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.
Narendra says
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
yookani says
Hey! i’m searching the same person D.C papi who cheated me n got loads of money….i want you to help me too. he has an account number which is in HSBC bank Mumbai…002656403006….please kindly help me…please contact me in my email address….yookani_p@yahoo.co.in
DR. BROWN JOHNSON says
DR.JUBILEE.AMANI.
CHEMICAL DEPARTMENT
SWISS EMBASSY MUMBAI INDIA.
ADRESS:102MAKER CHEMBER IV,
10TH FLOOR 222 JAMNALAI BAJAJ MARG NARIMAN POINT
MUMBAI 400021,
INDIA, MAHARASTRA STATE..
TEL: +912264405951
MOBILE: +919004307281
E-MAIL: jubilee_amani@yahoo.com.sg
THIS GUY IS A FAKE I HE IS A BLOODY BLACK NIGERIAN. HE HAS DEFRAUDED GOOD NUMBER OF INDIAN CITIZENS ABOUT 5 MILLION U.S DOLLARS. PLEASE CAN ANY BODY GET THIS GUY ARRESTED. CANT HE BE TRACED THROUGH HIS MOBILE NUMBERS OR E-MAIL ADDRESS: 75% OF CYBER CRIMES BEEN COMMITTED IN INDIA BELONGS TO THIS MAN AND HIS TEAM.
PLEASE ACT FAST.
yatendra says
hi ,
i want to inform you that i am receiving the mails(claimdept2010@hotmail.co.uk) and calls(Tel: +447014233826,09920872919) from mr. Brown regarding the winning amount of 500000pounds.
the concern person is asking for the money in exchange of it…
please look to the matter and bring the concern person to justice..
with best regards
yatendra
Ph.No. 9219665572
Arnob Dey says
Hello there,
Please don’t give any money to this well known fraud. He says he’s with Shell petroleum development company and he’s got a bank ‘Cajamer bank plc’. Please note non of this exists in the UK. It’s also been known that this man invests the money he manages from his victims to share markets. I father lost Rs. 44,000 INR due to this man. Please help us get hold of this man as soon as possible and recover our hard earn money.
We’ll give a full 25% of the recovered money to anybody who help us recovering our hard earned money from this scam.
Thanks & Regards,
Harish Gupta Gopu says
On Sat, 26 Feb 2011 21:22:10 +0530 “Mahindra Group” mahindrajob@companyhrd.com wrote
{MAHINDRA GROUP}
Dear candidate
Your Resume has beenselected by (Mahindra Group) Company HRD. I have attached your AppointmentProcess letter with this email. Kindly see the attached file for more detailsyou send a email Company H.R. Department email id:
(mahindrajob@companyhrd.com)
Note – you can call inofficial working Hours Monday to Saturday – 10 Am to 3 Pm,
Note – Send your new resumewith your code number now – (mahindrajob@companyhrd.com)
Best Of Luck
Yusuf says
Same is the case of mine …I had been contacted with Ryan fernando ….uk ….about iphones I had paid them 400$ INR -18800 …..please help me out …the co. name was GADGET BOX LTD……
Bikram Basnet says
hi friend, u get any benifit posting complaint here? I also would like to post one but seems no positive effective action taken by concern authority…
Prashanth Nair says
Dear Brother
i am also been robbed by such scammers. i started with a deal form 2 Apple i phone-4 costing 36000 INR then they said due to tax problem they have to send atleast 4 mobiles so i gain paid 36000. then they didnt reply for few days. when i contacted them they said that due to some misunderstanding they have shipped 2 more iphone so i need to pay for that. they i again paid 36000. now the total reached to 108000 INR. Now they are asking to pay more 10000 as delivery charges. i will give below all the details of the transaction and all phone numbers of these people. The best thing is that there is an indian lady involved in this.
Samlahim (from UK as said by him) +2348060446396
Nisha Swami – 09930084823 / 09986824378 / 08884038659
David Marchas – 09867429719
Email : palmcoiltd@gmail.com
Account Details: Shamim Ali Mondal
State Bank Of India
30224539013
Branch: Mumbai Central
Bank Name: I.C.I.C.I
A/c Name: Farzana M.A Ansari
A/c No: 015801023720
Pan No: AOFPA9364J
Branch: Malad (W)
Bank Name: S.B.I
A/C Name: Miss Mary
A/C No: 31641700559
Branch: Shivaginagar
I have saved all the mail and sms these people have send me.
IS THERE ANY WAY WHERE IN I CAN GET MY MONEY BACK OR ELSE PLZ HELP ME IN HOW TO GO ABOUT IT. PLZ PLZ PLZ CAN U HELP ME.
CONTACT ME prashanth.nair911@gmail.com
09423647127 / 09923253777
VISHAL SHUKLA says
Dear Prasant, I too suffer from loss of 39000rs by similar way.
while sufring on quikr add, i found one add which shows that they sold iphone4 at the price of 19500 per peace and they are giving buy two get one free scheme…
so i immediately contact them, they send me mail from ELITE mobile company uk. and ask to deposit 50% amount (Rs.19500) to their standard charted bank account , which i deposit.
then they told me that their mobile will deliver to me whithin 48 hour. Next day they told me that their mobiles arrive in india and they need more Rs.19500 for delivery. I told him that i cant deposit money without any proof.. but they insist me to deposit money for fast delivery. Due to my bad luck i deposit Rs.19500 to their SBI account.
now in late afternoon they told me that due to coustom problem my parcel needs coustem clearance certificate, for that i have to depost Rs.26350 to their agent account. Which i denied. And when i contaced ELITE mobile comapny uk, they told me that they have no any agent in india… so i found that i m cheated.
Anybody knows anyone about this pepole or any legal procedure, pls help me.
Detail of their telephone no. and bank account
1) STANDARD CHARTERED BANK.
NAME: CHINGBAM LUNGSHEN
A/C: 53110487758.
PAN NO. ADYOL2159G.
BRANCH: JMD REGENT SQUARE.
GURGOAN.
2).MS. LINDA VERAO.
A/C no. 20072333469. STATE BANK OF INDIA.
BRANCH: RECHARDS TOWN. Banglore.
phone numbers : 7838720195, 9769813104, 8860844905, 8860137059.,
all numbers are from delhi.. and they are still ringing..
police can easily catch them with this account detail and numbers…
if any one have any kind of help, pls give me mail on drvishal20@yahoo.com
kaviarasan.d says
Hi thanks for the update, now only i thought to pay money for iphone for the same above mentioned address. now that guy address and number is 00919867465979
Shopping Accade, 37 Shaheed Bhagat Singh Marg,
Connaught Palace,
New Delhi
still they are ringing, what our government doing even we giving the clear evidence…… shit…..
Honey Singh says
Dear Mate,
Don’t repeat the mistake by sharing your agony with others on social media. No one will help you except you. Take relevant actions and potential steps to resolve the issue. It is useless to post anything over here, as the blogger is not from some crime branch. He is just the one among us. It would be better to contact crime branch or cyber crime cell/dept. of your city for the same. If the numbers of those fugitives are still active, the law enforcement officials can easily trace them in no time. Merely a suggestion, rest is up to you, since the amount you lost is not a small one, at least for me.
Bikram Basnet says
hi friend, u get any benifit posting complaint here? I also would like to post one but seems no positive effective action taken by concern authority…
Sejal says
Hello sir
I m sejal jain from Raipur I want help for fraud case. First I’ll mob. In u.k Stockport iPhone 5s but I’ll by only one he give me 10 phones .bcoz one phone not delivered in India. That’s why with out my permission.
First I’ll pay money 12000 he courier tha phone. Vi mic courier logistic company. Its a fake company second time he told me Pursal is Mumbai airport holding on clearance fee u will pay clearance fee than u received your Pursal and I’ll pay clearance fee 25000 than he told pay importation tax but I’ll not bcoz that I was think he make full and I told him u make me full u r cheater. He don’t reply fb every social site he blocked me. But one thing I told u. One person leave in Mumbai Jo ye sab kam me sath deta h. Jiske account paise transfer karte the uska name Munna tha bank detail ke hisab se but uska real name ramesh h. 7678053400 this is contact no. Mai ne SBI bank se nikal contact no. Mai ne ek bar phone me bat ki he told me trust me mam mai Apke sare paise returned kar dungi par nhi kiya 80% logo sath mil ke fraud karta h ye kam liye use 10000 rs milte h mumbai me koi khopar kheda kar ke jagha h waha ka bank detail tha. But WO fake tha.
U.k company electronic tech PTV.limited
Dealer name kalvin hunter
Ramesh Jo Mumbai rehta uska no. 7678053400 ye sath mil ke logo cheat karte h. I want money plzz help me
pherro says
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
abbas says
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)
Beb says
Then what happened?
abbas says
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!
Narendra says
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.
abbas says
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
abbas says
And narendra please give me your number so that i can call you…
John says
Can i get more info from you guys, did your stuff ever arrive
abbas says
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…
Narendra says
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
abbas says
And when i approache Bangalore police they are not boathered about the issue at all……Shit man im the bigget mutt on earh~!!!!!!!!!!11
Narendra says
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.
abbas says
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
John says
did ur stuff arrive
John says
did u guys ever get ur stuff
abbas says
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!
yookani says
hi! abbas
I want your help too because this person D.C Papi also got huge amount of money from me few years back but the police are not taking any action. Please help me.
Mail me at yookani_p@yahoo.co.in
Sachin Sharma says
Hi abhas,
Glad to see your update. Can you share me how you caught these thieves?
I am also facing similar issue from thieves of Ansal Mega Mart. This is a total fraud company and I have already lodge a police complaint against them. But to be precise I want more to take action against these cyber criminals.
Please let me know on sachinsharma1983@hotmail.com. ..I would be grateful for your support.
Regards
Sachin Sharma
Narendra says
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
kylie says
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
rock says
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?
kylie says
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
omg says
omg i agree!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!11 u guys r uber
HMDM says
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.
amitbhawani says
@ 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.
Sachin Sharma says
Dear Amit can you suggest how to deal with these thieves as I already paid to Ansal Mega Mart a fraud company. To make things work I have already lodged a police complaint. ..but would be happy to know about more tools.
I am having their call recording. .email and account statement as I did transfer money through NEFT. .and having their account number.
Please share something valuable for that.
Regards
Sachin Sharma
Rmk says
Hi
I need help
I had ordered dresses from a lady who claimed to be a wholesaler
Now after payment she is just giving reasons
Plz guys help me 177000 was transferred to account in name of AMIL JABBAR STANDARD CHARTERED BANK
RAWALPINDI
PUNJAB SIALKOT
PAKISTANI PEOPLE ARE SUCH A FRAUD THEY SPEAK SO SWEETLY TO GET IN TRAP
Guys plz help me
Shedoesn’t respond to calls n wats ap she does she will bt every tym new reasons she isn’t clearing
Guys plz support in showing dat we Indians are loyal n stand truth n for justice
Guys plz help
I want dat lady’s detisl
I can provide bank number
As lady had told all lies bt atleast detisl true
Might be her husband
I tired on help number toll tree but wrong number
How can I get he l from this site
Toll tree number is wrong number
Plz cintact me rmk111222@yahoo.com
Roger says
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.
Prabhu says
Hey abbas any improvement? did u get your phones?
Prabhu says
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.
hadenough says
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?
hadenough says
sorry that was big101martstores
mm says
did anybody get a shipment from orangecell?
Zulfiquar Quadri says
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
Thai says
Hi fren, YOU MUST BE HURRY!!
First, produce a NON-ENCASHMENT LETTER with evidence of transfer(Bank receit) for the scammed transacted to your designated bank where u did the transfer. If u r lucky, then the bank can encash u your amount.
second, file a F.I.R complaint to your nearest police station with evidence i.e., phone no. account and no.
HURRYYY MA FREN!!!
Alan Mayhew says
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.
hadenough says
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!!!!
Chandrashekar PS says
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.
venkat says
be very sure of what you write here before you write them ok,dont just write just because you want to contribute
jp says
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..
Amar says
The Toll Free number given here does not work. Could someone please provide me witha functional number for reorting cyber crimes in INDIA? Thanks.
Ahmed Saleem says
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
Veeral (name changed) says
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.
Veeral says
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.
galfied says
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.
Lei says
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.
Veeral says
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.
CAPITAL HOTEL LONDON says
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
kannan gangadharan says
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
krishan singh says
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?
kannan gangadharan says
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
kannan gangadharan says
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
thomas says
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
Viswavasu says
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.
Tanushree Sinha says
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
dani says
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.
Abhijeet Sojwal says
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.
Viswavasu says
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.
vivek kumar says
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
Raj says
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 !
Raj says
Kindly investigate ……plzzzz
Regards,
Raj,
dilse_kehna28@yahoo.com
bharat says
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?
Vasim says
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
lost$1000 says
IDDESIGNS,MOHAMED YUNUS.
the company iddesigns in karnataka owned by one mr. mohemad yunus is fake.they deal in computers,laptops and mobile phones.they insist on taking advance money and your product never arrives.watch out guys,stay away from this company
Adarsh Khare says
Me too recieved email from Nation Wide Bank ,Manchester,telling me that i have won 15lakhs GBP.
dip Benn J kennedy is a complete fraud man.Do not trust on any of their emails.they asked me to get ready with 36,000 rupees to release the consingment from airport authorities.Does a demand draft needs any clearance fees?
Beware of such emails.
sagar says
hi guys! You al jst saved me. Even i was abt to pay Mr.daphne papi for an e90. The companies name was Europeangiantmobile. Plz be aware.
Dew Drops says
Hi…What i want to know is…If once sick guy cud be taught a lesson, for creating filthy pictures of me and few other online friends( all women)…He also sent it to all our friends…The problem is, neither the guy who created it …Nor i reside in India…We stay in Saudi Arabia…
Amit Bhawani says
@ Dew Drops did you take adequate proofs and try to report to the local police because thats a very serious problem and that guy should be punished.
jasdeep singh tuteja says
i want help please help me someone do e mail me i got an email of getting an lottery of 1 million us dollars and he was a fraud as he wanted fee of rs 350uk$ and we got
Lostmoney says
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
Manish Rane says
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…..
samirsahu says
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
damu says
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
monty says
use commonsense,dnt post such idiotic questions
Amit Bhawani says
@ 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.
Pratyush says
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.
Ram Valechha says
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
FBI says
write to the FBI immediately…
Ram Valechha says
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
Ram Valechha says
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
Prasanna says
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
sukesh says
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????
Suraj says
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?
pavan says
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.
anusha says
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
Paul says
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
Vinny says
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.
Rajan says
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…?
Amogh says
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.
Thomas Abraham says
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.
sarvesh says
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
balaji says
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
Donny Calaunan says
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!!!!!!!!!
Veera says
Sivakamionline is still not working.
Ritesh says
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
Vinny says
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
dharmendra singh says
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……………..
arvind tiwari says
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.
Ashish says
How to Remove my account from corpscan.info
Support @ Corp SCan says
simple .. log in at corpscan.info .. goto manage account and deactivate your membership.
I understand this provision for literate people – in case you have wasted time / money going school college at parental expenses – ask refund of fees from them to have not be able to give you reading / writing habits.
arvind tiwari says
also they have not given their address or telephone no. on their website.
Naman Doctor says
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.
amit sethi says
@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
Ashwani says
@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.
amit sethi says
@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 says
@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
Dhiraj Malu says
Dear Sir,
I too got preyed to one of such scams.In the manner,But the name he used was Fariel Taraporewala with the no.9664026372.
I paid thru bank chq. and later he told me his uncle has expired.
From last 2 weeks he has stopped responding to my mails.
The cell no is registered on Rizwan Bambotia’s name.
Kindly guide me to recover my money.
Ashok jetha says
Sirs,
There is a fariel taraporewala trying to sell nokia mobiles at very cheap prices on quikr mumbai. When he is asked to give his correct address and land line numbers he refuses to do business with you.
Is this the same guy ??? Is this guy a fraud ?? Such people need to be trapped , caught and handed over to the authorities.
aabha tiwari says
No these people are not scammers or otherwise so called cheats as my office is located 2 buildings away from their export office at colaba near cusrow baug electric house, i have been working with delnaz parchoria & associates which is a tax consultancy firm & i have purchased from them too , they deliver right on time as promised , the reason they do not give out their office addresses over email is to avoid competition & also due to security concerns. If you need any more info regarding this firm contact starz.associates@gmail.com this is their main boss & importer
bunnybutar says
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
Alex says
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.
Natascha Kapoor says
ws that ladys name Ria Khatri ?
Jitendra Aware says
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
Ganpath says
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.
M.R. Vinod says
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.
Jasbir Singh says
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
GW_Leal says
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?
moravenkatesh says
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.
Aya says
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…
silence dogood says
that is a residential address no companies operate from that address. it is the residing address of paramount company formations a legitimate company.
Tredo says
Hello there are also a “company”
sevenapps.com they are Fraud
I have report it to ic3.gov
Take Kare people. they are thiefs
Tredo says
REPORT ALL FRAUD SITES TO IC3.GOV
THEY WORK WITH FBI TOGETHER
Lee says
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.
Anand says
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.
Shanthy says
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.
vinoth says
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
Deepa says
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.
vinoth says
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
Jayanthi says
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
r.ragunath says
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
Anand says
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
arvind tiwari says
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.
vinoth says
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
arvind tiwari says
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?
Support @ Corp SCan says
simple .. log in at corpscan.info .. goto manage account and deactivate your membership.
I understand this provision for literate people – in case you have wasted time / money going school college at parental expenses – ask refund of fees from them to have not be able to give you reading / writing habits.
KP says
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!!!
Shanthy says
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
r.ramesh says
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
Deepa says
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.
Jayanthi says
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
Kanimozhi says
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
Jayanthi says
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
arvind tiwari says
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.
fraudbusters says
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..
sunil says
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
Mukul says
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
krishna says
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
Mohan says
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
Irfan says
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
Irfan says
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??
PAVAN says
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_
Jalis Akhtar says
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
Sampath says
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.
Robert says
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..
Montoo Mehra says
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
Naveen says
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.
dim5ik says
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
dim5ik says
who knows something good shops where we can buy phones! and be sure that you are not deceived!
Dinesh says
Hey Raj n Vivek,
You people are so stupid, you give money to a man without
any investigation. Are u people qualified?
subir das says
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.
suneeta says
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
dinesh says
please call me and i give you isea for tension free life
Ramanathan says
does online jobs r true … any such providers are available in chennai
Anjan Tamang says
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
Vineela.M says
Hi,
I have lost my samsung sgh j150 model on 22nd feb 2009 during early morning.Please help me regarding this.
Vineela.M says
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.
Manjit says
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?
Jasmin Parikh says
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
Jasmin Parikh says
please inform what is that mail include.? is it right or fraud.?
narendra jha says
jasmin..please dont get into the their trap..its all fake… the mail ids and the telephone numbers… one they willc onfirm that u will be getting the money but… at the very last moment or any such time they will ask for transfer fee of some thousand of rupees showing u fake certificates and bills… them oment u pay them any money they will try to give u another excuse for more money…please stay away from such things… the money u pay is gone…and u wont recieve anything back…
BHUPESH says
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….
Suujala says
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
Sudheera says
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
Jugal Choudhury says
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.
Jugal Choudhury says
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….
Reporter says
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.
goodman naorem says
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 !
r.ramesh says
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.
arvind tiwari says
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.
r.ramesh says
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
lovejeet says
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
Pooja Patil says
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.
raj says
ok this post is way too old , but if you happen to notice my comment can you please post link to sellers website or more info on this seller? If posting here makes you uncomfortable may send me to wraj104@gmail.com. I asked this particularly as there are multiple jewellers going by name ‘venus’.
Vikram Singh says
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.
deepak kumaar says
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
balaji says
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
VAMSIKRISHNA BANDARU says
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
arvind tiwari says
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?
subhil says
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
RUDRA GANESH says
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. ???
ajay rathor says
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.
ajay rathor says
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.
mueen says
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
Jayashree Dounde says
http://www.Typingjob4all.com
This website is a fraud. This website is Government recognised & it was known to me by the newspaper Deccan Chronicle. Amit Rana :Rana Infotech (allahabad) Rana typingjob4all.com,Rana Infotech
Near Kendranchal Colony Gate, Phase-2,
Dhoomangunj-211011
Allahabad
UP
Rana2infotech@gmail.com
This fellow is a fraud after receiving the money he replied and when i was unable the e-book I mailed him and he sent me some useless stuff , after that i sent him 4 to 5 e-mails but there isn’t any reply yet….. Are these kind of websites always fraud?
Is there any website which provides job and also a good earning?
Keith Palmer says
Can you assist with chasing these Indian fraudsters?
MOTION INTERNATIONAL
City: Ahmedabad
Province/State: Gujarat
Country/Region : India
ok, no response – clearly you never sent these goods.
Keith Palmer
From: Keith Palmer
Date: 18 November 2009 6:47:24 AM AWST
To: info@corporate-gift.in
Subject: Re: Your payment has been sent
Almost a month ago I paid you for the goods below. You charged me US$55 for courier delivery but the goods never arrived despite frequent promises.
You have 24 hours before I seek claims against you and contact advertisers with copies of these emails.
Keith Palmer
On 11/11/2009, at 1:29 AM, info@corporate-gift.in wrote:
Dear, Sir Mr.Keith
I have communicate with courier agency, your parcel is on the way and you will be receiving within three working days.
Any update, i will let you know.
Quoting Keith Palmer
Hello. We have received no response from you nor any goods.
If I have not received a response with freight tracking details by
Thursday I will take further action.
Keith Palmer
On 07/11/2009, at 6:43 AM, Keith Palmer wrote:
Still received nothing
Keith Palmer
On 30/10/2009, at 8:46 PM, info@corporate-gift.in wrote:
Dear, Sir Mr.Keith
Your parcel is dispatched by today through TPF Logistix and you will be receiving by five workding days, said by courier agency. If any update regarding the same , i will inform you.
Quoting Keith Palmer
Heard nothing from you ?????
Keith Palmer
On 25/10/2009, at 11:04 PM, Keith Palmer wrote:
Heard nothing from you.
Keith Palmer
From: “service@paypal.com.au”
Date: 25 October 2009 11:02:12 PM AWST
To: KC Palmer
Subject: Your payment has been sent
Hello KC Palmer,
Your payment for $165.00 USD to corporategift.in@gmail.com has been sent. It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview. Currency conversion: $128.66 AUD = $115.58 USD The exchange rate for this purchase is 1 AUD = 0.898336USD
Payment details
Amount: $165.00 USD
Transaction Date: 25 Oct 2009
Transaction ID: 7LG128522T1851602
Subject: You’ve got funds.
Message:
Dear, Sir Mr.Keith It is possible to send 100 strips to your address. Kindly make a following payment to send the order. = 1.10 x 100 = 110 USD Freight = 55 USD Total Amount = 165 USD Keith Palmer Western Australia
Sincerely,
PayPal
Keith Palmer
Cruzinby says
I saw a classified ad online buy 2 iphones and get the 3rd one free. I sent an email and right away a gentleman added me to his yahoo IM and we began to chat about my order. To make a long story short, I paid the money through western union for the phones. Later I was sent an email saying that I had to pay custom duty tax of 300 for them to ship it out. I was upset but paid it anyway because I had already paid 650 for the phones. I was reassured that my items where on it’s way. Then the sales rep. “bill” tells me that they have shipped out my package but because thier company has a new policy of not shipping less then two phones, they sent 6 phones and his boss says that I can keep two of the phones as gifts but need to pay for the extra two phones before delievery. That’s when I finally figured that I was being scammed.When I told them that I wasn’t going to pay another penny until I see the phones, they just keep telling that they “urge” me to pay at least one of the phones to make sure that they are delivered safely to me. I basically told them to *&@! off. You’ll find them on online free classified ads. Ceejay Limited is thier company name. Oh and they actually gave me a tracking number and the website of a courier name Envio Courier Delivery. I typed in the tracking number and sure enough there shipping statement. But when I checked the contact information for that courier, there was no telephone number..just a form for you contact information so they can get ahold of you…so I figured that was bogus to.
Dhan says
Send me the incident happened with you.
I came to know so many cases like you.
I want you to be unite in my campaign.
Sankar says
hi,
I am sankar,I am student, I plan to write cisco ccna exam. Also, i posted in internet to ask lower price exam voucher with my mobile number. one guy looking in my number internet and called me. i will give you Rs.8000 instead of Rs.12750 voucher.so that, i transfer amount to that Rs.40,000 for 5 exam fee. but, after that , the person swith off the mobile. i have only deposited amount bank details and the person mobile number.kindly anyone give idea to recover my money from cheated guy.
This person roaming in new delhi only. he have one mobile numer for new delhi another one Raajasthan and bank account jakarkand.
Thank you
riya says
hello sir
Sir I want to investigate about the mail I am getting.sir this is from
MICROSOFT AWARD CLAIMS OFFICE delarng me
winner of Microsoft and giving me money 500000 pounds.Now on 11
december they take payment from me in Account Name: W. KAVICHANDRA
SINGH
Account Number: 20039329453
Bank Name: STATE BANK OF INDIA
Branch: R.K PURAM
and the phone number they use is 09953066957.they send it through
courier taking courier charge s 15000 Rs Global Security And Delivery
Freight Service {G.S.D.F.S}
Customer/Delivery Services Department united kingdom.Now he sid Indian
coustom is demanding 41,000 Rs which I will hve to pay in mornng he
was sayin for four thousand which is deposited by my brother in
GARMA.FASOIN./C No 072005000494 icici bank.But when reected by my
family he sid that I am going back but his number is still working.Now
a mail come from Microsoft for sending it through Bank I said ok in
that case they provide me Westhamp Shell Online Bank Plc
they said to pay me 20,000 rs
they said after that you will be able to proced ACCOUNT INFORMATION’S
Account Name: A. SUBRAMANIYA
Account Number: 604901071261
Pan Number: CEHPS3757
Bank Name: ICICI.
Branch: ATTUR
Type Of Account: SAVINGS.
Now after tht they are saying me to deposite 2 lakh as their tax.Now
sir without conferming I can’nt proceed.Sir please do have
investgation one the details given by me and if they are any fraud
please ban their account and send these details to interpole.please
tell me what is right.Today they sid to deposite 50,000 in ACCOUNT
INFORMATION’S
Account Name: AKASH BANSAL
Account Number: 628405016842
Pan Number: AQEPB2079A
Bank Name: ICICI.
Branch: NEW DELHI
Sir please tell me if it is right so that I can proceed most of people
are saying they are ciber criminal.
Thank you
Ruma Srivastava
kathir says
please ignore this type of messages…..they are fraud meassages….you visit cybercell website for details and complaints against this type of cybercrime.please approach the cybercell immediately…pls dont give any more money to them….
naorem gajendra singh says
Hello All concerned with Airtel!
IS THIS AIRTEL MEGA PRIZE of Rs.25 LACS A SCAM?!
Today, Friday, 25 December 2009,10am, I got a call
from one Mr. Sunil of Artel Office, Mumbai telling
me that I have won Airtel Mega Prize of Rs.25 lacs
and gave me a number to contact as follows:
The contact number is 00923015590303 [that happens
to be in Pakistan!!!] and the contact person name
is Mr. Vijay Kumar. Yea, I taliked to him for a
while costing me Rs.110 and I started suspecting
something on this whether it’s a scam or real?!
So, if anybody received such calls from Airtel, please
let me know either posting here or other fraud complaints
websites or email me: naoremgajendra@gmail.com
goodman
Rishikesh, India
Sajal Samanta says
Hi guys,
I would like to introduce another fraudster. ‘India Times Shopping’ has cheated me and others which I came to know later. Yes, this ads come in Mumbai Mirror and Times of India, and all other papers of times group. BEWARE BEWARE BEWARE.
Never fall for their cheap ads, there is 100% chance that they won’t deliver and 99% chance you will be delivered partially, as in case of me.
Please guys do give a google search about india times fraud. You will get enough info about this fraud, which is advertised on Mumbai mirror and Times of India. BEWARE .
avinash kumar says
Dear Sir,
This is Avinash kumar, currently working in a Unilogic software Pvt Ltd company in
Bhubneshwar(Orissa)(first in D-24 Matree vihar then he open in Saheed nagar).Sir at the time of recruitment me and my collegues were asked to pay a security deposit of Rs 40,000 refundable after two year .They gave us package of 1.8lacs/annum after 6 month and first 6 month he give 5,000/ months as a stifan but we have been paid only Rs 5,000/month since five months.They have straightway refused to pay us our full salary nor do they have any project to work for.There are number of agents collcting lacs of Rs from the aspirants. Sir this seems to be a JOB RACKET spread in Noida,Bhubneshwar and many other cities.Their aim is to collect as much money as
they can and vanish from here.The MD(Mr Sambit S Mohanty)(Address- KETAKI 69-B, BDA COLONY BARAMUNDA Bhubneshwar Orissa– Phone no. 06742354053)has strictly warned all of us and threatened if we expose anything outside.So I and my collegues do not want to reviel our identity as we are very much scared of the management. Kindly help us as we belong to
a middle class family and cannot afford fight against these kind of people or to lose our deposited money.The recruitment is still on and they are trying collect more and more money. Please suggest us a way to get back our amount without reveiling our Identity.Sir
this is our last hope.So kindly request to you please helps us and publish the article about this person.
Thanking You,
yours faithfully
Avinash kumar
D.V. singh says
Dear Avinash,
i have file a case against Uniloc Software in Delhi (Saket Court) & it is in final stage. so will you help getting some evidence against him.
G.V.V.SATYANARAYANA says
Lottary scam WON 500,000.00 GBP His name is Dr.Pedro williams Cel: 09654390659 using Voda phone his he collected Rs 2,03,500/-
deposited to 4 various persons
1.Zamchinghao haokip Rs 15,800/ HDFC BANK ON14.12.09
A/C NO: 05851050004857.
2.J NINOSHEN Rs 37,700/- SBI BANK ON15.12.09
A/C NO: 30766052477
3.SHIMREISHANG AS Rs:75,000/- SBI BANK ON16.12.09
A/C NO: 20037082121
4. A. NGAYISA Rs: 75,000/- SBI BANK ON16.12.09
TAL Rs: 2,03,500/- I PAID.
FUTHER HE IS ASKING 2,20,000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING YOUR ACCOUNTS HE IS TELLING. KINDLY TRACEOUT THIS CEL NUMBER AND BANK ACCOUNTS CATCH THEM SIR I ALREADY SUMITED TO COMPLINT TO 3 TOWN POLICE STATION IN KAKINADA THIS MESSAGE FOR WARD TO CYBER CRIME N.DELHI HE TOLD PERSON IN NOW New DELHI. I will submit all detais to you sir by e mail. Kindly give me your e mail all send all relevent documents. I don’t know sir how to proceed by lottary scam i was very much suffered. Please help me sir. any thing mistakes please sorry sir Kindly help me sir please recover my money. Total paid 2,03,500/- now he lot of presser for deposit 2,20,000/- for immdently trasfer your amount to your accounts. Since he calling to my cel and he sent lot of e mails.
Thanking you sir
G.V.V.SATYANARAYANA Cel: 09848473775
19-7-15, Mantri Pragadavari Street
Kakinada – 533 001 A.P E.G.DT. INDIA
e mail : gvvs1fskkd@yahoo.com
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: 09654390659 using Voda phone his he collected Rs 2,03,500/-
I deposited . Please trace out cel number and catch him sir.
G.V.V.SATYANARAYANA says
To
Cyber crime Sub: Lottary scam I loss Rs 2,03,500/-
Hyderabad
C.C. TO
CYBER CRIME NEW DELHI
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
Lottary scam WON 500,000.00 GBP His name is Dr.Pedro williams Cel: 09654390659 using Voda phone he was collected Rs 2,03,500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15,800/ HDFC BANK ON14.12.09
A/C NO: 05851050004857.
2.J NINOSHEN Rs 37,700/- SBI BANK ON15.12.09
A/C NO: 30766052477
3.SHIMREISHANG AS Rs:75,000/- SBI BANK ON16.12.09
A/C NO: 20037082121
4. A. NGAYISA Rs: 75,000/- SBI BANK ON16.12.09
TAL Rs: 2,03,500/- I PAID.
FUTHER HE IS ASKING 2,20,000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO YOUR ACCOUNTS HE IS TELLING. KINDLY TRACEOUT THIS CEL NUMBER AND BANK ACCOUNTS CATCH THEM SIR I ALREADY SUMITED TO COMPLINT TO 3 TOWN POLICE STATION IN KAKINADA THIS MESSAGE FOR WARD TO CYBER CRIME N.DELHI .HE WAS NOW New DELHI. I will submit all details to you sir by e mail, or by courier. Kindly give me your e mail all relevent documents i will send to you sir. I don’t know sir how to proceed by lottary scam i was very much suffered. Please help me sir. any thing mistakes please sorry sir Kindly help me sir please recover my money. Total paid 2,03,500/- now he is asking for deposit Rs2,20,000/- for immdently trasfer your amount to your accounts Rs 3,75,00,000 Since he calling to my cel and he sent lot of e mails. Kindly take immdently action sir.
Thanking you sir
G.V.V.SATYANARAYANA Cel: 09848473775
19-7-15, Mantri Pragadavari Street
Kakinada – 533 001 A.P E.G.DT. INDIA
e mail : gvvs1fskkd@yahoo.com
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: 09654390659 using Voda phone his he collected Rs 2,03,500/- I deposited .
His e mail : spdcshell2009@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2,20,000/- they want to deposit but I am not paid.
1. AS. KAHORNGAM
A/C NO: 20037082766 BANK SBI
2 L. LAXMI
A/C NO: 2003708297a1 BANK SBI
3. H. LEISHIPAM
A/C NO: 20037081999 BANK SBI Pan no:ajepg6003e
My name is
G.V.V.SATYANARAYNA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: 9848473775
Tarun Handa says
Hi,
I’ve recently joint this platform after searching for something of this sort on net.
I’m getting spam mails from banks like Bank of India and Punjab National Bank (obviously fraud mails) that during their routine check they found that somebody might be trying to misuse my account. so they might require some response from me (may be my account details, if I reply back). The interesting thing is that I don’t have an account in one of these banks and my e-mail id is not their with the other one that proves the fraudulence nature of these mails. I’m afraid that these sort of mails may make some unaware people loose their hard earned money if these frauds originators succeed to get their account details.
I’m interested to know that what action can be taken to catch them if it is really a fraud.
I’m also concerned about other sort of spam mails that claim that you have won a big amount of money in a lottery or somebody wants to invest in your country and needs your help by transfering a big amount of money in your account.
Please help catch these nuisance people.
Thanks
G.V.V.SATYANARAYANA says
Dated : 22/01/2010
Sub: Lottary scam I have paid Rs 2,03,500/-
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500,000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : spdcshell2009@live.com
Lottary WON 500,000.00 GBP His name is Dr.Pedro williams Cel: 09654390659 using Voda phone I have recharged his cell Rs 1000/-
His e mail: spdcshell2009@live.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number sent by mail sir.
Now he was in New Delhi . He collected Rs 2,03,500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15,800/ HDFC BANK ON14.12.09
A/C NO: 05851050004857.
2.J. NINOSHEN Rs 37,700/- SBI BANK ON15.12.09
A/C NO: 30766052477 pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75,000/- SBI BANK ON16.12.09
A/C NO: 20037082121 Pan no: bpxps3559h
4. A. NGAYISA Rs: 75,000/- SBI BANK ON16.12.09
A/C NO:20037081547 Pan no: AQNRP18321
TOTAL Rs: 2,03,500/- I PAID.
FUTHER HE IS ASKING 2,20,000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don’t know sir how to proceed about this lottary scam i was very much suffered I became sick sir . Please help me sir. any thing mistakes please sorry sir. Kindly help me sir please recover my money. Total paid 2,03,500/- now he is asking for deposit Rs2,20,000/- for immdently trasfer amount to your accounts Rs 3,75,00,000. Since he calling to my cel and he sent lot of e mails, and he has sent winning certificate, customs certificate , Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: 09654390659 using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2,03,500/- all bank receipts with me sir.
His e mail : spdcshell2009@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2,20,000/- they want to deposit but I am not paid.
1. AS. KAHORNGAM
A/C NO: 20037082766 BANK SBI
2 L. LAXMI
A/C NO: 2003708297a1 BANK SBI
3. H. LEISHIPAM
A/C NO: 20037081999 BANK SBI Pan no:ajepg6003e
4. RAMI
A/C NO: 011104000306621
PAN NO: Aqnpr4720p IDBI BANK
5. RAMI
A/C NO:051853612006
PAN NO: Aqnpr4720 HSBC BANK
up to today infromation from e mails as on 22.01.2010.
Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: 9848473775 e mail: gvvs1fskkd@yahoo.com
Mohanraj.S says
Recently, I stumbled across a mail from Income Tax Department(?) saying that I’m eligible for a tax refund… being in the IT field, on the first site i could see the trap laid… I just gone thro’ the link they have provided, the web site was very authetic!!.. I’m sure that even a well educated will fall in to the trap very easily… The following is the content of mail i copied and pasted here…
——————————————————–
From: “Income Tax Department”
Date: 23 Jan 2010, 02:06:42 PM
Subject: Tax Return !
—————————————————————————-
Dear applicant, After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 820.50 Rupees
To Access the form for your tax refund please click here
Tax Refund Online Form
Department of Revenue,Ministry of Finance Government of India
—————————————————————–
The Link points to http://yoymrete.com/iti/ ….
Kindly check yourself…
-Mohanraj.S
Manu says
Hi Mohanraj.I also got a similar mail for Tax Refund.Really the link is so similar to actual site of IT dept of India that anyone can fall pray.I got suspicious after seeing the ID from which it was sent.Further the link had bankofindia at the end in the URL.
Now what should we do to get this to Cyber Police to track them else definetly it will harm somebody.
students adda says
sir,
This is mahesh from hyderabad.I buy one domain from resellar.Now i want to trancfer my domain to my own hosting.That resellar give me domain cpanel with registry key.
He say ther is no Epp code for this domain (for my domain).How can i collect my domain secret key from that reseller.Any legal way’s.He send some e-mails for me about my domain.
plese tell me any idea how to get that Epp code from that reseller.
bidyut bikASH says
SIR ONE OF MY FRIEND PUBLISH SOME OF MY PERSONAL PHOTO ON ORKUT.I REQUESTED HIM TO DELETE IT.BUT HE DONT LISTEN TO ME.HIS ADDRESS IS NILOTPALKAITA55@gmail.com.
so plz ask him to delete the picture,if you send a legal msg than it will be a great help for me.
G.V.V.SATYANARAYANA says
Sub: Lottary scam I have paid Rs 2,03,500/-
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500,000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : spdcshell2009@live.com
Lottary WON 500,000.00 GBP His name is Dr.Pedro williams Cel: 09654390659 using Voda phone I have recharged his cell Rs 1000/-
09654913629
+447010032074
+447010285522
+501
+301
His e mail: spdcshell2009@live.com
info@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2,03,500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15,800/ HDFC BANK ON14.12.09
A/C NO: 05851050004857.
2.J. NINOSHEN Rs 37,700/- SBI BANK ON15.12.09
A/C NO: 30766052477 pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75,000/- SBI BANK ON16.12.09
A/C NO: 20037082121 Pan no: bpxps3559h
4. A. NGAYISA Rs: 75,000/- SBI BANK ON16.12.09
A/C NO:20037081547 Pan no: AQNRP18321
TOTAL Rs: 2,03,500/- I PAID.
FUTHER HE IS ASKING 2,20,000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don’t know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2,03,500/- now he is asking for deposit for RBI clearance for Rs2,20,000/- for immdently trasfer amount to your account Rs 3,75,00,000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate , Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: 09654390659 using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2,03,500/- all bank receipts with me sir.
His e mail : spdcshell2009@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2,20,000/- they want to deposit but I am not paid.
1. AS. KAHORNGAM
A/C NO: 20037082766 BANK SBI
2 L. LAXMI
A/C NO: 2003708297a1 BANK SBI
3. H. LEISHIPAM
A/C NO: 20037081999 BANK SBI Pan no:ajepg6003e
E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: 011104000306621
PAN NO: Aqnpr4720p IDBI BANK
5. RAMI
A/C NO:051853612006
PAN NO: Aqnpr4720 HSBC BANK
6. Name: Abraham thangmawia
A/C NO: 4851140028896 BANK HDFC
PAN NO: ajepg6003e.
7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO: 0679100001467
PAN NO: capps9606d
BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
“Richardson Law Associates”
Add sender to Contacts
To:
gvvs1fskkd@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom
DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).
I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: 30495141670
2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:30953879130
3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: 20021548942
4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: 30940042164
Please investigation and catch the person and recovery my money sir .
Kindly help me sir. atleast give me reply sir please.
Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: 9848473775 e mail: gvvs1fskkd@yahoo.com
Rahul says
Yeh I had the same experience that lady is horrible….
RANJIT CHATTERJEE says
I GOT THIS SCAM MAIL SEVERAL TIME AFTER QUALIFYING 3 TELEPHONIC ROUND
THEY SAIL THEY WERE FROM GALLERY HOTEL. SO BEFORE SENDING ANY MONEY
I HAD TALK WITH HOTEL MANAGER THEY SAID ITS A SCAM DONT SENT ANY MONEY.
I THINK INDIA IS GREAT BECAUSE THEY NEVER CHEAT LIKE THIS.
I AM A ENGINEER BY PROFESSION SO I THINK THEY FAILD TO CHEAT ME.
THEY TOOK ALL MY SCAN COPY OF MY CERTIFICATES AND PASSPORT E.T.C
I DONT EVEN KNOW WHAT THEY WILL DO WITH THAT.
THIS IS A APPOINTMENT LETTER THEY SENT ME
ATTN: MR. RANJIT CHATTERJEE,?
From: THE GALLERY HOTEL (tgh_thegalleryhotel2010@live.com)
Sent: 08 March 2010 14:53PM
To: raj.osr@hotmail.com
2 attachments | Download all attachments (251.9 KB)
APPOINTME…jpg (138.9 KB), APPOINTME…JPG (113.0 KB)
ATTN: MR. RANJIT CHATTERJEE,
You are not going to the British Immigration or British council of interviews or any meeting them or with Mr. Harold Tillman, as they will purposely fail you with out any good reason)
Please find attached for further proceedings on your job processes. You are to refer to Co-ordinator in India for further proceedings on time.
Sequel to the resumption of your job, he will assist you considering the essentiality of time involved; Representing a higher percentage of expatriate services employees in relations to this project.
You will contact him and he shall assist you in timely obtaining of your necessary residence and a work permit papers/ VISA with the United Kingdom Immigration Services.
You will have to immediately contact the below contact person representing a higher percentage of expatriate status employee withrelations to this procedure:
BRITISH COUNCIL:
CONTACT: Mr. Harold Tillman,
NUMBER: +91 (0) 971 192 1473
E-MAIL: britishcouncil_h.tillman@asia-mail.com
E-MAIL: Mr.Haroldtillman01@yahoo.in
Please endeavor to update us on your successful processes with him for liaison purpose.
ATTN: MR. RANJIT CHATTERJEE, Your traveling processes have to be with you and Mr. Harold Tillman, only for your working visa to be issued to you.
Regards,
Mr. Joe Smith
Human Res. Dev. Manager
THE GALLERY HOTEL
Fax: No 0044 7017035491
Tell No: +44 703 182 0931
+44 703 181 6619
+44 701 4220 344
sultana says
Hi,
I have losted my money and time to this online fraud companies such as fastopportunities they will just take money and then no guidance they switch off their mobiles or they just remove phone numbers they are misguiding us can you please remove them from google search engine or else innocent people like us who don’t have money to waisted have been looting by this frauds and hackers
JOHNSON says
Sir,
Please visit that fraud site:- http://www.infogle.org/offline2.htm
i lost my money 4500/- .They cheated only indians.
Your Resume has been selected for Offline Data Entry Operator as per your application we received from naukri.com (This is the first message from them). i believe them at that time.
After that they give bank account number
ICICI BANK DETAILS —
Name PRADIP KUMAR BARMAN
A/C No. 031201503871
Branch – Minto Park, Kolkata
i was paid my registration fees 4500 on 17/3/2010. But till date (9/4/2010) i didn’t receive my work. i mailed them many times. But no response and their mobile numbers always switched off.
Their phone number : 08001394866
They have icici bank, axis HDFC bank, etc. Please block all their bank accounts. They are online criminals. Once paid the registration fees there is no response from them.
Please help to save other indian people. Thank you.
Hemant says
Fraud Organization Alert! Anmol Chhaya Foundation is a fraudulent organization involved in collecting money in the name of poor children. Managed by an unknown person M Bala, who runs a call center in Bangalore, and decided that calling up and making money can be good business. The co-ordinator is a Sanjay Chauhan with phone number 9999299891. He can no longer be contacted on the number after telling them that they are being reported to the police.
ishwar singh says
I received a sms from TM-D2H that my mobile no. has been selected in lucky draw and I have won a Videocon DTH. I was told to regiester my address and mobile no. at http://www.d2hvideocon.com to get the gift. After registering I again received a sms to log in the site for getting the gift. There they have told me to deposit Customer Service Tax of Rs.440 in the account of Mr.Swapan Chowdhury Aur Account Number 20053692761 of State Bank of India, whom they have introduced as D2H VIDEOCON Senior Executive From Kolkata. I am sure this person is a fraud and is trying to make money by misusing the name of Videocon. Following is the copy of the instruction in the website:
[Authorized Letter Priy Grahak Advertising Serve Ke Dauran Apke Mobile Number Pe Diya Gaya D2H Videocon Set Top Box With DVD Player Bilkul Free .Yeh Gift Apke Ghar Pe Delivary Hoga. Tarikh 15/04/2010 Aur Samay 2:30 Pm – 5:30 Pm. Yeh Registered Huye Pate Par Hi Delivery Hoga. Delivery Ke Samay Apko Dena Hoga Pahchan Patra Ka Xerox Jaise Driving License Aur Pan Card Ya Voter card. Yeh Teeno Me Se KiSi Ek Pahchan Patra Ke Xrox Dena Hota Hai Aur Pass Port Size Ke 2 Copy Photo. Yeh Sabhi Chij Apko Delivery Ke Waqt Dena Hai Aur Jis Vyakti Ke Naam Se Rejisterd Hua Hai Uss Vyakti Ko Upastith Rahana Hoga. Yeh Gift 3399/- Rupaye Ka Bilkul Free. Bhavishya Me Apko Rashi Bhugdan Karna Nahi Hota Hai. Lekin Apko Dena Hota Hai Consumer Service Tax Apka Consumer Service Tax Rs.440/- Only. Aap Apne Najdiki State Bank Of India Jama Ker Sekte Hai. Jama Ker Ne Ke Liye Account Name Swapan Chowdhury Aur Account Number 20053692761.Yeh Account Name Aur Account Number D2H VIDEOCON Senior Executive From Kolkata. Deposit Last Time: 3:30 Pm And Date: 13/04/2010. Aap Ke Service Tax Bank Me Jama Hone Ke Bad Bank Ki Taraf Se Apko Diya Jayega Deposit Rasid Ko Fax Ker Na Hota Hai. Fax Number 011- 47615787. Fax Ker Ne Ke Bad D2H VIDEOCON Ke Adhikari Apko 4 Ganto Ke Ander Apko Call Karenge. Kisi Karan Aap Agar Yeh Consumer Service Tax Jama Nahi Kerte Hai Toh Apka conform Delivery Radd Ker Diya Jayega. Priy Grahak Niyamo Ka Palan Kare Aur Anand Ke Bharpur Labh Uthaye.]
Kindly do the needful to get the fraud punished for such a fraudalent activity.ishwar singh 9864015593
reply says
I have two hotmail IDs as rlvashishth@hotmail.com & jobs_rajeev@hotmail.com
i complaint to microsoft+hotmail
they did not bother.
If any body miss use these ids i am not responsible.
pls guide me abt it
Ganesh says
Resped sir :
Railway toll free number was charge Rs.1 rupee
i can check all network example: bsnl,tata docomo,air cell,air tell, relience,etc.,,
but no one can’t free my question is why toll the railway toll free number can’t work
list
139
131
1345,
1335,
1330
1330/1/2/3/4/5/6/7/8/9
ple slove this problem
and replay me email
Abhijit Baruah says
Hi
I am Abhijit Baruah from Guwahati (Capital Town of Assam).I received a same SMS like Mr.Iswar Singh had received. I received the SMS on 9/04/2010 at 2.35 am. Language was same &there was no question of raising doubt as the famous brand name like VIDEOCON is involved. The web link depicting the image of Videocon D2H service.
The next day registered on the web link given on SMS.The next SMS prompted me to deposit Rs.440/- as service charge etc. and without any doubt I deposited the same amount with the Account number they had given of the concerned person. As per there instruction I Fax the deposit receipt to the concerned Fax number and waited for next SMS but in reality nothing happened till date.(No SMS or any single phone call regarding this particular issue.)
Now,my question is that, If this a fraud(scam) then how can a scammer open a valid Bank account in a bank like SBI in the name of Mr.Swapan Choudhury,account no-20053692761 ?In my personal experience when I opened a savings account in SBI ,I had to furnish my last 14th generations details almost. Who is to be blamed for this type of fraudulent activity?
Keya yea Sarso ke andar he bhoot to nehi hai?
If any one has any answer, please reply. Post your comment here so that other people can know.
Regards……
Babu says
Please i want you people to track this number down he has collected 7 lack from me telling me that he will bring my 850,000 dollars won. his number is……..+919654930106, +919654568093, and +919999056417 he stays in new delhi he call him self diplomat david zambrano pls help me I’m finish i borrow money from money landers I don’t no how to pay it back i will die pls help me to get this man.
Dr K Chaudhry says
I and you are suffering from crook Financial Strategy of technocrat prime minister – Mint money through cheating, gambling, prostitution, traitorship, terrorist activity on
internet/mobile. People opt and vote for a governance providing anonymity to cheats and criminals. I failed to locate a Reliance number for a decade. In case you wish, you may also try for a decade from now.
Dr K Chaudhry says
Cyber crime in India is government sponsored. No minister, police, cyber cell would attend to your complaint. For quicker relief, you should report cyber crime at http://www.ic3.gov/complaint/default.aspx
Detail at huntspam.net/telecom
Dr K Chaudhry says
CERT.EDU.CN should be an adorable internet address – CERT member EDUCATIONAL channel.
For months, I had been receiving three emails every day from that domain, selling software and two attachments, Unsubscribe.txt and Information.html. No sensible person would open attachment for unsubscribe information. For a hundred times, I sent protests to President of China and all ministers with contact info available. I reported every email with FBI IC3. Since the email content related to website submission and other tools, I still thought it as educational activity with me suffering because of not opening Unsubcribe.txt . Now the situation has changed. Now CERT member EDUCATIONAL channel is sending three emails everyday requesting me to claim prize worth $500,000,00 (second one also comma) along with Toyota car. Sending three complaints every day to FBI IC3, how can I stop this SHAMELESS use of CERT member EDUCATIONAL network? Detail at http://huntspam.net/spam/100520.html
——————————————————–
Dr K Chaudhry +91-11-42316457 9810571993
http://huntspam.net/telecom
http://huntspam.net/spam
Mary Joseph says
This is a fraudulent company that takes money as registration fee but do not give projects. They cheated me of a lot of money. I dont have much hopes of getting a project. All I want now is somehow getting the money back. They have put an address in mumbai that was recently changed on the website to:
147, Shubhlaxmi Shopping Center,
Quary Road,
Rani Sati Marg,
Malad (East),
Mumbai = 400097
Are these people even real? Please help..
prasanna says
This is a fruad and cheating company…which plays with customers business and life….clients who pays more..they will work for them. They cheated one of my friend business and he went to such a depression that he allmost closed his running business. and he filed a case against justdail. I have taken this inistation to awaken people about this justdial.com. fruad company
Sanjay Jha says
” http://www.rmpinfotec.biz ” is a fraud company. they’ll show you a billionaire dream & will leave you after you pay them. Bhaskar Bose, Surajit Singh are 2 fraud dealing with this. So be awar of them at West Bengal (Kolkata), India.
Amit Biswas says
Sanjay your information is true. 1 of my friend got cheated by them recently.
maazhk says
hi..
now scam mail are coming from india,i think u can catch them……
following is msg to my mail…………………
From:
INDIA FUNDS CONSIGNMENT
…
Add to Contacts
To:
Dear Sir/Madam.
Welcome To Dgoh Corporation England United Kingdom. Your Email Address Was
Awarded And Selected By Microsoft Corporation Internet Web User From India
Directories 2010 Poverty Reduction And Eradication Programme For The Less
Privileged Ones And Orphanage Homes In India. This Programme Was Organised
By World Health Organization And Your Email Address Made You The
Recipients To Establish A Trust Charity Organization In India.
Your Email Award Funds Consignment Fiscal Cash Valued One Million United
Stated Dollars Will Be Remitted To You Along With The Authorization
Remittance Document Hard Copy Address To Foriegn Remittance Department In
The Institution Of Reserve Bank Of India New Delhi, By The Board Of
Trustee Dgoh Corporation England United Kingdom.
Following The Information Reaching This Office On Enquiry From
International Remittance Unit About The Transaction Of Funds, We Were
Reliably Informed The New Introduced Foriegn Currency Import Regulations
Law By The Indian Government That Fiscal Cash Funds Consignment In Foreign
Currency Requires Mandatory Written Foriegn Currency Declaration With The
Foriegn Remittance Department In The Institution Of Reserve Bank Of India.
To Commence With The Transaction Of Your Fiscal Cash Funds Consignment In
Foriegn Remittance Department In The Institution Of Reserve Bank Of India,
Do Send Promptly Your Full Name: Residence Address: Mobile Number: Bank
Account Details: Scan Copy Of Your Identification Proof Either
International Passport Or Driver’s License For Transaction To Your
Fronting Agent Mr Peter Fox.
You Are Hereby Authorised To Contact Your Fronting Agent Mr Peter Fox
Presently In New Delhi India On Below Email And Telephone Number. Email
Him Your Above Stated Information For Guidelines And Directives To
Received Your Fiscal Cash Funds Consignment In Your Bank Account Through
The Corresponding Foriegn Remittance Department In The Institution Of
Reserve Bank Of India Within Twenty Four Hours.
Mr. Peter Fox
Email Address: dgohcorporation@dgoh.org
Telephone Number: +919711792863.
manjeet singh says
I have got a mail please check
Registered Office: Halifax, PO Box 548, LS1 1WU, United Kingdom.
Registered No: 169628.
24hrs online Customer service.
SCOTLAND POSTCODE LOTTERY WINNER ATTENTION: MANJEET SINGH POONIA
We will like to inform you that your winning funds of 270,000 GBP is set to be transferred to your home bank account information sent to us . All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £200.00 GBP(Two hundred Pounds Sterling) Equivalent to 16,000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details. We will provide with our Officer Account details in your region for easy payment.
Upon your response to this mail, we will give you our account details for payment of C.O.T FEE.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification, please contact the head of International Operations Department on direct line + (44) 703-595-9166 Mr Peter Harrison.
Yours Sincerely,
Mr Peter Harrison
Halifax International Operations Department
Tel: + (44) 703-595-9166, +44-703-191-1547
Fax: + (44) 700-596-4172
Email: onlineservices@halifaxgroups.co.cc
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh
Pramod Pandey says
Sub: Online fraud Rupee 73000 Rs. From My A/C 031401518220
Dear Sir,
My self Pramod Kumar Pandey S/O Ajit Kumar Pandey A/C No. 031401518220.Some body hack my Account and transfer 73000 Rs. On Dated 04/08/10.Payee Nick Name SECURITYUPDATE and A/C Detail 038801541810.Money Transfer Description is BIL/000169131250/SecurityUpdate/NSP.Event timing is below:
1.A person made a call from ICICI Bank at 12:09 pm on dated 04/08/10.(I have call record & Tape also) for Discussion ICICI Bank Security Updates.
2.After that I have found a URN no. from ICICI Bank at 2:05 pm.
3.Person again call me for URN No. at 2:14.
4.Finaly I have found a massage from ICICI Bank at 3:10 pm that your A/C debited INR 73000 Rs.
I had launched a complaint to customer care. Complaint No. is 148311438 Dated 04/08/10 Time 3:15 pm.
After One days from event I have trace Payee Full Name and Address.Payee belongs to Andheri east-Mumbai and having account ICICI Bank,Malad-Mindspace Branch,Mumbai.
Sir Please help me What I Should do……..
Yours Thanks fully
Pramod Kumar Pandey
9811927824
Junaiddme says
I have got this mail please check.
Dear Applicant,
Ref: “VIDEOCON” Direct Recruitments offer.
It is our good pleasure to inform you that your Resume has been selected for our new plant. The Company selected 62 candidates list for IT, Administration and Production Departments, as well as Company offered you to join as an Executive/Manager 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. The Company is dealing in Electronics manufacturing business in India The Company is recruiting the candidates for new plants in Delhi, Bangalore and Pune.Your interview will held at Company Corporate office on – 15th sEPTEMBER 2010 at 11.30 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 letter with Air Ticket will be send to you by courier before date of interview. The Company can be offer you as salary with benefits for this post 30, 000/- to 2, 00, 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. You have to come with photo-copies of all required documents.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph
You have to deposit the (Cash) as an initial amount in favor of Company HRD. Department. for Rs. 8,500/- through any [STATA BANK OF INDIA]Branch from your Home City to Company Senior HRD
NAME: RAJU CHOUDHARI
ACCOUNT NO: 30989965948
PAN NO:AMRPC3748G
BANK NAME: STATE BANK OF INDIA
This is refundable interview security. Your offer letter with Air tickets will be send to your Home Address by courier after receiving the confirmation of interview security deposited in STATA BANK OF INDIA. Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA. We wish you the best of luck for the subsequent and remaining stage.
The last date of security deposited in bank – 11/09/2010 You have to give the information after deposited the security money in bank to Company HRD – direct recruitment email ID: – appointment@discuz.org Your Letter with supporting documents will be dispatch same time by courier to your postal address after recd. Your security deposited confirmation in bank. 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 has to deposit the initial refundable security as mentioned by HRD.
If the candidate wants to come with his parents or friends, the Company will arrange all facilities only for female candidate.
Thanks
MRS SUMAN KHAN – (Executive – HRD)
Videocon Electronics UNITED kINGDOM Ltd.
H.O. – 174, Vediocon House,
G.K. Part – 1, Greater Kailash,
Contact EMAIL jobseekers06@hotmail.com
Tel: +447010036443
Soumen Sengupta says
Is someone actually looking into these cases??
Ravikumar says
Dear Sir,
I am ravi working in bangalore as a engineer. Since from 5 days i am getting vulgar mails to my official mail id from unknown mail id (veeresh_j27@yahoo.com). In that mails he is telling some vulgar things about my sister. Recently she has completed LLM (LAW) and practicing in district court. Because of those mails she is in tension and not able to concentrate on her job. He is blackmailing us so i am requesting you to let me know the location from where he is sending mails. So i can come to know who is that. Below once again i have mentioned that mail id.
veeresh_j27@yahoo.com
Thanks & Regards
Ravi
Talvinder Singh says
Dear Sir,
I am Talvinder Singh,working as an Business Development Manager in an reputed Software Company in Chhatishgarh,which is located in Center of india.i have email id in yahoo,gmail and rediff as well as i am also used my google id in orkut and facebook…
the problem is in my yahoo and gmail is lots of fraud email is coming every day ,,winning notification,cheaper mobile handsets..at this is position every thing is fine ,i use to delete those mail in every day basis…
But the real problem start’s when i used my google id with Orkut…my gosh you dont beleive me ,,with in 1 months my google id got hacked…..my user name and password is still there,but i have recieved my lots of friend call on daily basis that what u have scrap me..just stop scrapping that rubbish stuff on my profile…u dont beleive sir what was my situation in that case..
Afterall friends are the most valuable asset in this dirty world of hacker’s..
sir i wanna know only thing from ur side ,just tell me where should i claim all these things happening to me…help me….i am totally depressed…
Regards,
Talvinder Singh
Manager(Business Development)
5elements Integrating Technologies……
Harinder Singh Bawa says
I hereby state
1. That on 12th August, 2010 I asked Airpak Travels, Patiala to book 4 airtickets from Geneva, Switzerland to New Delhi, India and back. The money was paid by ICICI Bank cheque. The cheque was encashed on 28 August, 2010. On 1 November 2010, confirmed e-ticket for Swiss Airlines was supplied to me through email.On 14th November, 2010 an intimation was given to me from relative in patiala that Air Pak has closed the establishment and their whereabouts are not known. They suggested me to check my ticket again. On checking the tickets, I found it cancelled and refunded by the air line. By contacting the airline through mail, he replied that the cancellation was done by agent. He also mentioned that refund request made by RIYA Travels of Jalandhar as well as Airpak/RICHI travels. I have been cheated of Rs 1,34000/- by taking my tickets refund from the airlines without my consent by RIYA travels, Jalandhar as well as Airpak/Richi travel
How to file a complaint against all these people?
Thailiklung says
Sir,
I had been fooled,cheated and robbed from Internet email.
On 14th of Nov. 2010, when I open my Email, I got a message that my
email id had won £1,000,000/- , £750,000/- and £500,000/-. All the
Awards are from U.K.
I was very happy out of innocent .
Sir, For your proof please log on to my email: thaigangmei@gmail.com
(Password: 9862628707)
On 18/11/10, A Diplomat name “ FREEMAN LUKAS” he said he arrived
India. He contact me through
phone no. +919582028578 and Email:
Freemanluka@hotmail.com
And then he asked me to deposit the following Charges Amount of;
1. Rs.20,000/- to SBI A/c no: 31374645455 in the name of “ EDEN TONU
” for the Custom charges. I made a payment. Again,
2. Rs.25,000/- to SBI A/c no: 31374645455 in the name of “ EDEN TONU
” for the Custom charges. I made a payment.
AND AFTER SOMETIME A new PHONE NO. +918860934483 CONTACT ME THAT I
HAVE TO DEPOSIT THE CUSTOM CHARGES Rs.25,000/- to SBI A/c no:
31082481074 In the name of “ Pradeep Kumar “. I was confused.
At the same time“ FREEMAN LUKAS” connect me through his regular phone
no. +919582028578 that I have to be careful from any Duplicate Agent.
And he sent me a WINNING CERIFICATE (please look for the attach file)
through his email: Freemanluka@hotmail.com
On 19/11/10, 3. Rs.50,000/- to SBI A/c no: 20070529714 in the name
of “ TONGBRAM NAOBA SINGH “ for registration my draft with UK
Ambassy. I made a payment.
On 20/11/10, 4. Rs.50,000/- to SBI A/c no: 20044467577 in the name
of “ ZOSANGLIANI ZOTE “ for Currency converting charges. I made a
payment.
I made a TOTAL PAYMENT AMOUNT of Rs.1,45,000/- on the specified date.
After making the above payment, again he said that he was arrested
by the police at INDIRA GANDHI DOMESTIC AIRPORT DELHI for carring
such a huge amount of money (2 Crores). He even sent me a SCAN REPORT
OF INDIRA GANDHI DOMESTIC AIRPORT DELHI (please look for the attach
file) and even a guy named RAJIV SINGH called himself as CUSTOMER
OFFICER, INDIRA GANDHI DOMESTIC AIRPORT DELHI connect me through
FREEMAN LUKAS phone +919582028578.
And asking me to pay another Rs.3,00,000/- immediately for the
ransom. And warn me that he have a limited time to stay in India.
Sir, I said that I agreed and will pay to him immediately a sum of
Rs.3,00,000/-.and he agreed with me but with a limited time of 3 days
only. i.e., upto 26/11/2010.
SIR, I WAS TRAPPED BY THEIR EXCELLENCY
BUT
“HOPING THAT YOU WILL DO TO SAVE INNOCENT PEOPLE FROM SUCH INTERNET
SCAM AND DELIVER ME A JUSTICE”.
Sir, You can avoid this illegal internet scam And arrest them easily
through “PHONE TRACING” and a “DETAILS FROM THEIR BANK ACCOUNTS STATED
ABOVE”.
This phone number +919582028578 (Freeman Lukas) constantly connecting
me THREE / FOUR times a day. And he (Freeman Lukas) said he will stay
in India till 26/11/10 untill I pay to him , that means ,Sir, You can
Trace his Phone on before 26/11/2010 immediately without any delay.
TRACE THIS TWO PHONE NUMBERS: +919582028578 (Freeman Lukas) and
: +918860934483(Unknown).
FILED BY
THAILIKLUNG.
JALUKIE,797110, NAGALAND
INDIA.
CONTACT NO: +919612749379 / +919615677721
SAIGANEH AMBEKAR says
I have also received the same kind of e-mail from EUROPEAN UNION DRAW PROMOTION Board for winning of the £500,000.00 Pounds and a prize winning certificate has been registered with this company ,which is to be delivered to my residence by Transworld Courier Dispatch Ltd. for this I have paid
Normal class delivery: in 72 hours TOTAL: 210 POUNDS STERLING ( IN INDIA RUPEES
( 15,255 INR)
The details of deposit is as follows : –
BANK NAME: ICICI BANK
ACCOUNT NAME: ARJUN SINGH RAWAT
ACCOUNT NUMBER: 088301503031
BRANCH: UDAYPUR, NEW DELHI
AMOUNT: 15,255 RUPEES
After that a MR. PATRICK JOHN Chief Diplomat came for INDIA to make delivery of my cash award prize through British Airways.
FLIGHT NUMBER:———BA0257
Mobile no. 9654928592, Email-ID – patrickjohn2010@gmail.com
and he demands me customs clearance fee amounted to Rs. 42,000/- which I have paid.
The details of deposit is as follows : –
BANK NAME: ICICI BANK
ACCOUNT NAME: BASANTA SAIKIA
ACCOUNT NUMBER: 021301508673
BRANCH: GREEN PARK, NEW DELHI
AMOUNT: 42,000 RUPEES
further he demanded money of Rs. 1,55,000 /- for Anti-Terrorist certificate.
I told him that its not possible for me to deposit such a huge amount, after that he hold me that arrange the 50% amount of it; and remaining amount he will arrange by begging his wife at UK.
after a brief discussion on phone, finally I have again deposited Rs. 17,000/-
The details of deposit is as follows : –
BANK NAME: ICICI BANK
ACCOUNT NAME: BASANTA SAIKIA
ACCOUNT NUMBER: 021301508673
BRANCH: GREEN PARK, NEW DELHI
AMOUNT: 17,000 RUPEES
Please look into matter seriously,
and kindly mail me in case of any findings on the same.
The details of EUROPEAN UNION PREMIER DRAW PROMOTION UK is as under –
Address- LOOMIS UNIT 1, AXIS 40 ATHLON ROAD,
ALPERTON HAO 1YJ LONDON
Asia -Coordinator -Dr. GARRY JONES
TEL: +447014262526
Mr. Bruce Williams
Tel : +44 701 003 7861
Fax : +44 700 592 1694
Claims Verification Agent
SHELL PROMOTION 2010
The details of Transworld Courier Dispatch Ltd –
DISPATCH OFFICER: Mr. Philip Kings
COMPANY EMAIL: transworldcourierdltd@london.com
Company Alternative E-mail: transworldparceldeliveryservice@live.com
Call us for Urgent delivery: +44 701 004 58 47
SAIGANESH AMBEKAR
E-mail ID – saiganesh.ambekar@gmail.com
veer says
i have received a mail from the mail says that my resume has been selected for direct recruitment. and asked for 8450/- Rs. for interview security which is refundable and the bank account details for submit this amount is given below
Bank name- District Mercantile bank
A/C holder name- Mr. R.K. Gupta
A/C No.- 4008454331103
and the details by tracing the email of the sender are:-
IP address [?]: 59.161.121.25 [Whois]
IP address country: India
IP address state: Delhi
IP address city: New Delhi
IP address latitude: 28.6000
IP address longitude: 77.2000
ISP of this IP [?]: Tata Communications
Organization: Tata Communications
Host of this IP: [?]: 59.161.121.25.cdma-delhi.vsnl.net.in[Whois]
Local Time of this IP country: 2010-11-27 13:20
plz. tell me is it fake…….i think so
Vaibhav says
all such Job offres are face specifically form vediocon & Maruti
any one have Email ID of Indian Cyber Crime
sanjana rathore says
I am based in india. I posted an ad for my mobile phone to be sold out. This guy named James Willy contacted me and requested me to send this item as a gift to his daughter in Dubai , and he agreed to pay Courier charges also. He asked me to create an a/c on paypal so that he can make an immediate Payment. I recieved a mail from service@paypal.co.in (fake id created by james) that Mr. James is verified user and he has trasfered money to my a/c. I relied beacause it was paypal who was involved. He said he is in spain and gave me Dubai address to ship the product. i sent the product through DHL as per his instructions. Since i had the courier tracking no i tracked down that the product has been delivered. I contacted him through mail and he said product has not been delivered and stuck in custom to get my payment released i need to transfer 100 $ (6153.23 INR) to his daughter a/c. He asked me to send this money through western Union. It was quite shocking for me. We exchanged a quite few mails arguing on dis but since my payment fo 17800 Inr was stuck with him , i was left with no option. Since wetern union does not allow transfer from india , he gave me an ICICI a/c in mumbai Branch which belongs to one of his friend Dagdu Jadhav . I transffered the money to his a/c.Now i still waited for my payment . To my surprise he said the money has not been Transffered. Today again i recieved a mail from Service@paypal.co.in asking me to transfer 9000 INR to the same a/c. I have several mail from his fake id and personal id. Giving me all the information of his address in spain and Dubai his phone no’s. I have been cheated by this man. He was supposed to transfer 23953.23 INR as my payment. He is very clever and uses a fake id to gain confidence . Any help in this matter would be greatly appreciated. pls Help
Avinash says
sir,
i am so much frusted there is a guy in my college who had made an fake account of mine on facebook using one of my photo.he is using that id to send improper msgs and updates to my claassmates .i m so irritiated please help me on avinash007gautam@gmail.com or 9540 66 65 64
Sumeet says
I too got job offer from VIDEOCON. I know for sure this is fraud so I didnt fall for it. These guys ask you to deposit 10,500 upfront folowing which a call letter will be sent to you. If you sent the money it is gone. Dont fall for it.
On Tue, Dec 14, 2010 at 5:09 AM, Videocon Electronics India Ltd. wrote:
ATTENTION.
Your resume has been selected for our new plant. The Company selected 62 candidates list for IT, Administration,Production,marketing, Account/Finance and general service departments. It is our pleasure to inform you that your resume was selected as one of the 62 candidates shortlisted for the interview. The Company VIDEOCON is a brand name in Electronics manufacturing business in India , The Company is recruiting these candidates for our new plants in Delhi , Bangalore , Pune, Andhra Pradesh, Tamilnadu, West Bengal, Kerala and mumbai.
Your interview will be held at The Company Corporate office in New Delhi on 22nd of December at 11.30 AM, You will be pleased to know that The 62 candidates selected will be giving appointment, Meaning that your Application can progress to final stage. You will have to come to the Company’s corporate office in New Delhi . Your Call letter with Air Ticket/Train Ticket will be sent to you by courier service before date of interview. The Company will offer you a salary with benefits for this post, 35,000.00/- to 200,000/- P.M. + (HRA + D.A + Conveyance and other Company’s benefits. The designation and Job location will be fixed by our Company’s HRD. at the time of final processing. You have to come with photo-copies of all the required documents below:
REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof.
4) Two Passport Size Photograph.
You have to deposit cash sum of Rs. 10,700/- ( Ten Thousand Seven Hundred Rupees )as an initial amount in favor of Company HRD. Department. Deposit should be made through the bank details which will be given to you when you contact us for account details. This is a refundable interview security deposit. Your call letter and Air tickets/Train Ticket will be sent to your Home Address by courier service after receiving the confirmation of interview security deposited in Bank. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in our Company. The Job profile and final salary offer will be discus during the interview also. Your call letter will dispatch very shortly after receiving your confirmation of cash deposited in Bank account which will be send to you upon your responds.
We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in the bank is 18th of December 2010. You have to send the information after depositing the security amount in bank to the Company’s HRD – direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by VIDEOCON. Lodging, traveling and local conveyance actual will be paid by VIDEOCON as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.
NB: You are advice to reconfirm your mailing address and phone number in your reply. and 10,500/- ( Ten thousand Five Hundred rupees ) will be the refundable amount, while 200 rupees will be deducted as bank charges for funds deposit and if you have been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the Air Ticket/Train Ticket and you don’t show up for the interview.
Wishing you the best of luck.
Regards
MR.DEEPAK SHARMA – (Executive – HRD)
Videocon Electronics India Ltd.
H.O. – 174, Videocon House,
G.K. Part – 1, Greater Kailash.
Sam says
It is interesting to read this because I have also got exactly same mail but the name of the Company was Maruti Suzuki. I also did not fall for it. The mail is as below:
Dear applicant;
We are in receipt of your email, Be informed that the security deposit payment which is 12,800 INR is a refundable deposit, and should be deposited into the HRD account details given below so it will enable us to send you your Air Ticket and offer letter. You are required to deposit the refundable interview security deposit to this below account details. Note, you need to show us the copy of the deposit slip and offer letter on the date of your interview at the gate in-other for you to be allowed by our security officials into the company premises for the interview .
Be informed that the account given to you is the Senior HRD Account Number that is been used for this recruitment. The reason for that is the payment will be refunded back to applicants immediately after the interview and that is the reason why we are not using the Company Bank Account. Do ensure it’s a CASH DEPOSIT so that you can send us the scan copy of the deposit slip for verification and registration by our account department and also to enable us return it back to you immediately after the interview is over.
Below are the account details for payment:
ACCOUNT NAME: ZOSANGLIANI ZOTE
ACCOUNT NUMBER:20060973515
PAN:AAPPZ4044C
BANK NAME:STATE BANK OF INDIA
Reasons of payment : The refundable payment of 12,800 Rupees is being required from you as a measure we have taken to check bogus applications that we do recieve, which means only seriously interested and ready clients will have to apply and recieve our offer letter and flight ticket to destination and venue for the interview as we have had a lot of occasions where adequate preparations are made for applicants and they never show up for interview or recruitment and we thereby incure huge losses.
IMPORTANT NOTICE:
Be informed that we will be providing you a two way ticket, accomodation and feeding during the period of the interview and aptitude test. And your security deposit will be refunded to you in it’s full amount immediately after the interview irrespective of you being shortlisted for the job or not. Payment is strictly by CASH DEPOSIT as CHEQUE AND DEMAND DRAFT are not accepted because the security deposit will be in our custody for a short period of time and will be refunded to you in cash just immediately after the interview.
As soon as the payment is made, please kindly send us the scan copy of the payment slip through email for confirmation and give us a call to that effect as it will help us facilitate the documents for sending your air ticket and other requirement for the preparation of your interview date.
Regards,
Mr. Aiko Hiroko
HRD -direct recruitment manager.
MARUTI SUZUKI INDIA LTD (MSIL)
Sahil says
Hey this is a different amazing scam looks so real, kindly read this and Help,
check out this email I got today.
Dear Valued Taxpayer,
We have reviewed your tax fiscal payment for previous months and have resolved that you are qualified to obtain a refund of the sum of 47,320.00 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 7 days.
To submit a request, CLICK HERE
Thanks for taking the time to learn about our tax refund.It’s one more way Income tax department can make your tax payment experience better.
Endeavor to fill in your Information correctly,to enable us make refund to your account without any delay.
Refund can be delayed for some reasons:
Applying after deadline of notification
Submitting incorrect account information
Tax Refund Department
Department of revenue,
Ministry of finance, Government of India.
Nitin Kumar Singh says
Dear Sir,
We have received an email.check out this email I got today.
Dear Valued Taxpayer,
We have reviewed your tax fiscal payment for previous months and have resolved that you are qualified to obtain a refund of the sum of 47,320.00 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 7 days.
To submit a request, CLICK HERE
Thanks for taking the time to learn about our tax refund.It’s one more way Income tax department can make your tax payment experience better.
Endeavor to fill in your Information correctly,to enable us make refund to your account without any delay.
Refund can be delayed for some reasons:
Applying after deadline of notification
Submitting incorrect account information
Tax Refund Department
Department of revenue,
Ministry of finance, Government of India.
Vageesh says
Guys,
This website is offering astrology forecast reports for individuals. Recently, I paid $25 for a report more than a month ago and was promised to send the report in 2 weeks, the report never arrived, no reply to my e-mails. I am worried that amny innocent people might fall prey to this SOB Kamal Krish Kapoor. He is a fraud and cheating people. if any of you have experienced similar cases, please post it so that the others will be careful before they this SOB.
Vageesh
Manasi CW says
Hi everyone,
Just experienced a fraud case…..this person Nishant Massey, residing at A-240 Pushpanjali Enclave Pitampura Delhi 110034 is a big time FRAUD!! He hires content writers at their favorable rates and claims to pay them their dues but when it comes to payments he stops replying on mails, phone calls, messages…I provide content writing services…he asked me to work on one assignment thrice as per his clients requirements…but simply disappeared when he had to pay me…His number is 9971931373. i request the concerned authorities to catch hold of him and avoid such cases in future…housewives, school children, college children take out time to write content for such people and when they do not get paid for their worth, it really pains….such bastards should be caught red handed….and should be punished severly…!
Sanjay Kumar says
following email ID email me for job offer, Tell me how i stop them,,,,,,
———- Forwarded message ———-
From: MARUTI SUZUKI INDIA LTD
Date: Mon, Feb 7, 2011 at 6:06 AM
Subject: (no subject)
To: hrd_marutisuzuki@yahoo.com
Cc: hrd_marutisuzuki@yahoo.com
—
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Email: freshjobs_msil@live.com
REF: “MARUTI SUZUKI” DIRECT RECRUITMENTS OFFER.
Your Resume has been selected from MONSTER.COM for our new plant. The
Company selected 62 candidates list for Senior Engineer, IT,
Administration, Production, marketing and general service Departments. It
is our pleasure to inform you that your Resume was selected as one of the
62 candidates shortlisted for the interview. The SUZUKI Company is the
best
Manufacturing Car Company in India; The Company is recruiting the
candidates for our new plants in Delhi, Bangalore, Pune and Mumbai.
Your interview will be held at The Company Corporate office in New Delhi
on
13th of February 2011 at 11.30am, you will be pleased to know that of the
62 candidate’s selected 55 candidates will be given appointment, meaning
your Application can be in progress to the final stage. You will have to
come to the Company corporate office in New Delhi. Your offer letter with
Air Ticket will be sent to you by courier before the date of interview.
The
Company can offer you a salary with benefits for this post from 62, 000/-
to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits.
The Designation and Job Location will be fixed by Company HRD at the time
of final process. You have to come with photo-copies of all required
documents.
=====================================================
REQUIRED INFORMATION AND DOCUMENTS BY THE COMPANY HRD
=====================================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
====================================================
You are to make a REFUNDABLE cash security deposit of Rs.12, 800/-(Twelve
Thousand Eight Hundred Rupees) as an initial amount in favour of our
company accountant name in charge of collecting payment. This payment
covers Registration,Interview,insurance, Processing & Maintenance charges.
The refundable interview security deposit of Rs. 12,800/- should by paid
through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch closer to you to
our company accounting officer in charge. Account information will be
provided to you upon your response to this mail.
REASONS FOR INTERVIEW SECURITY DEPOSIT: This is a measure we have taken to
check bogus applications from unserious candidate who applies for job and
we send them offer letter and air ticket and also make the above mentioned
arrangements in other to give them a comfortable interview and they fail
to
appear for interview which is a huge loss to the company and the interview
becomes shabby and hence we fail to recruit the needed manpower. But with
your security deposit we will be assured that our expenses will not be
wasted. Please do comply with us as your refundable security deposit will
be returned to you in cash immediately after the interview is over at the
very premises of the interview.
NB: You are advised to reconfirm your mailing address and phone number in
your reply. This Company will be responsible for all other expenditure to
you at the time of face-to-face meeting with you in the Company. The Job
profile, salary offer, and date -time of interview will be mentioned in
your offer letter.
IMPORTANT NOTICE:
Last date for security deposit is 9th of February 2011. The earlier the
deposit is made the earlier your position will be secured by the Company
HRD -direct recruitment manager.
Regards,
Mr. Aiko Hiroko
HRD -direct recruitment manager.
MARUTI SUZUKI INDIA LTD (MSIL)
frank says
pls i will like to if (isloan) called The Paras Education Foundation Aid for International Students is not or a Fraud in indian
Tanya Chaudhary says
All new comers to Bollywood please beware of a fraud film director: Mr. NicK Merchant
He will promise big roles and ask you to make an association card worth Rs. 5000/- You will loose all your money as he has no association and will provide you with a fake artist association card.
Females please beware as this guy will ask you to compromise to get a break in his film. He is a rapist.
This guy claims to be an experienced film director from Hollywood USA. But he is a big cheat who makes fake films with new comers gathering huge money without paying a single dime to the artist.
Following are the details of this cheater
Name: Mr. Nick Merchant
Comapny: Eagle Classic Films
Email Id: Nickmerchant100@hotmail.com
Mobile: 9321721667
Please pass on this information to as many artist as you can to save our society from such cheaters.
kanchan kumar singh says
SIR
This is only in India possible because Indians make money with hard labour but when at the time of donataion they do not think anything. One scandal is happened with me that is one message is come in my cellphone no. 9771419029 that i won 5000000 pound through the nokia world promation lottery and said me to see my email on 13.2.2011. I cheacked my mail found one mail comes from the address nkia2010@hotmail.com and said to me that one his diplomatic agent Name Mike harry is going to India to give the prize money. One day after one person is calling me with cell no.09582173575 that my name is mike harry I am at Delhi international Airport, your custom deprt. cought your money so please send 15800INR in the account N.Glory Lotha Account no. 20062666300 Bank state bank of India I beleived him and send 158oo to his account I have the proof. then he send a scan copy of receipt of 15800 of indian custom department. After 2- 3- hour he saying that for the airport clearence urgently give 50000 matter is cleared on the amount 45000 a nd i send that amount on the above mentioned bank account. After that he is demanding 75000 for the rbi clearence. then i suspected and not give money and want to fir against him but no one is helping me where will I go.
NARENDRA says
hey, u cant do much now.. no one will help u..infact i was decieved by one of the mobile selling company earlier.. i traced the lady also in whose account i deposited the money.. but that lady said that the money is taken by someone else and she is not in control of all this.. really speaking u cant do much
Frustated scientist says
Friends,
I have lost a huge amount to these frauds…… Person is having account number as
Below is the bank account details of our marketing agent in India:
STATE BANK OF INDIA
NAME: TONGBRAM IBOCHOU SINGH
ACCOUNT NUMBER: 30953266634
BRANCH: DELHI
AMOUNT: 19,600.00 INR == £260.57
Another problem is that they are having my scanned signature , passport and all the details………. can they use that in wrong way………..????
what should i do……..?????
Please tell……..
Rajeev says
A person named rishi tiwari hacked my mail id and password of my mail id . he may use that in wrong way.
he was working at my office named ” Electrozens Services” Lucknow.
He may mis use the name of my company in a wrong way .
please help me to get out from my problem.
thnxx
Rajeev
Sam says
Guys,
There is a person named Jitesh (rscorpio1028@gmail.com) He is a scam do not send them any money.
Sam
Sam says
Guys,
There is a person named Jitesh (rscorpio1028@gmail.com) He is a scam do not send them any money.
He is from India, new dehli, his number is +919654278263
Name:Yun Hyok,Kim
Address:2nd Floor,M-26,Green Park Extension,New Delhi-110016,India
Sam
Piet says
I got scammed by the same person.
email address: yun.k0330@gmail.com
yun.k0330: okay
i am Kim
who is boss of our team
our OCR programmer is Ryu
we are all Koreans
who lives in India
New Delhi
Name:Yun Hyok, Kim
Address:3nd Floor, M-26, Green Park, New Delhi-110016, India
If anyone has more info about this guy, please email me @ o3script[at]gmail.com
Thanks
Namita Burman Nagpal says
Respected Sir,
I am Mrs. Namita Burman Nagpal, resident of C4G/90-A Janak Puri New Delhi. Me n my family members have accounts on facebook and there a person has created a fake account with the name of my uncle (foofaji-inlaw) “Shiva Bengali Baba” http://www.facebook.com/profile.php?id=100002137095681 .
He is sending abusive messages to me n and few of my inlaws like my sister in law and the uncle himself. uncle’s account is also there with the name of shivaji mukherjee. and he is even threatening my uncle for income tax raids at his place. we all are really upset with all this since few days, as his wordings in the mail is pointing to someone from our family only but don know who… as there are many personal things written in the messages.
Please if you can help in any way then please do guide us the way as we want to find out that who this person is …
Thanks n Regards
Namita Burman Nagpal
narendra jha says
have u tried complaining to delhi police or lodged an fir atleast? what all measures have u taken for this?
Avishek says
Guys,
Recently I got a spam email & want to warn others about the fraud , please stay out of this type of fraud & don’t share any kind of information.
Email sent to me :
Mrs.Hema Patel,
Reserve Bank of India , New Delhi .
Email:mrs.hemapatel@hotmail.com)
Dear beloved one,
Greeting in the name of Allah.
I am Dr.Mrs.Hema Patel (Transaction department on Currency and Foreign exchange
Reserve Bank of India New Delhi Branch) I happen to get your contact through my
search for a reliable business partner
My reason of writing you this mail is regarding an abandoned fund of
$7.3Million United State Dollars by one foreigner name Mustafa Ghazi Abdul from
Palestine . He deposited the fund to my own custody department during last
Diwali celebrated in India last year November 2010. I have tried all my best to
locate the young man in Palestine but, all my effort proved abortive because,
an information from CNN informed that one Dr.Mustafa Ghazi Abdul died in Mali
through Air plane crash, I realized that is the very man who deposited the fund
on my custody when he visited India for the festival Holidays.
My beloved one, this fund is unknown to the India Government because, if they
discover the fund in my account, they will try to register it in the arms of
Reserve Bank of India Mumbai Central office. Without further delay. If really
that you won’t betray my trust by taking the fund alone and forgetting my
effort, you better stop replying me this mail. I am a kind woman and will like
due process to be respected. I will be offering you 30% if you can assist me by
standing as the next of kin with your account and other necessary aid when
needed. Immediately the fund is transferred into your account, then deduct 30%
from the $7.3Million United State Dollars.
I have made necessary plan to use the fund for Investment project on oil
because, I will soon go retirement. This fund was deposited through Online
Banking and must be transfer to you online also to avoid complication by India
Monitoring department (IMD) therefore, I urge you to relax and work me
willingly. i will not tolerate a situation where you will not follow my
instruction accordingly. Please provide me the below information for my
Transfer procession.
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK SWIFT CODE:
MOBILE TELEPHONE:
AGE:
Promise me that you will remain this transaction strictly confidential and stop
any communication you had with non-identified people in the name of
transaction. I will not call you on telephone because, almost of every office
calls is been monitor by the Government of India.
Please reply me through this Email 🙁 mrs.hemapatel@hotmail.com)
hafeez says
some one published my mobile number in many websites by giving a girl name… i m getting many calls at night wat to do plz help me.. email me at h.hafeez007@yahoo.co.in
Piyush Chawhan says
this web site is fraud—http://bolijeeto.com/about_us.html—
bidding is not done, it may look you are bidding but its all scam all money deposited is gone and
there is no reply from website too dont put ur money on this site
Mohinder Singh says
Hi myself have been cheated by following sites in India :-
1) http://www.smsrupees.com to the sum of INR 500,
2) EFM.co.in – to the sum of INR 150
3) MGISMobile.Com – to the sum of INR 325 depositive by PNB to their account.
The above is FYI and Alert to be warned of such SCAM Sites.
The other International Ad Pack site lost $10 in is
4) http://www.EzAdsNCash.com – subscription done with false assurance of earnings $10 monthly,
The actually earning recieved was only 60 cents total since joined the site, against their false promise of hundreds of dollars and that next subscription can easily be paid from earnings, finally decided today to cancell their subscription 3 days ahead of auto payout from my AlertPay ac. as follows :-
Subscription Number: S-C6A60-8D791-D4D0C
Trial: None
Subscription Name: EZADSNCASH 10.00_Ad_Pack Package
Interval: $10.00 USD every 30 day(s)
Description: 10.00_Ad_Pack Subscription (Mohinder Singh)
Start Date: 3/12/2011 4:29:49 PM
Seller Email: fasttrack@ezadsncash.com
Next Run Date: N/A
Subscription Status: Cancelled
More later, do share me the email of online cyber crime reporting site, to be able to email them directly and alert to those cyber frauds being done in India and using Indian Sites.
Can anyone also let me know if SpeakAsia (investment site) is safe and secure to deal with?
vicky says
I am victim of IFOREX.A fraud company which shows you big dreams of earning $$ through online trading.Once you deposit the amount in IFOREX you cannot reach them.They do not disclose there address .they do not reply to your mails .All i can say stay away from IFOREX .
divyang a bhatt says
The Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB
London, United Kingdom.
Dated :17/04/2011.
DEAR RESPECTED BENEFICIARY,
Congratulations as one of the selected Microsoft Award Headquarters award grants beneficiary, we gladly communicate with you inline with the claims of your Donation £1,000.000.00 GBP (One Million Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of the City Link Courier Delivery UK, chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment.
We wish to bring to your notices that your cheque Donation of £1,000.000.00 GBP (One Million Great British Pounds Sterling only) and other supporting documents has been prepared in favour of your name to facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following:
1. A CHEQUE VALUED TO THE SUM OF £1,000.000.00 GBP.
2. A DONATION CERTIFICATE FROM MICROSOFT AWARD BOARD LONDON UNITED KINGDOM.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. UNITED NATIONS CLEARANCE LETTER.
5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.
IMPORTANT NOTICE:
Your parcel containing documents and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it been delivered to you the intended beneficiary of the contents please note.
Be informed that all UK taxes and shipment fees has been paid by (Microsoft Award Headquarters). Therefore, you will only be required to pay for the custom duty and Clearing charges which is 25,000 INR only for the clearing of your parcel from the Indian custom upon the arrival of the delivery officer to your country India. The delivery officer (Diplomat John David) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you though all the process of remittance there in your home country (INDIA).
Kindly note that you have to make a cash deposit of 25,000INR (Twenty Five Thousand India Rupees Only) to India custom before our representative diplomat Mr. John David can leave the airport to your home contact address given to him and also to enable Diplomat John David perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 25,000INR for the clearance of your consignment.
Due to the urgency needed in this delivery we are informing you that (Diplomat John David), Special Chief Delivery officer from (CITY LINK COURIER DELIVERY, UK) will be leaving LONDON for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT JOHN DAVID TO INDIA
Departure Date / Time: – April 18th 2011 -7:00PM ==== United Kingdom Time
=================================================================================================================
Arrival Date / Time: – April 19th 2011 – 9:35AM ==== (Asia) India Time
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25,000 INR for the clearing of your parcel.
You are hereby required to arrange the sum of 25,000INR (Twenty Five Thousand India Rupees Only) to enable Diplomat John David perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. You have to stay at your home address for delivery.
In light of the above explanation, Diplomat John David will stay in India for 2 (days) and help you to convert your cheque from London Great Britain Pounds Sterling’s into India Rupees before departing from India back to United Kingdom.
On behalf of the entire members and staff of the Microsoft Award Headquarters with the City Link Express Delivery UK chapter and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. This information will be needed to enable Diplomat John David contact you when he arrive India as follow.
Note: You have to get back to us immediately with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, You have to real send your full details to reconfirm your Full Name, Address and Mobile Number, kindly send us the require information need so as to know if our Diplomat will depart to India or not.
Mr. Curtis Powell
Dispatch Officer
{CITY LINK COURIER DELIVERY}
Tel: +447017515994.
24 HOURS SERVICE.
charanjeet singh says
sir
i have lost my nokia phone yesterday its imei is 359700004271549 n its nokia n-72 pls locate my phone with imei
narendra jha says
LISTEN EVERYONE..PLEASE EDUCATE UR FRIENDS ALSO… THAT THERE IS NOTHING CALLED WINNING ONLINE LOTTERY WITHOUT ACTUALLY PARTICIPATING IN IT..A ND THERE R NO CHEAP PHONES OR ELECTRONIC ITEMS AVAILABLE WITHOUT TRUSTED WEBSITES… ONE SHD NOT LOOSE HARD EARNED MONEY… IF SOME ONE IS SO KEEN TO LOOSE MONEY…BETTER DONATE IT SO SOMEONE WHO NEEDS IT..RATHER THAN LOOSING IT
Yusuf says
No…I havent lodged an FIR still……I m scared….please help me out …i m big trouble ..pls
ps
Rel Young says
An order was commenced with this company for a delivery of sample t-shirts. The artwork was sent and a price of AU$290 was agreed to. Company advised that they do not accept paypal and transfer was done via Western Union. Since recieving the funds, there has been minimal contact with Sanya Knittings and there is no sign of any of the products. After doing further research, it is evident that this has happened to several people. Advertise on their site that they make Lacoste and Tommy Hilfiger t-shirts which they do not. This is breaking international trademark laws by using copyright trademarks on their fraudulent website
Company also trades as “Shitel knittings”.
Nayan says
This is a copy of some email a few guys from supposedly BBC send to me.
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
Dear Lucky winner Nayan Moni Das
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of {£750,000.00 GBP {SEVEN HUNDRED AND FIFTY THOUSAND POUNDS} from the BBC ONE LOTTERY PROMO is ready for delivery to you.
Your winning amount will be delivered by our diplomat to the address you have provided to us and we will only hand over the parcel to the beneficiary only whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to receive their winnings on their behalf for security purposes.
After due verification of your winning information, this is to inform you that all is set for the diplomat to proceed with the delivery of your winning funds {£750,000.00 GBP {SEVEN HUNDRED AND FIFTY THOUSAND POUNDS} to your home address which you have provide to this office. Our diplomat (Mr. Micheal Phillips) will depart the United Kingdom to arrive your country India by tomorrow morning to deliver your valid won cheque to you.
We have made all necessary arrangement and also contacted the appropriate authorities in your country with regards to the successful arrival and delivery of your winnings buy our diplomat.
To avoid any delay of carrying out his duty as stipulated,you are advice to make available required 21,000 INR before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport at point of entry for your parcel to be released and pass custom’s clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.
Important Delivery Information
——————————————————————————–
Number of Packages 1
Service: International and Overnight
Departure Date/time:- 5th May 2011 – 12:50 :00 AM
Arrival Date/time:- 6th May 2011- 10:00:00 AM
——————————————————————————–
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat (Mr. Micheal Phillips) will also assist you to your local Bank and help you cash your winning cheque upon delivering of your cheque to you and take photographs with you and your family before leaving.
Thank you for your understanding.
Once again congratulations!!!
Thank you for your understanding.
Regards,
Claims Manager
Mr. Segnibo Bernard
Tel: +448713152263
redemption.center_bbc@live.co.uk
I never gave him anything even through he called me from a local number the next day i actually told him the wrong way to my home address and made him go the entire city almost two times.
They should know sometimes we WIN.
Nayan says
To the one’s who get greedy sometimes.
Believe me it is not only u.
We all like to believe we are the special one that gets the best offer but remember there are more people on the internet who can hurt you rather then who will help you out.
Don’t post Ur credit card detail’s to any random site even though it might show a secure connection.
Don’t give Ur bank account detail’s to anyone on the net unless u know the person personally.
Remember anything that goes into the net is FOREVER.
No matter how many times you delete your info it will remain in this net.
As they say THE INTERNET IS FOREVER.
Anything that comes in here remains forever.
Good luck guys and don’t get Scammed by any random loser.
theVikrant says
You can report it to
http://www.consumercomplaints.in
or
http://www.antiphishing.org/index.html
Regards
yugant says
hi
i made contact with a finance company named tatagroup finance ltd.He said me mail scanned copies of graduation certificate,driving license,PAN card,voter id, IT return of last three years. i mailed scanned copies of all papers to mail address tatagroupfinanceltd@gmail.com. after sending the papers they called me from mobile no.09808147714 and told me send a dd of rs 5500 so that would start preparing agreement papers. i refused to do so and told them whatever agreement it is it would be between me and the finance company so without me how would they prepare the agreement papers.After a long and hot discussion on phone he threatened me that no will finance me in whole India.
I am afraid of misuse of my papers and my id
PLEASE HELP
theVikrant says
Always search name of the company asking any Legal Papers of any kind of money. Open Google or any reputed search engine and type name of the Party asking for Paper or Money U’ll find Page full of complaints.
RAJAN PILLAI. B says
I have received an SMS from IRISH INTERNATIONAL, 22 GARDEN CLOSE, STEMFORD, LINCS, PE 9 2 YP, LONDON, UNITED KINGDOM to my mobile number 9961852258 that I have win a prize money of 7 lakhs GBP through mobile number lottery. On the responding conversation they have advised me that their diplomat Mr Mike John has coming to India with my winning prize of 700,000 Great British Pounds. After that there diplomat informed me to remit INR 35,500 in the name of Ms. Shelly Myemi, introducd herself as a Customs Officer of IGI Airport, New Delhi and I have remitted the amount through SBI, Kottarakara in her account No. 30965277213 on 27.04.2011. After that a man who introduced himself as the British High Commission officer Mr. David Blair informed me the prize money has been handed over to the RBI and remit a sum of Rs.2,50,000 inorder to transfer the prize money to my personal account. I have contacted to the RBI through phone and they says this is lie and they have informed me to complaint to the CBI, INTERPOL and British Embassy immediately. Please register my case and take steps to find out the accuracy of this company and the matter. Please do the necessary step so that the remitted money of INR 35,500/- along with my prize money, if it is true. Kindly clarify and inform me immediately.
Ph number of Mike John – +918860934552
email ID of Mike John – dipmikejohn2011@live.com
Ph number of Irish International – +918447660348
email ID of Irish International – irish1928@hotmail.com
Ph number of David Blair – +919873836957
email ID of David Blair – davidblair307@hotmail.com
RAJAN PILLAI. B says
An early action is awaiting. Kindly try to trace out the phone numbers and the bank account number of Shelly.
k.phaneendra kumar says
hi frns…i lost two lakh fifty thsnd rupees by this fraud by saying dat i have won a lottery related to bmw….will there be any use by filing a complaint to the police…??????
Derek says
Hi, I’m a BPO employ and had just joined a International BPO in Kolkata Saltlake. EN9 sec 5.
This BPO dials for a outbound technical process which provides AMC to AUS, UK and US customers. After joining I realized that its a complete fraud or rather a scam company.They not only fools the customers by charging them a good amount but also by providing security softwares which are actually available online absolutely free. The numbers given in their website are fake as they don’t have any inbound facility where the customers can call after paying them. They claim to be affiliated from microsoft which is again false.They are even not paying any tax as the salary given is in cash. I resigned immediately. These type of companies spoiling our countries reputation in international market and effecting the out source business in India. Please do something to stop these frauds , our BPO Industry will suffer because of these fake people.
Director:- Ujjal Das his number is 08013681464
Derek says
The website they use is http://www.microtechpcsupport.com and logmein123.com which is already a known scam site.
sandeep says
what abut kellyjohnsson0011@yahoo.com ,he mailed me saying that they are going to send their diplomat thompson to give me my award money which i have won in coca cola companies draw and yet i have not given them any money and now what to do sir please tell me
nisha says
my gmail account got hacked recently and somebody misused my personal details with other guys and unknown strangers. i want to find out the person who hacked my account.
Amit Kapoor says
I am from India. I want to report fraud commited by a site named : richgoptr.com whose registered office is shown on the site as 7/10 Morton Peto Estate, (off Morton Peto Road),Great Yarmouth , Norfolk, NR32 0LT ,UK
I unfortunately paid them an amount of $166 for premium membership on their site, the receipt of which they are refusing to acknowledge for whatever reasons.Since I live in India, I fell helpless to see good money go down and have no means to get redressal for this.
HelpMe says
Hello,
I have paid some decent amount of money to earn from a part time job. Their website is http://www.simpleadposting.com. I joined their programs by paying amount. While after paying them i have worked hard but not paid for it.
This guy who talked to me has blocked me on gmail and his number is out of service. His gmail id is simplejobworld@gmail.com as mentioned on their website.
This guy is still very much active on the same id and looting/fooling the other people. Can anybody please let me know how to handle this guy. Can i track his ip? I think cyber crime dept can easily track his ip from where he is working and can grab him. This will surely prevent other people from getting cheated.
Please respond if anybody can help or any other suggestions.
Thanks
FSR GROUP - DELHI says
A company named ADSOL Enterprises is a fraud company they promise you stars and are making huge money out of it. They get girls no. from their ON LINE registration form for modeling and are harassing young girls.
GIRLS PLEASE BE VERY ALERT WHEN IT IS ABOUT SENDING U R PICS TO ANY AGENCY.
if someone is harassing you ask for help, let people know, fight back but don’t give money to save ur self
Amit Kapoor says
I became a free member of richgoptr.com on 12th April 2011 and decided to become a premium member on 16th April 2011. I made a payment of $166 through paypal by my credit card and sent the transaction detail to their admin. On 22nd April, I found on my profile that I am mentioned as a premium member and when I read emails and Ads I found that I am also being paid as per a premium member. Since then I have made 3 payout requests. The moment I did so , I started receiving mails from their admin that I would need to upgrade to premium membership in order to receive payouts quickly….No amount of documents showing my payment of $166 on 16th April 2011 for upgrading my membership has convinced that I have already paid the required fee for membership upgrade. I have sent them the payment details on my paypal account also and have sent the screenshot of my profile on the website which clearly shows that I am a premium member but they are not ready to be convinced. The amount of $166 or Rs 7620/- is a big amount for me and I am at my wits end as to what I should do to get my payouts. Please help.
aatish chavan says
Hi
i am aatish chavan after seeing so many adds about cheap
mobile sets i contacted a company with mobilesindia@yahoo.com and
ordered a nokia x6 16gb. They asked for a payment of Rs 6200- which have to be said in a account in mumbai
Punjab national bank
The details of the account are
Amit Kumar
account no.3341000100271466
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
avdesh sharma says
sir i order a apple iphone from uk to Keithstore. he take my order and said to me that made the payment before than we will ship ur iphone quickly. but i said i can made only 50% before .than he said ok made the payment . when i made 50% payment in her agent account who is in delhi now. than he said my boss not allowed me made the full payment .. he force me than i think ok i made the full payment in her agent account .. now i ask him to ship my product than he said custom not allowed us to ship india a single unit of apple iphone.. u hav to paid for three units.. than i said i don’t want to purchase three units.. if u tell me before than i will not pay u than he said we can’t refund u .. your money when i call her agent sweta than she said you hav to pay $800 USD more which is around Rs. 36,000 INR than i said i don’t want to purchase to u … than she said we can’t refund u .. you have to purchase three units .. so plz sir plz solve my this problem .. i m very thankful to your . and i will never do it again in my life .. plz sir save my money …
Thanks Regards
Avdesh Kumar Sharma
Ph:- 9717540311
plz inform me sir
i pay her Rs. 13,400
cheater account name and number with full details
this fraud lady plz and contact me sir please
agent name :- Sweta from Banglore (karnataka)
Her contact number : 08884038659, 9986824378 plz trace this number and catch her
in which i made the payment Account holder name :- Shamim ali mondal
state bank of india A/C number:- 30224539013
Branch Mumbai central
pan number:- aqfpm2521d
chinmai says
Hey! i received a mail telling i have won 700,000 pounds i was a fool to reply to the mail sending my name address phone no. later when i checked up on net i gotta know abt the online frauds by the Nigerians.I wanna be cautious, so would any1 plzz tell tat ll i get cheated if i hav given my name phone no. and address???
Heena Nandwani says
dont tell ur account no any other details to some one like this
Ramesh says
Yesterday 21 June 2011 we booked bean bags online paying 55 Rs each, like wise we booked for 3 bean bags, when we went to the shop the address they gave online there they told we need to pay extra amount of 1500 RS for 1 bean bag, but in net they did not mention clearly and they mentioned that we need not pay anything and you need to show only the printout or sms to the dealer and get a bean bag. yesday 21 June 2011 this SNAPDEAL people earned more than a 1 LAKH rupees.
Heena Nandwani says
hey,i used my credit card in of the resturants in pattaya, and someone has hacked my credit card and has done online shopping from my card for Rs 30,000/-, that guy also gt hs mobile phone recharged 2 time from delhi and from mumbai twice…he gt his railways tickets booked as well…kindly help me in this…i had the sbi credit card…
Sunny Jose says
Support to me
show details jan 18
dear sunny,
we are concerned to note that you have been dissatisfied during the course of your recent interactions with us. It is extremely disheartening to note that as our customer you experienced discomfort during your interaction with our customer service. We sincerely regret the inconvenience caused to you in this regard.
Kindly note, deals and you” provides an interactive online service operated by wanamo marketing pvt. Ltd. On the world wide web of the internet (the “web”), consisting of information services, content and transaction capabilities provided by deals and you, affiliates of deals and you and other third parties. By placing an order, you make an offer to us to purchase products you have selected based on standard deals and you restrictions, merchant-specific restrictions, and on the terms and conditions stated below.
In many instances, the content available through this site represents the opinions and judgments of the respective information provider, end user, or other user not under contract with deals and you. Deals and you neither endorses nor is responsible for the accuracy or reliability of any opinion, advice, or statement made on deals and you by anyone other than authorized deals and you employee spokespersons while acting in official capacities. Under no circumstances will deals and you be liable for any loss or damage caused by an end user’s reliance on information obtained through deals and you. It is the responsibility of end user to evaluate the accuracy, completeness, or usefulness of any information, opinion, advice, etc., Or other content available through deals and you.
Therefore, we request you to kindly contact mr. Chetan is the concerned person who looks after the sales services and complaints ,you can get in touch with him on the contact number 0124-3917873/74.
Best regards,
deals and you!
Sunny Jose says
These guyz are out of governance of the consumer protection laws of the country or is everyone ignorant of the basic rights you decide. They sell and I am supposed to analyse what they sell before they sell it and they dont provide the complete information about their products either isnt this cheating people in the open.Am I supposed to have divya drishti to see who their suppliers are or what their vendors are supplying isnt it their responsibility to check what they sell.
TRUEINDIAN says
I have received the following E-mail quoting one of the indian leading newspaper report and posing as relative of an Indian IAS officer.
I SURE THIS IS A SCAM……
I request authorities to catch these culprits before they trap innocent people.
====================================================================
Dear Friend’
Before i proceed to introduce myself to you, first,
i implore you to read and view the below links.
So as to have an idea of what i am about to discuss
with you.
http://www.deccanherald.com/content/130426/tainted-ias-officer-couple-worth.html
http://timesofindia.indiatimes.com/india/Corrupt-IAS-couples-properties-attached/articleshow/7428745.cms
http://ibnlive.in.com/news/mp-lokayukta-raids-tainted-ias-couples-house/137023-3.html?from=hprs
http://ebhopal.blogspot.com/2010/02/raids-at-ias-officers-residences-arvind.html
My name is Avind joshi, and my beloved wife’s
name is Tinoo Joshi. We are Indian nationals and
former top civil servants in the India Administrative
Service.
After the following incidents which you just viewed
now, from the above links. we decided to seek help from
outside our country by searching for a neutral
person or any one in India who does not have any link with
our country Government, or India agents in any way
We are certainly aware of the risk we have taken
in this approach especially now that the internet is
full of all kinds of scams. But we can not trust any
one around us because we were betrayed by those we
called “friends” while seeking help from them to
transfer our money to an offshore account they snitched
on us by blowing the whistle to the authorities.
Presently we have lost so much to the government;
land properties, jewelries, and foreign currencies
of different denomination worth millions.
Right now we have an undeclared assets enclosed in
a trunk box and deposited in a security vaulta in a
bank in our country under a pseudo identity.
The content of that box include $450,000 dollars(
four hundred and fifty thousand American dollars in
cash. 85,000GBP (eighty five thousand Great Britain
pounds in cash) 270,000Euro (Two hundred and seventy
thousand euro in cash) with jewelries worth over a
million dollars in diamonds, white and yellow gold
pkus sapphires.
We are seeking a compassionate, God fearing and trust
worthy human being not some greedy animal or cynic, to
come forward and claim this trunk deposit. If you are
that person, please reach us immediately and we shall
furnish you with the details, how you will transfer some
of the funds to the account you bring do not entertain
any fear as this is risk free.we have some trust banker
who work will do the transfer.
Thank you for taking time out to read my email.
With great enthusiasm we anticipate your response.
Regards
A.Joshi, Personal Assistant (P.A)
Private email: avindjoshi@hotmail.co.uk
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
=============================================
FOR CYBER POLICE : full header details to catch him
==============================================
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RAJESH says
Comments: Dear sir,
I got an e mail telling that i had won some huge amount on
behalf of coco cola company and they wanted some details and also i send
it. after it they send an e mail for claiming the amount to me. they also
guaranteed that a representative will come to india and he will hand over
the claime to me
. for this they wanted to remit an amount of INR 29,000/- on behalf of
this. i searched on your website but dont get any detail and able to know
it is a scam. I messaged them that i will not pay any amount to them then
they replied to me as under.Now this time they are trying to connenct me through mobile but am not attended and also i identified the number that belongs to delhi.
Mon, June 27, 2011 3:16:45 PMRE: CONTACT THE DELIVERY DIPLOMAT IMMEDIATELY
From: COCA-COLA AWARD CLAIMS DEPT View Contact
To: giridhas93@yahoo.com
Declination_Form..jpg (200KB) View Image
——————————————————————————–
Dear Rajesh Kumar,
We received your email and the content is well noted.
Firstly i like to make you understand that we are not begging you to make
payment or neither are you paying to us and also you are not paying to
receive this prize which has been awarded to you. Thisprogram is been
organize undera proper supervision by the British Government and the
Government of your country India as a bilateral agreement.
Delivery of such funds due to the regulations of the Ministry of Finance of
India stated it must be done through a proper Diplomatic channel that will
go through all the Indian security checkpoint at the Airport. Hence, you
are making payment to the Government of your country for the Custom
Clearance duty to be paid by as the Indian citizen who is the recipient of
the Consignment andit can not be deduct because it’s a sealed consignment
bonded by an hardcover insurance policy that prevent any alteration untill
its gets to the Beneficiary.
You have the option to proceed or decline your claims of funds.If you are
ready for this process get back to us and send us you Photo Identity proof
for identification, but if you if DECLINE, fill the attached form below
and return back to us
Thanks
——————————————————————————–
1 Image | View Image | Download Selected
Declination_Form..jpg
(200KB)
Amit Bhawani says
Its clearly a scam, you need to email this to cyber police and alert them about this fraud email you received.
Dhananjay says
I have informed cyber police, Delhi, Mumbai, FBI, CBI, Police, Karnataka Police and two more which I don’t want to post here and even to the senior officials of Police from last one and half months. Even I informed him very closer details about the frauds. But nobody is taking the case seriously. Even not taking interest by electronic media.
What should I do. Suggest me?
Saurabh Rai says
but are you sure.. departement will take action ?
Anand Sonie says
Beware friends!!! TOM JOSEPH (Mob.8089720643) from Kerala is a crook. He negotiated for Nokia N8 thru MobileXchange.In. I deposited the money to SBI A/c. No. 00000030869772216 (IFSC SBIN0008690) of his so called cousin named MANEESH T.M. but now he has blocked my number. The matter is reported to Police. Mr. Himanshu Choudhary (Mob.09560483107) of Delhi was also duped by him.
Abhilash says
hi I am constantly mails form msilfreshjobsdept@live.com regarding the direct recruitment the mail is as below:
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Email: msilfreshjobsdept@live.com
Tel: +917838269167 (10:00 AM TO 5:30 PM)
REF: “MARUTI SUZUKI” DIRECT RECRUITMENTS OFFER.
Your Resume has been selected from one of the various job sites we hire from for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments. It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The SUZUKI Company is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai.
Your interview will be held at The Company Corporate office in New Delhi on 23rd of July 2011 at 11.30am, you will be pleased to know that of the 62 candidate’s selected 55 candidates will be given appointment, meaning your Application can be in progress to the final stage. You will have to come to the Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before the date of interview. The Company can offer you a salary with benefits for this post from 62, 000/- to 25,00, 000/- P/A + (HRA + D.A + Conveyance and other Company benefits. The Designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with photo-copies of all required documents.
=====================================================
REQUIRED INFORMATION AND DOCUMENTS BY THE COMPANY HRD
=====================================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
====================================================
You are to make a REFUNDABLE cash security deposit of Rs.16,900/-(Sixteen Thousand Nine Hundred Rupees) as an initial amount in favour of our company accountant name in charge of collecting payment. This payment covers Registration, Interview, insurance, Processing & Maintenance charges. The refundable interview security deposit of Rs. 16,900/- should by paid through any [STATE BANK OF INDIA], [ICICI BANK], [AXIS BANK] or [PUNJAB NATIONAL BANK] Branch closer to you to our company accounting officer in charge. Account information will be provided to you upon your response to this mail.
REASONS FOR INTERVIEW SECURITY DEPOSIT: This is a measure we have taken to check bogus applications from unserious candidate who applies for job and we make the above mentioned arrangements in other to give them a comfortable interview and they fail to appear for interview which is a huge loss to the company and the interview becomes shabby and hence we fail to recruit the needed manpower. But with SECURITY DEPOSIT REQUIREMENT we will be assured that only serious, qualified and ready applicants will apply and our efforts will not be wasted. Please do comply with us as your refundable security deposit will be returned to you in cash immediately after the interview is over at the very premises of the interview. And the deposit is MANDATORY to all applicants IRRESPECTIVE of their location.
NB: You are advised to reconfirm your mailing address and phone number in your reply. This Company will be responsible for all other expenditure to you at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, and date -time of interview will be mentioned in your offer letter.
IMPORTANT NOTICE:
Last date for security deposit is 16th of July 2011. The earlier the deposit is made the earlier your position will be secured by the Company HRD -direct recruitment manager.
Regards,
Mr. Aiko Hiroko
HRD -direct recruitment manager.
MARUTI SUZUKI INDIA LTD (MSIL)
These are Nigerian doing fraud his no mentioned is +917838269167 is working. kindly pay attention to these people so that these can be arrested.
mukesh says
amit sir everytime you post something its obviouslly full of knowledge..now this post on cyber crime again you steal the show….i asked you for a backlink to my website if possible please pay attention…your small help can make a new blogger like me go up soon.!! Again nice and informative post about cyber crime complaint, thanks!!
eslam says
Dear All
I’m Captain Eslam Gabra, I’m a UN International member in United Nation Mission in liberia, I want to inform you that this agency stall my money when I asked them to book me two tickets (from monrovia, liberia to cairo, egypt).
—– Forwarded Message —-
From: Semsem Gabrah
To: zeustravels@hotmail.com; zeustravels@yahoo.com; zeustravels@gmail.com
Sent: Mon, July 4, 2011 7:09:38 AM
Subject: Fw: Ticket pymt
—– Forwarded Message —-
From: Semsem Gabrah
To: Zeus Travels
Sent: Sun, July 3, 2011 4:37:51 PM
Subject: Re: Ticket pymt
Dear Sir,
Good day
I want to know why you didn’t send the money untill now, Moreover, you didn’t send any messege to justify what is going on, However, I think that your agency is a big agency, I’m woundring why all that delaying.
waiting for your response.
——————————————————————————–
From: Semsem Gabrah
To: Zeus Travels
Sent: Fri, July 1, 2011 6:51:31 PM
Subject: Re: Ticket pymt
Dear Sir,
Good day
I hope that you have transfered the momney to my acount in egypt, this is my acount no. again (NSGBEGCxxxx10022027710) by the of Islam Zaghloul mohamed
With kind regards,
Cptain Eslam Gabra
——————————————————————————–
From: Zeus Travels
To: semsemgabrah@yahoo.com
Sent: Wed, June 29, 2011 10:22:51 AM
Subject: Ticket pymt
Dear Sir,
Good day.
Due to unavoidable circumstances,we are unable to issue and supply air morocco ticket as confirmed with you.
We agree to refund the full payment within short time.
Extremely Sorry for the inconveniences caused.
With kind regards,
Naresh.L.Mirwani,
Proprietor.
ZEUS travel & tours,
B-10, Kumar Place , Next to Corporation Bank,
2408 East Street,
Pune 411001
Mahatrastra,
India
——
Tel: 00 91 20 66009269
Tel/Fax: 00 91 20 66003912
Mobile: 00 91 9665913527
Email: zeustravels@hotmail.com
Msn Messenger: zeustravels@hotmail.com
Yahoo Messenger: zeustravels@yahoo.com
Gmail Messenger: zeustravels@gmail.com
“Service to Mankind is Service to God”
Mithun mardi says
sir,
name is ,mithun mardi who got the email from the scam.
THE COCA COLA COMPANY
PROMOTION PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM.
ATTENTION: Mithun Mardi,
COCA-COLA IN CONJUNCTION WITH THE BRITISH AMERICAN TOBACCO WORLDWIDE PROMOTION, HAS AWARDED YOUR MOBILE NUMBER AMONG THE 8 LUCKY WINNERS WHO WON £500,000.00 GBP EACH ON THE COCA COLA COMPANY PROMOTION.2011. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS COMPANY WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS COMPANY HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT {FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS} (GBP 500,000.00). NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B.D.I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:…………….
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:……………….
(4) YOUR MOBILE PHONE NUMBER:……………………..
(5) YOUR HOUSE PHONE NUMBER…………………..
(6) YOUR COMPLETE NAME:………………………
(7) A COPY OF YOUR PROOF OF IDENTITY………………………
(8) YOUR SEX ……………………………………..
(9) IF WON BEFORE……………………..
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
Once again congratulations on behalf of our staff.
plz help me sir
Mellissa says
These people are frauding innocent people. Telling them to apply for a loan at 3% interest. First they tell you to pay 120$ adn then “suddenly” you have to pay a further 250$ because according to the IMF no money can leave India unless this is paid.
When asked for a refund on my 120$ because I wish to cancel the loan, I was told that the western union in India “do not send money out of the country”.
Please can you post this scam on your site and make others aware. The name is Augustine Ugbah, 24 Sarket, New Delhi, India. Email address tracymultfinancialfinance@gmail.com
I have sent this information out to the western union branches as well. Please feel free to copy and paste this to all the online classifieds and help the next person not to fall for this scam.
Thank you for your cooperation
Guru says
I found a new possible internet fraud. This guy says he will give job in TCS. Following is the mail content that I got as a response to my query on an earlier mail (I wanted to clarify my doubt).
Please be aware of fraud of this type. If fraud officials are watching this, please ensure that this bank account (SBI: A/c.no-31739754834.) is investigated.
4 & 5th floor, PTI Building
No 4, Sansad Marg
New Delhi – 110001,Delhi
India
Dear Guru,
This is to acknowledge the receipt of your mail in this office. In view of the content of your mail,be informed that the security deposit payment which is 12,200 INR is a refundable deposit, and should be deposited into the HRD account details given below so it will enable us to send you your Air Ticket and offer letter.
You are required to deposit the refundable interview security deposit to this below account details. Note, you need to show us the copy of the deposit slip and offer letter on the date of your interview at the gate in-other for you to be allowed by our security officials into the company premises for the interview .
Be informed that the account given to you is the Senior HRD Account Number that is been used for this recruitment. The reason for that is the payment will be refunded back to applicants immediately after the interview and that is the reason why we are not using the Company Bank Account. Do ensure it’s a CASH DEPOSIT so that you can send us the scan copy of the deposit slip for verification and registration by our account department and also to enable us return it back to you immediately after the interview is over.
Here is the account details for payment:
Nama-Karim shah.
A/c.no-31739754834.
Pan.no-Depps7390h.
State Bank Of India.
Savings
Reasons of payment : The refundable payment of 12, 200 Rupees is being required from you as a measure we have taken to check bogus applications that we do recieve, which means only seriously interested and ready clients will have to apply and recieve our offer letter and flight ticket to destination and venue for the interview.
IMPORTANT NOTICE:
Be informed that we will be providing you a two way ticket, accommodation and feeding during the period of the interview an aptitude test. And your security deposit will be refunded to you in it’s full amount immediately after the interview irrespective of you being shortlisted for the job or not. Payment is strictly by CASH DEPOSIT as CHEQUE AND DEMAND DRAFT are not accepted because the security deposit will be in our custody for a short period of time and will be refunded to you in cash just immediately after the interview.
As soon as the payment is made, please kindly send us the scan copy of the payment slip through email for confirmation and give us a call to that effect as it will help us facilitate the documents for sending your air ticket and other requirement for the preparation of your interview .
NOTE: For any clarification, you are expected to contact our recruitment Officer, Mr. James .A via his mobile number Tel+919844321724. Mr.James an America citizen is in charge of the recruitment exercise. The management of Tata Consultancy Services(TCS) decided to use him in order to prevent any form of bias or tribalism during the high profile recruitment. All communication should be done in English Language.
Regards,
Mr. Suresh babu
CEO N. Chandrasekaran
HRD -direct recruitment manager.
Tata Consultancy Services(TCS)
vijay says
Dear Sir,
I had received call from Delhi Head office as per their conversation Mr. Ashish had given all the information and offer Package as shown below A branded Laptop with 3 night 4 days stay in Five Star Property.
After 2 or 3 days continuous calling and assuring with his so called team member ( Purchase Dept. & Sales Dept.) I had booked 3 Package @10999 with Laptop offer on 11/08/11.
They promised me to deliver my Product within 13/08/2011.
But I am shocked when I didn’t received my product till 18/08/11, then I enquire in Google search engine and found that I am not only the one they are befooling innocent people from long time.
Mr. Ashish gave me his personnel Mobile Number 08459457935 and his office number are also disconnected or not in use.
They are transmitting their office in very short time for one state to another state and active from long time.
They had fraud thousand of people can be easily found on consumer complain web site.
I am enclosing all the evidence and supporting for the same.
Your immediate and positive action will save hard money of thousands of people.
Thanking You
Regards,
Vijay
deepi says
Hello sir,
i need to file a complaint it is that on 16th august i got 1 mail it was like they have selected 85 candidates from timesjob.com for wipro technologies and have interview on 28th august in wipro corporate office pune, to go to dat interview they told u have to do 10,100 as security deposit in company accountant name Mr.sandeep singh (account no : 15052011001462 ) OBC Bank and16th is the last date so to get job i have deposited the money after depositing he gave me one id W543215808 this is that id and he told that i ll get the call letter and flight ticket through courier to come for the interview in pune..but i didnt get courier for 6 days..so i called him on 18th august that time he gave me courier docket no but didnt give courier service name..after 18th i called him continuosly he didnt pick my call then today (22nd august)i called directly to the company to ask any interview is going on in pune corporate office on 28th.. they told no and i told them the problem which i faced then they told that itz the fake mail..because if itz from company we will not get any money as security deposit…now i dont know what to do help me in getting my money back please….waitng for reply
Vinay says
Hi,
Me in Bangalore,
My wife is getting calls and msgs from 7411919244 This No. His name is Sumit,
He is talking in all Bad Wards, and giving harassment,
want complaint against that person.
shruti says
hi,
I have been reading the posts and feel real agitated . I am a lawyer specializing in cyber crimes . If any of you need any legal assistance to implicate such imposters kindly mail me at shrutiagrawal332@gmail.com
Ram says
Thanks for sharing Number.
s.maiti says
Prepgenie part of Enshine groups offerring freelancers review work, they are making them work and later sending reasons for unaccepted reviews and not paying, freelancers beware! Dont waste your valuable time with this group!
vikas shivhare says
hello sir,i want to inform you that one compony frauding with some person including me he is said you have to send 100 sms in a day and you will get 4500 rs per month ,and ragistration fee is 350rs .after i payed 350 on his account.
STATE BANK OF INDIA
BRANCH : MIRZA
C/O : NIBHA DAS
ACCOUNT NO : 31624123093
IFSC : 5242.
after paying money he is not giving any responce .and mobile phon also not putting his number is: 8011996089.and his compony webside is :www.itechbposolution.in . i m requesting you sir please take action and Please investigate and help me and some other person.
Shilpa Jain says
Hi,
I tried the above mentioned toll free number but the call could not be connected. I am a freelance trainer and have been cheated by a lady called Kavita balhara with the cell phone number 9891996555. She is from Delhi and she contacted me on my gmail ID. After that, she introduces me to a training company which I went to work with to Chennai. At the time of payment, she did not pay me the full amount that she received from the company. I am really disappointed about Kavita being the kind of cheat she has turned out to be. Is there a way, I can get some help to recover my rightful money.
– Shilpa Jain
swan says
Cons : use less engine
Description :
Needs to improve
Overall Experience maruti car is like child doll. this is used only play. not in use.maruti engine is made from delhi local area.this engine is like scrap engine. low milage.late pick up like old man.
bad paint on the car.heavy noise like lorry.car out source is good but engine is waste.maruti makes fake engine. suzuki engine car is good . but maruti makes delhi local engine is waste. you check car engine isit suzuki or local fake engine before you buy it.
TOTALLY YOU DON’T BUY THE MARUTI SERIAL CARS. THANKING YOU
Nitish Manu George says
I got this mail from some crazy person who thought I would believe such a weak lie!
Greetings to you my Dearest,
How are you today i hope you are fine i am very happy for your respond to the mail i sent to you,How are you? as for me i thank God for keeping me till this moment here in Dakar Senegal.
My name is Miss Becky Kuru i am 23years old 5.2ft tall never married before,i am from Darfur Region of Sudan presently i am residing in the refugee camp here in Dakar Senegal as a result of the death of my family by the rebels
My parents were killed by rebels in our residence house in the capital city Darfur Sudan. My late father Engr. Ibrahaima Kuru, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur and later was appointed personal assistant to the head of State before The brutal killing of my mother and my father took place one early morning by the rebels as a result of the civil war that is still going on now in Sudan.
Right now, as i speak to you, I’m the only one living in my family,i managed to make a way to West African country called Senegal where i am leaving now as a refugee in their refugee camp.
Please do not be offended by this message coming from me its just that I do not know what else to do because my situation here as a refugee is giving me a big concern therefore i will like you to consider my situation as a orphan and be kind to me as i put my complete trust in you without fear, though i do not know who you are before, but i think you can not betray me at the end.
I do not have any relatives now whom I can go to,all my relatives ran away in the middle of the war the only person I have now a Reverend Paul Christopher Adama who is pastor of the (Christ DE SAVIOR MISSION)
here in the camp,he has been very nice to every body in the camp but we are not living with him we leave in the hostel which is divided into two sections,one for the male and the other for female.
The Reverend Tel number is(+221-775204778)dear if you call tell him that you want to speak with Miss Becky Kuru he will send for me in the hostel to come and speak with you. As a refugee here we don’t have any right or privilege to any thing whether it is phone or money because it is against the law of this country refugee.
Dearest please i really want to go back to my studies because i only attended my first year before this tragic that make me to be in this situation now took place.
Please listen very carefully to this it is my secret no one knows about it except Reverend Paul
I have the copy of my late fathers statement of account and his death certificate here with me, which i will send to you later because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the total amount is $4,600,000(Four Million Six Hundred Thousand US Dollars).
Honestly i will like you to help me transfer this money to your account and from it you can send some money for me to travel to come and meet you and live there in your country where i can have my freedom and peace of mind. I kept this secret to people in the camp here the only person that knows about it is Reverend Paul because he is like a father to me,please keep it to yourself and don’t tell anyone about it because people are bad i am afraid of losing my life and money if people gets to know about it.
Remember I am giving you all this information because of the trust I deposed on you. I like honest, understanding and God fearing people,truthful and a man of vision, and hard working.
My favourite language is English i speak it very fluently because both my father and mother speak it very well. Meanwhile I will like you to call me like i said i have a lot to tell you,here is my pictures for you i know i am not good looking but please keep it safe i will be looking forward to see your pictures and to know more about you.
Have a nice day and pray for me always i will be waiting to hear from you soonest
Thanks and remain blessed.
Yours lovely Miss Becky
Overlay
Overlay
Date: Thu, 1 Dec 2011 04:50:09 -0800
From: fraz.alive@yahoo.com
Subject: you asked for me!
To: oumykuru1987@live.com
Asha says
Respected sirs,
Please check out the above site…Its a pornographic fraud site…The operators are Mr.Mayur mob No 9619404399,and Mr.Suraj:9167426486…They are scammers..And they operate an account in ICICI Mumbai in the name Sanjay Agrawal:A/C no is 098401505375
Please take necessary action
Arvind Vyas says
I have received a mail supposadly from Income Tax Department – but diverts to a fishing site:
http://72.51.34.74/~magfront/wp-content/plugins/newsletter/web/index.html?id=refund
The content of mail is as follows:
—— Quote
Dear Valued Taxpayer,
We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 34,120.05 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 10(seven) working days.
To submit a request CLICK HERE
We appreciate taking the time to learn about our tax refund. It’s one more way Income tax department can make your tax payment experience better.
Endeavor to fill in your Information correctly,to enable us make refund to your account without any delay.
Refund can be delayed for some reasons:
Applying after deadline of notification.
Submitting incorrect account information.
Tax Refund Department
Department of revenue,
Ministry of finance, India.
— Unquote
Kindly take a proactice action to stop this fraud.
Amit Bhawani says
Better just report as SPAM for these kind of emails.
Balaji Birajdar says
Hi All. I ordered a 32 GB pen camera from this site http://www.pencameraindia.com/index.html and paid the cash on delivery. When I opened the parcel , I found that the pen drive capacity is 16 GB and not 32 GB as ordered. Also the camera is not working. I wasted a complete 2204 rupees. This site is fraud. Beware of it.
pen camera india site is fraud.
JAMES NZEM says
Thank you for your information in concern of Nigeria Image.Indeed, we are ready to help you get the culprit, I mean the perpetrator of the scammed fund. Only if you could guide us with a concrete evident. I am Mr James Nzem . A secretary to Brr Wahab Shittu The EFCC prosecutor .
All evident should be forwarded to: james.nzem@gmail.com .
Waiting to receive and forwarded your complaints.
James Nzem
Leo says
Dear All,
Beware of BuyPremiumTech.net, Idownload.tv etc fishing sites…they will offer you to down load PDF books, Mucic and movies from torrent.com offr you a $1.99 promotional offers.. but loot
$50 to$100 from your credit card u never get the money back…beware and forward to all your frinds relative and all indians.
Today i lost 2650rupees from my credit card. but there is nothing in their site. there are some useless muci clips and very old movies not at all useful for us.
VEER3557 says
do not pay money other wise they will ask some other money you kindly complain in police station near you
Veer Singh says
i had been also cheated by these mobile gangs why don’t we assemble and goto to police station and complain against it. my no. +917376979797
Veer Singh says
me in your campaign
Niraj shah says
I have been trying to track the person who have taken my money through
online fraud he spread with website to provide services to developer
website but the person is fraud took the advance money from me and we are
unable to trace him from his address and phone no’s. The person has also
removed his website and now he is doing the fraud with other website name
by providing same kind of services. the fraud took place at last year may
2011 after that he escaped and till now we are looking for him refunding
money. he took money in Jan month saying we will develop your website but
after several follow ups he started giving excuses and at end he stopped
picking our calls replying us on mail and also when we enquired about him
came to know the address he has given was false and also he stopped his
website. would like to know how we can do take this complain further in
favour of consumer cyber crime fraud related.
My self
1) Name : – Niraj R Shah
2) Address :- flat 7, b-3 hill side view apartment, sus pashan,pune-45
3) Cell Number :-9021768672,9823833715
3) Residence telephone no :-n/a
4) *E-mail address (*very important as without it you will not receive the
copy of notice)*.** Nirajshah78@yahoo.com,nirajshah78@gmail.com*
*
*
*complain against*
5) Complaint against (company name) Jlancer/jlancers/letsonline.org/amolmeshram/
http://amol.meshram.com/
6) Payment details (cheque/transaction number, dated and bank)
NEFT DR-ICIC0000005- Amol Meshram , 1900068, 19/01/11, icici bank
19 Jan 2011
NEFT DR-ICIC0000005-Amol Meshram
HF1101900068
19 Jan 2011
6000.00
*Page two:* (Opposite party details)
1) Name of Opposite party : amol meshram
2) *Registered address* of the Opposite Party:- survey 34/9/1 behind
bhartiya vidhya peeth, katraj,pune
3) Telephone no.9860202692, 9270332255,9405611341
4) Fax no.
5) E-mail of the chairman or company e-mail
amol@meshram.com, amol.meshram@gmail.com
SANKAR says
iam receiving same this matter one man call him and than send a message.
1 MESSAGE: IAM DIPLOMAT ROLAND WILLERS FROM BBC ONE LOTTERY AWARDE LONDAON, IAM IN INDIA TO DELEVER YOURWINNING PRIZE OF 700,000, GBP TO YOU TODAY.
2 MESSAGE:IAM AT THE NEW DELHI INTERNATIONAL AIRPORT AND AND CUSTOM HAS REQUESTED FOR YOUR I.D PROOF AND 14,200 RUPEES FOR CLEARANCE BEFORE DELEVER TO YOU TODAY IN A.P.
3. MESSAGE: FOR CLEARANCE PAY14,200 INR.
A/C NAME RAJAK ROY,
A/C NO. 31816820541
PAN NO BBSPR2292H,
IFSC.SBIN0001488
SBI
PHONE NO:9873294223 PLEASE FIND HIM AND CATCH THE PERSON.
dharmesh patel says
MR.FORDLUKAS WHO TELL OUR SELF AS ADIPLOMAT OF CHEVROLET MOTORS WORLDWIDE LTD,MANCHESTER MR2 8GD,WHO STAY IN British diplomatic lodge janakpuri New Delhi,INDIA ON 10/02/2012. WHOM BRITISH PASSPORTNUMBER IS 039298456. TAKE MY 42,800 RUPEES MEANS 550 POUND FOR FUND TRANSFER OF WINNING AMOUNT OF winning this year CHEVROLET EXHIBITION email award OF 700000 POUND FROM RESERVE BANK OF INDIA,NEW DELHI TO MY LOCAL IDBI BANK ACCOUNT.HE CAME IN INDIA 10/02/2012.HE CONTACT ME THROUGH MOBILENUMBER-07838103182.I HAVE A SCAN COPY OF RECEIPT OF BANK THROUGH WHICH I WAS GIVEN MONEY TO FORD LUKAS.HE TAKE MONEY THROUGH THREE DIFFERENT NAME AND ACCOUNT NUMBER OF INDIAN THREE LOCAL BANK.1)STATEBANKOFINDIA 13/02/2012 IN ACCOUNTNAME:-RAMANSHANI OF BANKACCOUNT NUMBER:-20007813884.MONEY 15600RUPEES.2)HDFCBANK 16/02/2012 IN ACCOUNTNAME KIMBEYNUSENI OF BANKACCOUNTNO:-22691000002545.MONEY 9000RUPEES.3)ICICIBANK 17/02/2012 IN ACCOUNTNAME:-RAHUL SHAHOF BANKACCOUNTNO:-017101517736.MONEY 18200 RUPEES.MRS ANAMIKA THAKUR WHO TELL OURSELF AS A MANEGER OF FUND TRANSFER UNIT OF RESERVE BANK OF INDIA,NEW DELHI WHO HELPS TO FORD LUKAS FOR FUND TRANSFER,WHICH CONTACT ME THROUGH THIS NUMBERS.1) (011)32067024..2) (011)49761300..SO PLEASE TELL THEM GIVE MY MONEY BACK.
ford lukas email id is lukas4real@live.com.his company address is
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
His company boss name and telephone number and email id is below.
DR. MARK WINTERS.
For Further Clarifications Contact: chevroletmotor@9.cn
TEL=+447014241243.
MY DETAILS
NAME=PATEL DHARMESH
ADDRESS:=82,VAIBHAV BUNGLOWS;PART-1;NEAR SUN-N-STEP CLUB;SOLAROAD;CITY:-AHMEDABAD;STATE:=GUJARAT;COUNTRY:-INDIA;POSTAL CODE:-380061.
PHONE NUMBER:=1)91-9375114740. 2)91-79-27434231.
PLEASE HELP ME TO GET BACK MY MONEY NOW.
dharmesh patel says
Torrent power ahmedabad electicity (aec) always increase their rate
COMPANY SUDDENLY INCREASE FUEL EXCHANGE RATE FROM 0.87 PAISES PER UNIT TO 145 PAISES PER UNIT.COMPANY STILL NOT DECREASE GOVERNMENT DUTY WHICH DECREASE BY STATE,FINANCE MINISTER VAJUBHAI ON HIS BUDEGET-MARCH-2012 BY FIFTY RUPEES.
TORRENT POWER AEC ,AHMEDABAD,GUJARAT ALWAYS INCREASE THEIR RATE OF FUEL Ex Change rate, from 0.87 paises to 145 paises.I AM LIVING IN VAIBHAV BUNGLOWS;PART-1;NEAR SUN-N-STEP CLUB;SOLAROAD;CITY:AHMADABAD;STATE:-GUJARAT;POSTAL CODE:-380061;INDIA.MY ALL NEIGHBOR RUN THEIR HOUSE THROUGH ELECTRICITY THEFTING.MEANS THEY USE AIR CONDITION TWELVE TO TWENTY HOURS. BUT THEY GIVE ONLY NINE HUNDRED RUPEES As A ELECTIC BILL.MEANS ONE KIND OF ELECTRIC THEFTING .THEY DON’T TAKE ACTION AGAIN THESE PEOPLE .BUT INCREASE TORRENT POWER THEIR RATE!!!MY NEIGHBOR EVEN NOT PAY MONEY OF CABLE AND ALSO ADANI GAS FULLY.THEY ALSO T HEFTING THESE FACILITY REGULARLY .BUT NO ONE TAKE ACTION AGAIN MY NEIGHBOR.I HAVE NO JEALOUSY.BUT MY NEIGHBOR-RELATIVE-PARENTS-BROTHERS-WIFE INTERFERE IN MY EACH ACTIVITY INDIRECTLY SINCE 1990.BECAUSE I AM NO GO AHEAD IN LIFE.NOW TELL WHO JEALOUSY?
Sanket says
Friends I know the same happened to me and even I lost 42,00,000 and its over time to cummit scuscide, but friends we always think of ourselves not others so what i insist is if eveyone of us is intrested just get in touch with me we can hunt these guys down and do great job by gettin everyones money back. Is any one intrested to be with me and get this shit hunt down…i promise we will be even faster than police and we can do god as we have already lost every thing we wont let them hunt others so if you are intrested in me just e mail me we will see what can be done to get your money back.
krishna yadav says
someone created an another account of my friend on facebook .the fraud guy uploaded some offensive photos of her what should we do to make him arrest?
bhim verma says
i am cheated by the sales manager Mahad ala of trade art distribution ltd of 69,greter hampton street birmingham west midland U.K and their shipping co EMSLOGISTIC POST LIMITED with more than 2.35 lacs INR against delivery of mobile phones as per their Ad on http://www.quickr .com on promo offer. I ordered for 1 oromo offer after having telephically conversation and by mail i deposited Rs. 32000/=, on the very next day mahad ala called me and said d courier co not accepting 1 promo offer so i hav shipped 2 promo offer it means 6 units and 2 deposit further 32000/= and i deposited cash. after 2/3 days again he mailed me that by great mistake of packaging dept. they have shipped total 11 units . i refused to accept and requested 2 refund my money.he told straight cut either deposit 40000/= nor forget d deal. as i hav already deposited lumpsum i agreed and paid cash with an assurance to have d product by evening at my door step. now he starts blackmailing me todeosit 20000/= 4 clearing agent, 30000/= for custom duty, 17000/= for import licence , 24000/= delay charges, 24000/= to delivery man charges after paying these lumpsum amount yhey again told 2 deposit 14000/= with an 100% assurance that u will get d product within 2 hrs i refused to pay any more, now lastly deposit or we will rebook the product to U.K ITS A RACKET WERE BOTH SHIPPER AND SHIPPING CO WERE INVOLVED IN THIS SCAM THE TRACKING NO THEY GAVE ALL R FICTITIOUS ALL R INVOLVED THEY SHOULD BE PUNISHED LEGALLY
Sounderaj says
Dear All, Be-aware
I received this mail, & it is 100% fraud, please forward to every Indian. so that no one would be cheated. the website what they have given is http://www.rbi.org.in/ is not the original it is fake please don’t give your account details.thanks in advance.
Reserve Bank Of India, has lunched a new online security protection, for all banks in India, to reduce fraud and theft in various banking system.
This is to enable all customer’s online banking in all Indian Banks to get protected and Secured.
Reserve Bank Of India, has introduced a new online protection, called, “Netsecured”.
It’s mandatory that all online banking customers in all various banks in India, must update with us to get his/her online bank account secured and protected.
Kindly follow the Official update website link below and select your bank to get your Account Secured and Updated.
Click on our official website below to get started.
http://www.rbi.org.in/accountupdate
Thank you for banking with India.
Reserve Bank Of India
Security Team.
http://www.rbi.org.in
chisom says
pleas i will like to advice every one who is reading this thing right now that it is not just a Nigerian thing scammers are every were not Just in Nigeria, Nigeria is a state free for any body to live safe and undisturbed in we have recorded about 18million people coming in to Nigeria in every six mount and just about 1.5million of them have some thing doing. Note this be for you do business with any body make sure that you have personal information about the person, not just a fer distance relationship have some other person like a police person in that country that the person clams to live in investigate that person so as to be very sure you can do business with that person. and do not do business with a that police man a police man is not a business man in all country’s were ever. Emenuel Chisom @ emenuelj@yahoo.com or @gmail.com. God bless Nigeria and the WORLD (love)….
anand poonia says
I got a message on mobile phone that I have won 6 crore INR in some IRISH PROMO. And I was asked to send name, Address and phone number. I sent it through gmail. Then I received a mail saying that their agent is coming from Britain to India reaching on 14th August 2012 in Bombay. Then I was contacted by Mr. John Harry from +91-8376955306 this number and said he is in Mumbai Airport and 36,000 INR are needed to get the prize cleared from customs department. I am writing this just after all this. I have not yet paid a penny and Mr. John is calling me every 10 minutes that his flight to Delhi is after 1 hour so please do it asap so that custom officers allow him to board and he can come to delhi to pay me 6 crore INR… OMG,,,,, lol,,,,
harsh says
i have deposited funds to his account for buying liberty reserve from him FOR 50 LR. his fake idbi bank account no. is 0169104000088479 on name KIRAN DEVI and his mobile no. is 09062093621, he is denying that money is not credited to his account, and he is not answer my to calls also. plz help me get my money back. his website is http://www.lrexpress.org/ , he is totally fraud person. plz help me
Young Gun says
Respected Mr Anil Bhawani,
Recently i got a call(pvt mobile no.) by a lady claiming to be from naukri.com saying my CV has been short listed by them for job in IT field and i should come to their office for just interview with CV,pics and 2000Rs for security which will be refunded after 5 months as the job is guarenteed with 10K-20K salary.I got Alert as naukari.com people never call for job offers,and i had a very Negative gut feeling.Next day during interview(saw many young people there with their cv’s) they asked that amount,which i wanted to give after i get the job offer letter.To which they tried to harass me and threaten me.I never gave them what they wanted and left.Later on the net i saw people complaining same thing about them as they are frauds and fakes and criminals.What action legally should be taken against such organised habitual thug consultants who exploit emotionally and financially young men and women (who want to just earn an honest living) bit by bit slowly.Want them to be raided,insulted on news,their office Shut,made to pay compensations and then thrown in Jails and beaten up in Desi police styles.Whom to inform (in govt. & non-govt) to fix them and show them their actual place???Real and practical ideas will be saluted.Victims should stop repenting and find ways to make them repent.
All i can say politely to all is “Jaago grahak Jago”. Start Complaing,Stop Sulking,Start Living!!
Jai Hind
STEFANO says
I M IN THE HAIR BUSINESS AND JUST GET ROB BY COMPAGNY IN CHENNAI
http://www.alibaba.com/product-tp/128300070/100_natural_virgin_indian_real_human.html
NAME OF COMPANY VGP HAIR TRADERS
VERY BAD PEOPLES I DEAL WITH INDIAN PEOPLES ALL THE TIME AND I HAVE VERY GOOD RELATION BUT THIS TIME THIS IS BAD FOR INDIAN REPUTATION YOU DON T NEED PEOPLES LIKE THAT THEY ARE TIFFS !!!!!!!!!SHAME
naorem gajendra singh says
HELLO ALL!
PLEASE BEAWARE OF THE BELOW SCAM/FRAUD EMAIL:
from: NOKIA AWARD PROMO nokiasms@msn.com
to:
date: Sun, Sep 23, 2012 at 5:51 PM
subject: Nokia Award Team………..Congratulations!!
mailed-by: msn.com
Nokia Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Attn: Winner,
We are in receipt of your mail and we want to say Congratulations to you on in this year’s Nokia SMS Award Promo.Your Mobile Number was randomly selected along with others from a database of over 50,000.00 numbers drawn from all the mobile numbers. A ticket number was attached to each mobile Number and your mobile number emerged as one of the lucky number who won 4.5 CRORE RUPEES in Nokia SMS Award.
Your approved winning Ticket number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
Your winning prize has been verified and approved for payment by this Department. Your Profile (details) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat Larry Scroff. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.
The Diplomatic Officer will be Arriving India Tomorrow Morning and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India). Below is his flight information of our diplomats:
Departure Date Time: 23TH SEPT 2012 -10:15:00 P.M (UK TIME)
Arrival Date Time: 23RD SEPT. 2012 – 9:30 A.M (INDIA TIME)
Diplomats name:Larry Scroff
Diplomats Email:dipl.larry@gmail.com
Kindly send this deatils to our Diplomats Emails as well and ensure to include your personal phone number whcih you can be reached at anytime.
1. YOUR NAME…………………………………………………
2. YOUR CURRENT ADDRESS……………………………..
3. YOUR AGE……………………………………………………
4. YOUR PERSONAL PHONE NUMBER………………….
5. WORKING OFFICE ADDRESS…………………………..
6. A SCAN COPY OF YOUR PASSPORT OR VOTERS CARD
7. FULL NAME OF YOUR STATE………………………….
8. FULL NAME OF YOUR COUNTRY……………………..
9.WINNING TICKET NUMBER:…………………………..
Your winning consignment box contains all of the following items:
1.) Your Winning Prize 4.5 Crore Rupees And LASTEST NOKIA N97 .
2.)Official Winning Certificate.
3.)And Other Documents
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Nokia Award Team Board and do feel free to call for more information.
Sincerely yours,
Phillip Gorman
Tel +447010063575
PROMOTIONS MANAGER
Gaurav says
Friends,
Beware of another website ” Hurrah.in”. real frauds, I ordered a blackberry torch 9800, white colour, after a month of follow up, they sent me a black phone, completely used. I am lucky that I just lost advance and did not accept the packet.
it is really a shame that such type of cyber crime people continue even after fooling literate people as law is not helping the genuine people.
this is really shameful, feel more guilty since cant do much from the law perspective.
this site is run from Kolkata number. Just beware if you want to avoid yourself from another scam.
Jayakrishnan, New Panvel says
Today, in my mobile I received the following message –
” U HAVE WON 500,000 POUNDS IN 2012 BBC ANNIVERSARY LOTTERY DRAW PROMO WINNING-3, TO CLAIM YOUR PRICE SEND YOUR EMAIL TO bbcannivaryuk@zh8844.com”
Sender: (no name) +919650985180
Can any one act to burst this racket ?
MOHAMMED HABEEB says
hi this is mohammed habeeb from hyderabad i got a call from new delhi that i have won 500,00,00 uk pounds from this no.[+911165887319] her name is sheetal she is calling from reserve bank of india forigen transfer department she told me to deposit 8,900 in the name of ashok sharma 13751000070742 HDFC Bank, then again she told me to deposit 20,000 in the name of manoj kumar a/c no.157801515540 of ICICI Bank for online transfer pounds in to indian rupees she have given online a/c no.and pin no. she told i dint have to pay any single rupee to any one then again i got mail that i have to pay 65,500 rupees for COT CODE [COST OF TRANSFER CODE] whatever she gave for online transfer a/c no. pin no.is it work and last it has stop for COT CODE what i should do now please help me out from this once u tell about this number +911165887319 from where it is i ll go and caught that persons please reply me as soon as possible thanks regard from Mohammed Habeeb.my number is 9441123164.
Pooja says
pls help me i have being scammed. I have done the payment of rs 2104.79 right now to millionaire society.com run by Kavitha Mehra. 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
mudassir says
i have been scammed by an organization C4 You Limited, uk
After all the discussion, they asked me to deposit the amount to a local indian account of icici bank, ahemdabad,
NAME: AADITYA PRATAP.
BANK NAME: ICICI BANK
ACCOUNT NO.: 045701509021.
PAN: CABPP7338H.
BRANCH: THALTEJ, AHAMDABAD,gujrat.GUJAT
now how can i get the money back, if sum1 wud help me,
they have send a bill(i guess fake)
n they have also send a passport copy of the agent who spoke to me(now i preassume its also a fake)
but since this account is indian base, i can try to get the account info n the money back..??
right???
sumbody please help me.
dattatrya.j.m says
please 2010 bmw prize fuard me please they person are investatoin mr shwan steven and mr jonhson alandiplomats or blasteds please i request you please return my money 350000=00
9742205047 my contact no i am bangalore karnatak person
Sweetie Ammathlall says
There is a guy from Delhi named Naveen Sharma that befriends girls on Facebook and he plays dual role in relationship to swindling cash for his monetary gain.How do I report him to stop abusing women emotionally and making people his victims.With the recent happenings in delhi on the gang rape I am of the opinion if any person intentional takes advantage of girls for their person gain should be dealt with to stop the abuse against them.Please advise.
Nikhil says
where does the Agarwal Family at ~ 44C,Indian Mirror Street , Kolkata 700013 ~ becomes billionair in one year , after being arrested in CD Piracy in year the 2004 and banking fraud ~ and electricity fraud ~ whose name came in Newspaper and T.V. Channels. Names are Pradip , Promodh , Pankaj , Jevanram. Pankaj the eldest son of Jivanram operates whole frauds. Do the Investigation and watch is still going on? Where does Agarwal Familly getting lots of billion rupees ?
thanks.
Nishu says
Dear Sir/Madam,
To whom it may concern.
A very big scam happened in delhi recently and I want to bring your focus on this subject. There was a hosting company in Noida/Delhi running from past 6-7yrs. They were serving for website domains n hosting needs.
They have cheated more than 10000 clients. All the clients are trying to call them and they have shifted their business to some where or something else.
The fraud company details are given below:
Contact Person: Mr. Vivek
First Location:
M/S BIZZNET SOLUTIONS INTEGRATED.
PLOT NO. 19/2, AMBEDKAR VIHAR.
SECTOR 37, NOIDA.
UP – 201303, INDIA.
Another Location:
1374, SECTOR 29.
ARUN VIHAR
NOIDA, UP – 201303.
PH: 9873551551
Their website: http://www.bizzhost.com.
Thanks
Nishu
nishutomar89@gmail.com
Janardhan says
hi,
Need ur help? PFB for details.
I am formally lodging a Cybercrime/ Internet Fraud case against Virtual Plaza.com online shopping website & Mr.Rupesh (virtual plaza executive) he is reachable on 9492571156 & his official email ID is rupesh.goit@myvirtualplaza.com.
I ordered Micro max (canvas 2) Order No.MVP0024510 mobile phone for INR 9979 on 30/1/2013 from internet online shopping website (www.virtualplaza.com) . I have received the automated email for payment confirmation.
As promised by virtual plaza the product should be shipped within 5 working days. Till today I have not received the product or refund.
I have been trying to reach their customer care numbers mentioned (09701123667, 04023562071, 040656560) all the number are busy or not responding. This made me check for their credibly & reviews of customers of the virtual plaza website, they have cheated many customers.
After repeatedly calling & messages to Mr.Rupesh (Virtual plaza executive) On 4/2//2013 he asked me the message the issue.
On 4th morning I messaged the issue & order number & details. Immediately he replied the product will delivered within 5 working days not to worry.
On 5th I tried reaching & messaging he did not respond. I messaged him saying if u could not delivery the product please refund my money. Immediately he messaged me asking for bank details to refund my money . I have mailed my bank details to Rupesh Immediately on 5/2/2013. He promised me money will be deposited to my account tomorrow that is on 6/2/2013. Till today I have not received.
From the day I gave my bank details either he is not responding my messages, email, calls . I have sent more 100 messages requesting for my refund, but all in vain. I have lost my peace of mind from the day I placed the order. Rupesh is only the gentle man who was responding my messages, latter even he Ignored my calls & messages.
PFA screen short for payment details made.
Virtual plaza Address on Website :
India Address :
A-11 & A-12, 3rd Floor, Banjara Gardens, Road No-12, Banjara hills, Hyderabad- 34. Ph:040-23562071, Mobile : 91-9701123667.
UK Address :
Flat 6, 65, starattondale street, Cross harbour station, London, England, E14 3HG.
Warehouse Address :
8-1-284/OU/499,
F-1 & S-1, 1st Floor,
OU Colony, Shaikpet
Hyderabad – 08.
Emails:
For mobile phone’s enquiry:- ravi.kumar@myvirtualplaza.com
For camera’s and other Products enquiry: – rupesh.goit@myvirtualplaza.com
For vendor and affiliation related query: – vamsi@myvirtualplaza.com
For Complaints: – shaik@myvirtualplaza.com
For Technical Related Problems: – nagaraj@myvirtualplaza.com
For logistics related query: – harish@myvirtualplaza.com
I request you to take necessary action & file FIR against virtual plaza immediately to get my refund.
JANARDHAN
9241185295
Bangalore
ASHISH B. SHAH says
hi,
Need ur help? PFB for details.
I am formally lodging a Cybercrime/ Internet Fraud case against Virtual Plaza.com online shopping website & Mr.Rupesh (virtual plaza executive) he is reachable on 9492571156 & his official email ID is rupesh.goit@myvirtualplaza.com.
I ordered Micro max (canvas 2) Order No.MVP0021920 mobile phone for INR 9979 on 25/1/2013 from internet online shopping website (www.virtualplaza.com) . I have received the automated email for payment confirmation.
As promised by virtual plaza the product should be shipped within 5 working days. Till today I have not received the product or refund.
I have been trying to reach their customer care numbers mentioned (09701123667, 04023562071, 040656560) all the number are busy or not responding. This made me check for their credibly & reviews of customers of the virtual plaza website, they have cheated many customers.
After repeatedly calling & messages to Mr.Rupesh (Virtual plaza executive) he asked me the message the issue. I messaged the issue & order number & details many a times.
I tried reaching & messaging he did not respond. I messaged him saying if u could not delivery the product please refund my money. Till today I have not received.
From the day I gave my bank details either he is not responding my messages, email, calls . I have sent more 100 messages requesting for my refund, but all in vain. I have lost my peace of mind from the day I placed the order. Rupesh is only the gentle man who was responding my messages, latter even he Ignored my calls & messages.
PFA screen short for payment details made.
Virtual plaza Address on Website :
India Address :
8-1-284/OU/499,
F-1 & S-1, 1st Floor,
OU Colony, Shaikpet
Hyderabad – 08.
Telephone: 040 – 23562071
Mobile: +91- 9701123667
UK Address :
Flat 6, 65, starattondale street, Cross harbour station, London, England, E14 3HG.
Warehouse Address :
8-1-284/OU/499,
F-1 & S-1, 1st Floor,
OU Colony, Shaikpet
Hyderabad – 08.
Emails:
For mobile phone’s enquiry:- ravi.kumar@myvirtualplaza.com
For camera’s and other Products enquiry: – rupesh.goit@myvirtualplaza.com
For vendor and affiliation related query: – vamsi@myvirtualplaza.com
For Complaints: – shaik@myvirtualplaza.com
For Technical Related Problems: – nagaraj@myvirtualplaza.com
For logistics related query: – harish@myvirtualplaza.com
I request you to take necessary action & file FIR against virtual plaza immediately to get my refund.
ASHISH B. SHAH
9426049086
AHMEDABAD
ASHISH B. SHAH says
I am formally lodging a Cybercrime/ Internet Fraud case against Virtual Plaza.com online shopping website & Mr.Rupesh (virtual plaza executive) he is reachable on 9492571156 & his official email ID is rupesh.goit@myvirtualplaza.com.
I ordered Micro max (canvas 2) Order No.MVP0021920 mobile phone for INR 9979 on 25/1/2013 from internet online shopping website (www.virtualplaza.com) . I have received the automated email for payment confirmation.
As promised by virtual plaza the product should be shipped within 5 working days. Till today I have not received the product or refund.
I have been trying to reach their customer care numbers mentioned (09701123667, 04023562071, 040656560) all the number are busy or not responding. This made me check for their credibly & reviews of customers of the virtual plaza website, they have cheated many customers.
After repeatedly calling & messages to Mr.Rupesh (Virtual plaza executive) he asked me the message the issue. I messaged the issue & order number & details many a times.
I tried reaching & messaging he did not respond. I messaged him saying if u could not delivery the product please refund my money. Till today I have not received.
From the day I gave my bank details either he is not responding my messages, email, calls . I have sent more 100 messages requesting for my refund, but all in vain. I have lost my peace of mind from the day I placed the order. Rupesh is only the gentle man who was responding my messages, latter even he Ignored my calls & messages.
PFA screen short for payment details made.
Virtual plaza Address on Website :
India Address :
8-1-284/OU/499,
F-1 & S-1, 1st Floor,
OU Colony, Shaikpet
Hyderabad – 08.
Telephone: 040 – 23562071
Mobile: +91- 9701123667
UK Address :
Flat 6, 65, starattondale street, Cross harbour station, London, England, E14 3HG.
Warehouse Address :
8-1-284/OU/499,
F-1 & S-1, 1st Floor,
OU Colony, Shaikpet
Hyderabad – 08.
Emails:
For mobile phone’s enquiry:- ravi.kumar@myvirtualplaza.com
For camera’s and other Products enquiry: – rupesh.goit@myvirtualplaza.com
For vendor and affiliation related query: – vamsi@myvirtualplaza.com
For Complaints: – shaik@myvirtualplaza.com
For Technical Related Problems: – nagaraj@myvirtualplaza.com
For logistics related query: – harish@myvirtualplaza.com
I request you to take necessary action & file FIR against virtual plaza immediately to get my refund.
ASHISH B. SHAH
9426049086
AHMEDABAD
ASHISH B. SHAH says
I am formally lodging a Cybercrime/ Internet Fraud case against Virtual Plaza.com online shopping website & Mr.Rupesh (virtual plaza executive) he is reachable on 9492571156 & his official email ID is rupesh.goit@myvirtualplaza.com. I ordered Micro max (canvas 2) Order No.MVP0021920 mobile phone for INR 9979 on 25/1/2013 from internet online shopping website (www.virtualplaza.com) . I have received the automated email for payment confirmation.As promised by virtual plaza the product should be shipped within 5 working days. Till today I have not received the product or refund.I have been trying to reach their customer care numbers mentioned (09701123667, 04023562071, 040656560) all the number are busy or not responding. This made me check for their credibly & reviews of customers of the virtual plaza website, they have cheated many customers. After repeatedly calling & messages to Mr.Rupesh (Virtual plaza executive) he asked me the message the issue. I messaged the issue & order number & details many a times.
I tried reaching & messaging he did not respond. I messaged him saying if u could not delivery the product please refund my money. Till today I have not received.From the day I gave my bank details either he is not responding my messages, email, calls . I have sent more 100 messages requesting for my refund, but all in vain. I have lost my peace of mind from the day I placed the order. Rupesh is only the gentle man who was responding my messages, latter even he Ignored my calls & messages.
PFA screen short for payment details made.
Virtual plaza Address on Website :
India Address :
8-1-284/OU/499,
F-1 & S-1, 1st Floor,
OU Colony, Shaikpet
Hyderabad – 08.
Telephone: 040 – 23562071
Mobile: +91- 9701123667
UK Address :
Flat 6, 65, starattondale street, Cross harbour station, London, England, E14 3HG.
Warehouse Address :
8-1-284/OU/499,
F-1 & S-1, 1st Floor,
OU Colony, Shaikpet
Hyderabad – 08.
Emails:
For mobile phone’s enquiry:- ravi.kumar@myvirtualplaza.com
For camera’s and other Products enquiry: – rupesh.goit@myvirtualplaza.com
For vendor and affiliation related query: – vamsi@myvirtualplaza.com
For Complaints: – shaik@myvirtualplaza.com
For Technical Related Problems: – nagaraj@myvirtualplaza.com
For logistics related query: – harish@myvirtualplaza.com
I request you to take necessary action & file FIR against virtual plaza immediately to get my refund.
ASHISH B. SHAH
9426049086
AHMEDABAD
DHARMESH J PATEL says
MR.FORDLUKAS WHO TELL OUR SELF AS ADIPLOMAT OF CHEVROLET MOTORS WORLDWIDE LTD,MANCHESTER MR2 8GD,WHO STAY IN British diplomatic lodge janakpuri New Delhi,INDIA ON 10/02/2012. WHOM BRITISH PASSPORTNUMBER IS 039298456. TAKE MY 42,800 RUPEES MEANS 550 POUND FOR FUND TRANSFER OF WINNING AMOUNT OF winning this year CHEVROLET EXHIBITION email award OF 700000 POUND FROM RESERVE BANK OF INDIA,NEW DELHI TO MY LOCAL IDBI BANK ACCOUNT.HE CAME IN INDIA 10/02/2012.HE CONTACT ME THROUGH MOBILENUMBER-07838103182.I HAVE A SCAN COPY OF RECEIPT OF BANK THROUGH WHICH I WAS GIVEN MONEY TO FORD LUKAS.HE TAKE MONEY THROUGH THREE DIFFERENT NAME AND ACCOUNT NUMBER OF INDIAN THREE LOCAL BANK.1)STATEBANKOFINDIA 13/02/2012 IN ACCOUNTNAME:-RAMANSHANI OF BANKACCOUNT NUMBER:-20007813884.MONEY 15600RUPEES.2)HDFCBANK 16/02/2012 IN ACCOUNTNAME KIMBEYNUSENI OF BANKACCOUNTNO:-22691000002545.MONEY 9000RUPEES.3)ICICIBANK 17/02/2012 IN ACCOUNTNAME:-RAHUL SHAHOF BANKACCOUNTNO:-017101517736.MONEY 18200 RUPEES.MRS ANAMIKA THAKUR WHO TELL OURSELF AS A MANEGER OF FUND TRANSFER UNIT OF RESERVE BANK OF INDIA,NEW DELHI WHO HELPS TO FORD LUKAS FOR FUND TRANSFER,WHICH CONTACT ME THROUGH THIS NUMBERS.1) (011)32067024..2) (011)49761300..SO PLEASE TELL THEM GIVE MY MONEY BACK.
ford lukas email id is lukas4real@live.com.his company address is
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
His company boss name and telephone number and email id is below.
DR. MARK WINTERS.
For Further Clarifications Contact: 1)chevroletmotor@9.cn. 2)chevrocordinator@w.cn.3)chevrolet_automobile@w.cn .4)info@chevrolet.com .
TEL=+447014241243.
MY DETAILS
NAME=PATEL DHARMESH
ADDRESS:=82,VAIBHAV BUNGLOWS;PART-1;NEAR SUN-N-STEP CLUB;SOLAROAD;CITY:-AHMEDABAD;STATE:=GUJARAT;COUNTRY:-INDIA;POSTAL CODE:-380061.
PHONE NUMBER:=1)91-9375114740. 2)91-79-27434231.
PLEASE HELP ME TO GET BACK MY MONEY NOW.MAY I GET COMPENSATION AGAIN THIS FRAUD BECOME WITH ME?
=======================CHERVOLET COMPANY EMAIL===============================
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
ATTENTION:
We received and have noted your delivery address sent to us. This is to bring to your notice that you will be receiving your parcel which contains your winning certificate, the key and documents to your car in India, this office will be sending a diplomat from UK to India for your delivery, Our delivery Diplomat by name, Diplomat Lucas Ford will be leaving from England tonight and will arrive your country Tomorrow morning
Your parcel will be sent to India via a diplomatic cargo and on arrival of the diplomat, the diplomat will need to clear your parcel from the customs and proceed to R.B.I to transfer the amount into your bank account before coming to your home address to hand over the key and documents of the Chevrolet car to you.
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individual swinning amount.
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Dr. Lucas Ford and Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact him.
The Diplomatic Officer, DR Lucas FORD will be Arriving in India Tomorrow morning, you are to provide him a copy of your ID prove (ID CARD/PASSPORT/ VOTERS CARD OR COPY OF ANY VALID ID PROOF) to enable him identify you before he will deliver your winning car to your address after transferring your winning prize from Reserve Bank of India, Below is his flight information:
Departure Date /09/02/2012
Time: 10:15:00 p.m (UK TIME)
Arrival Date /1O/02/2012
Time: 9:00 am (INDIA TIME).
Your winning parcel contains all of the following items:
1.) DEMAND DRAFT OF YOUR 700.000.00 GBP
2.) OFFICIAL WINNING CERTIFICATE
3) YOUR CHEVROLET CAPTIVA CAR KEY’S AND DOCUMENT,
4.) AFFIDAVIT OF CLAIMS ELIGIBILITY).
5.) OTHER COVERING DOCUMENTS.
6.) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) (UK)
RE-CONFIRMATION YOU’RE DETAILS WITH TWO PASSPORT PHOTO
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. MOBILE NUMBER:
4. AGE:
5. SEX: MALE:
6. OCCUPATION:
7. Bank Name:
8. Account Name:
9. Account Number:
10. Bank Address:
Please be aware that your CHEVROLET CAPTIVA CAR have been shipped and will arrive Indian one week after you have confirm your fund in your bank account .The diplomat will be guiding you in respect of your winnings and you are to follow instruction of the diplomat as soon as he arrive India. And feel free to always get back to me regards to any clarification. Finally be aware that you are to make a payment of 230 pounds = Rs 18,200 {Eighteen thousand Two hundred Indian Rupees}to the Reserve Bank of Indian as payment for processing fee i.e. for acquiring the Court release order from the High court in India and also for the Ministry of finance seal, Before your winning prize can be transferred, but very lucky for you the company has make the payment on your behalf.
YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL TO AVOID DIVERSION OF FUNDS AND ALSO, YOU HAVE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU BY OUR DIPLOMAT (Dr. Lucas Ford) WHEN HE ARRIVES YOUR COUNTRY TO ENABLE A SMOOTH TRANSACTION.
ONCE AGAIN CONGRATULATION.
Best Regards,
DR. MARK WINTERS.
For Further Clarifications Contact: chevroletmotor@9.cn
TEL=+447014241243.
============================DIPLOMAT FORD LUKAS EMAIL========================
From: lukas4real@live.com
To: djpatel36@hotmail.com
Subject: URGENT RESPOND NEEDED!
Date: Fri, 10 Feb 2012 16:46:16 +0000
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
Dear Mr dharmesh Patel ,
Firstly I must congratulate you for such an opportunity for winning this year CHEVROLET EXHIBITION email award.
I am very happy to be of service to you and also very happy for such great luck on your side.
I arrive India this morning to deliver your parcel to you from CHEVROLET AUTO MOBILE UK & i was calling you to
inform you of my arrival when i was still at the airport but i was unable to reach you . Your parcel is been seize
by the custom officer’s because they said that the owner of the parcel need to pay some custom clearance charges
of 15,600inr before the parcel will be release to me & we try to contact you but we are unable to reach you at that
moment.
Right now i am at British diplomatic lodge janakpuri New Delhi, so by tomorrow morning i will be going back to the
airport to clear the parcel & proceed to R.B.I for transferring of your winning amount. so you have to be at alert
because the custom department is going to contact you by tomorrow morning as soon as i get to the airport to direct
you on how you can make the payment to them so that your winning prize will be release to me, to able me proceed
to R.B.I. and transfer your money into your account .
After your winning amount has been transfer into your account i will be coming to your residence address to deliver your
winning certificate, your winning car key & your car documents to you. your winning car will arrive India by nest week Friday.
Ones again i congratulate you.
Regards,
DIPLOMAT LUCAS.
Zothug says
Some nigerian is currently trying to scam me. He act like he made the payment through paypal and of course there are no such transaction in my paypal account when i check it. But he send me some fake paypal notification to do the shipment and other stuff. He gave me his address, i believe it his real name and address because if i send the item we would have want to receive it . here is the detail he gave me
Name: Richard Nelson,
Address: Dupe Photos Building, Apata ibadan,
City: Ibadan,
State: Oyo State,
Country: Nigeria,
Zip Code: 234-02,
Tel No:+2347064335866.
singh says
Got fraud SMS from +919560870126
Your Mobile Nos has won 2crore 35lakh from Chevrolet Motor promo 2013 for claim send name, phone nos, address and age to email:
chevprmb34@hotmail.com
Y Venkateshwarrao says
Respected sir,
Kindly help me how to FIR the case I have deposited the money about 18 lacks. I became an unwanted men in the family.
Rup says
I have been cheated similar way Mr venaketsh pls if you can help me out with your email or phone no will be thankful we can take action m trying to contact many from this blog so that we all can complaint together and get this cheater caught
ullasbhaskar says
I posted an ad on OLX for selling a camera. I got a mail from donaldkelly500@gmail.com telling that – I WOULD HAVE LOVE TO CALL YOU
Hello
thanks for your mail i would have love to call but due to the
problem that i am presently out of town working on the sea as a marine
engineer so i will also like you to ship the item via DHL speed post
and i will like you to kindly end the auction for me now and send me
your bank details so that i can proceed with the payment immediately
so i will like you to get the item ship immediately the payment has
been confirmed thanks and waiting to read from you.
Here is the shipping address below:
Name:Richard Nelson.
Address: No2 Kuola Road Apata,
City: Ibadan
State: Oyo
Country: Nigeria
ZipCode: 23402
Phone Number: +2347064335866.
Here is the bank details below:
Account Holder’s Name:
Account Number:
Bank Name:
Bank Address:
Routing Code:
Your phone number.
So kindly get back to me with your bank details as follows.Thanks. I could not believe in that, so I searched with google about that phone number, that result took me to this blog, the same address mentioned by Zothug’s post. Thanks brother for your blog to the awareness of the frauds.
moi says
Numbers i got such calls from:
9035560143
7411450397
sonu dube says
This website has not delivered the gift i registered and paid for. They do not pick calls and talk.
Floral Gifts To India
Call Us: +91 9163271629, 8697564808
floralgiftstoindia@gmail.com
Corporate Office: Kolkata, West Bengal, India
City Office: Bangalore, Karnataka, India
Amit Saxena says
Swissport International Ltd. Corporate Communications P.O. Box CH-8058 Zurich-Airport
REF : SWISS/HRZURICH65-2013 DATE : 2013-06-15
TO
MR SUSHIL DUTT
PROGRESSIVE ASSOCIATES WORLD .INC –MUMBAI INDIA
SUB :
JOB CONFIRMATION OF THE SELECTED CANDIDATE FOR ZURICH AIRPORT AS A PASSENGER DUTY OFFICER
JOB CODE : ZURICH -0984087PDO
DEAR
RECRUITING AGENT
As per the ongoing correspondence we SWISS PORT INTERNATIONAL-ZURICH would like to confirm the approval of your candidate positions on as under mentioned detail .
EMPLOYEE MR : AMIT SAXENA
Applied Designations : PASSENGER DUTY OFFICER – ZURICH AIRPORT
Passport no : K4928832 PLACE OF ISSUED : BAREILLY –INDIA
Job responsibility & duty : The Employee will be expected to perform the following job duties: AS A PASSENGER DUTY OFFICER
Attending to allocation promptly, performing all tasks, flight handling efficiently & pro – actively, takes part in all PFC activities. Will be responsible for Check- In, PNL Editing, Collecting Miscellaneous Charges, Document checks, Profiling, MAAS, Kerbside, SHA to lounge, Q- Combing, Hand Baggage Service, Excess Baggage, Crew Clearance, Transit, Level Four area, Circle Pax, Baggage services, Flight Clearance, Connecting D.T Pax and their bags, Doing F. T.P, Handling IN-ADD, Boarding
JOB LOCATIONS : ZURICH AIRPORT
WAGES :$ 7200 SWISS FRANC monthly
OVERTIME : AS PER SWISS GOVT LABOUR LAW
OTHER BENEFIT : ACCOMADATIONS –ALL DUTY MEAL –MEDICAL –PICK UP DROPING
MR SUSHIL KINDLY PLS CONFIRM THE SAME SO AS TO EXPEDITE WORK VISA PROCESS AN SEND YOU A EMPLOYEE
CONTRACT COPY
YOUR FAITHFULLY
MR KEVIN GOBEL HR –DIRECTOR
SWISS PORT INTERNATIONAL –ZURICH
( This is a computerized generated letter hence does not required any SIGNATURE )
He Sena Me a conformation Letter..
ayyappan says
MR SUSHIL DUTT
PROGRESSIVE ASSOCIATES WORLD .INC –MUMBAI INDIA
He is No 1 fraud he was to me i will arrange job in aboard and collect 4 lak indian ruppes and not done.I will fucked his wife and family as soon as
Carol P-B says
I sent Cdn $270 to Ali Abbas in India, & haven’t heard from rep since. If he’d said at the start that I had to send Moneygram to There’s a gizmo on my computer to send error reports to Microsoft, which have been frequent lately; so when a “M/soft rep” offered me a 5 yr warranty for $300, I thought it was a good deal – esp since they did some work before I paid, & rep said they’d give me M/soft Pro free.
India; I would’ve hung up…..it wasn’t mentioned for 10 days or so – when it suddenly had to be sent that day; a ploy to keep me off guard I assume.
One weird thing is that M/softPro2007 had appeared as desktop shortcut. But, of course it’s not there….And the “work” supposedly done by “remote assist”, has disabled some things I didn’t even know I had!
The rep was in “meetings” last week; this week the California number: 949-407-5017 was answered by a very nice gentleman, whose number ended with 6xxx!
It was only then I allowed myself to realise I’d been taken ( I had seen straight thru 2 dating site guys supposedly in Nigeria & Malaysia – each requesting plane fare home to Canada). I guess my “scam-o-meter” was over-used, & needed recharging when Mr. Shaun Watson of M/soft called! I really should’ve known from his willingness to talk about anything, that he wouldn’t have lasted 5 minutes at Microsoft.
I’d like to see that I’m not the first sucker to get scammed this way……..Perhaps my experience will prevent others falling for this ruse…
Sasikumar says
Hi,
I am Sasikumar, Tamilnadu. I had ordered mobile in “www.kaunsa.com” on 26/06/2013 at their offer price. They replied through their mail and in their page that the mobile will deliver on 11th July, 2013. I had called them 4th July, 2013 to get the status of my order. Some one of their company person said to me that the mobile will deliver on 11th July, 2013. on that date, i had received the mobile. Again i called them, a female person asked me to pay extra amount due to the supplier not able to give the mobile with their offer price. we arrange another supplier and you can get the mobile by paying extra amount. I sas\id to them i will not pay the extra amount and refund my amount. Then she replied that i have not able to do this, i will inform to my seniors and asking me to wait for few days. After more than 2 conversation, Mr.Deepak on 17th July assured me to refund the amount before 26th July. No refund/transfer made on that date. Again i called them on 26th July, this time Mr.Nithin asked me to wait up-to two more days ie 29th July, Monday for transferring the amount. I said to them i give you last chance. After that you will not transfer the amount, i will go to file a case in Cyber Crime. For that he replied definitely we will transfer the amount on 29th July. Again they failed. I called them back, now Mr. Nithiskumar said pls use voucher to purchase some other things. I asked him how can you say this ? If you couldn’t give the product at your offer price, theny why i purchase some other things. I never want excuse, vouchers, only amount that should be transferred to my account. Again he said that pls wait upto this week end. I said to him that i have no hope on you. I will go file a case definitely in the coming days. Please my dear friends, note one thing, they never called me. Each and every time i called them. It clearly shows that they are doing cheating business. Pls don’t purchase anything in “Kaunsa”. I will go to complaint in consumer court and in cyber crime to stop their cheating business. I came to know that many of innocent people like me lost their amount with this cheating group. Pls give any ideas to stop their business entirely. Thanking you…
P L Swami says
Hello,
Niky Francis from Hyderabad (emailid:jc.maryan@gmail.com) utilised my service as an online freelance writer promising me to pay for the articles on a monthly basis. However. she got numerous articles from me and cheated me by paying nothing. Online job seekers, please beware of such unscrupulous people.
hina says
hi, I hv also experienced this recently. a guy named Pooran Kalra who runs Ahroni Creative Groups posted an ad for freelance content writer. I applied and he sent me an offer letter. a month later when the payment was due, he promptly sent a mail asking for bank account details and invoice. its been 15 days since then, there has been no communication from his side. the mails bounce back and his mobile is switched off. he owes me about 9000 and I came to know about other such people who have been cheated. Is there anything that I can do?
cronus says
This is a kind of scam in which many job seekers had been victims. In this scam in the name of Honda Siel Power Company a person contacts in person and ask to deposit money for the available posts. He even mails you from the recruitment letter and the joining date and confirmation letter. The email ID used seems really genuine and realistic and not any common domain like gmail, yahoo, hotmail, etc are used. It uses id like hspp@india.com or hspp@post.com. So please beware of this scam because no company takes money for recruitment.
The email is written as below.
Honda Siel Power Products Limited
Registered Office: 3 & 4/48, 2nd Floor, Enkay House,
Malcha Marg Shopping Complex,
Chanakyapuri, New Delhi – 110 021,Tel: 0120 – 2341040, Fax No. : 91-120-234 1055-56
Head Office & Works: Plot No. 5, Sector – 41
Kasna, Greater Noida,
Uttar Pradesh – 201 310,
India
Dear Candidate,
Ref: Selection and initial response of your Resume online. Information for selection of final stage in Plant of “Honda Siel Power Products Ltd. Recruitments offer. –The Company deals in Mechanical, Electronics, Manufacturing & business. The Company offered to the candidates to join as an: – Plant Head, Service Engineer, Junior Engineer ,Executives, Assistant Managers, Accountant and other Executives post for Plants in Greater Noida, Delhi and Jaipur. The Company short-listed candidates for the requirements in Production, Electronics, Quality, Maintenance, IT and Administration Department.
Job Description
Business:
sales division, logistics, public relations, financial and accounting, HR and general affairs, product planning, procurement, etc.
Engineer:
research, product development (design, experiment), production technology, quality control, service (technical sales), product planning, procurement, information technology, production control, etc.
Job Category Business, Engineer
Benefits
Benefit programs:
Honda Power mutual aid association, employees sales, employee stock ownership plan, employee savings deposits, asset-building-system, corporate pension funds, etc.
Welfare facilities:
dormitory, corporate housing, athletics ground, childcare facilities, gymnasium, recreation center, corporate membership facilities
Career Path
Honda Power conducts human resource development program based on the long-term employment. Honda Power creates a six-year training plan for each employee to acquire a multi-skill in order to be able to work around the world.
Selection Process
Ø Apply online
Ø CV Screening
Ø Skype Interview
Ø 1st interview session in Registered Office
Ø Final interview session in Head Office
Education/Experience
All minors’ & majors welcome
Those who graduated or will graduate from university or graduate school between June 2011 and June 2013, and do not have work experience
Experienced & Fresher’s are also Applicable for thisPost.
Applied for the Post:
Ø Production Engineer
Ø Shift Incharge (Tech.)
Ø Service Engineer
Ø Junior Engineer
Ø Software Developer
Ø Technical Support
Ø Accountancy
Ø Management
Accommodation:-
Ø 45 Days training
Ø Transportation
Ø Eight Hours Shift
Ø Pay Role after contract
Ø 24*7 Environments
Ø One Year Bond
Ø Salary Package 2.41 to 7.2 PA
Required Documents by the company HR Department.
Ø Photo-copies of Qualification Documents
Ø Photo-copies of Experience Certificates & Salary Proof
Ø Photo-copies of Address & Id Proof
Ø Fourteen Passport Size Photograph
Regards,
Mihir Mallick
HR Department
Honda Siel Power Products Limited
Registered Office: 3 & 4/48, 2nd Floor, Enkay House,
Malcha Marg Shopping Complex,
Chanakyapuri, New Delhi – 110 021,Tel: 0120 – 2341040, Fax No. : 91-120-234 1055-56
+91-8800866910 , E-Mail:- hondapower@india.com
lalji ram says
i was offered job in cruise line and asked to pay for visa money in sudamabansal account in new delhi due to some reason unable to join but visa money by him is not being returned
tahseem says
pls help me i have being scammed. I have the all A/c No. of scammers 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 HELP ME RESPECTED SIR / MAM . I WILL GIVE U WHAT U DEMAND.. BUT PLZ – 2 HELP ME FROM THAT CHEATER, SCANNER N I AM 50 PERCENT SURE THAT THEY ARE FROM NIGERIA OR ELSE……I HAVE LOST VERY MUCH RUPEE ( around 3 L) ,Sir that is one year later … now Sir how i will get it ..or suicide myself plz help me sir….
PLZ HELP ME PLZZZZZ. Tahseen
tahseem says
PLEASE ALL RESPECTED SIR H HUMBLE REQUEST WANT TO SAY THAT I HAVE COME WITH A GROUP OF CYBER CRIME and LOST MORE THAN 3 lACKS. SIR NOW I HAVE LOST ALL THING PLZ DO NEEDFUL PLZ SIR PLZZZZZ.IFROM THESE GUYS SIR PLEASE HELP ME SIR PLEASE.
THEIR CONTECT NO. ARE AS FELLOS..
*07838283088 ( MR.TERRY)*
*09769813104 ( TALK AS DIRECTOR)*
*8383803721 (AGENTS)*
*8879332629*
*8088369908*
*9665490470*
ONCE AGAIN SIR I WITH HUMBLE REQUEST FOR HELP ME PLZZZZ.
PLEASE SIR TAKE SOME STRONG STEPS BECAUSE HONOURABLE SIR I HAVE MADE MAILS
TO ALL MORE THAN 10 to 15 DAYS AS WELL AS I ALSO WANT TO NEED YOUR HELP PLEASE SIR PLZ HELP ME… I WILL DO ALL WHAT YOUR RULES PLZ SIR…
DEAR SIR / MAM I AM TELLING WIT HEART NOW ONLY SIR and MAM ARE MY LAST
HOPE.. SIR IF NOONE HELP ME THEN MY AROUND 4 LACKS RUPEES FROM THAT
FRAUD PEOPLE TEAM I WILL BE LOSE, SIR THAT WAS THE AMOUNT THAT I HAS
TAKEN AS DEBT AND NOW PEOLE DAILY TOURTURE ME….SIR PLEASE HELP ME
PLZ…
DEAR SIR FURTHER THEY SURELY CHEATING TO OTHER PEOPLES SO PLEASE
TAKE STRONG TO STRONG ACTION AGAIN THAM.
I ALWAYS BE YOUR OBELIZED HONOURABLE MAM and sir,
HEARLY and HUMBLY THANKS FROM HEART THAT NOW I WILL GET JUSTICE
YOUR YOUNGER BROTHER..
TAHSEEM
9792320280
On 1/20/13, Tahseem Khan wrote:
> CHEATER , FRAUDYY N F….UR DA.. NOW SAVE YOU SELF. SEE UR REALITY.
> NOW YOU WILL LISS. ONLY ONE OPTION TRY THIS IS THE END OF YOUR LIFE, YOUR
> WHOLE FAMILY TOMORROW CRUSH BY A 50 TON LOADER…..BASTED
>
> RESPECTED , PLEASE MY HUMBLE REQUEST
> TO DO NEEDFUL FOR THAT CASE BECAUSE I HAS LOST AROUND 2.5 TO 3 LAKHS N SIR
> AROUND 2 LACKS RUPEES I HAVE TAKEN FROM MY FRIEND AS DEBT ( i have all proof ). PLEASE SIR HELP
> ME THAT TIME IN FUTURE I SWEAR I WILL NEVER B DO THAT TYPE OF NONSENSE
> WORK, SIR AS A YOUNGER BROTHER PLEASE-2 HELP ME.
>
> RESPECTED SIR THEIR NO. ARE AS FELL OWING
>
> *07838283088 ( MR.TERRY)*
>
> *09769813104 ( TALK AS DIRECTOR)*
>
> *8383803721 (AGENTS)*
>
> *8879332629*
>
> *8088369908*
>
> *9665490470*
>
> *please help me.*
>
> TAHSEEM
>
> 09792320280
>
> DEAR SIR I ALWAYS BE YOUR MOBILIZED, SIR PLEASE DO NEEDFUL AS SOON AS
> POSSIBLE, SIR I BELONG TO A POOR FAMILY PLEASE HELP ME SIR PLEASE….
>
> HEART LY THANKS & YOUR OBEDIENTLY
>
> TAHSEEM KHAN
>
Rais Ansari says
Dear Tahseem,
i just read your blog but i can’t hold me to write on, if you have all the documents from whom you victimized then there are some website where you have to post your incident and i believe you get good result also.
This are the cyber crime sites below, please click on the link or copy paste on url bar or write on url bar to open the link.
1 – http://e-crimebureau.com/
2 – http://www.international.gc.ca/crime/cyber_crime-criminalite.aspx?view=d&lang=eng
3 – http://www.fbi.gov/news/pressrel/press-releases/department-of-justice-disrupts-international-cybercrime-rings-distributing-scareware
4 – http://www.coe.int/t/dghl/cooperation/economiccrime/cybercrime/cy-activity-Interface-2010/Presentations/Ws%205/India_Singh_ws5_P1.pdf
6 – https://www.ic3.gov/default.aspx
7 – http://www.oas.org/juridico/english/cyb20_network_en.pd
and if you think they are the nigerian people then go through this site —
1 – http://cybercrimenigeria.com/
2 – http://www.npf.gov.ng/departments/d-department/crime-investigation
3 – http://www.academia.edu/4818858/Cyber_Crime_in_Nigeria
and this one is very helpful to you —
Uttar Pradesh
Cyber Complaints Redressal Cell,
Nodal Officer Cyber cell Agra,
Agra Range 7,Kutchery Road,
Baluganj,Agra-232001
Uttar Pradesh
Ph:919410837559
e-mail: info@cybercellagra.com
http://news.webindia123.com/news/articles/India/20100205/1438852.html
for more information or other city please visit – http://www.secureindia.in/?page_id=942
Jon says
I got a phone call in the USA from a gentleman with a very thick Indian accent claiming to be with the US treasury and if I don’t pay them in two hours they will send an agent to arrest me if anyone knows where this is coming from please let me know the number is 253-719-5126 I want this guys ass in jail ……………………….
Thank You,,,,,,,,,,,,,,,
Fredrik Caspar says
I have made businesswith afraud Company in Indor India. They sell watches http://www.watchause.com They take Your Money and then You hear nothing more from them…..WARNING WARNING WARNING WARNING
The man behind the SCAM id Mahesh Khede and lives in Indor /India
Abhishekmen says
Following fraudulent agencies/imposters/ external agencies are asking gullible candidates through mails/correspondence to deposit money in exchange for recruitment service/employment in Hyundai Motor India.
I have not deposited any money to any account as they were personal accounts.
ACCOUNT NAME: JAVED ALI
ACCOUNT NUMBER: 33020385617
IFSCODE:SBIN0013763
BRANCH NEW DELHI
ACCOUNT NAME: RITESH KUMAR
ACCOUNT NUMBER: 20225487181
IFSCODE:SBIN0013763
BRANCH NEW DELHI
Amit Basak says
This one seems to be latest among all of the scams seen till now (25Th July 2014)….
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may interest
you to know that a letter is also added to your package.
We understand that the content of your package itself is a Bank Draft
worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHECKS but
Bank Drafts are shippable. The package is registered with us for mailing
by your colleague, and your colleague explained that he is from the U.S.A
but he is currently in Asia for a three (3) months Surveying Project as he
works with a consultant firm in India, We are sending you this email
because your package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your
country.
However, you will have to pay a sum of $125 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Send your Postal
address, telephone and your name in full this is mandatory to reconfirm
your Postal address and telephone. Please note that packages are not
shipped nor delivered on Saturday, Sunday and on holidays. If your order
has been placed on any of these days, then it may be shipped the following
business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST with
the below informations. This is mandatory to reconfirm your Postal address
and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
FEDEX DELIVERY POST
Email: fedexdelivery01@india.com
Phone number: +917838417217
Contact Person: Agent Michael Solomon
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact
us between;
Monday & Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am & 5:00pm EST
Sundays: 10:00am – 4:00pm EST
Have a great day!
Federal Express Corporation.
FedEx Online Team Management.
All rights reserved.
1995-2014.
Bishesh Chaudhary says
This is same fraud which just happened with my relative yesterday. My relatives are in Nepal. Now they are asking me for help as i am in Delhi right now. The phone call asking for money was from Indian cell no. but talking in Nepali language. the Parcel was said to be sent from UK via ABC Express courier.
D.k. Mishra says
The no mentioned above not working for me. May anyone help? Some 15 days back a named pankaj srivastav email omsrihare at gmail dot com approached me for content writing work for examrobot dot com. After I submitted work for couple of days he kept excusing being busy, now not paying, putting all time different different excuses. Whom to approach for such a crime. Any Help??
Atul says
I have got call from no 1206561666 and subsequently from 1204786650
quickshoppee sales person on friday 5th September 2014 he initially told me that
I have to pay 6377 rupee to get a laptop as my email was selected in a pramotional offer for lucky winner
which is organised by company. He told me about Quickshoppee.com I visited site and checked as much as I could.
i found it genuine and there were face book likes too on that from various people.
Then again I got call back from sales representative from number +917053670920 (which is now switch off).
He guided me to select product and throug out online payment which did from creadit card and he confirmed my payment.
I have login on their site and still that product is showing to me as order placed.
Now on Saturday 6th September 2014 I got call from same person telling me that i have to pay another 24000 as lap top is
of 60% off product so i have to pay 40% rest. I had not surplus money at that time so Iasked my friend and he transfered
money to directly towards bank account of company which is:
Quickshoppee A/C no: 071705500168
Branch-G.W town
IFSC code-ICIC0000717
But on sunday same guy called me and told me that my order will not be dispatched as payment was not from my
own account as there was a TDS concetion certificate given by Income tax Department, which will help me to
get concession on vat tax if i do further purchase from theire site on any product is completely based
payment done from my own accounts i didn’t knew about so i said ok and paid another 24000 as he assured
me that with in 21 days my friends money will be return to his account.
This last transaction was on monday 8th September 2014. Since that day I have no call from tha person as well
as there is no update on site and no any customer service number is working.
I don’t know what to do but this site is completely fraud.
Even for sureity me and my friend asked for mail regarding account number from company’s official
consumer service email id sales@quickshoppee.com and we got the mail from same email id which is mentioned
on theire site. Thsi why we didn’t doubt on company but it is fraud as it do not have to do business it just cheat
with peoples money.
Raj Abraham says
This is a fraud company which cheats people. This is the website http://www.onlinehomejobsus.com/ for TESCO OUTSOURCE from Vadodara. My name is Raj Abraham and I am from Mumbai. I called up on the phone number “8140407756” enrolled for “Copy Paste Jobs” through a person name Mr. Ravi Sharma. He asked me to do a bank transfer to the below mentioned A/c
BANK OF INDIA
A/C Holder Name : VISION JOB CARE
CURRENT A/C NO.: 204120110000244
IFSC/RTGS/NEFT : BKID0002041
So i did a bank transfer for Rs. 5,500/- on 12/08/2014 through my wife’s account. He said my i will receive an id and password after 24 hours.
This did not happen. So I called this CON MAN RAVI SHARMA and told him about this, he said that the server is having some issues and will be resolved with 2 or 3 days. On the 19/08/2014 he sends an email with the details below:
Customer ID No. cp9283 Activation Date
Job Plan COPY PASTE JOBS 19/08/2014
However, he sends offline “Ad-Posting Jobs”. He thought that I am fool and do not know the difference between both the jobs. So i send an email saying that I had opted for online “COPY PASTE JOBS” and even called him to tell him this. He says that still the server is down. So I told him to refund my money. So he told me that it will take 15 days to refund the amount and i need to send an email. So I send him a email requesting the refund.
So after 15 days I called him for the refund he does not answer the phone, so i send messages and email, but there is not response. So, I called the other phone number “7359461279” A person name “Vicky” receives the phone, so I tell him what happened, so he said that he will resolve my issue. But when i call him and he picks up but when he hears my name, he disconnects the phone. Now nobody pick up the phone when i call. I did not understand why did RAVI SHARMA ask me to transfer amount to other company called “Vision Job Care” bank account. So I think both are same fraud companies.
Please be beware of both these websites http://www.onlinehomejobsus.com/ & http://www.visionjobcare.com/
See this is a fraud website for cheating people.
www(dot)onlinehomejobsus(dot)com
www(dot)visionjobcare(dot)com
Naresh says
I received a SMS from +919599956640 email id: samsungdept11@hotmail.com
“YOUR Mobile Number Has Won YOU Rs.3.6 CRORE IN SAMSUNG UK PROMO TO CLAIM YOUR PRIZE MONEY SEND YOUR NAME, ADDRESS, PHONE NO,AGE, OCCU,TO samsungdept11@hotmail.com
Jai says
If you are looking for Renting Apartment in Goa especially in Panaji at Quikr.com then beware of this person and the links mentioned:
http://goa.quikr.com/beautiful-fully-furnished-flat-neardonbosco-panaji-wifi-bed-sofa-tv-cable.ro-drinking-water-gas-stove-microwave-automatic-washing-machine-independent-W0QQAdIdZ191204257
http://goa.quikr.com/two-bhk-fully-furnished-at-panjim-WiFi-TV-freeze-washing-machine.bed-sofa-and-kitchen-set.-walkable-distance-from-don-boscocollege-W0QQAdIdZ190188755
http://goa.quikr.com/2-bhk-fully-furnished-beautiful-for-rent-in-panaji.-W0QQAdIdZ190079475
Phone Numbers to be aware of – 9805328069, 09805328069
Details
Payee Name – Debasish Mishra (property owner)
Payee Bank Name – CANARA BANK
Account Number – 2643101006171
Bank IFSC Code – CNRB0002643
Payee Bank Branch – ISRO LAYOUT BR
Payee Bank City, BANGALORE
As I live in North India, this guy took me as an Easy Prey which I have become and so I advice Non-Goan residents to be cautious while dealing with such ADs.
I have lost 4,000/- as Booking Amount, this guy Coerced me into paying the money on the pretext that this is the Peak Tourist and afterwards there will be no Flats Available for rent, he also insisted to transfer funds through IMPS (Immediate Payment Service) and he would send me the Receipt though email then and there but none of that happened.
He kept giving excuses on Whatsapp and on my phone calls and this has happened just recently on 23rd November 2014 (Sunday).
Always go for Reputed People or Organisations which give you a Receipt after your payment.
If you really want to rent an apartment, meet the person and see for yourself what he is offering.
Always ask for Receipt, Rent Deed and/or Agreement so that you have legal proof of your transaction.
saksham grover says
pearl infotech pvt ltd scam kolkata
payment gateway scam kolkata
the lady named arpita barui is running payment gateway scam in kolkata.
she has non chargeback payment gateway which means these dont have to worry about chargebacks
once she charges , she will never reply back.she also shares her pan card to gain some trust
she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta.
she will always reply before depositing the amount.but after that she will always talk to you on whats app.
i dont know whether she is a scam or not but definitely not a company or person to deal with.
you will never get payment , you will never get vt nd definitely your efforts in the sale will be wasted
her numbers : 0 9836558923 and wats app number 08582 836 495
number mentioned on her website : 9674419116
her website : http://www.pearlinfotechs.com/
her website developer number : abhishek chandan : 08927351788 36, majunendra bath dutta road dumdum cantt
email addresses : director_arpita@pearlinfotechs.com and itbusinesssolution2014@gmail.com and bishwas2groomers@gmail.com
her pan card name and number : aszpb4138k
her icici bank details : arpita barui , kolkatta , ac number : 0042 0152 7447 , icici bank
her company name : pearl infotech pvt ltd
she is 100% fraud
kindly shut down the wesbite asap as both abhishek and arpita barui working together
police complaint has been lodged in delhi connaught place and cyber crime unit delhi
i saksham grover , take full responisbilty of this police complaint and online complaints
9711139027
new delhi
owner
premier global bpo
Dhananjay kumar Sinha says
Dear Sir,
Few days before on 11th Feb 2015, i received a call from +911203915600 which was for job from Shine Job as they was saying. The caller was saying that they have opening for the company name “Amul India Ltd.” and this is a paid-up service so i need to pay Rs.1250 for the interview. i told them right now i am out of station so call me on 16th Feb on Monday.
But Today (15th Feb) i received call again and they asking to came online for payment so i came online and 1st i paid Rs.999 and after received the payment they asking for Second round formality for Rs.4599 so that i against paid the amount. and again they asking for 3rd round formality for Rs.5499. This time i denied they was insisting me to make payment, other wise they will not process my Job formality. When i denied them and told them to refund my money they have disconnect my call. i have tried to call back on no. but it is not the veiled no.
i have made 2 payment in CvBuzzOnline.com site, the details as below:-
1. id 42866 amount Rs.999.00
2. id 42870 amount Rs.4599.00
My Saving Bank Accont Details, which i have used for made payment online is as below:
Account No-017501517067.
Bank- ICICI Bank Ltd.
Branch- Main Road Ranchi.
Thanks!
Dhananjay Kumar Sinha
+91-9631088662.
Greg Koeman says
this company in India KarkTech with website http://www.karktech.com scammed me of my $40 and that is how they operate. They say they have RDP and SMTP servers for sale and immediately you make payment, they will stop communicating with you and one support name Amy works for them and she will try and convince you to go make payment. Then they will come with stories that there server is bad and that you should be patient. I have paid them for 8days now and the same stories.
I asked my cousin to use his company to chat to them like a new customer and this support called Amy assured him that after payment, he will get his purchase in 2hrs, and that is what they do. She lied to him even though they keep telling me to be patient.
I am advising anybody never to deal with KARKTECH with the website http://www.karktech.com . They are based in India.
Kunal Singh says
I am providing all the details to register a formal complaint regarding a cyber fraud being carried out by a company named “Vacations Gateway”.
Details of the Company:
Vacations Gateway
C56/5, Mantec Building, 1st Floor,
Sector 64, Gautam Budh Nagar,
Noida, UP – 201301
How the fraud is being conducted?
• They make a call & inform that you are a lucky winner to get a Dell Laptop (Dell Inspiron 15R 5521 – Market Price Rs 45000). They will tell that they are promoting the use of payment gateways and you are being selected as you have used any payment gateway recently for making online payments and they did a lucky draw to select 5 winners. They will tell they are doing this as a promotional activity to promote the usage of online transactions
• Then 2-3 different people will call you up for getting the details of address, choice of laptop colour, courier preference etc. They assured the laptop will be dispatched in 2 days time
• They will tell that to get the laptop you will have to transfer Rs 7799 for which they will additionally provide an international vacation package from Vacations Gateway
• Once you will transfer the money their attitude will change. They will start refuting the promises made regarding the laptop dispatch
• When you will talk about the refunds as you transferred the money for Laptop and not for vacation package, they will blatantly refuse to refund the money
Deepa says
All eCommerce sites are cheaters.. All eCommerce sites fool the customers through deals/offers/coupons.. also they don’t provide good quality products.. These guys are big cheaters..
Reshma says
This number don’t exist anymore.
Amit Mahajan says
Hello, I was cheated in name of employment by BHARAT EMPLOYEMENT (http://bharatemployment.com/). This guys call me and said my CV was selected for Job preference in ULTRA TECH CEMENT with 14 lac. package. I am PhD so I was expecting such a package. They told me I need to pay an amount of ~2500 rs (the person i talked in Mohammad ali mobile no. 9716999295)which i paid thought this is part of process. After taking the money he told me he is going to transfer my call to HR department where I talked to mr sumit chaudary (ph. 9899793764). Mr sumit told me now i need to complete last step which is verification of my documents after that they will conduct my interview for verification of my education certificate. Thus cost me more 7000 rs. The irony is they are always giving me their phone no. and receipt of money which i paid online using net banking.
Once the verification thing was over he asked me additional 7000 rs to conduct interview on phone which sound me suspicious. When I asked this guy I will pay money after I get interview call or offer letter in my hand. This guy start behaving rudely and making me annoyed which his stupid things. I cut his call. After some time I called this guy on his given phone number. The phone was picked by person name ali but i recognized his voice and he was the same guy i talked before(sumit). when I said you are sumit he said no sir you are confused.
I feel like cheated and did not communicate further with them. I like to know if possible to get my money back and Is this a come under cyber crime.
Please be aware of this fraudulent people.
I check the ULTRA TECH CEMENT website and they clearly mentioned they do not accept any money for recruitment.
http://www.ultratechcement.com/openings-at-ultratech-cement
Openings at UltraTech Cement
Behind UltraTech Cement’s success is a highly motivated and dynamic
team comprising of 13,155 employees, spread across 38 locations and
straddling 5 countries. People are the most valuable resource at
UltraTech Cement. UltraTech believes in providing them a world of
opportunities in an environment that is nurturing and empowering.
Encouraging a spirit of camaraderie which helps create careers that
are personally rewarding and professionally enriching is the essence
of the People Experience at UltraTech.
To know more Click here
Job Disclaimer
We bring to the notice of all concerned that we i.e., UltraTech Cement
Ltd. have a merit-based employee selection practice. We do not charge
/ accept any amount or security deposit from job seekers during the
selection process or while inviting candidates for an interview. On
receipt of an interview call for any job at UltraTech Cement Ltd., the
candidate may take measures such as visiting the official website to
get the contact details and enquire with the human resources
department about the interview details and other relevant information.
We shall not accept any liability towards the representation made in
any fraudulent communication or its consequences and such fraudulent
communication shall not be treated as any kind of offer or
representation by us.
NG says
Received two calls in today and yesterday from the numbers +91 955 597 6720 and +91 921 185 8298
They had details of my card (my name, expiry date). They said that SBI is closing its reward system for the credit cards and in order for them to send me a reward point card separately, they need to verify details. I did not give them any details and now am reporting them to the police.
Jagadees narayan says
I am complaining against this site bfwa.in which is advertised to run under one fake Bodhi Rupa. After having presenting 40 excellent articles, she is telling that her substandard site cannot accept it. She is one among those online frauds.
manoj says
dear fried if some one knew how to caught Pakistani fake lottery person .please call me on my mobile
08954885203
prasad says
I had similar experience where I paid 40,000 for a phone and when they came back with MOQ of 6 devices I understood what is happening. I have raised the compliant with Cyber crime and my local police station. The account is blocked and here are the account details and phone numbers.
8796867822 – Person called me
8828248712 – Another person called.
8375833386 – Mohammed , watsapp calls
Name: Yogesh Purbia
Account No. 20066935701
PAN: AVMPP77970
IFSC : SBIN0005615
SBI Saving Account
Name: Rakesh Kumar
Account No.: 20201389453
IFSC: SBIN0011601
PAN No.: DSBPK7791A
Branch: Jaipur
SBI Saving
Account Name: Ibrahim Jamal Sarkhot
Account Number: 33756517718
Branch Shriwardhan
Emails used by these guys were :estebanescobar984@gmail.com, lookmulti@gmail.com
ABCD says
This number is not working:
Indian Cyber Crime Phone Number : 1800 209 6789 FREE
rah says
Subject Advance Fee Fraud
I am Anubhav Seth, I got a Job offer as Yoga Instructor by Philip Markson XXXXXXXXX of Swan Lake Guest House at Edinburgh
They Demanded 51900 Rs as Visa Fee which Philip told to Coordinate with Diplomat Anu Kumar Mobile no XXXXXXXXXXXXXX representing as the Visa Officer at UK Embassy (British High Comission) and She Told to deposit in icici Bank Account in the Account of Vinod Kumar . I deposited the Check no in the Vinod Kumar at ICICI branch Waterfield road.
Now they are a Fraud as they are not Refunding the Amount of 51900 (Fifty one Thusand nine Hundred ) which I have deposited in Vinod Kumar Account
please guide me how do i recover my money
Binita kumari Ray says
Sir
. This is my account no1544000100075966.
I have a call from this 9534320657.I am speaking to Punjab national bank.your atm card is blocked so will be start.they taken the all information to my ATM.
Sir my account number to 53994? for purchase order.so kindly request for you pls hold the purchas.where is purchase.pls confirm address and ip number
Abhishek says
http://WWW.GETANTITEM.COM
This site is fake and making customers fool ..
I have purchased two product form them and have paid them money but they are not delivering the product neither they are responding to calls .
If they at least respond to calls customer will be satisfied and have believe in them…..
There is no option to pay cash on delivery so you have to pay online to the below bank account.
Account Name : Upendera Kumar
Account Number : 915010018378517
Branch Name : Dadri
IFSC Code : UTIB0002500
City Name : Gautam budh nagar
till the time you have not paid the money they will call you thousands of times and once you have paid the money they even don’t know you.
If at you get any chance to speak to them they will make fake promises of delivering the product same day ifself you just keep on waiting waiting & waiting…………
Mr Aryan Sharma one of their senior sales person who convinced me to purchase product from their site use to call me n number of times before the money was paid but one i paid my money i have to vall him more than 100 times he never picks up the call or make his cell unreachable.
Their customer care never respond, Nor they pick up any call.
Please never purchase from this site & also instruct your friends relatives so that they dont serve yourself a prey to them……….
M Ravishanker says
There is a Job Portal with name nownaukri.com with address as 96, UDYOG VIHAR PHASE 1 2ND FLOOR, Haryana, GURGAON 122001.
Between 19th June 2015 to to 23rd June 2015 they charged approx Rs 40,684/- as service charge from me with a promise of arranging Job Interview for me with 2 Company’s where there is relevant Job opening matching my profile.
Today their Senior manage Mr. Nitin Khanna ( Mobile No-9999-178235/155763/217962) called me at 7.30 pm asking me to pay additional Rs. 16,999/- as full and final payment for arranging the Interview. When I asked details for this additional payment, he could not provide reasons for same. I refused to pay without any written confirmation, he started blackmailing me that if I do not make payment of Rs 16,999/- by evening, my profile would be either kept on hold or blacklisted.
I have all payment transaction details. I feel they have cheated me.
Please advise.
Regards
Ravishanker
palak lalwani says
hello am palak from india,delhi
i ordered a top from this website called pinkqueen.com worth USD 6.44
I ORDERED ON 4TH AUGUST and till date i haven’t received the parcel
i have tried to contact them a lot of times but they always say they dont know
i have complained so many times but no valid answer whenever i get a reply they say that they have sent and now thwy dont have any idea about it and most of the time they dont reply me
am very frustrated with it i usually order online from international websites but haven’t faced any problem till date i usually order from aliexpress.com and never faced any problem even if they take time they inform why is it taking time or tell where has it reached but this pinkqueen.com was a new website and first time i ordered from it and they are behaving like this there is no tracking information also
i think its a fraud website
please help me out i think my money is gone as i ordered on 4th august 2015 and today is 7th october 2015 and the seller said it will take 15-20 working days to deliver but you yourself see its not here yet and am not even getting any answer from the website plz help me out plzz its urgent
shubham says
Respected team ,
my name is shubham gupta i stay in kharghar. i am suffering from a problem from ebay.in
where i m not even satisfied with the service provided by ebay.in.
in detail let me tell you out on the month of august i buyed blackberry storm 2 phone
from the online website ebay.in i made an online net payment After 20-25 days i received the
product where the phone touch pad was not working and even on the phone back on the
battery side it was clearly mentioned the phone is cdma where i was told that the phone
is gsm, later on the month of september i was told the you would get a resolution within
20 days and then asked me to provide some proof so i provide the phone pictures and
some proof to insellerverification@ebay.com , after 20-25 days nearly around 25/09/15
i was told to send the phone back to the shipper where after receiving the product you
will be refunded with the product amount as well the shipment charges. so on the date
03/10/15 i shipped the product with the help of bluedart company the awb no. is
14570367276. which was delivered on monday i.e. 5th oct/15 to the shipper but as today is
23-10-2015 till now i have not received my money back as the product is already shipped to the
shipper and as i contact to the customer service continually they been telling me you
would get the call from claim adjuster in 24 hours but its 20 days passed i dint get
call from claim adjuster confirming about the refund details, secondly its been over 2
months my claim where was told that the claim would resolved within 20 days. and now
its over 65 days . just because i invested my money is the wrong phones leads me with
no phone now and no money i am in completely loss by dealing with ebay.in.
I need help so that i cannot bear this loss . i am providing you all the details regarding
to the claim.
* Claim Id 1196818
* paisapay id 40018676792
* item number 181827602822
* AWB no. 14570367276
Some of the Employees name are as below to whom i spoken to
* Dipesh Patel
* Jitesh
* Shamsher S
* Swapnil G.
* Jaspreet
* Harsh
* Ravindra J.
* Sushant Shirke
* vinodkumar
* Jafar
* Vighnesh K.
* Safir M
* Jitesh
Every person says the same seen things that it is under process claim adjuster will call
you within 24 hours so please wait but i never get call from claim adjuster related for
the refunds.
So please help me out for the resolutions. seek to get update soon.
Regards,
shubham gupta
Navi Mumbai
Indian says
VwedeNice Ebioke (Mike),Anam apartment shop number 12 near ridding. Hangman nagar Nallasopara (West )Mumbai
+918767035512, +919867138673, +2347062649229, Email id : pmarkovo@yahoo.com
He is a Online Frauster, he is from Delta, Nigeria.
Giuseppe says
Hello,
I bought 10 hours of online tutoring from a GMAT teacher and I paid in advance. The teacher was never online at the agreed time, she blocked me on whatsapp and she doesn’t reply to my emails. Could you please help me? She has my money and I didn’t get what she promised me.
Details:
Name: Shivika Goyal
Email: atulshivika@gmail.com
Phone: +91 9650 363 996
Skype- shivi.goyal7
Bank account: Shivika Garg, a/c 451102011084810, Union Bank of India, Branch Address -sector 7, Faridabad Branch, IFSC UBIN0545112
Thanks in advance,
Giuseppe
Milan says
Hi..friend she was also cheat me like you…her new mobile no is 09650363996
Amit Saurabh says
I got a call from a startup company http://www.magicart.in for being lucky customer to avail some fancy price on purchase of some product from their web portal.
I made a purchase of Rs.5000.00 Order Id- 015692 on 30th Oct 2015.
The company personal (Satyam Agarwal,Naresh) gave a confirmation that I have won a cash price of Rs.95,000.00. To avail this asked me to pay Rs.15,500.00 as Tax & TDS. After paying this they again asked to pay Rs.10,500.00 as Holding amount to transfer the Price amount.
I refused to pay the Holding amount as these guys
come up new policies again and again.
I asked them to cancel my order then these people
refused to do so and told that without availing the price they won’t ship my order.
After so much discussion they got ready to return the Rs.20,500.00 in 90 days (whereas on there website it is mentioned that they will return the cancelled order in 10 working days.)
Later on http://www.consumercomplaints.in/ wesite I wrote a complain about this and came to know these people had cheated so many people same way with different names.
Company Website : http://www.magicart.in/
Magicart Company personals for Ref:
Naresh : +91-9582754326
Company No:+911206500944
:+91-1204732480
Satyam Agarwal:+91-9599257343
Mr.Sanjay
Mr.Karan. (Claimed persion from Axis Bank who verifies the customer details for Fund Transfer.)
I have there some of the emails and conversation recording to support my argument.
Other people who are victim of this company are :
1. http://www.consumercomplaints.in/magicart-fake-online-website-top-cheating-website-no-refund-no-product-from-magicart-c1163945
2. http://www.consumercomplaints.in/magicart-about-my-refund-money-c1155002
3. http://www.consumercomplaints.in/magicart-fake-online-shopping-top-cheating-webiste-no-refund-no-product-c1163922
4. http://www.consumercomplaints.in/magicartin-cheating-people-in-the-name-of-expensive-assured-gift-c1155782
5. http://www.consumercomplaints.in/magicart-fraud-people-openly-cheating-people-c1171475
These amounts are transferred to Bank of Baroda Account -201000148301 with IFSC Code INDB0000703 and IMPS- Mobile No. process through my HDFC account.
I want all my amount back from this cheat company.
From :
Amit Saurabh
amitsaurabh111@gmail.com
Mob : 8105912501
Naveen Varma says
i got invitation letter saying i have been shortlisted for L&T job interview in Mumbai.
I need job so i quickly responded without any hesitation. They asked me to pay 8800/- for travel arrangements. I am a fool. I trusted him.
But i get to know that was fraud. He switched off his mobile.
————-
his details:
Ph No:8743895246
Bank details:
Acc No: 3487196020
Name: Aditya agarwal
Central Bank of India.
Emails Used:
ns922119@gmail.com
tia@applyimdlnt.co.in
Please do something. Money i lost is not much. But i don’t want these people to cheat more like me. And we should not allow them to roam freely in society.
i suggest you can find sim details and Bank account details and catch him.
Thank you.
Rajiv says
The cyber crime 1800 number provided does not exist..have been trying it to lodge a complaint for the past week..
ROHIT VERMA says
Hi,
I Rohit Verma from delhi I just got fraudulent call (No. is 7296044796) in my phone. He want to information my ATM Card detail so I just ask for the address then he put down the call immediately at that time I also call back on that number again then he didn`t reply.For my knowledge I searched the no. 7296044796 then I got that the number belongs to Bihar/Jharkhand and the Network Provider is Airtel(GSM). If any one can find them and take the appropriate action against this call then I feel proud to doing so because of there is someone present to care the Common Man..and I really thankful to you for the act of kindness…
Regards
Rohit Verma
7503385507
Amit Surana says
Hi this is a complaint regarding a fraud guy named Mr. Monish Sharma.
He claims himself being a trained 3D artist and graphics designer and takes up free lancing jobs over the internet.I work for an ad agency and wanted a 3d model for model living room and other stuff. I posted the requirement over internet and this guy Monish Sharma placed the lowest bid to win the contract. During the interview he had correct answers for the questions that were asked. May be he has learnt some basic answers to fool clients. He was adamant to do the bank transfer before the project starts. I transferred INR 10,000/- into his account and sent him the transaction receipt. Since the day of bank transfer this guy has dissappeared like anything amd not replying tp my emails or phone calls at all.
After a bit of research I could understand that this guy is a total fraud and have fooled many in the past. His contact no. is 8652184766. No point sharing his email id because he keeps changing it. Please save yourself from this fraudster and also your hard earned money.
Thanks,
Amit
popaye says
A man caliming to be Brijesh Singh from Varanashi India has taken thousands money from me in bank account transfer to an icici bank in varanashi and did not courier the product , laptop and camera which he was selling at half the rate on which deal has happened. Never give any money to him. i am giving the details of phone number and account details here. Be carefull in doing trancastion to it…now my happy christmas has turned bad christmas in 2015. he speak in such a confidence that you lure into.. i trusted him.. but now he is not picking my phone… since two weeks he never show me..neither courier my product. first he give me false tracking number. then he says he had booked in new courier and told me he lost the courier receipt , wait for two days.. i found him in ebay india… dont do outside purchase other than ebay pay protection to avoid such incident.
his address is bhelupur varanashi .
he called and has whatsapp , in the number 9118300540
his bank A/C 628301515739
IFSC CODE ICIC0006283
BEAWARE OF THIS FRAUD .
DONT GIVE ANY MONEY TO HE PERSON, STAY SAFE.
chaitanya says
I got a call from9136321849 towards job placement .Asked me to open expresscareer.in and to pay an amount 1601 rs online thru debit/credit cards.
I thought they are cheating and immediately searched in internet and i found many complaints in consumercomplaints.in regarding their fraudulent practices.Some even got cheated by them as they paid money online.Kindly do something to stop their frauds.
milind says
Hi…
I have paid 125000/- to ACE Infosys, Ahmedabad for Online IT Project Binding. But after receiving they said that project is not available & they diverted our mind in another project where there is no way to get earning. Thus we have lost 2 month salary on our emloyee for that work plus ACE Infosys is neither ready to pay us for the done work under TAT. The work was to convert PDF data of pharmaceutical company into html for SEO Work.
For all 2 months work they rate our work below 85% accuracy & refuse to pay work payment or not ready to pay our deposite.
Is there any solution in IPC where I can launch complaint & they will not get bail at all.
Please Suggest me
Milind N.
Desil says
7800204983
THe number given above is a FRAUDULENT CALLER, posing as a Credit Card Customer Care executive. If you receive calls from this number, please do not disclose any details about your credit card – CVV, OTP, Card Number, Mobile Number.
He uses an IVR authentication to foOl you into believing he is a Credit Card Executive.
WHen he asks for your CVV or OTP, please do not share, as these are extremely confidential information provided by the bank ONLY TO YOU. NO BANK CCE WILL ASK YOU FOR CVV, OTP ETC. When I asked his ID and name, he disconnected.
Number: +917800204983
Service Provider: Vodafone
Location: UP East
Age: Probably between 20 to 25 years
I request VODAFONE to track this caller and deactivate all his telephonic transactions, as I am pretty sure he is cheating many people who are unaware of the tricks he tries to pull posing as a CCE.
I also request Vodafone to track all recorded calls from this number, that has happened, and request you intently to take necessary legal action against this trickster before he loots innocent people.
Be on the lookout, everyone!!! Stay safe!!!
milind n says
ACE Infosys, Ahmedabad promised me to provide all 11 month contract for work like Add Posting, Copy Paste, SEO Copy paste, Captcha, Telecom companies call center etc. Their consultancy charges was 30k for one seat ths we paid 125000 for 5 seat ADD POSTING Online work. The estimated earning withn 5 seat was 150000/-pm. But they have provided me anither project saying that existing project is not available. We ask for return but they refused & forcefully started SEO Offline copy paste project.
I have paid Rs. 125000/- by ICICI online NEFT to ACE Infosys current HDFC Account No 502000007561256 on Nov-2015 & after getting my money transferred to their account they are not answering my calls.
office address Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050
Web site:http://aceinfosysos.com
I have paid salary of my 5 employees for 3 months for this work
they calculated all work bill vale zero for all our work, SO we stop work and asking for return money.
Kindly suggest me the correct way,,
Milind N
Nagpur
9422124915
Pankaj says
Hi Amit
I would like to update about an HR agency called http://www.professionalcareerpoint.com. They claim to provide high paying job offers and initially charge a nominal amount. Then they start charging for processes like profile verification which cost 2700, E-Profile which costs 7999 and so on. They say if the subsequent amounts are not paid, the previous amounts will not be refunded as they claim to get paid by top employers for placing candidates in their companies.
So if you get calls from any HR agency that claims to provide a service assuring guaranteed interviews and if you come across terms like profile verification, employment verification, please refrain from using those services.
ashutosh pandey says
Dear team
this is regarding my Request : I160211366 and Phone Banking Request:7061:
I Checked on various sites and this particular wish.com is a fraud website which is harvesting Credit-card details and bluffing the customers!
within 9 minutes they sucked multiple dollars by shopping from my ID using my card details and when i Checked my Profile on their website they’ve de-activated my account (ashutosh.c.pandey@gmail.com)and cleared all my previous history, even those items which i actually purchased 2 months ago and now no record, All Cleared!
I’m with Citibank from many years and please check my records of payments, but these 9 minutes transaction is very un-usual! please avoid putting me un-necessary fraud burden, as after this incident we are going to stop our on-line transaction using Credit-Cards!
Please Investigate the matter and save other customers also who can be victim of this scam website!
Arpit` says
I recently got scammed by a guy in facebook .
He asked me to send money and later he would sell a phone at cheap rate but he asked me to pay a INR 500 token in advance .
He is still in facebook and is added as my friend but he doesn’t reply back and moreover he gave me lots of contact number which initially used to connect but later they all stopped ringing.
Could you help me how should I tackle this ?
A friend says
http://www.fastjacklogistics.com/services.htm is fraud It’s a fake shipping company. IT runs fake scam with UK number +44 7598 991619 Promises you sending expensive gifts for no reason, and asks you for money BEWARE
JASWANT YADAV says
I AM JASWANT FROM REWARI HARYANA I SEARCH A MONEY TRANSFER SERVICE JUSTRECHARGEUK NAME COMPANY FRAUD ITS MANEGER DAYASHANKAR
Bank Name:State Bank of india(SBI)
Payee Name:JUST RECHARGE UK
IFSC Code:SBIN0013411
Account Number:33556163627
Branch: KHATIMA I CREATE A LOGIN ID ON JUST RECHARGE UK FOR MOBILE DTH RECHAGE & MONEY TRANSFER I TRANSFER 1200 RS ON THIS ACCONT BUT THIS AMMONT IS NOT TRANFER IN MY WALLET
THE MANEGER DAYASHANKER NOT PICK MY PHONE I TRY ANOTHER NO HE PICK UP THE PHONE AND SAYS ABHI TRANSFER HO JAYENGE & THAN CUT THE PHONE
7895077799
7830585854
ARE THE NOS OF DAYASHANKER
SIR PLEASE HELP ME
OnlineStockTradingVictims says
Online Stock Trading Scam Fraud
===========================
Hi,
We are group of people who have been cheated by Sri Sastha Online Trading company which is claimed to have offices in Bangalore, Chennai, Mumbai, Pune, Kolkata, Coimbatore, Kerala etc. It is owned by Manikandan Balakrishnan and has cheated many investors in the past and continues to cheat even today.
Like us, if you are also a victim of Sri Sastha Online Trading company, have been cheated by Mainkandan and lost your money, please write to us in the email: onlinetradingvictims@gmail.com with the following details.
– Your name
– Your mobile#
– How much money invested?
– Response that you get from Manikandan
– Your current course of action that you have taken till date
Together, we will work and take appropriate action to recover our funds.
Regards.
All victims of Sri Sastha Online Trading Company.
onlinetradingvictims says
Hi,
We are group of people who have been cheated by sri sastha online trading company which is claimed to have offices in bangalore, chennai, coimbatore, mumbai, pune, kolkata, kerala etc. It is owned by manikandan balakrishnan and has cheated many investors in the past and continues to cheat even today.
Like us, if you are also a victim of sri sastha online trading company, have been cheated by mainkandan and lost your money, please write to us in the email: onlinetradingvictims@gmail.com with the following details.
– your name
– your mobile#
– how much money invested?
– response that you get from manikandan
– your current course of action that you have taken till date
Together, we will work and take appropriate action to recover our funds.
Regards.
All victims of sri sastha online trading company.
ankit gupta says
Hi…
a scammed is recently started in delhi in which they add their post in locanto with name chhaya and the number is 9599831475 they take 2500/- as a registration in airtel money account which is 9958903950.after reciving amount they are stopped picked call from same number.
a girl took amount to do some personal work and committed to gave a amount of 15000 in a wk.
kindly take necessary action i gave 2500 in the same account i have recipt and all such thing.
bratz cloe dress up says
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Sandy says
Ashish Goel/ Bhushan Sharma contact number +91-120-6523355, 9069746368… Office address D Block 2nd Floor, Sector 2, Noida.. Skype Id: ashishgoel2016 email id: ashishgoel2016@outlook.com… Bank details: ICICI Bank Account number 003101610283, IFSC ICIC0000031… Is a big time fraud he take money from ppl saying will give calls and then will stop responding after receiving funds… Ths ppl are scammers and fraudster and have cheated me for Rs.10000… Plz do not pay the guys money and spread this information so no one else suffer coz of the scammers
musical notes says
Face. What about learning to play it. Learn the Fingerboard.
Rup says
I have got cheated in year 2013 I met guy a Indian guy who gave me a offer for garments wholesale from tripura were he introduce me to one of the black guy the guy showed me all the paper and a office at Mumbai koparkhairne and also took me in confident were I paid him 80 k as a customs clearance charges and for which he gave me bill customs receipt and also a invoice with their company partner passport copy after paying 80 k and 40 k the guy didn’t turned up the office was closed it’s been almost 3 years now but I didn’t lost hope tried to grab me and came into contact with him so that I get my money back I suddenly caught a black nigerian girl who was he sister and contact the guy again in the year 2015 as the guy reported gave me reasons finally he started blackmailing me by hacking my acct and my phone was hacked since that the black Nigerian is blackmailing me now he he again vanish and trying to reach for him lodge a complaint and came to know that they are involve in many scams have traced them like he’ll wasted money but I want is justice if anyone has been trapped this way kindly mail me your no if anyone from mumbai or pune kindly drop me your no I have almost reached 75 percent till this all cheater online complaints and cyber crime won’t help u out even if u try to contact their embassy won’t help embassy will complaint against you for spoiling their country name even if they know the person is cheating it won’t help you they come In group to police station and haress cops also so it’s better if any grouo complaint is issued and if one also caught then other will be catch soon m sure they all are one and together and migrants in india leaving Without visa I dont know will I get my money back or not but will not leave this bastard and get justice I Have been emotionally blackmailed and also got therthn call from them that they will harm me and my family if I do wrong against them this bastards can go against any extend please anyone can help me to form a group we can make it possible pls mail me no on rupsjs@gmail.com will contact back first I feel like suicide but after that decided will fight for the rights and screw this bastards pls mail me no on rupsjs@gmail.com
Debjyoti Rakshit says
Dear Friends
I have a Maruti Suzuki Sweeft Dezire registration no of which is WB-04G-32XX was engaged at Manigance Awesome Support India Pvt Ltd, EN-13, NIAS Tower, 4th & 5th Floor, Sector-V, Saltlake City, Kolkata-91 on 25th February 2016 on a dry rate of RS.30000/month.
Since then I have not received any payment from them. The major problem is that after 30days since the aggrement was signed they were not picking my phone calls at the given mobile Nos-9088224499/9804339133/9831492590/9831487709.
I was afraid about the presence of my vehicle with all its papers and a Samsung mobile phone which was with them as per 5years agreement terms. Then I came to know from a non Manigance Source my vehcle committed an accident under their custody and they had just thrown the vehicle at a Local garage. Though the maintenance was under their responsibility they didn’t take any responsibility and I have recover my vehicle own near about 1month and 13days after it was met the accident. Later I recover my documents from a small hut situated in a lonely place near Unitech, Kolkata.
Now I’m out of Kolkata and it is very difficult for me to chase them as they are not opening their office. I have talked with several car owners and drivers but they didn’t paid anybody. As usual they have not paid me a single Rupee for the period the vehicle was under their custody, the amount was near about Rs.85000/-.
So Please be aware from the companies at Kolkata under Manignance Banner and the owner of it Mr Chintak Raj DIN No06404446.
Thanking You
Yours truly
Debjyoti Rakshit
Tarsem lal says
Respected Sir,
I received a call from +918809189712 on 28th July , 2016 02.37 PM and he introduce himself as a representative of Canara Bank Officer Head Branch . He told me that your ATM card has been blocked and if you would like to continue so give me ATM Card details. Then I told Card number, Expiry date.After sometime i received a same call for pin code but i did not give the pin code.I disconneceted the call. After a few minutes I received a message on the canara bank registered mobile no.9876759323 debit with Rs. 5000.00 on 28/07/2016 towards POS withdrawal SBI BUDDY. When I asked bank he told someone did fraud to you . Immediately I blocked my card .Next day in the morning i received a same call that he said why do you block ATM debit card because i debited amount refund you and disconnected the call. When I go to police station, instead of writing my complaint he telling his story about his fraud . Finally he denied to give me copy of complaint with his sign . Now I have no idea what should I do. if any thing require for your investigation then mail me sir.Kindly help me sir for refund of my money.
I want no one further cheated by cyber crime. kindly help me sir.
Thanks
Tarsem lal
9876759323
krishnapriya says
some fraud women called and asked full details of atm card and she offers that will deposit rs.5000 in my account, if i deposit rs. 5000 in my account . please find the fraud and take immediate action
fraud no.9717183330 she called from mumbai
D VENKATAKRISHNAN says
Sir I received call from call from 8986621680 on 4th Dec 2016 at 8:12 PM and I given all the details to them because they are used RBI name. Within 5 minutes I lost amount of 19.990/- .I launched the complaint at ICICI bank on 5th Dec 16 morning 8:30AM to ICICI bank. Firstly I got positive reply from them and finally they told your request is declined. Can cybercrime help this transaction to retrieve the amount
Jaipur rental says
these type fraud is increasing now a days