[Resolved]  Mobile Phones Direct — Cheating of providing fake business

Address:

Bangalore, Karnataka

This is sanjay and my contact details is [protected]. As im a local person from bangalore saw an ad in Olx india for an iphone 5s . As mentioned number i have called and made an order by paying 11000 in the bank given by the person included. But he's demanding more amount by making false statements that my phone is in customs delhi and demanded more and now he is not willing to return the paid. As told the total cost was 21500 but now he's insisting and threatning to pay more..The details of the person and the full mail chat listing is pasted below.. Kindly make me sure to get my money refunded. The message is ready to be sent with the following file or link attachments: bank copy Guarav Patel <[protected]@outlook.com> Jul 11 (8 days ago) to me Hello, The Apple iPhone 5S 64GB is brand new original, authentic, sealed in its original box and also unlocked with its complete accessories and 1 year international warranty. The product is designed in the U.S.A. The Apple iPhone 5S 64GB run on IOS 7.1 IT also has .. 1.Touch ID 2.Rectinal Display 3.Insight Camera 4.Video Recording 5.FaceTime In the box include iPhone 5s with iOS 7 Apple EarPods with Remote and Mic Lightning to USB Cable USB Power Adapter Documentation The Apple Iphone 5S 64GB cost Rs.20, 000. VAT Charges of Rs1, 000. Total cost of Rs.21, 000 Delivery mode is via courier services which takes 2 working days to your doorstep. Payment mode is via BANK TRANSFER (STATE BANK OF INDIA). For Your Order Placement, get back to us with the below details; Name: Shipping Address: Quantity: Contact#: Once this details are gotten we proceed with registration and packaging of your order. Please note that COD only applies to existing clients as new buyers will be required to make an advance part payment before delivery. We look forward to your order placement. Regards. TEL: [protected] Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. Attachments area Preview attachment bank copy.jpg Image bank copy.jpg 23 KB uarav Patel Jul 14 (5 days ago) to me Thanks Venkataswamy for getting back to us with your payment confirmation slip, your payment confirmation process has just begun, once confirmed, we shall be proceeding with delivery to you. You order will be shipped out to you today itself and get delivered in the next 2 to 3 working days. All shipping details including tracking ID for your order will be forwarded to you before the end of today's working hour. Thanks for your patronage and we do hope to do more deals after this simple deal is concluded. Regards. From: [protected]@gmail.com To: [protected]@outlook.com; evans.[protected]@gmail.com Subject: Emailing: bank copy Date: Mon, 14 Jul 2014 12:51:23 +0530 ello Venkataswamy, How are you doing today? We do hope you are doing great. We are sorry for not been able to send you your parcel shipping details as promised yesterday as we did encountered some network issues. Your order was shipped out yesterday as expected and at the moment is in transit to you in India, it should be arriving by tomorrow. We are making delivery to you through a Private Security Agency and your tracking details are as below; DELIVERY AGENCY: OCEANVIEW SECURITIES. TRACKING ID: 6D3BE4CF50 SITE: www.oceanvex.com/homepage You can now track your order by going to the above site as mentioned and check the status of your order. Regards. Hello Venkataswamy, Our agent there in India has just informed us that you are unable to track your package, we are sorry about that as this maybe as a result of the network down there. Please try tracking your order with this direct link below; http://www.oceanvex.com/homepage/result.php Regards. Hello Venkataswamy, How are you doing today? We do hope you are fine. 6D3BE4CF50 Sender's Information Full Name: PATEL (CELL PHONES DIRECT LIMITED) Address: Unit 2 Courtyard Business Centre Farmhouse Mews City: Thatcham Newbury State: Berkshire Zip Code: RG18 4NW Country: United Kingdom Receiver's Information Full Name: VENKATASWAMY V.K Address: V.G INDUSTRIES NO 12 NEAR 4th CROSS 1st STAGE City: PEENYA INDUSTIAL AREA State: BANGALORE Zip Code: 560097 Country: India Package Description Apple iPhone 5s 64gb gold Total No Of Content: (2unit) Service / Delivery Service Type: 2-3 Days Delivery Parcel Registration Date : 14-Jul-2014 Expected Delivery Date: 16-Jul-2014 Package History Date Current Status 14-Jul-2014 Package Ready For Shipment in United Kingdom 14-Jul-2014 Package in Transit in Germany 15-Jul-2014 Package in Transit in Romania 15-Jul-2014 Package in Transit in Turkey 15-Jul-2014 Package in Transit in Iran Destination / Status Shipped From: Berkshire, United Kingdom Destination: BANGALORE, India Venkataswamy, our agent contacted us to inform us of the troubles he is having with the customs regarding your parcel, we really are sorry for the delay but we do want you to know we've done all we could as we've tried pleading with the customs to get the parcel released for delivery but they insist on the payment first. Our agent also informed us you did informed him you already made the deposit of the required sum but he wasn't able to confirm it, you should know this will be a setback cause we already informed the customs of your deposit but now that he wasn't able to confirm your deposit, the customs might just see us as no been serious and sincere. Venlataswamy we are pleading to you to please make the needed sum deposit to our agent so he can get your parcel cleared and delivered to you at once, please do the needful. Myside : There is no use paying the money to customs regarding the mentioned as spoken with your person, kindly return my amount of 11000 by today, so that there will be no complications else you have to face the consequences and note down that all your details have been traced as you people were with fake information as mentioned by Delhi Customs.. So deposit my money back to my account before the end of the day.. Hello Sanjay, We've reviewed your mail and had a discussion about it but we are sorry to say that refunding to you at this moment isn't possible as we already shipped out to you and your order already is in your country India. We don't know where you get your information from but we need you to know that we are not fake, your order is already in India and if you don't trust us please you can meet up with our agent and you both visit the customs to get your order release. Regards. MYSIDE: This is not our duty .And moreover ther'sno such considered as before the order as it was told other half payment has been told to pay at the time of delivery and customs pay was not told moreover i had to pay only 10500 reamining but your agent is demanding more than the original pay.. If so you could directly come to my place and collect back your remaining amount . Else the whole people of you can be remanded before the custody for illegal business. Today was the dead line for you . If you cant pay me back, as told Ive already booked a temporary case which can be put legally against you and raise a case in court for cheating in the name of mobile.. Hook up to call me right now so that i can explain the complications. Else im least bothered to file a petiton against you . Even ive informed a case against OLX india. As ive forwarded this. Sanjay you misunderstood our agent, all he demanded for was for you to pay the balance for the iPhone so he could sort out the issue with the customs and not extra money. No one is asking you to pay extra but just the balance so the issue with the customs could be resolved and delivery can be done. Regards. Sanjay in as much we've explained to you and you are still not willing to pay the balance amount in order to enable our agent clear your parcel from the custom, then there is nothing we can do from here as we've already done all we could by pleading with the customs and also pleading with you. You can go ahead to report as we have nothing to hide, we will be waiting to get contacted by the authorities so we can also explain to them and get this issue resolved. Regards. .. Finally now they are threatning that no law can do anything to the.. The person contact and his personal details TEL: [protected] We deal with Apple made iPhone Original. You are requested to make 50% of the payment before delivery, while the balance payment should be made after delivery. If you are ordering for 0ne piece, you have to pay Rs. 10, 500 while the balance Rs.11, 000 should be paid after delivery. You will receive the phone within 2 to 3 days after the confirmation of your payment. You are requested to send your complete house address alongside the payment receipt hereafter The payment should be made in the account information’s stated below. A/C NAME: VANDAL RUATI. A/C NUMBER:[protected]. IFSC CODE- CBIN0283200 BRANCH. ULUBIRI BANK. CENTRAL BANK OF INDIA Regards, Mr. Evans Blake