Friendship Club Complaints & Reviews

hiii...any female contact me for anything...freeee...and secured...
mnsh775gmail.com

i m from delhi

fake ads — friendship club ads

Hi

I would like to request you to please stop to release the adds of Freindship clubs in which the mobile numbers are given to connect the people .
thease clubs are totaly fraud clubs they are hunting our youth and showing the youth the srong path

this is the time freinds when we can stop the frauds otherwise there will be too late......................

Asim Dhavade

Suraj Friendship club is Genuie friendship club in mumbai any ladies can contact suraj for friendship on [protected]

Hi Friends, like many other guys, I too lost money by believing such clubs. When I saw few adds in Bangalore Mirror, I was excited and called few numbers. They asked me to deposit Rs. 5500 (Rs.5000 refundable deposit and Rs.500 towards registration fee). I got suspicious about this and also discussed the same with my close friend. Then, decided to try whether it works or not and wanted to took a chance, knowing that I may lose this money if it is a fraud. Later, it turned out to be what was expected. I request everyone not to believe in such adds and don't lose your money. If anyone interested to make casual friendship with me, you can contact me at [protected]@gmail.com

same with my case

Me too joined one club.First I was called by one Vivek ([protected]) and did so much of sweet talk. The ac is in the name of Rahul Verma in ING Vysya Bank, no.[protected], Patel Nagar Branch, New Delhi. I deposited 2K after which I got a call from Navin ([protected] / [protected]) asking for sec deposit of 5K. After negotiations, we agreed for 3K which also I deposited immdly in promise of sending lot of profiles..After so much of follow-ups, got one profile which is outside of my place (700 KMs) and a lady of 60 years of age !!!. Since then there are only excuses for not sharing profiles and last one week, their mobiles are switched off continuously. Please be careful when dealing with these clubs

Hi guys, there is another service called sexwithearn, their a/c details that i came across from a friend of mine are State bank of india a/c on name of Chandresh j.bhanderi..A/c no. [protected], branch is surat-sarthana.
There are two main people who are operating this fraud named Desai and Rahul whose yahoo id [protected]@yahoo.com, one of my friend got cheated from this id where they ask him to transfer 7700 Rs to their Bank a/c and they were eagerly waiting for the transfer and the moment the money gets transferred to their fake a/c, they take the money out from a nearest ATM asap, so that no one can trace them.
Please make a note of these contact number
Desai contact number is [protected]
Rahul contact number is [protected]
Please beware from these dumb bruts,
Kindly close their bank accounts and put them behind bars
Please Make a note of these who are cheating innocent people
Thanks

...hi In yahoo chat room there is a guy with messenger id girls.forfunn, girls_forescorts, girlsfor.escorts many other ids and their website http://www.indiasexguide.page.tl/ Ph numbers[protected],[protected]
They will ask you to deposit rs5000 from idnia or $250 from US to
icici bank[protected] Anil Rao
OR western union SANDIP BAMUGADE, MUMBAI

After depositing, he will send a document with password, now they ask more money for password, sometimes he conferences another female as a customer...

Everything is fraud, they use different names, lot of people are doing this together, he even said he makes 2 lakhs per day, so this is a big fraud, not sure how they are surviving by cheating so many people..

Looks like you keep on paying..and get nothing out of it
So stay away from these guys...

soanali social club and zeanth social club appearing in banaglore mirror are fake please be careful

I was a victim of this guy too. He asked me send $100 first to Sandip Bamugade via Western Union and after he got the money, he aksed for another $200 before he could give that database.

I think the guy Google Maps or something open in front of him, coz he first asks you where you stay and then he will name near places where he claims he has girls.

The yahoo id he used with me was girls.forfunn.

And these guys are really good at convincing you. Please DO NOT, I repeat, DO NOT fall into their trap.

Freedom friend ship club is a from youths are requested not to get involved in this there they are giving the adds in paper with tele nos [protected], [protected], 24, 25, 26, 27, 28, 29 t

My complain against Police Gundagardi
Dear Sir I Live in Begusarai District of Bihar (Patna).Here i m doing jeweller's shop. Name Mata Jee Jeweller's and our honesty and labour are give rich position in the business of Jewellery. And the Town thana are situated walking distance, So all staff are come and sited in my shop and he make frndzship with us and doing try to take any ornaments creadite. In the few month before a most black listed Police man vishwa ranjan singh are join in town thana. And he is purchase some ornaments in my shop through creadit.My elder brother are give the ornament after some day he is reminde to pay the payment of ornaments, vishwa ranjan singh say " TUMHARA ITANA HIMMAT KAISE HUAA THANA PARBHARI SE PAISA MANGNE KAA" My brother are understand his nature are not good.And 2 to 4 sipahi rank police who called Tiger Mobile.But he is agent of thana to collect all the black money i.e given by the inligal person 1 Uday kumar Yadav 2 Santosh jaiswal e.t.c, When my brother are create pressure through other O.I viswa ranjan singh play verry dangerious game he is doing two murder after the transfer.And through the source he is rejoine in same district and he open the game he arrested my brother in the thana when he demanded the payment of ornaments he and his tiger mobile are laughingh and arrested my brothers and demanded 5 Lakhs rupees when my brother refuse to pay that inligal demand, He are brutely heted my brother and say "AGAR MAR JAYEGA TO COUNTER SHOW KARDEGE AUR BACHEGA TO JAIL ME SADE GA" And when my father are saying about his gundagardi he go in the court and punished him about his gundagardi. He also arrested my father. And after that i complain that traditional events Manava Adhikar, Senior police officer like D.G.P but all are give only satisfaction but no budy justify with ne.And after one well stablished family distroy through the Bihar Police But our leader or C.M Nitish jee say Bihar are doing progress, I ask to the Nitish jee "KYA BIKASH YAHI HOTA HAI AGAR HAA TO HAMERE RAJYA KO BIKASH NAHIN CHAYIEHA"

I am sameer from Hyderabad... i am a vicitim of friendship club... Name: LOVE GURU FRIENDSHIP CLUB... pooja will call you for registration she will convience you to the most that u will drip into her words... then the game starts.. 3500/- for registration... once you pay the amoun u will get call from neha.. she will give u one number.. u will talk to that lady... she is also from the same club.. she will ask u the meeting code.. then when u call Neha she will ask u for a security deposit of 10, 000/- for the meeting code..only for the first time...

Club Name: LOVE GURU FRIENDSHIP CLUB
Account Number:[protected]
Owner Name: Akhilesh kumar

Yeah thats true!!!

Thank god i have not experimented it, thanks for posting it here

Here are the numbers of feamales i got a messge in name of LOVE GURU FRIENDSHIP CLUB, all are Delhi based numbers .
[protected]
[protected]
[protected]
[protected]

HI HELLO DEAR FRIEND

MY NAME IS SURESH AND I HAVE RECEIVED ONE SMS ON MY MOBILE. REGARDING FOR LOVE GURU FRIENDSHIP CLUB. WHEN I TALK WITH THE CONTECT PERSON ON THE MOBILE WHICH NUMBER THEY GIVEN ME AND SHE TOLD ME THAT IF YOU WANT TO REGIESTR WITH OUR LOVE GURU CLUB THEN YOU HAVE TO PAY ONLY RS. 3, 500/- AND WE WILL PROVIDE YOU HIGH PROFILE GIRL SUCH AS DOCTER, ENGINEER, HOUSE WIFE AND EARN MONEY 10, 000/- TO 15, 000/- AND THEY GIVE ME NUMBER TOO.
BELLOW NUMBER LIST.
1.[protected]
2.[protected]

the contact person is girl and her name is "Neha" and she is from "Delhi"
the second number of the girl name is "Shruti"
when i call on second number then after i got the message that" this number is swithed off".
i think this is fraud sms on my mobile.
so take anyone legal action against this kind of activites.please...

by
your friend

Thanks god. I have not experienced the same. i also got message from Love Guru friendship club and talked with Kajal she told me registration fee for Rs. 3500 and then she will meet high profile girls, housewife etc. then after i contact on neha, she told me for registration fee of Rs. 3000 and then she will meet customer. I told him to first meet me customer and then if i will satisfy then i will pay registration fee but she clearly declaimed my offer.

Number of Neha is [protected] and Kajal's number is [protected] of ICICI bank, Gudgaon, New Delhi Branch. and account number which i have to deposit money is[protected], Name of account Holder: Akhilesh Kumar,

Please beware of this type of fraud.

Please read accordingly

Number of Neha is [protected] and Kajal's number is [protected] and account number which i have to deposit money is[protected] of ICICI bank, Gudgaon, New Delhi Branch., Name of account Holder: Akhilesh Kumar,

Dear All I am from Thane & I have been also cheatd in this type of adds in newspaper.

I am requesting to all people pls don't belive such adds of newspapers. There is no Friendship club will give you single rupees.

These all Friendship Clubs are fraud.

I also request to our government pls take some strict action on such adds in News Papers. Otherwise these people will cheat lots of needy people.

Once again i am requesting to all my friends to don't get into this. You will loss your money.

To Work in an organization that encourages innovation, promotes growth and where I can prove my competence and creative thinking as a team member with the help of my 3D’s, i.e. Determination, Devotion & Discipline.MY pops annaAND I HAVE RECEIVED ONE SMS ON MY MOBILE. REGARDING FOR LOVE GURU FRIENDSHIP CLUB. WHEN I TALK WITH THE CONTECT PERSON ON THE MOBILE WHICH NUMBER THEY GIVEN ME AND SHE TOLD ME THAT IF YOU WANT TO REGIESTR WITH OUR LOVE GURU CLUB THEN YOU HAVE TO PAY ONLY WE WILL PROVIDE YOU HIGH PROFILE GIRL SUCH AS DOCTER, ENGINEER, HOUSE WIFE AND EARN MONEY my no [protected] cal me

This is fake club which say that by giving sex satisfaction to their customer you will be paid..but they will take your money n will not contact you later..there contact numbers are
Divya Anna[protected]
Geeta [protected]
Anamika[protected]

And account details are

Axis Bank
Branch- Mazgoan
Name -Manish Raghu Patil
A/C No - [protected]
IFS Code - UTIB0001052

[protected]@gmail.com

They will first ask you registration charges 3500 then they will ask for deposit so that they can send you females detail after they will send some females number that female also will talk as if everything is real..after they will say that you meeting is fixed with her n hotel charge half she will pay gal you have to pay then after you pay everything they will vanish away..plz there is no such job related to sex so plz don't ever trust these people..n glad thing is this ..all this kind of business girls are doing..shameful ..plz I request the authority to take a serious action towards them please..thank you

ok, thanks for the information provided. Can anybody tell what is procedure to catch those people, who are doing fraud with people??

any person in police department may explain procedure.

thanks

Sree Kumar, Bangalore — Fraudulent Company

Mr. Sree kumar having his Office at # 90/A J.P.Royal bld Marathalli Bangalore-560079 – KARNATAKA STATE - INDIA, promised me an XML Tagging Process for 15 seats from a Company in Chennai and I paid him Rs. 52,500 through Bank Transfer. But the work did not start at all. So I requested him to refund my money. He promised to pay me back Rs. 52,500 (even if he had to do it from his pocket). I waited for 10 days. But now he claims that the Company with whom he was to get the XML process has not paid him and that he is not able to pay back the money.

Let this be a warning to all those who want to take up any further projects from him. I don't want anyone else to be cheated like I have been.

I will withdraw this Complaint if I receive payment within the next 24 hours.

hiprofile indian club — Fraud with me

My name is shashank sawant. I stays at Mumbai ( Bhandup ). I joined one friendship club namely hiprofileindianclub. His name is Rahul Sharma. I gave him Rs.12500/- by depositing in his bank account with ICICI BANK. His number is [protected] & [protected]. I want join friendship club.

Can u please help me out ?

intrested to see

pl give complaint to local police or fax a complaint anonymously to police commissioner, bangalore & expose them in local TV.
========================================
this is about sampark network in siliguri & "touch" in delhi
i sent membership money of rs 1350/- 3 months back, i got fed up calling them so many times. as i was not getting any service, i asked them to give online membership, they stopped responding to me.
once u pay money, u will be given a offline membership, in which, u have to keep on calling their help desk, which is always busy & even i[censored] get, they will cut it off & ask u to call later so many times.before becoming member, they can call u for hours together!!!

definitely, this is a bogus company and they r big cheats like many other friend ship companies advertising in newspapers.
once they collect the money- rs 1450/-, u will be directed to talk to manager on land line[protected] & u will get some phone numbers from thier help desk[protected], +[protected]
+[protected], of some females, who never answer ur calls & then i[censored] ask the company manager about bad servcie, she will not reply properly & will cut ur line.never trust these . we will lose our phone bill, waste of time & energy.
spread this message to every one u know.in sampark, one tanu sri is there, she promised that i will not be cheated like the delhi site, but, she is another & a fraud.
i also paid for one frindship site- " touch" in new delhi, which is also bogus & a fraud.

jagdish

yes it is 500% absoultely right.,
even i am trying those nos they will tell some stories
i found one friend in internet he told the real stories abt these clubs.,
dear young guys these groups are acting like a network
so dont fall in these network
u will loss ur money and peace

here is a another fraud details
Name : Sujan Davis, Mob : [protected], Location : Mumbai .
the above said named person is saying he is running a male escort agency, He promised me to give 2 clients per week on last year March 2009. He has collected 9300 as a security deposit . After depositing the money he asked me pay another 22k, that also i paid, after collecting that he is asking again 22k. Then i stopped . After that i said i dont want ur service, u give back the money, he also agreed to give back the money in 7 days, but whenever i am calling to him he use to say i will get back to u, like that he ate 2 month . after my firing he agreed to give me deals, but that also not happend, after he fails on that i was asking for refund, he promised to give me in 2 days, that also not happend, like that he managed me upto today 05.03.2010.

He is a great fraud, he will talk only lies, i have'nt seen a worster person in my life, he is collecting money by giving false promise and living in mumbai .
So guys pls dont waste ur valuable money towards this kind of street dogs .
Pls be careful .

will tell later — A very huge Money Scam In Bangalore

Dear, reader
I am a victim of the said subject. With me there should be minimum 500+ people should be victim
But no one complaints till.
Plz! Suggest me, where to complaint, especially in Central Govt. sector. So that action will be strong.
Thanking
Shantanu:[protected]

SUJAN DAVIS MALE ESCORT SERVICE. LOCATION: MUMBAI.

THE ABOVE SAID PERSON HAVE COMMITTED ME TO GIVE 4 DEALS IN A WEEK BUT HE IS GIVING ME ONLY 2 DEALS IN A WEEK.

WHEN AT FIRST TALK HE SAID HE WILL GIVE ME 4 DEALS. I HAVE RENEWED MY MEMBERSHIP. BUT MOSTLY HIS FEMALE CLIENTS SAID ME TO DO ORAL. I AM NOT READY TO DO THAT.

SUJAN DAVIS MALE ESCORT SERVICE
yes i am from banglore. but he is providing me the fantastic deals with no problems at first there was a problem but now its rectify. Guys Carry on and be cool. Definately you will get

Friends now i feel that we should get our acts together and leave those means of earning where we stop feeling good about ourselves. We have alread lost our valuable money and now we need to teach them a lesson so that in future no innocent guy like us gets in their trap. I am happy that you guys have been bold enough to share your bitter experiences in this site.

zenath, sonali, nisistha, nimisha, so many names appearing in banglore mirror in the month of august 2010 please be careful all are fake

yes the above statements are true... i[censored] want more details u can contact me on my no [protected](sanjay)

He is absolutely right.
I also got cheated by this kind of club frauds. But this is in Ahmedabad, Gujarat.
The club name is MIDAS. they advertised like" Join 4 year old and registered massage parlor and earn[protected]. High profile M/F needed for part time jobs.
When I called them, they said we are not a cheating club. We are operating for last for years with same number.

Their phone numbers: [protected], [protected]
Their A/C no: [protected] Paramjeet Kaur Bank of Baroda
[protected] Loveneet Rai Chopra ICICI bank

I have called many other clubs before calling these people. But these people used following tricks.
Unless like others they did not prompt me to go to bank immediately.
They said their driver will pick me up from bank to their office immediately after paying money.

This following conversation is with Sameer.
Initially asked me to pay in ICICI bank a/c. Later they said income tax has called them for tax. So pay in to bank of baroda a/c.
I paid Rs. 2500 as registration fee.

Then Sameer goes off this number and will never use this phone for that day.
Now another lady deals with me like this.

Hi, sameer has gone to check your money,
How old are you?
What color? Height?
Then she says, I will connect you to one madam who needs your service, dont ask her address, impress her. Puts my phone on hold for five minutes.
Then says, that madam is asking for Rs. 5000 security.
I told I only have Rs. 3000.
Then she says I will help you. Pay that to same account. I paid.
Then she says that madam is in traffic now, she will call later. Thats it for that day, because after 6' O clock all these clubs will switch off their phone and go back to their homes for enjoying with the money they got that day.


From next day they will keep telling that Madam is not free, we will call later etc etc...


Ask me details if you want...stopcrime.[protected]@gmail.com

Dear friends, I also want to tell another trick these friendship clubs are using.

They are creating fake profiles and coming to public forums like this.
There they will post their opinions as common man...saying this club is good...that club is good...they are giving me this many deals ...that many deals...this is a genuine club...that is genuine club...so much more...so that we can get cheated by reading those comments...so be careful about this kind of tricks also

hi friends let us join together and complain to the bangalore mirror not to publish such ads without the company details.join me on lonelyvinay.[protected]@gmail.com

HI Iam Raj

The same kind os froud happen with me, these adds appers in Bangalore Mirror, in the span of two days i have last 10k .

A ladi Mansi and Ravi and Bhushan Kumar, insealley they ask is to pay member ship fee and later they ask us to pay the agency commission in advance so that the deal will be fixed in a private location also they give us a detail of a person like age, to which state she belong, later if we say we acn effford to pay so much of money they hang up the call, so dear friends pls be we care full with this people, when you have a count for a single pai, dont loos it like me

Another person who is a FRAUD is Phiroz Subaidu. Beware of him.

I agree i was dooped with 7200 ruppes today i am really ashamed. thanks for your suggestion, i should have verified with this site and processed.

Peace Party — Fraud

This party is absolutely fraud, they are cheater this organization is only working for the money, i will suggest you not to give a single vote to them and beaware from Peace Part

sdrfdgsdfg

One more adding to the list which is listed in bangalore mirror - april 2011. [protected]. His name is rahul. Big cheat. His ad is present as part time job in mirror. After taking the money, when u call to his mobile, his number will be always busy not because it is really busy, but he has set it as caller tune (which is same as the one when u call to a busy number) to fool the people. Some action has to be taken against these frauds.

My Name is suresh,
Today I called one person His name Rajesh contact no. [protected] and he said pay Rs. 3, 000.00 for life time member ship to his company bank a/c. ICICI Bank a/c no.[protected] Name Rekha rani, I deposited money then he called and he given one lady no. she is a lady i have to meet in bangalore her name is Aditi Her no. is [protected], I called her I confirmed she is came from Gujarat for vacation & she wants enjoyment for the enjoyment she will pay 16, 000/- in that Rs. 5, 000/- will have to deposit to rajesh a/c. I said ok again he called and said to pay another 5, 000/- for member activation so i paid that money also. Then he given one personal id no. and he given his head office Delhi no. Ashok [protected] he will fix the appointment with the lady.
I called the person he said we have 2 permanent hotel in Bangalore 1 is Leela palace and Hotel president, for the room booking security deposit is 15, 000/- I have to pay then one person will come near hotel his name praveen he will confirm the hotel times and details.
After I understood they are cheating then i stopped to attend his no.

Please don't believe such fraud friendship company. Please.

The Great Entertainment Club — Great Frauds' Club

"The Great Bangalore Entertainment Network" is now operating under the name of "The Great Entertainment Club". The modus operandi is as follows:

1) Publish Advertisements in leading newspapers with their contact mobile numbers
2) They ask the calling general public to deposit money into their "company" accounts in the name of "Lifetime membership registration fees".
3) After paying that, they ask you to pay additional money in the name of incidental expenses like "Registration activation fees", "Agent fees for lifetime", "Processing charges", etc
4) When the public grows suspicious or runs out of money and ask for refund, they disconnect the calls and avoid your subsequent calls.

Please note that these fraudsters are active from the past few years. The current advertisement in the newspaper reads as follows:

The Great Entertainment Club invite u for get-together meeting and enjoy. Join and Rejoice ur life. Add 2nd MN Rd 1 Stage Bangaluru. Ph: [protected], [protected]

The person on the above number calls himself as "VINAY" and is an impressive orator. He manages the situation smartly when you ask him suspicious questions like:

Why is the address in newspaper incomplete?
Where are you located?
Do you have an office?
Why are the prices so high?
Why hidden charges?, etc

These people have accounts created in different banks (like ING Vysya Bank, HDFC Bank, ICICI Bank, SBI, Axis Bank, etc) across the country in various cities like Bangalore, Kolkata, etc. All their Kolkata accounts are in the name of Parveen Kumar and all their Bangalore accounts are in the name of either Suma Viswas or Seema Viswas.

He not only has a very good knowledge of Bangalore city but also has an immaculate database of Bank Branch locations and their cash transaction timings. For example, if you say you are in Hanumanthanagar, he will ask you to go to Chamarajpet branch, if you say you are near Shanthinagar, he will suggest Lalbagh Road branch, if you say you are in Shivajinagar, he will suggest Infantry Road branch, etc.

Vinay takes the profile of people who are interested and also says that they have a "Survey" team which wants to survey the physical appearance of interested people. This makes the people further believe in what he says. "Survey" as per him is an "Indirect" procedure wherein you will not get to see the person who surveys you but the person who surveys you gets to see you. He asks you to go to public places like cubbon park, lalbagh, etc for survey. He asks for the dress code (and some location identifiers like registration number of a nearby vehicle, etc) and asks certain obvious questions like:
You are wearing black shoes, You do not have moustache, etc and says that you have cleared the survey.

I have come to know while speaking to him on phone that he is a MALLU (malayali). He also gives the contact of a person by name "SHIBU" who introduces himself as "Lifetime Agent". These people withdraw the money from different ATMs in the city after we deposit the money. It has come to my knowledge that few of his accounts are BLOCKED based on police complaints but this fraudster CONTINUES to cheat.

My gut feeling is that this is a NATIONAL LEVEL FRAUD NETWORK involving MEDIA (newspaper) AND POLICE.

my name is ravindra i deposideted 40000 for one ladi.they are sying it is refundable .

I want my money back. please suggest a way to get my money back

Times Event — Fraud Events and Making Money

Times of India conducted even in 2010 i brought a sofa from Sinha Sofa Studio. Both Time of India Events and Sinha sofa studio is fraud and they cheated me. till today Oct 2011 i have not received my product and they are not returing my money also. Syed from Time of India Events bangalore is not responding to any email/phone. instead if making money like this Time of India Group can do some other job.

this is true

The best part of these people is that they are not only good orators but also good marketing agents, the person called Vinay, tells you " With out asking any further questions, deposit amount in this bank for agents fees" and so on.

Why the bank people or the police do not take any action against these people. Their office is in Koramangala in Bangalore. As you have mentioned they have networks from all over India and have accounts in almost all major banks. Is there no way to stop this?

FRAUD
MARK Phiroz Subaidu - FRAUD MARK / PHIROZ SUBAIDU (ID # 9215)

To whom so ever it may concern,
Hi Sir
I am Sahil Seth, resident of New Delhi, India, [protected].
I got a call from this number [protected], email: [protected]@aol.com from a Guy names MARK . He told me that he can get my admission in MBA at Annamalai University, Hyderabad .
I sent Rs 20, 000 by online bank transfer to his account

Phiroz Subaidu
South Indian Bank Ltd.
Savings Account
[protected]
Hospital Road
Bangalore
MICR CODE:[protected]
IFSC CODE:SIBL0000009
on 29th October 2010 .
Till now i got no paper work or admission letter till today 28 July 2011.

I just want you to register a official complaint in your systems to that people in Bangalore and all over India are safe from a fraud like him and i hope you do investigate you will find him soon.

more references of his fraud.

http://www.consumercomplaints.in/bycompany/mark-[protected]-a242477

http://www.consumercomplaints.in/?search=phiroz

Hi, Like most I also learned the hard way. Should have googled and checked abt it
I registered on a dating site, exchanged few messages with a lady, got an email first, and then she called up to follow up.
Thinking that after exchanges of messages, it could be something different, but no, it was not and I fell for it. Same story, after the deposit, no response.

Details :
Friends for you.
Amount: 2250/-
Name: Tushar Singh
Kotak Mahindra Bank
Number: [protected]
Handle whom I spoke : Mahi
Phone number: [protected]
Area: Delhi

What I've learned after the deposit, is these bank account holders are mainly people from sub-urban areas. What these fraudulent/scammers do is look for a person who is a farmer, grocers, small time shopkeepers etc. They reach out to them telling them that XYZ scheme has been launched by the govt. and to benefit from the scheme a bank account needs to be opened. These bank accounts are mainly opened in private banks and with ATM withdrawal facility, the scammers pay sum lump account or some installments each month in cash each to the account holder. The account holder thinks that the govt is helping them, on the other hand the scammer use the account for fraudulent acitivies, so when you catch the account holder, he will mention why and how the account got opened and was not aware what was going in the account. This has been many a cases as reported by Police.
My request and advise after this is please don’t fall for such things, especially if it sound too good to be true. What I read is most of you fell for in the initial stage, with me I actually exchanged mails, chatted over the phone but still we all fell. Lust made me pay for my deeds 
Below is one of mail received .

QUOTE
from frendz for you [protected]@gmail.com
date Mon, Dec 26, 2011 at 1:12 AM
subject Re: Test Mail
mailed-by gmail.com
signed-by gmail.com

Hi, thanx for ur reply was waitng for it just to know what are you looking for.

We know that there are many men and women of all the ages who are looking for some Friends, Fun, Sex, Discreet relations, Long term relations, etc...

So here we are in exciting world of Dating, Fun, Sex, Romance and Discreet relationship that is all present right here.

We are highly professional and committed, and we encourage you to meet female anywhere in India.

All females come from respectable backgrounds who will fill your life with Romance, Care and Love.

We shortlist the girls who are intelligent, well educated, honest, cultured and have an appealing body with personality.We don’t deal in call girls or 3rd rated females.

We are a well known service in India for many years that allows love and relationship to blossom to its fullest, so that it ends up in the beautiful and memorable bonding.

Allow us to make your day anywhere in India and abroad even more memorable by introducing you to gorgeous, appealing, sexy, caring and educated Indian females for relationships you want.

Some
IMPORTANT THINGS FOR YOU TO KNOW

1.This is not a club or agency, we actually have worked hard to get a firm database of females all over the country who are looking for Dating, Fun, Long term relations, One night stand, High profile females who pay to get satisfaction, Short term relations...etc.

2.We have a list of single, married, foreigners, divorsed females, models, air hostess, doctors, top level executives, engineers, college girls, working girls, widows, high profile women...etc.

3.We get new direct contacts of females from online websites, hotels, references from their friends, some travel agencies, and of course they(females) contact us just like you.

4.We offer 3 services:-

"SHORT DATING"- We find a suitable date according to your prefernce and time(night stand, for a day, a week or a month).

"LONG DATING"- We find a suitable date according to your prefernce and you meet at a certain place(restaurant, pub, park, mall, etc...)

"HIGH PROFILE DATING"- Where they meet u at a particular place, take you along with them where they wish and then pay you for the satisfaction you give to them whatever they say, you earn(7k-15k)depends on your service.

5.We make you date a female of your choice and preference, and we also share the profile, photo and contact no. so that you can move forward.

6.Females look for chatting, sex, phone sex, foreplay, massages, satisfaction, dating, relations etc..

7.High profile females are available on request, they pay in cash after the service, they bear all other charges, they want 3-7 hrs of service.

8.The age of male and female should be between 21-65 years strictly.

9.We operate in middle east, and more than 75 cities all over India.

10.We have a short process and we make you meet the female of your choice within 48 hrs, if you are not satisfied we provide you another contact in next 24 hrs.

11.Its totally safe and secured, your identity is only shared when you both agree to share(Long Dating).

12.We operate 24 hrs and 7 days, we give you our direct no. so that you can be in touch with us always.

13.If after reading this, your interest in dating a female has escalated, then all you need to do is join with us and inform us of your desires and then leave the rest to us.

14.If you are interested then CHOOSE YOUR DATING and tell "MAHI" at [protected] (10 am -6pm) to join with us and we will do everything that will ensure a memorable time for you.

15.If you have any questions or queries then either you can mail us or directly talk to "MAHI" [protected] (10 am- 6pm) and she will clear all your doubts, and will make sure that you are satisfied.

SOME OF CITIES WE OPERATE IN INDIA AND MIDDLE EAST

Ahmadabad, Ajmer, Agra, Allahabad, Amritsar, Ambala, Asansol, Bangalore, Bareilly, Bathinda, Bhagalpur, Bharatpur, Bhavnagar, Bharuch, Bhilai, Bhilwara, Bhiwandi, Bhopal, Bhubaneswar, Bijapur, bikaner, Bilaspur, Bokaro, Chandigarh, Chennai, Cochin, Coimbatore, Cuttack, Daman, Darbhanga, Davanagere, Dehra dun, Delhi, Dewas, Dhanbad, Gandhinagar, Ganganagar, Gangtok, Gaya, Ghaziabad, Gorakhpur, Guntur, Gurgaon, Guwahati, Gwalior, Haridwar, Haldwani, Hissar, Hubli, Hyderabad, Imphal, Indore, Itanagar, Jabalpur, Jaipur, Jalandhar, Jalgaon, Jammu, Jamshedpur, Jhansi, Jodhpur, Junagadh, Jharsuguda, Kanpur, Kerala, Kochi, Kolkata, Kota, Lucknow, Lonavla, Ludhiana, Mangalore, Manali, Meerut, Mumbai, Mysore, Nagpur, Nasik, Noida, Panaji, Panipat, Patna, Patila, Panchkula, Pondicherry, Port blair, Pune, Raipur, Rajkot, Ranchi, Ratlam, Rourkela, Rohtak, Shiliguri, Shillong, Shimla, Srinagar, Surat, Thana, Thiruvananthapuram, Tirupati, Udaipur, Vadodara, Varanasi, Vijayawada, Visakhapatnam, Abu Dhabi, Dubai, Riyadh, Kuwait, Singapore, etc...

UNQUOTE

Phiroz Subaidu

aka

Mr.Subaid.k.k.
Federal Bank. Main Branch.
A/c # [protected]
IFSC Code FDRL 0001014, Thrisur, Kerala

Yes, even one agency called http://indianescort.jigsy.com/ is also cheating all public. Their email id is, [protected]@outlook.com

Their Mobile: [protected] and name is Sandeep... . Dont trust these people, big cheaters.

Hi,

I was cheated by Ayesha Friendship club in Bangalore (Her phone number is: [protected] and another lady no is: [protected] ). She took total Rs 35, 000 from me and no response after that. Till I deposit she was keep on calling and after deposit within in a min she stopped answering my call. She provided company and one lady address to meet and all are bogus. One lady talked to me in good English and she mentioned herself as gold merchant. For safety deposit she took the amount and promised me to return back when i meet her at home. After taking money both disappeared.

Stay away from all these bogus friendship club. They have bank accounts in all the banks like Axis (on the name of Ajay), Indian overseas bank (on the name of Sanjay), Canara Bank (on the name of Diwakar). They will provide these bank details and ask you to deposit amount. They promise you that after deposit lady will come to bank and meet you.

She is giving ad in Times of India and stay away from this Ayesha .

Guys Don't be ashamed of yourself who ever have lost their money report it to your nearest police station. File a FIR with subject you have been victim to this website or newspaper scam. I know you can't recover money. But you can save thousands of people from becoming victims of this scams. Or circulated in social media or messaging apps

Hi I'm chennai my name is Praveen Kumar you are married but single women please call me my number [protected]

friendshipclub — fraud

Dear sir / mam,

after reading an ad in the newspaper i called upon the number and they asked me to reposit 2500 as registration fees for a year. after that they said you have a friend waiting and you have to pay 4500 more as other charges i paid the same again. after that their is no response. Like me their might be more peiple who get cheated. Kindly loook in to it. mobile mo [protected] anjali, [protected] sanjana. kindly let ne know.

pls

pl give a police complaint to police commissioner, delhi and contact local TV channels to expose them.
i am writing my experience as below with sampark network.
==============================================
i sent membership money of rs 1350/- 3 months back, i got fed up calling them so many times. as i was not getting any service, i asked them to give online membership, they stopped responding to me.
once u pay money, u will be given a offline membership, in which, u have to keep on calling their help desk, which is always busy & even i[censored] get, they will cut it off & ask u to call later so many times.before becoming member, they can call u for hours together!!!

definitely, this is a bogus company and they r big cheats like many other friend ship companies advertising in newspapers.
once they collect the money- rs 1450/-, u will be directed to talk to manager on land line[protected] & u will get some phone numbers from thier help desk[protected], +[protected]
+[protected], of some females, who never answer ur calls & then i[censored] ask the company manager about bad servcie, she will not reply properly & will cut ur line.never trust these . we will lose our phone bill, waste of time & energy.
spread this message to every one u know.in sampark, one tanu sri is there, she promised that i will not be cheated like the delhi site, but, she is another & a fraud.
i also paid for one frindship site- " touch" in new delhi, which is also bogus & a fraud.

jagdish