Ashish dey — 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[protected] 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 [protected], If i wont take your call, leave a message I will get back to you. Ashish Dey Customs Division Mumbai [protected] Note: 4% Octroi + shipping charges has to be bourn by purchaser. Mobile: [protected] Email: [protected]@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-[protected],[protected] When I ask him awb he every time give me other docket no He gave me docket no .[protected] 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-[protected] 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 [protected], [protected] So help me how I can get money back Was this information helpful? | |||
 4 Comments | |||
Comments
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
Reply
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.
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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 - [protected]@federalbank.co.in
Phone- Mr. Manish-Fedral Bank Vikas Nagar-Phone[protected]
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 - [protected]@federalbank.co.in
Phone- Mr. Manish-Fedral Bank Vikas Nagar-Phone[protected]