[Resolved] Diamond Friendship Club — Online dating fraud | |||
Dear sir/madam, I am Gopal Mishra from Pune. I deposited Rs. 1200 on Diamond Friendship Club's bank account regarding to join a friendship club. He cheated me. Now he is not responding my call. Please help me to collect my money. The details is given below: Organization Name: Diomand Friendship Club Contact Person: Md. Zafar Salam Bank Name & A/c. No.: Union Bank of India - [protected] of Pune Branch. Cash Deposited Date: 18.08.2010 (At Shastri Nagar Branch) Cash Deposited: Rs. 1200/- His mail id: zafar.[protected]@yahoo.in I hope you will be take action to this complaints Thanks & Regards Gopal Mishra Pune [protected] Note: Attached Bank Slip Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 6 Comments | |||
Comments
WHY ARE YOU WRITING WRONG THINGS? IF YOU ARE RIGHT THEN WHY YOUR NUMBER IS NOT WORKING. I GOT VERY GOOD SERVICE FROM DIOMAND FRIENDSHIP CLUB AND I AM REGULARLY GETTING IT. I AM AAKASH NIAR FROM CHENNAI
Reply
hi ...gud morning...friends...
hi..friends...above tolding gye is a fraud gye friends...
diamond friends club is a fraud club...
in all cityes...
pls request my friends...dont rply diamond friends club mail and phone
you responding that call...then you will do pay service charge...
then they are not responding ur call...pls friends...
hi..friends...above tolding gye is a fraud gye friends...
diamond friends club is a fraud club...
in all cityes...
pls request my friends...dont rply diamond friends club mail and phone
you responding that call...then you will do pay service charge...
then they are not responding ur call...pls friends...
i payed 8000 but not responding...that fraud gays
i am a member of diamond friendship club. i am getting good service
Hi All,
I am writing this blog with great care. I am an s/w employee and i got cheated by a fake Friendship club called diamond friendship club. They asked me to send a mail to this id [protected]@gmail.com. after sending the mail i have asked for these details
Name :
2. Mobile number :
3. City name :
4. Age :
5. Body discription- (Hight/Weight/Colour/Body type) :
After sending this information i got the below mail
Hi
We are the reputed friendship club located in all cities of
India and abroad. We are running this club from last three years.
We organize 2 parties every month where you will get all likeminded
people and you can enjoy your life.
We also provide doorstep services to our members. If you are interested in
giving doorstep sex service you can earn Rs[protected] per visit. We
take 10% of this amount as service charges.
Joining Formalities-
You have to pay our membership charges in advance in our
Bank account. After paying that amount you have to scan that
Payment receipt and your photo and send on our email id. After that we will
Send you our enrollment id card on your id and send you the party
schedule for the next two months.
Annual Membership fees- Rs.6000
Administrative fees- Rs.200
Total Charges- Rs.6200
We will also contact you on your mobile and give you the
Service visit details available at your city for next day so that you
can recover your money on the very first day of your registration.
We take the membership charges in advance to ensure that members
coming to us are genuine and not doing time pass.
Our account number= [protected]
ISFC CODE- IBKL0000455
Account Holder Name= Ajay Kesarkar
Bank- IDBI
Branch- Thane, Mumbai
At the same time u will receive a message from a mobile number [protected] saying that his name as rakesh. they have a client service required in bangalore for next day and if you agree they will send the photo to ur email. i agreed and they have sent the photo my id. please find the first photo which i have received. they said her age is 35 and she is a wife of business women and she needs guys of age 25 to 35. initially i agreed to pay the amount which they have asked for.
But i was little hesitant to pay that money after that. then they tried consoling through messages in my mobile phone.One day has been gone. the second day also they followed me and i said i am not interested.. but it was my mistake that i messaged them showing interest in the lady. but they said like u missed the oppurtunity of the above lady. we have another customer of age 33 who is in need of a guy. then i agreed to pay the money on the second day. please find the photo of second lady.
Finally i paid the money through net transfer also find the screenshot of the money which i piad thro net transfer
.
The Next day when i tried reaching them they said like they did not get the money in their account. I writing all these people who are trying to join these kind of fake friendship clubs. People there are so many fake clubs like these. dont join them and loose money like me
I am writing this blog with great care. I am an s/w employee and i got cheated by a fake Friendship club called diamond friendship club. They asked me to send a mail to this id [protected]@gmail.com. after sending the mail i have asked for these details
Name :
2. Mobile number :
3. City name :
4. Age :
5. Body discription- (Hight/Weight/Colour/Body type) :
After sending this information i got the below mail
Hi
We are the reputed friendship club located in all cities of
India and abroad. We are running this club from last three years.
We organize 2 parties every month where you will get all likeminded
people and you can enjoy your life.
We also provide doorstep services to our members. If you are interested in
giving doorstep sex service you can earn Rs[protected] per visit. We
take 10% of this amount as service charges.
Joining Formalities-
You have to pay our membership charges in advance in our
Bank account. After paying that amount you have to scan that
Payment receipt and your photo and send on our email id. After that we will
Send you our enrollment id card on your id and send you the party
schedule for the next two months.
Annual Membership fees- Rs.6000
Administrative fees- Rs.200
Total Charges- Rs.6200
We will also contact you on your mobile and give you the
Service visit details available at your city for next day so that you
can recover your money on the very first day of your registration.
We take the membership charges in advance to ensure that members
coming to us are genuine and not doing time pass.
Our account number= [protected]
ISFC CODE- IBKL0000455
Account Holder Name= Ajay Kesarkar
Bank- IDBI
Branch- Thane, Mumbai
At the same time u will receive a message from a mobile number [protected] saying that his name as rakesh. they have a client service required in bangalore for next day and if you agree they will send the photo to ur email. i agreed and they have sent the photo my id. please find the first photo which i have received. they said her age is 35 and she is a wife of business women and she needs guys of age 25 to 35. initially i agreed to pay the amount which they have asked for.
But i was little hesitant to pay that money after that. then they tried consoling through messages in my mobile phone.One day has been gone. the second day also they followed me and i said i am not interested.. but it was my mistake that i messaged them showing interest in the lady. but they said like u missed the oppurtunity of the above lady. we have another customer of age 33 who is in need of a guy. then i agreed to pay the money on the second day. please find the photo of second lady.
Finally i paid the money through net transfer also find the screenshot of the money which i piad thro net transfer
.
The Next day when i tried reaching them they said like they did not get the money in their account. I writing all these people who are trying to join these kind of fake friendship clubs. People there are so many fake clubs like these. dont join them and loose money like me
This dating sites is properly fake...after payment..they give us fraud hotel room no. Nd before service time.call is being deactivated...