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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.
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
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?
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
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
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
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.
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 .
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]