Comments on: Report Online Fraud at Indian Cyber Crime Toll-free Number

By: Keith Palmer

Keith Palmer — Wed, 18 Nov 2009 18:24:41 +0000

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

By: Jayashree Dounde

Jayashree Dounde — Mon, 16 Nov 2009 18:56:36 +0000

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?

By: mueen

mueen — Tue, 27 Oct 2009 18:01:24 +0000

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

By: ajay rathor

ajay rathor — Mon, 26 Oct 2009 14:13:12 +0000

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 Â© 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.

please help me.

By: ajay rathor

ajay rathor — Mon, 26 Oct 2009 14:05:59 +0000

i also send my personal information and photo id.
please help me what i do.

and the mail is givn below

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.

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

please help me.

By: RUDRA GANESH

RUDRA GANESH — Sun, 18 Oct 2009 14:50:28 +0000

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. ???

By: subhil

subhil — Wed, 14 Oct 2009 13:45:00 +0000

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

By: r.ramesh

r.ramesh — Wed, 16 Sep 2009 13:41:10 +0000

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

By: arvind tiwari

arvind tiwari — Tue, 15 Sep 2009 13:34:04 +0000

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?

By: VAMSIKRISHNA BANDARU

VAMSIKRISHNA BANDARU — Mon, 14 Sep 2009 11:27:57 +0000

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