are also advised to provide him with the under listed informations as soon as possible:
1.Name (in full):
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Country of Residence:
8.Won Before:
9.Fax [optional]:
10.Email address:
11.Annual income:
==================================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
MR. JAMES BOOK
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
[Reply]
i gott a mail on 13 sep 2008 from nigerian lottery, in that mail the scammers asked me for my personal identity ,and he say that i hav won USD$ 500,000.they ask for my bank account details and they give a mail id of first inland bank plc,,and a name of agent david brown, he also call me many times on my cell.
i had no idea about the total matter and i was feeling happy on my winning the ammount, so finaly i send my voting id card,s scan copy and my account details..
after that any one tell me that it is froud and may be harmfull to me……
so now what i hav to do ?
kindly guide me …. is thare any risk fore me any my identity……kindly guide me……………..
[Reply]
hi i am arvind tiwari. I registered on a website http://www.corpscan.info. It says that if u complete surveys which are listed on the site, u will be awarded points. One point is equal to INR 20/-. It further says that if you collect 50 points in total, you can redeem for cash. I completed various surveys and totalled 55 points. But when i went to redeem page, it simply does not work. even after trying many times for days, it was of no use. Complaining on there website and sending emails did not get any response. Then i realised they are using people like me. But problem is when one relises this, he has already completed surveys of 50 points. Please ban this website.
[Reply]
also they have not given their address or telephone no. on their website.
[Reply]
ANYONE CHEATED FOR MOBILE PURCHASE PLEASE READ CAREFULLY
Dear ALL,
hi i am naman doctor from gujarat. i was looking for a good deal in mobile phones and reached to a website “click.in” where in there was a classified under the title aurangabad – mobile and electrical. i contacted him(Mr. Rafi Patel) and he inturn gave me his retail sales agent(Mr. Harshil Mehta) contact details. i was asked to pay full advance. i was given return assurance from both. at first he gave me his current business account details for online transfer. then he asked that since the transfer will take 2-3 days, better to go for Instant Money Order through post. i agreed since it was safe. but then he asked me to send the money in the name of his accountant since he himself was not authorized for the same. i followed him and transfered the money (Rs.10300/- for asus p320). immediately after the transfer he blocked my number. i recieved an sms from him giving the dispatch details the same eve. but the courier company and docket no. were not matching. i tried to contact him but no responce for three days. then he messaged me that his elder brother has died and that was the reason for delay. again the contact stopped
again after 10 days i recieved his message that he will send back my money within 48 hrs as all deliveries were pulled back due to his brother death. this was the last contact. i have not recieved any thing yet.
i am considering a police complaint against all involved.
i have got the following details:
his name (harshil mehta) and phone number (0986777501)
his bank account details. his accountant (rizwan bimbotia) addres and PAN card details.
PLEASE ANYONE WHO HAS BEEN CHEATED BY THIS PERSON CAN CONTACT ME. I WOULD LIKE THIS PERSON TO BE TRACKED DOWN AND RECOVER OUR MONEYS.
[Reply]
amit sethi Reply:
May 11th, 2009 at 3:58 am
@Naman Doctor, hello friend i am in touch with ur friend mr.Abhay Chatter of pune in tracking this person rafi patel & i have provided abhay with ample & concrete information regarding this fraud guy if u want u can gimme ur mail id so i can forward all the communications i have had with abhay to u to
[Reply]
Ashwani Reply:
May 11th, 2009 at 5:12 am
@amit sethi,
I also bought a mobile, but have not got it. Can you also help me out by sharing the information on this rafi patel.
[Reply]
amit sethi Reply:
June 6th, 2009 at 5:01 am
@Ashwani, sure my friend i can assist you immensely in this regard as soon as i receive a reply to this comment from you i will share my email adress,personal number along with progress reports
Naman Reply:
May 11th, 2009 at 10:58 am
@amit sethi, hii, Thanks for the reply.I am really glad that someone is helping to track rafi patel. My e-mail address is namandoctor@gmail.com.
Thanks again
[Reply]
hi i am a indian student in china . i bought some airline tickets from a person from malaysia . he is also an indian . he gave me tickets i checked the tickets from the airline office, the tickets were fine so i gave them to my friends who checked them too after that they gave me the money to transfer, so i did after the students went to india the return journey was cancelled, when we contacted the airline they told me that these tickets werebought from fraud credit cards, now the students are putting pressure on me as they are back by getting their own tickets , what can i do in this matter please help, where can i report i have full information about that agent as he is from my hometown. please give me advice
[Reply]
Hi,
I recently came across some vulgarity and commercial prositution with help of online social networking resources. I was just eager to know if this really did exist in India. To my despair. This does exist. I posed as a customer to these prangs and I for sure know that this exists. And the lady involved in this has been making real money. I do have the contact details and the bank account details that the culprits deal with. Any advise on how to destroy the system, would be quite helpful.
[Reply]
Hi,
I am Jitendra Aware I have lost my Nokia N72 black & gold colour mobile. IMEI No. of mobile is 356295016121895. I was using Reliance Smart Sim No. 9827550294.
Is lost or theft of Mobile come under Cyber Crime?
May you help me.
Jitendra Aware
[Reply]
Hi,
My name is Ganpath. I have been receiving many mails stating that I have win in some online lottery and I can claim millions of puonds.
These mails ask me my informations like my name, address, age, passport no etc.
Please suggest me some official email address where I can forward these kind of email.
Regards
Ganpath D.
[Reply]
Hello, i’m vinod i have recieved a mail stating that i have won some lottery of lakhs of pound sterlings. when i went through the websites, i found it out that those are scams. now i really want to submit complaint to an authority, which can take necessary steps on these frauds. please suggest me the address/website of such to prevent such type of crimes in the future.
[Reply]
A person is posing to very very rich and had publicised his details on a matrimonial site. We have corressponded with him and also spoken on phone several times. From some conversations and cross questioning we are sure that he is a fraud. He has said that he will meet on 3 Nov. His photo published on the net is that of probably a model. Can you please advise as to how we should proceed.
Thanks and kindly reply early.
JS
[Reply]
Hello, I’m from Portugal, I paid a guy from LINKSMOBILE LTD, named Dray Lus for a PS3 I think his also in another fraud company called PHONES4UGROUP. He said he sent me 5 because they only send 5 to Portugal, and i said that i would only pay for them when i had them in my hands, strangely he said ok… I think they made up a company courierwayintl.com. What should I do? i got this guy’s number is there a chance i can get my money back?
[Reply]
DEAR FRIENDS I WANT TO REPORT ABOUT A FRAUD WEBSITE THAT IS http://WWW.MEVINLIFE.COM THIS IS A FRAUD WEBSITE WHERE THEY ARE ASKING TO PAY 1900/-RS AND AFTER PAYING MONEY THEY ARE NOT GIVING ANY RESPONSE THE NAMES OF THAT PERSONS ARE KUMAR,SUNNY,SWAIN THEY ARE CHEATING KINDLY TAKE A ACTION AGAINST THERE NUMBER IS 9000888750.
[Reply]
HI,
My problem is same as most of u..i ordered handphone and they said i have to order 5, because they want to asked more money from me…and i never get my handphone until now…
Please be aware of this website http://www.mypridephones.com/index.html
abu@mypridephones.com
mypridephones@hotmail.com
abutahid008@hotmail.com
Mypride telecom
address:35 FIRS AVENUE
London,England
United Kingdom
Zip code.N11 3NE
+20192023606
I hope someone will do something to them for simply taking other people’s hardwork and money just like that…
[Reply]
Hello there are also a “company”
sevenapps.com they are Fraud
I have report it to ic3.gov
Take Kare people. they are thiefs
[Reply]
REPORT ALL FRAUD SITES TO IC3.GOV
THEY WORK WITH FBI TOGETHER
[Reply]
mypridephones.com strikes again!! Unfortunately I didn’t find this site until after I had already sent them $300/US. They are now refusing to refund my money…won’t send out phones unless I send more money and are trying to say the tracking numbers they gave me are for my packages. I spoke to UPS and the tracking numbers they gave me are not even being sent to Canada. They are envelopes for people in the US.
I will be looking into ic3.gov and hope they can help me out. This is money I can not afford to lose.
[Reply]
I thought, i shall add to the list of bad employers. Extreme-Europe.com or Extreme IT (Europe) Limited, a Birmingham and Hyderabad/Chennai based company has been taking actively searching for only work permit holders and/or HSMP Tier 1 visa holders to the UK. Beware. They have taken atleast 30-40 people for a ride.
This is my true story about the company extreme-europe.com which is a one man recruitment agency which is in the business of sponsoring work permits against BIA regulations. Extreme-Europe.com practices Bonded labour in todays age. They actively put adverts in various job portals like jobserve/ naukri.com and other free websites scouting for IT professionals who dont belong to the UK. They say that they sponsor work permits and ask the applicants to submit their educational certificates and passport. They will not return your documents for over 6 months, so that the prospective employee is at their mercy. When the employee arrives in the UK, they will be paid a paltry £800 per month, whereas in the work permit application and the employment contract, they will mention £30,000 per annum. They will say that you will stationed at their guest house. Its just a shanty shared accomodation in an highly insecure place and you will share it with people unknown to you. Even basic things like Toilet will need to be shared, imagine, this is a so called company gust house. This company changes employment contracts at will. All of a sudden salary reductions will be announced by the one man director. You might not see your payslip for 3-4 months until you beg for it. He will say that he will speak to the finance department. Believe me, he is only talking to himself and delaying your payslip. When they pay the employee, they will say that the company takes care of National insurance and PAYE Income tax. Extreme-Europe does not pay taxes and are today getting in trouble with various agencies such as Border and Immgration, Revenue and customs for all the problems they have created so far. One of work permit holder got their HSMP/PBS tier 1 application rejected as their payslips were not up to the mark, thanks to Extreme Europe. If you are on HSMP, your HSMP extension will be rejected. Your payslips will not match with your bank statement. It will be suggested that they pay the salary in 2 chunks to a seperate bank account. Do not accept this. By doing this, you are becoming party to this TAX/NI Evasion menace. This is not a corporation, but a one man army running this show from his house. There is a small office room rented in one IT park. All this is to only eyewash the Border and immigration agency into believing that this is a big company. In fact, it is only a recruitment agency which places its work permit holders on jobs piggybacking on other recruitment agencies or by applying for jobs in jobserve and cwjobs. All prospective employees need to be aware of this. Existing employees will jump ship soon
I was told that there are 30 people working in the company, when I went to the small room office, I was all alone. Noone else.
[Reply]
Hai Mr. Aravind Tiwari
I am also read your comment and got shocked because really Corpscan site is such a nice website give surveys and also payments regularly.
I am a member for Corpscan since from morethan a year, till now i am doing my surveys properly and also getting the payment regularly.
So i am also an example for Corpscan’s Genuinity.
[Reply]
vinoth Reply:
August 9th, 2009 at 5:47 am
hi anand,i am also in this list(cheating) three months ago i redeem 2500 indian rs,but till never pay me.regarding this i asked many times thru contact us page and other emails.but no one response my email till.so it is cheating company.sometimes some persons sending an email and told i am not receive ur mail pls send once agian ur queries to this email address.then i send an email that address.but till no one response me.so cheating
[Reply]
Hello Mr.Aravind
I read your comment. As far as i concern corpscan is the only indian online survey site which gives the payment regularly to their panel members.It a 100% genuine site. I am the member of corpscan since 2007.I got the payment from them twice. According to me you have given wrong comment on corpscan.
[Reply]
vinoth Reply:
August 9th, 2009 at 5:49 am
hi deepa u got ur payment regularly means,then why the company not paid me till.not me also and some other members also not paid by corpscan.u know this? if u really get ur payment means.how much days u will get ur payment.if u reply this emails
[Reply]
Hi Mr. Tiwari
My name is Jayanthi, I am also taking surveys with Corpscan.
They providing my payment promptly, Who told they are cheaters?
You must ask apologies to them!
Regarding this my friends are also give their comments in future.
Till now we all are getting the payment.
This month also i got my cheque worth Rs. 3140/-.
Don’t try to make us Fools.
And also i kindly asked this website owner to take further steps for Tiwari’s comment, because corpscan have lot of members support
We are ready to do anything for our Corpscan
Jayanthi
[Reply]
r.ragunath Reply:
August 9th, 2009 at 5:58 am
i see ur comments.if u really ready for help to other members,pls i want ur help to receive my payments.detail below are on 55 days ago i redeem my 200 points worth rs 4000 rs.but the company not paid till the date.i send many email to sc1.sc2,sc3,sc4 and kam@corpscan.info and also contact thru contact us page.but no response till the date.why the company reply my emails till what reasons.recently i post my comments on consumercompalints.in.the company never pay me so anybody help to receive my payments(this matter only i post) really u ready to do anything for corpscan,pls send this emails to the concerned redemption staff from corpscan teams and do immediately redemptions not me,and also some other members who are not received thier payment till the date.if u do this really i thankful to u.another important matter pls u told to the company pls respond members emails immediately.u know nearly 1 and half yrs i waiting my payments
[Reply]
Hai Arvind Tiwari,
You are absolutely wrong!
I will not go with your comment on corpscan. Please don’t make false comments on corpscan. I got payment for more than 3 times, now my next redemption is under process, I will get the payment within this week. Many of my friends and relatives are also taking surveys through corpscan and they also getting payments regularly from corpscan. I think you are the one and only person who blame on corpscan.
Tiwari hereafter you don’t castigate corpscan.
Regards
Anand
[Reply]
[...] be one of your old client, or a school friend or someone who has scammed you and you are looking to report fraud by finding his email address. Before you hire a detective to help you out in finding [...]
Jayanthi and Anand,
dont fool me and yourselves. how do i know if u both are not an agent of corpscan? any one will say he or she has received payment. where is the proof? i have email from corpscan which clearly says that they are going through some problems so they can not process my payment nor can they promise how much time it will take to rectify their problems and make my payment. it also says they regret the inconvenience caused. the same thing is also written on their website. if you give me ur email, i will forward the mail to you. ok? so dont try to be oversmart.
[Reply]
vinoth Reply:
August 9th, 2009 at 6:03 am
arvind tiwari i accept this,because at the time corpscan notify some problems in website.so temporarily payment will be stop.so sorry for inconvenience.website is under maintenance and the company clearly mentioned to all members,then how to received payment jayanthi and anand.i am not accept this.i am awaiting 1 yrs my payment but till not paid me
[Reply]
and my reply is for shanthy & deepa also. and u all tell me one thing. why don’t corpscan gives it address or phone no on its site?
[Reply]
There is a really bad pyramid/ponzi scam attemting to rip people off in India now….
It is currently calling itself “www.one-vision.com”
I will work backwards in a logical order, so you can see in the links. Fitzpatrick and/or Singh are nearly always mentioned, but sometimes used front people. Either way, they were 100% involved and it was always the same, just change of name and location.
British newspaper article: Perfect4U and One-Vision
The http://www.perfect4ucashback.com is forced to close down due to false advertising and claims to affiliates that had never heard of them and swiftly disowned them, when told:
http://www.thisismoney.co.uk/news/columnists/article.html?in_article_id=440837&in_page_id=19&in_author_id=5
British newspaper article: Perfect4U and One-Vision
More company’s investigating, why they are affiliates without their knowledge and the Perfect4U / One-Visions lawyers in Gibraltar drop them, with immediate effect:
http://www.thisismoney.co.uk/news/columnists/article.html?in_article_id=440571&in_page_id=19&in_author_id=5
Botswana newspaper article: C – Lifestyle Management Group
The Botswana Police Serious Crime Squad and the Bank of Botswana launch an investigation into a pair of global financial gangsters, Fitzpatrick and Singh:
http://sundaystandard.info/search/search_item.php?NewsID=1969
South African newspaper article: Lifestyle Membership Management
Whole emphasis is laid on recruiting new members, not enjoying the supposed benefits. “We used to be called Millennium Leisure International, but try not to tell anyone”:
http://www.itinews.co.za/newsletters/pdf/ED42F8DC-F4AC-45A1-BF0E-CCE88971FF86.pdf
South African newspaper article: Millennium Leisure International
Reverse Bank orders MLI’s account to be frozen. Investigations into money laundering and fraud. The are not even registered correctly and operating illegally:
http://www.int.iol.co.za/index.php?click_id=79&art_id=vn20060715080339293C972830&set_id=1
South African newspaper article: Leisure Marketing International
Many companies, including Mastercard, are”horrified” to know MLI was advertising affiliation on its website. Target pensioners, but make sure they have the money!
http://www.iol.co.za/index.php?set_id=1&click_id=13&art_id=vn20060624084405154C724150
British Newspaper article: VIP club
“I was constantly led to believe I would make £10,000 within two weeks of joining”
“I am now left in huge debt”“scam that just won’t go away”
http://blogs.mirror.co.uk/investigations/2006/03/truth-behind-the-vip-pyramid-s.html
British Newspaper article: VIP Club
“Don’t worry, this isn’t a cult,” Fraudulently offering holidays on Necker Island.
Anyway its not about the holidays. Its about recruiting more into the pyramid scheme.
http://blogs.mirror.co.uk/investigations/2005/10/inside-the-vile-vip-pyramid-sc.html
British newspaper article: OMI Club
Invitations by word of mouth only! “Make a fortune – but give us £1,700 first”
‘giving you the lifestyle you deserve’. “The atmosphere is almost cult-like”
http://www.metro.co.uk/home/article.html?in_article_id=7511&in_page_id=1
British newspaper article: VIP Club
“We’d heard their patter before, including “get the lifestyle you deserve” and “don’t worry, this isn’t a cult”. – Mugs of the world, you have been warned!
http://blogs.mirror.co.uk/investigations/2006/08/pyramid-scammer-ketan-hiranis.html
BBC news article: OMI and VIP Club
The claims made about both the OMI and VIP Clubs were misleading. These clubs use slick, high pressure sales presentations to deceive the public.
http://news.bbc.co.uk/1/hi/business/4543264.stm
British newspaper article: Alpha Club
Joining involves attending an invitation-only recruiting meeting. Harrods says their name was used without their knowledge and approval, we would have said no anyway.
http://www.guardian.co.uk/theguardian/1999/jul/31/features.jobsmoney7
New Zealand newspaper article: Net Guard and World4Vision
Net Guard recruited “agents” through invitation-only presentations. paid $6800 to become members and received $1200 for each new recruit they brought to the organization.
http://www.nzherald.co.nz/technology/news/article.cfm?c_id=5&objectid=2050786
Australia Government Warning: Futuregen
Aside from incurring these fines, you are likely to lose your money and your friends you recruit into the scheme. Fitzpatrick launches Futuregen in Canada.
http://www.fairtrading.nsw.gov.au/Co…d_schemes.html
British Government Disqualified Directors Ruling for Robert Fitzpatrick:
Fitzpatrick is banned from running companies in the UK for 11 years. Because of fraudulent and deceitful practices. A ruling which he has clearly violated.
http://www.companieshouse.gov.uk/ddir/dqdet.cgi?P=0482753102
British Government Disqualified Directors Ruling for Gurdeep Singh:
Singh (including aliases) is banned from running companies in the UK for 12 years. Because of fraudulent and deceitful practices.A ruling which he has clearly violated.
http://www.companieshouse.gov.uk/ddir/dqdet.cgi?P=1160734901
British newspaper article: Freedom International
Fitzpatrick and his wife Michelle were using religious-style meetings, with chanting, clapping and loud music, to recruit members. Same system as Titan pyramid scheme.
http://archive.asianimage.co.uk/1996/12/23/838143.html
British newspaper article: Igennex
Investigated by the Inland Revenue after it emerged that it owed creditors, including former members, nearly £4 million. Closed down in New Zealand
http://icbirmingham.icnetwork.co.uk/0100news/mercury/content_objectid=13902711_method=full_siteid=50002 _headline=-Pyramid-brothers-may-face-fraud-charges-name_page.html#story_continue
Irish Television News video clip: Ignite Leisure
A once in a lifetime opputunity – Brainwashing presenations at a luxury hotel. Pressure put on getting people to join.
http://www.rte.ie/news/2005/1006/6news_av.html?2080453,null,200
New Zealand Government Communiqué: Infinity Concierge
Buy into an exclusive concierge service (heard that before?) Guilty of
breaching the Fair Trading Act. Bank accounts are frozen.
http://www.comcom.govt.nz/Publications/ContentFiles/Documents/Communique%20March%202003.PDF
British newspaper article: Infinity Lifestyles Limited
Fitzpatrick claims to be a millionaire, (don’t they all?) but is a bankrupt. Yet he lives a lavish lifestyle, while owing money to everyone.
http://www.thisismoney.co.uk/news/article.html?in_article_id=341979&in_page_id=19
Scottish newspaper article on: Scotia Leisure
Called for great opportunity. 3 hour presentation on Closed User Group Benefits. At luxury hotel, £10 entry, £1700 join, Sign up your friends “It’s bound to cause heartbreak”
http://www.sundaymail.co.uk/news/tm_objectid=16444433&method=full&siteid=64736&headline=sunday-mail-investigates–curseof-the-pyramids–name_page.html
Black listed by the Time Share Council:
Scotia Leisure is placed on a Black List of Corrupt companies. Have a search through and you will find that most of Fitzpatrick and Singh’s, other failed ventures are listed.
http://www.timesharecouncil.eu/#S
British newspaper article: Guardearly
British High Court Judge said he felt Mr Fitzpatrick was ‘playing with the law’
Case involving the exploitation of his own elderly sick Aunt!
http://archive.burytimes.co.uk/2001/4/10/684203.html
British newspaper article: Guardearly
Fitzpatrick’s attitude: “At the end of the day, people new what they were doing, if they go into a betting shop and blow £2,500 on a bet, they can. It’s up to them, you decide”
http://archive.thisislancashire.co.uk/2000/1/31/742926.html
British newspaper article: Titan
It follows the winding up of the third version of the money swindling operation.
So I guess it had two more different names even before this.
http://archive.thisislancashire.co.uk/1997/7/25/822350.html
As you can see, these serial confidence tricksters: Fitzpatrick and Singh have been running this exact same operation globally, since 1994? Not really a new and unique business opportunity then is it. If it was so fantastic, as claimed each time around, then those original companies would still be going and multi billion dollar entities by now.
Now if you also want to check the 1,000´s of blog entries about these scammers. Just Google their name next to any of the above companies!!!
1,000´s ripped off globally and really funny but the same worded arguments are used defending each time!!!
[Reply]
Hi Tiwari
I read your comment
They provided me cheques
I got payment last month too
There is no need to make yourself and myself fool
I know corpscan’s address and details too
Now they are updating their site
Soon all the details will see by you
I didnt have any fear to tell about Corpscan’s Genuine
Because its a 100% genuine website
If you told you cheated then can you give you PIN and email id here
Not only these persons, till now lot of persons don’t know about your comment
If they will know means surely they also will ask you to give aplogies
Give your email id
I am ready to send my proofs about my earnings in Corpscan
Are you ready?
Regards
Shanthy
[Reply]
r.ramesh Reply:
September 16th, 2009 at 1:41 pm
hi shanthy u have really received ur cheques from corpscan means u send a proof to my email if is this reall means? i already asked,but u not reply.so u r corpscan agent.if this statement true means then u send a proof to my email immediately then i believe.some other members says,immediately corpscan clear my problems.i will not accept this,because i send 25 more emails daily but no one send any reply
[Reply]
Hello Mr Tiwari
There is no need to cheat anybody for corpscan. pls give me your EMAIL ID and PIN then i will give you the address and phone number of corpscan. till now i am receving cheque from corpscan and my friends too receving the same.You please don’t try to make us fool.
[Reply]
Hello Arvind Tiwari
There is no need to speak like a Corpscan Agent for me.
Whats the real thing I am experiencing with Corpscan, I am telling the same here to you.
Really well said by Shanthy and Deepa.
First you will give your email id and your details.
I am also ready to send my proofs to you.
And i have no fear to give my email id.
Note it, my email id is jaya124u@rediffmail.com
You can forward that mail to me.
If you don’t know anything about Corpscan means you can ask us or Corpscan members.
Surely we wil guide you,but there is no use to put wrong comment about Corpscan here.
Its really waste of time only.
For this you must ask apology to corpscan.
And also i am going to send a mail to corpscan’s Contact Us regarding this query. And also I am requesting Shanthy, Deepa and also Anand to put the same to Corpscan.
Jayanthi
[Reply]
Hai Everybody /Arvind tiwari..: This is kanimozhi from Corpscan Regular Member . I joined at 2005 then i got so many points from 200 to 300. I received so many redemption amount thru bank credit from corpscan. Its very easy to earn URL and Gud Response for every query. dont put any negative comments for this URL. I’ll help u for your any queries.eg : you applied for redemption 50 to 100 points ,defintely u will get the amount next 30days . dont worry for this . thay will process correctly. It is very Easy to work more surveys and simple to earn and anyone can work with corpscan. Note: Last few months back , Bangalore office moved to Erode, that peoples now doing some software implementation for corpscan URL. it will take more 15days to complete the IT Process. during this period be calm with them. Last month also i received my paycheck thru postal method. they are not cheating . still they are trying to help for our team members. dont worry yar.. they will work for us..they will response immediately for our queries..plz forward this comments to your frnds also.. try to continue with corpscan. plz contact 9941227522
[Reply]
Hello Tiwari
Sorry now only i read my comment
I mistyped my email id
my id is jaya1234u@rediffmail.com
I am waiting
You can forward the mail which you have regarding queries
But don’t blame others
Plz try to make you a fullfledged person
Jayanthi
[Reply]
To Shanthy, Deepa and kanimozhi,
see, i have not received my payment even after 3 months of redeeming points. i dont know about others. also jayanthi has given her email address so i am going to forward email i received from corpscan to her. if u too give your email, i will forward to you also. secondly, i can give my email here but wont give corpscan PIN because it can cause security problem. my email id is tiwari@hotelshiva.com. if u have corpscan’s address and phone no. send it to me.
[Reply]
Hi All,
there is a gud news for us all.there is a website launching soon on online frauds and scams.
will give the details soon…
cheers..
[Reply]
Classified published by
HONEWORLDLTD and PHONELINK1 and PHONELINK and PHONEWORLD company to buy mobil phones ARE A FRAUDSTER AND SCAMMER. DO NOT EVER CONTACT THIS PERSON NAME “ROSE KINSGLEY”. THEY WILL NOT SEND YOU THE PHONE. THEY WILL TAKE YOUR MONEY AND ASK FOR MORE. WE HAVE REPORTED THIS COMPANY TO THE PROPER AUTHORITIES SO PLEASE BE CAREFUL AND DO NOT EVEN CONTACT THIS COMPANY
[Reply]
Hi, pls guide me as i have been duped by Rs.25000/- by Hotel Job provider ( Darry Jones – UK ) and guy named Claire – who acted as UK Embassy council. these guys offered me job in Hotel in UK , and as i was looking for one , and just fell into the lucrative trap. pls help me wt shud i do next , i have all details of the banks ( where i made my transfers – and also i made transfer through my cheque – will that any how help.) And also all the mobile no.s / emails / chats and other Mobile nos. Pls advcie on urgent basis what i should i do now. Desperately waiting for the +ve response. Rgds Mukul
[Reply]
Hi everyone,
I am Krishna, a graduate from IIT Mumbai. Recently i had received a mail from Himark, Coimbatore about a job offer. It looked very unprofessional to me and then i found that that was a fraud company and i would like to report it to the cyber crime to prevent such cheap things that are going around through internet.
The company details are
Hi Mark
NO.238,3RD STREET,GANDHIPURAM,COIMBATORE-641012.
MB : 093614-11555, 098436-11555,90035-91266,97155-93075;97155-93085
PH : 0422-2499666,2491777
E-MAIL ID: himarkcbe@gmail.com
website: http://www.himark.co.in
[Reply]
Hi everyone,
This is the mail that i had received from some unknown person stating the following:
*************************************************************
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds),from the UK NATIONAL LOTTERY held on the 20th of December, 2008 in London UK.The Selection was carried out
through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr.James Amstrong
Email :ukclaimsagent_2006@yahoo.com.hk
Tell: +44 703-187-9255
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
Fill the below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulation!!
Sincerely,
Mrs.Rose Wood
Online Co-ordinator
************************************************************
This looks totally fraud to me. I had received such mails even under the name of Yahoo Lottery
I wanted to know how such things are going on even under the name of some renowned organisations like Yahoo
[Reply]
Hi,
I have been duped by an Indian who setup a company in China. He used my services and did not pay me…is there a department I can complain to?
Appreciate any help in this regards
[Reply]
Hi, i am irfan_sjce@yahoo.co.in.. Please help me.. I have paid money on behalf of my brother who is at home jobless and now after looking into this i am shocked that i have spent my hard earned money on a bullshit cheater.. Is there any solution to get back my money.. look at the mail below
Dear Candidate,
Ref: Selection and initial response of your Resume online.
Your Selection offer :- It is our good pleasure to inform you that
your Resume has been selected for our new plants in Delhi and
Bangalore. The Company selected 16 candidates list for
Admin/Production Department as well as Company offered you to join as
an Executive post in respective department. You are selected according
to your resume in which Project you have worked on according to that
you have been selected in Company.
About Company :- The Company is dealing in IT and Electronics
manufacturing business in India .
HRD. interview schedule:- Your interview will held at Company
Corporate office on 12th January 2009 in Delhi .
Regarding your process:- You will be pleased to know that Company has
advise you in the selection panel that your Application can be
progress to final stage. You will come to Company corporate office in
Delhi . Your offer latter with Air Ticket will be send to you by
courier before date of interview.
Selected Candidate Offered Package:- The Company can be offer you as
salary with benefits for this post Rs. 35,000/- to Rs.65,000/- P.M +
(HRA + D.A + Conveyance and other Company benefits. The designation
and Job Location will be fix by Company HRD. At time of final process.
Company required documents:- You have to come with photo-copies of all
required documents.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification Documents (Must)
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof (Must)
4) Two Passport Size Photo-graph (Must)
Company HRD. Schedule:- First you have to deposit the (Cash) as an
initial amount in favor of Company HRD. Department. for Rs 4,250/-
through any [HDFC Bank] Branch from your Home City to Company Senior
HRD. Account NO 0573153000206 – Name of Mr.Raj Kumar. This is
refundable interview security. Your offer latter with Air tickets will
be send to your Home Address by courier after receiving the
confirmation of interview security deposited in HDFC Bank. All the
expenditure will be paid by Company to you at the time of face to face
meeting with you in Company.
Confirmation Schedule:- The Job profile, salary offer, and date -time
of interview will be mention in your offer latter. Your offer latter
will dispatch very shortly after receiving your confirmation of cash
deposited in HDFC Bank. The last date of interview security deposit in
bank to 24-12-2008. – Wednesday. We wish you the best of luck for the
subsequent and remaining stage.
Reporting & information:- You have to give the information after
deposited the security money in bank to Company HRD – direct
recruitment email ID: – wipro@dr.com
Latter Dispatching:- Your Latter with supporting documents will be
dispatch same time by courier to your postal address after recd. Your
security deposited confirmation in bank.
Regarding Interview expenditure and security:- The interview process
and arrangement expenditure will be pay by Company. Lodging,
traveling and local conveyance actual will be paid by Company as per
bills. The candidate have to deposit the initial refundable security
as mentioned by HRD. If the candidate want to come with his parents or
friends, the Company will arrange all facilities only for female
candidate. But the traveling expenses will be paid by candidate.
Thanks
Prakash Jain – Executive – HRD.
Wipro Group Limited
D – 112, Wipro House,
Nehru Place, New Delhi
Contact No. – 0-9997163807, 0-9719065863
[Reply]
He asked us to correct a/c no to 05731530002056 over phone. i have seen many incidents above. Do anyone get back their money by any means??
[Reply]
JAGO GRAHAK JAGO
HI AM PAVAN NEVER TRUST THESE FRAUD PEOPLE THIS S THE ONLY WAY THEY R MAKING MONEY
Dear Candidate,
Ref: Selection and initial response of your Resume online.
Information for selection of final stage in new Plant of “SONY TECHNOLOGIES – Groups India Ltd”. The Company deals in IT, Software, Computer and Electronics Manufacturing business. The Company offered to the candidates to join as an :- Executives, Assistant Managers, Managers and other Executives post for new established Plants in Delhi,Noida,Bangalore and Pune. The Company short-listed “45″ candidates for the requirements in IT, Production,Electronics, and Administration Department.
You are selected according to your resume in which Project you have worked on according to that you have been selected in Company.
Your interview will held on 18th of JAN. 2009 in Noida.
You will be pleased to know that Company has advise you in the selection panel that your Application can be progress to final stage. You will come to Company corporate office in Noida. Your call latter with AIR Ticket will be send to you by Company HRD. You have to come with photo-copies of all required documents. First you have to deposit the (Cash) as an initial amount in favor of (Sony Technologies) for Rs 4550/- through any ICICI BANK Branch from your Home City to our Communication Department’s head , Account NO- 051401502369 – Name of Mr. AMARJEET SINGH. This is refundable interview security. Your offer latter with air tickets will be send to your Home Address by courier after receiving the confirmation of interview security deposited in ICICI Bank. The TA / DA will be paid to all candidates by Company at the time of interview.. The Company offered salary for these post Rs. 15,000/- to Rs.65,000/- (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location 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 latter. Your call latter will dispatch very shortly after receiving your confirmation of cash deposited in ICICI Bank. The last date of interview security deposit in bank 29/12/2008 before 8.00 pm. We wish you the best of luck for the subsequent and remaining stage. You have to give the information after deposited the security money in bank to same Email ID of sony.hr.1@gmail.com (infavour of SONY TECHNOLOGIES calling email ID). Your latter will be dispatched same time after recd. the Security Money deposited information by email.
Thanks
Mr. Rakesh Gupta
SONY TECHNOLOGIES
PLOT NO.6/42,PHASE-2,NOIDA
GOUTAMBUDH NAGAR(U.P)
Land line no.09627642026
On 6 Nov 2008 06:12:51 -0000, ganapathy pavan <ganaps_
[Reply]
Dear Ahmed,
I red here problems regarding payment for some of freelance works.
I am a freelance translator dealing in four (Arabic, Urdu, Hindi, English) languages. I am also facing the same problem. I couldn’t get paid by a US company days back. Presently, a Bangalore based company – enirvan – also seems reluctant to pay me.
Above posts suggest thatlegal action can be taken against the frauds. Can I do the same as I have not proof except the emails he has sent finalising the deal. Can I take legal action against an international fraud company?
I humbly request you all reply me here and give valuable suggestions so that I can do something for my payments.
Hope to hear from you soon.
Regards
J. Akhtar
[Reply]
Many people are getting a fake mail to claiming to be from AXIS bank with the link dbstomp.com/puxyf/index.php?bank=www.axisbank.com
This is a goofed up front page of AXIS bank. No other links work except the login which in which after you enter ac no details shows 404 error. But even before you realize, the money from your account will be vanished. Be careful.
[Reply]
i recently experienced a fraud event who cheated me of giving service. I made an online transaction of Rs. 1699 to Praveen of Mumbai, amount transferred to ICICI account Abhinandan Ghosh 020801532060 “Powered by group of Malaysia”. after transferring the amount that guy is not picking up the call and dont response. please dont get cheated, atleast this amount shall be a lesson for us..
[Reply]
Hi!
I know a guy who is involved in pirating software. From the internet, he downloads the “CopyRight” protected softwares for FREE and then uploads it and distributes to the people on a website.
His Name: Sahil Singh
Phone Number: 0120-2584965
Address: A-116, Sector 55, Noida, UP-201301
[Reply]
I have got a SMS today saying “Earn 45,000/- per month by doing simple paper work from home, part time, 2 to 3 hours a day, for details lof on to http://www.earn45k.com”
I thought of just bringing to notice for people who received this message the mob no reads: 9322269280.
Please do not get carried away do proper study before venturing into any such deals. I have lost money in one fraud couple of years ago.
[Reply]
no vertical that the company is http://www.telkomcommunications.synthasite.com bandits, they take the money and the phones do not send! If you give traking numbers from this site schschsch.airlinkcourierservices.com is not vertical is all deception! their must be punished!
This email is bandity-tmpnotificationlink @ googlemail.com, these numbers are Bandits Tell: – +447031849128, +447024020246
on the adress, the bandits: TELKOM COMMUNICATIONS LTD
Registered No. 03366609
BBIC building, Snydale road,
Cudworth, Barnsley, S72 8RP,
England, United Kingdom
[Reply]
who knows something good shops where we can buy phones! and be sure that you are not deceived!
[Reply]
Hey Raj n Vivek,
You people are so stupid, you give money to a man without
any investigation. Are u people qualified?
[Reply]
Respected sir,
I am Subir Das, S/o of Satya Narayan Das, resident of Vill. Mahut Para, P.O. Ranaghat, District.-Nadia, State-West Bengal, Country-India, and My alternate Mobile number is 9332456924. My Problem is, I have an e-mail ID in hotmail, my ID is zeronine_09ix@hotmail.com, which has been hacked by someone. And now I am unable to access that id.
So, my kindly request to you, plz. guide me. as, I will not have to face any problem regarding this matter in future.
[Reply]
i have a request ,some one has loded our snaps in orkut site so we r very much distrub about it i want to take out the snaps from that site,please help me out
[Reply]
dinesh Reply:
July 8th, 2009 at 9:24 am
please call me and i give you isea for tension free life
[Reply]
does online jobs r true … any such providers are available in chennai
[Reply]
i’ve got the same comment like mukul above..i have already paid more than 1.5 lakhs since now..i’ve got all the details and still in touch with the person ,, so not being too late i must really know whether i have been cheated or not .. ..if he is a fraud then i have to catch this person soon..plz assist further
[Reply]
Hi,
I have lost my samsung sgh j150 model on 22nd feb 2009 during early morning.Please help me regarding this.
[Reply]
from coimbatore.Lost near Hotel balaji international.
I have lost my samsung sgh j150 model on 22nd feb 2009 during early morning.Please help me regarding this.
[Reply]
i got 7 scam frpm all around the world that i have won a prize of 1000,000usd.I make them a payment of 66000 inr.After that i know that they are fruad then what i do?
[Reply]
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
ATTN :Jasmin Parikh,
we congratulate you once more for been a lucky winner on the Irish Lottery Promotion held in the United Kingdom the year 2009,Meanwhile,your winnings has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India with the below details.
1.) £700,000 (Seven hundred thousand Great British Pounds) written in your honor.
2.) Certificate of winning.
Note:Your email was drew from the world wide web(www) as a result of the online promo draws held in UK,the Irish Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner this year.
Your winnings has been dispatch on the 7TH APRIL 2009 and it will arrive on the 8TH APRIL 2009, As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India,You are to pay for your country local tax clearances soon as your winnings arrived wish is 400GBP to the local tax office, so that the diplomat will be allowed to complete the delivery,due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time.
You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.
The attachment below is scan copy of your winning certificate.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP),which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in1993and amended on 3rd July 1996by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONYN JAMES.
Tel: +447031885982
[Reply]
please inform what is that mail include.? is it right or fraud.?
[Reply]
hi..sir there is so many african make a froud cash but indian police department is dont take any action to this cyber crime i recive one mesage to my cell u won to 200000 gdb for shell compnay your payment we put the natwest bank plz send me 950$ and recive your money ….i cant send him
he is call me on indian number +919999844954 plz u officers u do to action….
[Reply]
Hi guys,
i need your valuable suggestions for a very serious problem. there is this guy with mail ids: senthil.veerasamy@gmail.com, vee.senthil@gmail.com and veeras_dpm@yahoo.co.in who had contacted my friend in orkut.com and befirnded her. as they both were in Singapore he proposed to meet up with her and then he became very close to her. after being close he even proposed to her and said he loves her and will marry her. this went on for 2yrs and now when my friend insisted they get married he is brushing her off saying his parents will not agree. that guy along with his sister even went to the level to send her legal notices and threaten me and my frind saying they will report to cyber crime if we send any email to them and report to police of we dont accept their denial and accusing us that we are threatening them. that guy ran away after all this and currently in Qatar and is totally adsconding. guys what you say people like him should be taken to task right??? for uprightly palying with a girl’s life and emotions? do educated guys also stoop to such a level of taking advantage of innocent girls like this? and funniest thing even his parents and family supporting guy like this? guys pls advise how we can bring this culprit to task. dont you think we shoud teach a lesson to guys like this and who knws he might even go ahead and spoil another girls life too.. wht say
pls reply
rgds
suuja
[Reply]
HI,
This website claims to deliver printed t-shirts , mugs etc when we place an order, and i had placed an order for a t-shirt printing weeks back. NOw i dont have any kind of communication regarding the same. when i login to click on the track order i get a page can not be displayed error. I do not get any kind of response from the service center after repeated mails.
I have even demanded for a refund of my money. Please investigate this site and help.
Thanks
Sudheera
[Reply]
Sir,
I m jugal. Someone has hacked my orkut account as well as gmail account and now it is using by some bad means. My e-mail id was coolpilu9@gmail.com and last password was joonsoon. I have informed google but they didnot do anything. Sir please give me my original account back. It contains my several important documents or destroy it with the orkut account. And make the hacker punished.
[Reply]
Sir,
I have made it. google has remade my google account. now i want to wthdraw my report. I will try if next time happened….
[Reply]
I got one mail from wipro (Person from some fake id) asking for 3500 rs for recruitment. I have called this number for reporting this fraud. they will look into this matter.
[Reply]
Hello Everybody! [especially Indians in the North East & Delhi]
Beware of this cheater/ fraud/ betrayer called Mr. Surinder Luthra!
[He is a non-sikh punjabi i.e. punjabi without turbans, 6 feet tall, fair complexioned, well built body, smoker & drinker. His look is quite misleading: looks to be decent & noble physically but totally crooked & wicked inside]
He has cheated many people including me in the North-East-India and in Delhi.
His modus operandi is to speak about his high connections with ministers and also high level officers in the central & state governments and secretariates & offices and then convince you to give central & state government projects that comes in lakhs to crores promising you a high income in terms of lakhs & crores. Then, he will ask you a security deposit of Rs.40-50 thousands to him for arranging the project [he will say it's refundable once the project is through but he won't!]
Once, you paid the first amount, then, he will send you a fraud project Report that should be signed by you and submitted through him and now he will ask you another Rs.40-50 thousands as his fee for the project. With the payment of this money, he will assure you that the project will be submitted to the concerned government department at the earliest. Then, he will ask you to wait for some months.
After 1 or 2 months, he will ask you again the same above amount and this time he will say that this is the final fee to be collected from you for finalising the project sanction in no time once you pay it. You pay it the final fee still with faith in him. And now the game is over: you are cheated!
In reality, all the above process was a total fraud.
He would be doing nothing except make you believe in many ways that he is on the way with the project to be sanctioned soon.
Now, you call his mobile/phone and it will be silent and you will lose track of him!
The above narration is the true story how this bastard [cheater/fraud] betray people in the north-east-India and in Delhi.
By the way I am herewith furnishing his addresses in Gauhati & Delhi as follows [I am not sure he will be in these addresses right now but you can get some clues about his where abouts from these addresses]:
Mr. Surinder Luthra
Gauhati address:
Borodoi-Chillia Bhavan
B-Block [5th Floor]
Near ICICI Bank, Bhangagarh
G.S. Road, Gauhati-5, Assam, India.
Delhi Address:
4/114, DDA Flats
East of Kailash, Gari
New Delhi-110065, India
There are two other people who work closely with Surinder Luthra to cheat people, thay are:
Mr. Sunil D. Yadav
Mr. Sunil Chopra
They are Secretary & President of HAMARA SANKALP !
Address:
HAMARA SANKALP
15, G.F. World Trade Centre
Babar Lane, Connaught Place
New Delhi-110001, India
SO EVERYBODY, PLEASE BEWARE OF THESE CHEATERS / FRAUDULENT PEOPLE / BETRAYERS EVER IF YOU HAPPEN TO ENCOUNTER THEM !
THEY WILL DEFINITLY CHEAT YOU, BETRAY YOU AND LEAVE YOU FRUSTRATED AND DISAPPOINTED !
[Reply]
sir,my name is r.ramesh.i am worked parttime job for http://www.corpscan.info delhi based indian survey company.recently three months ago i redeem my points(rs 2500)but till the date the company never paid.regarding this i asked many times in email.but no one response me.so pls block this site.
[Reply]
arvind tiwari Reply:
August 6th, 2009 at 1:43 pm
hello mr. r. ramesh. i also faced some initial problem with corpscan but they were busy giving new look to their website so there was problem with payment. but i finally got payment last month. u will also get your payment. just be calm. u mail your problem to rukmini@corpscan.info she will surely help you.
[Reply]
r.ramesh Reply:
August 9th, 2009 at 6:16 am
sir,thanks for ur help.i already mail to u regarding this,but u not reply me.i send my queries to rukmini@corpscan.info,but no response my emails till the date.really the company pay me
[Reply]
one day one sms on my mobile is your mobile number have won 700000gbp on tahe irish award promo 2009 for claim contact irishclaimsdpt@hotmail.com this sms is true pls help me
[Reply]
Hi,
I had purchased one ring from this seller vinus gems on ebay.in on 14/08/09 and paid for the same through paisapay on 18/08/09 24908136272, i received the item on 25th aug and when i opened the packet to my despair the ring which seller claimed to be of one carat was only of 29 or 30 cts containing 29 pcs of diamonds against 80 pcs as mentioned in the item description on site,
i called the seller and informed him about the same to which first he refused and later on when i said i have the glass through which i actually have counted the pcs, he agreed to accept the same back and initiate refund. i sent the item back, seller has acknowledged the receipt of the same and mailed you back for refund, but it did not get processed due to insufficient funds in his a/c , which i came to know when i contacted ebay. i again spoke to seller and he refused to accept that ebay had mailed for insufficient funds and says there are about one and half lac rupees in his a/c and it is not possible that refund was not processed due to lack of funds. i gain spoke to ebay and mailed they emailed me back giving the same reason for not processing the refund which i forwarded to seller on his id but to my despair gain seller did not respond. mean while i opened a case against him to which he immediately called on my mobile and requested me to close the case so that he can refund my money which i did but after that he again started giving reasons like it will be done today i have emailed ebay, i have spoken to them but until now nothing has happened and i want to bring this to notice of ebay
1) items are not as per description
2) once items are returned sellers harass for the refund
and also want to know what will be the time frame to get my money back under paisapay protection and what actions is taken against such sellers who harass buyers.
[Reply]
Dear sir/madam I am receiving some fraud claims for uk lottery that i have win 500,000 GB Pounds and when I tell him to send it to me then he told me that you have to send 20,000 Rs to claim your prise then it will go to you.
First I get a message on my mobile for the same as I tell above and it contain a e-mail for further contact.Below I am giving you the all details about him.
His name as he send me Dr. Robert and e-mail is fundsprocessormanager@hotmail.com
and another email who did the same fraud is eumdraw@live.com
He also tell me to transfer funds of 20,000 in his sbi account to claim my prise.I am giving details of his account below:
Account Name- Zionsiama and account number is- 20013750824.
Kindly take strict action against them please.
[Reply]
hello sir /mam from last 2 or three months i have got many emails that u have got selected for the position of cust rel mang in akor cons comp london so sendsome money for visa processing….
this is email :-
ATTENTION:Deepak Kumar
GREETINGSFROM MARKS AND SPENCER PLC LONDON
We refer to your earlier forwarded CV/RESUME for job engagement with relationsto the vacancy in MARKS AND SPENCER PLC . Please find attached here withrelevant document containing the Soft Copy of your Contract Package for yourperusal and approval.
YOUR JOB OFFER SUMMARY BELOW.
DESIGNATION: Customer Service Associate.
JOB LOCATION: London.
START DATE: 24th September 2009
JOB REF: 098/12K/7MS2 UK
JOB CODE: ST4/8749/0098
SALARY: 7,200 (Seven Thousand TwoHundred Great BritainPounds Sterling only) Monthly Salary/ to take-home.
You shall be expected to resume on site on the21st September 2009. Herein, you have been forwarded employers’ prototype ofcontract terms and conditions via e-mail (Attached) for your perusal anddigest, on your satisfaction and agreement with terms and response; you shallbe expected to start your job processes and will be sent hard copy of contractdocument through the DHL courier services for endorsement via your LocalRepresentative. Agreements will also be signed during the job processes.
THIS AGREEMENT is made today between MARKS AND SPENCER COMPANY PLC UK of the 1stparty and you as a 2nd party.
VISA PROCESSING FORMALITIES CONTACTDETAILS
The Hard Copies of your Contract Letter and other Supporting Documents has beensent to (Dr Leonard Rowland) for their review and verification. Kindly note thefollowing Points:
1. PROCESSING OF U.K WORK PERMIT VISA
Job applicants MUST contact (Barr. Leonard Rowland) who is the company’slegal adviser on Immigration Matters to request the requirements and costdetails for processing the U.K Work Permit Visa and other supporting documentsthat will be needed for entry into London. All Contacts SHOULD be madeimmediately as late application will be detrimental and MARKS ANS SPENCER PLCwill not hesitates to revoke these opportunities as there are lots of Jobapplicants interested in this opportunity.
BELOW ARE THE CONTACT DETAILS OF THECOMPANY’S LEGAL ADVISER.
CONTACT DETAILS
RowlandChambers:
TheBarristers’ Chambers:
Web-Site:www.rowlandchambers.we.bs
Email:rowlandchambers@live.com
Telephone +447024096620
+447024094745
+447024096936
+447024097928
Mobile: +447024097928
Fax:+44 8704953788
Address:ROWLAND CHAMBERS SOLICITORS
ROWLANDHOUSE
233GARDEN GREEN ROAD
LONDON
Contact Person: Dr. LEONARD ROWLAND
Designation: HEAD OF VISA/PERMITS OPERATIONS.
Marks& Spencer does not request money transfers or payments from applicants inorder to progress applications.
Newlyexpatriate our advice to contact us before making any relevant payment to our(legal adviser).
Beforemaking the processing charges you are advice to contact us then fellow ouradvice.
NOTE:your Two months upfront salary will be send to you once your travel papers areready, your travel papers will be a prove to the account department that youwhere selected to work with MARKS AND SPENCER PLC United Kingdom.
Mr.FREDRICK OWEN
Director/Chief recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT
# 37 Wharf Road, London
Phone: +447024054610
+447024080508
+447024091538
Email: humanresources_marksandspencerrecruiter@live.co.uk
HREXECUTIVE MANAGER OF MARKS AND SPENCER PLC LONDON.
37 North Wharf Road London
[Reply]
hi friends i got a mail that i have won a loto and many mails regarding that came to my mail id and i also paid 45000 INR i have
went for mumbai crime branch too but they didnt respond well and they told that we cannot do anything
[Reply]
im vamsi from hyd and a coupe of months back i got in contact with a lady named manjula on internet and she told tat she is from london and had to pay a fee for her personal work in hyderabad and she gave me an ing vysya bank account number and i put money into her account and later caught her contact and asked for my money 80000 i told tat i shud lodge a complanit on her in cybercrime police station and she agrred to pay the money,,,and i gave her my account number,,,im getting money from different localities in which im suspecting that she is misusing my account number,,,wat shud i do now
[Reply]
arvind tiwari Reply:
September 15th, 2009 at 1:34 pm
well mr vamsi, you seem to be very generous. u put money in someone’s account without even meeting him/her? now if u are getting your money back, dont worry about localities. i am also in need of money, will u help me out?
[Reply]
I want to check for the authenticity of the following company and whether this company actually exist.I think they are doing identity theft by asking for your details instead of a job in European countries.i would like to paste the mail that i received from them and i feel it is a bogus.
From: Mr.Martin J. Waghorn
Subject: keyStone Job Vacancies
To: “Sir/Madam”
Date: Wednesday, 14 October, 2009, 2:33 PM
KEY STONE OFFSHORE DRILLING INC.
We have an immediate employment opportunity. We Intends to invite experienced Individuals/Expatriates or Consultancy firm who is Capable of rendering expertise services in various fields of Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning and Medical Experts, Engineering, Construction and Installation, NDT, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Machine operators, Service Technicians, Maintenance,
You can submit your resume for us to finish you with details and benefits or visit our web;
Only reply to resumes@keystoneoffshore.co.cc Do not reply if you do not intend to pursue this offer because you will be wasting your time and ours too http://www.keystoneoffshore.org.uk
[Reply]
I have receive a mail on 21-09-09 in which informed me that I have won a price of 500000.00 paund.Then it is informed me that a diplomatc agent from UK have come in INDIA to DELHI air port on 27-09-09 with parcel no. CPEL/OWN/9875 . then he calls me from phone no.+919654816207 tha your winning parcel given by yahoo msn lottery department has been stopped by custom depaetment at NEW DELHI air port. He said that custom department needs Rs.32000.00 for delivery of paecel to me . Then he gave me two account no. of S.B.I. which are 11467065998(A/c holder-F.LAL.RINA WMI), 20005421005(C.LAL RAM HAMUAKA) to deposit Rs 32000.00 . Then I deposited the abov rs. on 03-10-09 . Now he is demanding Rs 220000.00 more to deposit custome department. Now a days he iscallin to me on my cell no. 09616549996
I went to my nearest police station. They told me that nothing can be do.
Here I want to informe to you that diplomatic agent have also takken my scan copy of my ID proof in which my address is also given.
Please state me , what should I do. ???
[Reply]
i also send my personal information and photo id.
please help me what i do.
and the mail is givn below
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. “The Woolwich” and “Woolwich” are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch……….
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
Barclays Bank believes that each customer is the key to our success.Therefore, the protection and
trust of each customer is a primary concern. To ensure that we live up to the trust of our customers,
access to personal and account information must be safeguarded at all times..
Barclays Commercial Bank has dedicated banking services that grows with your business and experts
who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the
Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of
the Code is available on request. “The Woolwich” and “Woolwich” are trading names of Barclays Bank
PLC.
We like to bring to your notice that we have been officially declared to make payment to the Twelve
lucky winners of Microsoft promotion for the year being the official bank to Microsoft.
To continue with your claims kindly fill the form below by providing your bank details and your personal
details for immediate online bank to bank transfer to your designated bank in your country.
Further More upon response to the below requested details transfer will be made within the next 48
hours (Business Working Hours only).
CLAIMS TRANSFER FORM
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY / STATE/PROVINCE:
PERONAL DETAILS
FULL NAME:
FULL ADDRESS:
MOBILE PHONE.:
HOUSE PHONE.: :
FAX NUMBER .:
EMAIL ADDRESS
On confirmation of the Above requested bank details requested by Barclays bank London we will immediately make the transfer of one million five hundred pounds into your provided account.
We await your urgent response to this official email from Barclays Bank London.
On behalf of Barclays Bank London and Microsoft we Wish and Intend to serve your better.The security of your bank details is our concern.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +44 871-245-7244 Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +44 871-245-7244
Barclays Bank Plc.
onlinetransfers@barclys-online.co.cc
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
please help me.
[Reply]
Here I want to informe to you that have also takken my scan copy of my ID proof in which my address is also given.
Please state me , what should I do. ???
i also send my personal information and photo id.
please help me what i do.
and the mail is givn below
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. “The Woolwich” and “Woolwich” are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch……….
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
Barclays Bank believes that each customer is the key to our success.Therefore, the protection and
trust of each customer is a primary concern. To ensure that we live up to the trust of our customers,
access to personal and account information must be safeguarded at all times..
Barclays Commercial Bank has dedicated banking services that grows with your business and experts
who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the
Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of
the Code is available on request. “The Woolwich” and “Woolwich” are trading names of Barclays Bank
PLC.
We like to bring to your notice that we have been officially declared to make payment to the Twelve
lucky winners of Microsoft promotion for the year being the official bank to Microsoft.
To continue with your claims kindly fill the form below by providing your bank details and your personal
details for immediate online bank to bank transfer to your designated bank in your country.
Further More upon response to the below requested details transfer will be made within the next 48
hours (Business Working Hours only).
CLAIMS TRANSFER FORM
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY / STATE/PROVINCE:
PERONAL DETAILS
FULL NAME:
FULL ADDRESS:
MOBILE PHONE.:
HOUSE PHONE.: :
FAX NUMBER .:
EMAIL ADDRESS
On confirmation of the Above requested bank details requested by Barclays bank London we will immediately make the transfer of one million five hundred pounds into your provided account.
We await your urgent response to this official email from Barclays Bank London.
On behalf of Barclays Bank London and Microsoft we Wish and Intend to serve your better.The security of your bank details is our concern.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +44 871-245-7244 Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +44 871-245-7244
Barclays Bank Plc.
onlinetransfers@barclys-online.co.cc
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
please help me.
[Reply]
im also the victim of the phone scam for HTC HERO…Lost money with frankpowell5076@yahoo.co.uk and another id esystem3@hotmail.com,gmail,yahoo.com………….no idea where to complain or if there is a source to get the money back since i deposited in an indian bank account it self
[Reply]