Galazy Electronic Stores Company / Quikr.com — Scam which is going on | |
Dear Sir's, I would like to tell you that a scam which is going on OLX.com Though the site is safe to use and its in tension is to help people to buy, sell and advertise about own products but some peoples are using OLX.com to loot innocent people like me ( Hoshiyar Chand Thakur ). While surfing on OLX adds, I Found LG 32 INCHES HD READY LED TELEVISION (32LN4900)-BLACK Selling at cheap price of Rs 12000 /- which includes free shipping and handling charges from UK by the name of the company (1) Galazy Electronic Stores company & (2) HOME MAKERS ELECTRONICS UK AND (3) ELECTRONIC TRADERS LIMITED . Later I have been come to know that I have been cheated at quikr.com by a fake advertisements . He had not provided his phone number . Later, I got an email from fake adds person is Mr . Paul smith & Priya & Mr Alex James ([protected]) Robert dennis & Mr. Mark stating that the price list of cheapest television list . He told me to deposit initial 12000/- for porduct and shipping amount of Rs 5500 /- . After payment of Rs 17500/- they given me tracking number DSC83434 on fake created courier web sites http://dynetuk.ciki.me/track.php it's 100% fake website www.widerangelog.com/home containing no address and office contract numbers . The bank numbers which they given to me to deposit money is beneficiary customer name as FABRICE ZOUONI and HDFC account number [protected] bearing branch no Kalyan nager Bangalore Karnataka 560043 and IFSC code HDFC 0000353. The indian mobile numbers of Paul smith and priya +91-[protected] & Robert Dennis [protected], Mr. Mark [protected] & fake courier delivery officer Norman Bruce is [protected]. UK NO: 0044-[protected], 0044-[protected] Later again they called me to deposit of Rs 10500 /- ( Ten thousand Five hundred rupees ) towards customs charges . I agreed and paid the same amount. My friend he is working in Delhi airport as A.D comm. in custom duty to trace out their mobiles networks and bank details . The person who comes from other countries doing fraud in only Bangalore city and booked cases 400 to 500 cases, but none of the person is least brother as they getting monthly income time to time and I have estimate this fraud cases in other states . …………………… H.S.Thakur [protected]. From mandi Himachal pradesh Fraud person arrest that person and kill him. Mr . Paul smith & Priya :- +91-[protected] Mr Alex James ([protected]) Robert dennis ([protected]) Robert Dennis [protected], Mr. Mark ([protected]) Norman Bruce is [protected] Fake UK NO: 0044-[protected], 0044-[protected] http://delhi.quikr.com/TV-SAMSUNG-JOY-SERIES-CALL-FOR-3D-GLASSES-W0QQAdIdZ[protected] http://chennai.quikr.com/BUY-YOUR-TVs-AT-BEST-RATES-W0QQAdIdZ[protected] Was this information helpful? | |
 16 Comments | |
Comments
fake website
http://hallmartelectronic.com
and contact no. [protected]
Fraud name:- alex james
Fake Address:- Address:
Hall Mart Electronic Inc
Hallmart Electronics, Loomer Rd, Loomer Road Industrial Estate, Newcastle ST5 7LA, United Kingdom
Company No: 5444565 | VAT: GB[protected]
kindly check Govt. site in UK
http://wck2.companieshouse.gov.uk//companysearch
and enter Company NO. 5444565
And it's original address:-
Name & Registered Office:
G W TECHNOLOGY LIMITED
31 DERBY DRIVE, RAINFORD
ST HELENS
MERSEYSIDE
WA11 8EX
Company No. 05444565
Status: Dissolved 14/11/2006
Date of Incorporation: 05/05/2005
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 31/05
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To:
Next Return Due:
http://hallmartelectronic.com
and contact no. [protected]
Fraud name:- alex james
Fake Address:- Address:
Hall Mart Electronic Inc
Hallmart Electronics, Loomer Rd, Loomer Road Industrial Estate, Newcastle ST5 7LA, United Kingdom
Company No: 5444565 | VAT: GB[protected]
kindly check Govt. site in UK
http://wck2.companieshouse.gov.uk//companysearch
and enter Company NO. 5444565
And it's original address:-
Name & Registered Office:
G W TECHNOLOGY LIMITED
31 DERBY DRIVE, RAINFORD
ST HELENS
MERSEYSIDE
WA11 8EX
Company No. 05444565
Status: Dissolved 14/11/2006
Date of Incorporation: 05/05/2005
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 31/05
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To:
Next Return Due:
Fraud website:-
http://www.hallmartelectronic.com
Fraud no 1
Check:- Payment system
http://hallmartelectronic.com/index.php?route=information/information&am...⇄
Payment Information
Hallmart Electronics Inc accepts payments in the following modes:
Advance amount 50% we need before we can begin any shipment on any item.
Payment Mode Payment Options
Online Net Banking/NEFT Transfer
Offline
Cash Payment to Bank
Cash on Delivery After Subbmiting the Courier Charges of 95$ Minimum
EMI For 3, 6, 9 & 12 months
A. Online Payment Mode
A.1 Credit Cards
A.2 Net Banking/NEFT Transfer
You can make payment by transferring online from any bank of your choice to the bank account that will be provided to you. For easy transfer transaction you can add our account as your account beneficiary to enable you transact with ease.
A.3 EMI on Credit Cards:
Currently EMI facility is provided to all bank for 3, 6, 9 & 12 months and the minimum order value to avail the EMI payment option is Rs 3, 000 or More
Hallmart Electronic INC does not charge any processing. However,
Bank 3-month 6-month 9-month 12-month
ALL - 17.88% - 17.88%
ALL 12% 12% 15% -
ALL 12% 12% 13% 13%
ALL 13% 13% 13% 13%
A.4 Internet Banking
Hallmart Electronic Inc accept payment through Internet Banking for the following banks:
Axis Bank
Bank of India
HDFC Bank
ICICI Bank
Karnataka Bank Ltd.
State Bank of India
State Bank of Mysore
Union Bank of India
Bank Of Baroda
B. Offline Payment Mode
B.1 Cash payment to bank/ Cash Deposit:
You man make cash deposit to any bank branch which is provided to you. If customer is not chanced to transfer online there is a possibility of Cash depoit directly to the bank account provided to you. Cash deposit can be done to any of the banks listed above in A4 so any bank of your choice will be provided for customer convenience.
B.2 Cash on Delivery:
The Cash on delivery (COD) option is not available for any products. "However there is a possibility that COD may be applicable on products under the following conditions:
The shipment cost of at least 95$ must be paid in advance.
You must have bought at least 3 products from Hallmart Electronics Inc before your present order.
Terms & Conditions
COD option cannot be combined with any other payment option like Special Promotion Codes or Pre-paid account on an order if you wish to pay by cash on delivery from our company it is not possible.
Pay cash at the time of delivery to the courier. Payment through any other paymode e.g. cheque or demand draft will not be accepted.
There is no additional cost for availing COD
. Gift Coupons
Receiving gift coupons
You may simply visit our website www.hallmartelectronic.com to check out running offers. Please note limited redemptions allowed on first come first serve basis.
Types of discounts
Gift Coupons offer the following type of discounts:
Flat Discount: Flat amount will be deducted from total order amount. For example, Rs. 1000 off on order value Rs. 3, 000 and above.
Percentage Discount: A percentage will be deducted from total order amount. For example, 15% off on order value Rs. 3, 000 and above.
Free Gifts: For example, USB data cable free for customers purchasing Nokia handsets.
Conditions o[censored]se
There are specific conditions for using gift voucher for a purchase:
You have to be registered on the site to be able to receive and use gift coupon.
Each coupon is valid for only one single purchase.
Each coupon will have specific criteria that will determine its validity. Please check these criteria before deciding to use a gift voucher.
Each coupon is valid up to a certain period, so be sure to use it within this period or else the coupon may expire.
Can be clubbed with online pay modes only
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Check Fraud All bank are indian not UK
Axis Bank
Bank of India
HDFC Bank
ICICI Bank
Karnataka Bank Ltd.
State Bank of India
State Bank of Mysore
Union Bank of India
Bank Of Baroda
http://www.hallmartelectronic.com
Fraud no 1
Check:- Payment system
http://hallmartelectronic.com/index.php?route=information/information&am...⇄
Payment Information
Hallmart Electronics Inc accepts payments in the following modes:
Advance amount 50% we need before we can begin any shipment on any item.
Payment Mode Payment Options
Online Net Banking/NEFT Transfer
Offline
Cash Payment to Bank
Cash on Delivery After Subbmiting the Courier Charges of 95$ Minimum
EMI For 3, 6, 9 & 12 months
A. Online Payment Mode
A.1 Credit Cards
A.2 Net Banking/NEFT Transfer
You can make payment by transferring online from any bank of your choice to the bank account that will be provided to you. For easy transfer transaction you can add our account as your account beneficiary to enable you transact with ease.
A.3 EMI on Credit Cards:
Currently EMI facility is provided to all bank for 3, 6, 9 & 12 months and the minimum order value to avail the EMI payment option is Rs 3, 000 or More
Hallmart Electronic INC does not charge any processing. However,
Bank 3-month 6-month 9-month 12-month
ALL - 17.88% - 17.88%
ALL 12% 12% 15% -
ALL 12% 12% 13% 13%
ALL 13% 13% 13% 13%
A.4 Internet Banking
Hallmart Electronic Inc accept payment through Internet Banking for the following banks:
Axis Bank
Bank of India
HDFC Bank
ICICI Bank
Karnataka Bank Ltd.
State Bank of India
State Bank of Mysore
Union Bank of India
Bank Of Baroda
B. Offline Payment Mode
B.1 Cash payment to bank/ Cash Deposit:
You man make cash deposit to any bank branch which is provided to you. If customer is not chanced to transfer online there is a possibility of Cash depoit directly to the bank account provided to you. Cash deposit can be done to any of the banks listed above in A4 so any bank of your choice will be provided for customer convenience.
B.2 Cash on Delivery:
The Cash on delivery (COD) option is not available for any products. "However there is a possibility that COD may be applicable on products under the following conditions:
The shipment cost of at least 95$ must be paid in advance.
You must have bought at least 3 products from Hallmart Electronics Inc before your present order.
Terms & Conditions
COD option cannot be combined with any other payment option like Special Promotion Codes or Pre-paid account on an order if you wish to pay by cash on delivery from our company it is not possible.
Pay cash at the time of delivery to the courier. Payment through any other paymode e.g. cheque or demand draft will not be accepted.
There is no additional cost for availing COD
. Gift Coupons
Receiving gift coupons
You may simply visit our website www.hallmartelectronic.com to check out running offers. Please note limited redemptions allowed on first come first serve basis.
Types of discounts
Gift Coupons offer the following type of discounts:
Flat Discount: Flat amount will be deducted from total order amount. For example, Rs. 1000 off on order value Rs. 3, 000 and above.
Percentage Discount: A percentage will be deducted from total order amount. For example, 15% off on order value Rs. 3, 000 and above.
Free Gifts: For example, USB data cable free for customers purchasing Nokia handsets.
Conditions o[censored]se
There are specific conditions for using gift voucher for a purchase:
You have to be registered on the site to be able to receive and use gift coupon.
Each coupon is valid for only one single purchase.
Each coupon will have specific criteria that will determine its validity. Please check these criteria before deciding to use a gift voucher.
Each coupon is valid up to a certain period, so be sure to use it within this period or else the coupon may expire.
Can be clubbed with online pay modes only
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Check Fraud All bank are indian not UK
Axis Bank
Bank of India
HDFC Bank
ICICI Bank
Karnataka Bank Ltd.
State Bank of India
State Bank of Mysore
Union Bank of India
Bank Of Baroda
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
2nd Fraud
:- $ system not working
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
3rd Fraud
address and company and vat system
fake website
http://hallmartelectronic.com
and contact no. [protected]
Fraud name:- alex james
Fake Address:- Address:
Hall Mart Electronic Inc
Hallmart Electronics, Loomer Rd, Loomer Road Industrial Estate, Newcastle ST5 7LA, United Kingdom
Company No: 5444565 | VAT: GB[protected]
kindly check Govt. site in UK
http://wck2.companieshouse.gov.uk//companysearch
and enter Company NO. 5444565
And it's original address:-
Name & Registered Office:
G W TECHNOLOGY LIMITED
31 DERBY DRIVE, RAINFORD
ST HELENS
MERSEYSIDE
WA11 8EX
Company No. 05444565
Status: Dissolved 14/11/2006
Date of Incorporation: 05/05/2005
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 31/05
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To:
Next Return Due:
2nd Fraud
:- $ system not working
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
3rd Fraud
address and company and vat system
fake website
http://hallmartelectronic.com
and contact no. [protected]
Fraud name:- alex james
Fake Address:- Address:
Hall Mart Electronic Inc
Hallmart Electronics, Loomer Rd, Loomer Road Industrial Estate, Newcastle ST5 7LA, United Kingdom
Company No: 5444565 | VAT: GB[protected]
kindly check Govt. site in UK
http://wck2.companieshouse.gov.uk//companysearch
and enter Company NO. 5444565
And it's original address:-
Name & Registered Office:
G W TECHNOLOGY LIMITED
31 DERBY DRIVE, RAINFORD
ST HELENS
MERSEYSIDE
WA11 8EX
Company No. 05444565
Status: Dissolved 14/11/2006
Date of Incorporation: 05/05/2005
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 31/05
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To:
Next Return Due:
He send me that SMS:- DATE & TIME :[protected]:06 AM
thakur, i am guving you the last chance to remove all complan, now that i have your picture, house address i put a rape case on your name.
after 13 Min. Hes send again SMS :- 02: 19 AM
Remove all fast or else. you be humilated and rearet all you action all the rest of your life. when you remove the rubish online we can to about the progress of your parcel.
thakur, i am guving you the last chance to remove all complan, now that i have your picture, house address i put a rape case on your name.
after 13 Min. Hes send again SMS :- 02: 19 AM
Remove all fast or else. you be humilated and rearet all you action all the rest of your life. when you remove the rubish online we can to about the progress of your parcel.
Other Victims List
Kindly check
and Check Fraud person list:- Name Contact No.
Fraud person
arrest that person and kill him.
Mr . Paul smith & Priya :- +91-[protected]
Mr Alex James ([protected])
Robert dennis ([protected])
Robert Dennis [protected],
Mr. Mark ([protected])
Norman Bruce is [protected]
![]()
Kindly check
and Check Fraud person list:- Name Contact No.
Fraud person
arrest that person and kill him.
Mr . Paul smith & Priya :- +91-[protected]
Mr Alex James ([protected])
Robert dennis ([protected])
Robert Dennis [protected],
Mr. Mark ([protected])
Norman Bruce is [protected]
Fraud person using that number or Account number
Robert Dennis [protected]
Priya [protected]
Alex james [protected]
Paul Smith [protected]
Cash Deposit Account Details
Beneficiary Customer Name MS MELODY CHHINZAH
Beneficiary Account Number [protected]
Beneficiary Bank SBI Bank
IFSC CODE SBIN0007986
Beneficiary Customer Name FABRICE ZOUONI
Beneficiary Account Number [protected]
Beneficiary Bank HDFC Bank
BRANCH KALYAN NAGAR
IFSC CODE HDFC0000353
Beneficiary Customer Name MANJULA PATIL
Beneficiary Account Number [protected]
Beneficiary Bank IDBI Bank
BRANCH INDIRA NAGAR
IFSC CODE IBKL0000202
PAN CARD NO CLEPP7061B
Robert Dennis [protected]
Priya [protected]
Alex james [protected]
Paul Smith [protected]
Cash Deposit Account Details
Beneficiary Customer Name MS MELODY CHHINZAH
Beneficiary Account Number [protected]
Beneficiary Bank SBI Bank
IFSC CODE SBIN0007986
Beneficiary Customer Name FABRICE ZOUONI
Beneficiary Account Number [protected]
Beneficiary Bank HDFC Bank
BRANCH KALYAN NAGAR
IFSC CODE HDFC0000353
Beneficiary Customer Name MANJULA PATIL
Beneficiary Account Number [protected]
Beneficiary Bank IDBI Bank
BRANCH INDIRA NAGAR
IFSC CODE IBKL0000202
PAN CARD NO CLEPP7061B
Hi All,
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: [protected]
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: [protected]
ifsc: SBIN0000468
Name:Kamkhan Singh
Acc: [protected]
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: [protected]
IFSC: SBIN0005095
[protected] IA DELIVERY BOY IN INDIA
Below are number from which they deal:
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: [protected]
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: [protected]
ifsc: SBIN0000468
Name:Kamkhan Singh
Acc: [protected]
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: [protected]
IFSC: SBIN0005095
[protected] IA DELIVERY BOY IN INDIA
Below are number from which they deal:
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
+[protected]
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
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+91 22 6729 0000 [Head Office]
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1st Floor, Raghuvanshi Mansion, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
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working in Chennai