Ashish dey

5 Reviews

Javed Patel on Aug 1, 2012

Eat my money regarding mobile

Dear sir
I am from Indore I get mail from Ashish Dey on 30/07/12
This mail and he also post his ad in mumbai.olx.in
Link-http://mumbai.olx.in/buy-apple-blackberry-products-at-almost-half-price-iid-420749417

Message: I hav 5 iPhone @ 6000/-, 6 iPad 6500/- & 2 Mac book pro @ 13000/- per peice 100% Original product box packed, first confirm then pay, Cash on Delivery available with warranty, bill from custom office. These peices were shipped illegally to India, to buy you have to pay minimum bidding amount+axes. Biding will start after some days, If you are interested call me ASAP. For more detials call me at 08953416444, If i wont take your call, leave a message I will get back to you. Ashish Dey Customs Division Mumbai 08953416444 Note: 4% Octroi + shipping charges has to be bourn by purchaser.
Mobile: 8953416444
Email: ashishdey99@ymail.com

Then I talk with he says iphone 4s price rs-8480+ 390 courier charges
= 4670
BEWARE FROM HIM
He is fake he will say iphone price 8480
And say u deposit the half price +courier charges
Rs4670
And when i deposit the amount after 1 hour
He says me sir new stock offer 2 +1 free
And u have to deposit the amount half of
One half mobile price two Iphone courier charges rs 5070
And
when I pay this amount after 1 hour
He says sorry sir my partner says this offer is only applicable for
Is applicable for full cash payment
Payment so am not able to gave u this offer just send me your bank detail
So I will deposit the amount in bank account
And after some time He says sir ok I deposit the amount
After 1 hour he says already your product has been dispatched via blue dart
Awb-25633757482,256337574497
When I ask him awb he every time give me other docket no
He gave me docket no .26671281063
So friend hE is froud
He says I am from Mumbai but he is from
Uttar pradesh Lucknow
He gave this bank detail
Axis bank
Ashish Dey
A/c-911010063858871
Ifsc-UTIB0000407
When u search her no.
And Ifsc he is from
Lucknow
Uttar pradesh
Now his mobile is switched off mobile
He also give me alternate mobile no 08303308709,
08953416444
So help me how I can get money back

4 Comments

Comments

Aug 10, 2012 by

avinpatel

thanks friend he too called me and said about 4s for 10000.You saved me.I am thankful to you he told me that he is from banglore

Nov 3, 2012 by

aravindskhd

he's a fraud. he ate my money also. he told he has iphone 4s for 18000. i paid him half the price and he said he had dispatched the phone via blue dart and gave me a false docket number. then i continuously called him for the original number that time he said his brother is in hospital, his grandpa died etc adn asked me whether i can deposit 5000 more as he need money to pay the hospital fees. if i pay 5000 then he will reduce 2000 from the total amount. but i refused. then i asked him to repay my money. he said he will repay the next day itself. since then his mobile is switched off. he tole me that he is from bangalore. but the account he gave was that of Lucknow. Ashis dey is his name. beware guys he is a fraud. i am posing the photo which he gave saying its the bill of his iphone, . anybody has any clue regarding this please let me know.

Nov 7, 2012 by

vbahuguna

Hi,
I have the same problem, but got some information From Fedral Bank Vikas Nagar Lucknow, Branch. He and his team had many accounts in this Bank as a company Challenger (Some thing), you can file a return complant to bank on following e-mail id to stop all the transactions related to his ad his team accounts as a request, may be by too many complaints, bank may take some action. I called Fedral Bank's contact person, they are very co-operative. But till a police case is not filed, they can not take any leagle action. However please write them on following mail address and call on this contact number and person. They will try to pressurized this cheat. Also send the transaction details to Fedral Bank.

Fedral Bank, Vikas Nagar, Lucknow details

e-mail - LKWB@federalbank.co.in
Phone- Mr. Manish-Fedral Bank Vikas Nagar-Phone- 0522-2738662

Nov 7, 2012 by

vbahuguna

Hello,
I am trying to track this number google map show its location somewhere interior at Lucknow area- http://www.mobile-number-locator.com/8953416444.html