[Resolved]  Friendship Clubs In India — fraud operations

Dear Friends,

My name is Nayan. iam publishing this complaint to ensure no body should get cheated. There are a lot of friendship clubs operating across the country , mostly in Mumbai , delhi ,Kolkatta ,ahyderabad ,Bangalore,Chennai etc. Their style of operation is as follows.

They place an advt in the paper or send a mail to you. When you respond they would ask about you and explain their scheme.They would tell you we will give the contacts of collage girls,housewives,airhostess etc .You can have fun with them and also get paid. You should give 20% of your earnings to the friendship club you register through. Then they would tell you that for registration , you would have to deposit money ranging from Rs2000 to 6000 in a persons name and account number provided by them. On confirmation of receipt of your funds they would comit to call you. After you transfer the funds ,some of them might call you and give you a lady number. When you talk to the lady they would say that they would pay you Rs 10000 to 20000 ,but before meeting you should deposit Rs 10000 as security money in her account which would be refunded when you meet them.If you deposit that money thats the end of it.

some people will not even call you and will not respond when you call.

Iam giving below some of the Fraudulent friendship cluboperating in the country, the account holders name , their mobile number and the operators name. In most of the cases the calls before you pay the money would be attended by females.


CLUB NAME : GLOBAL FRIENDSHIP CLUB : Dream friendship

PLACE : MUMBAI : Kolkatta


ACCOUNT DETAILS:[protected]: [protected]

ACCOUNT HOLDER:Prakash bourade ; Tapas malik

BANK : IDBI-Thane : SBI Bholpur

OPERATED BY : Deepak : Neelam

MOBILE NUMBERS :[protected]
[protected][protected][protected][protected]-----
CLUB NAME : Bengal friendship : khushbo friendship

PLACE : kolkatta : Hyderabad


ACCOUNT DETAILS:[protected]: [protected]

ACCOUNT HOLDER:Tapas Malik ; Anil

BANK : SBi-Bholpur : ICICI -Chennai/Hyderabd

OPERATED BY : Suuraj (37 strand Road : Prasanna
Bada bazar-kolkatta
MOBILE NUMBERS :[protected] :[protected]
[protected] [protected]

All these clubs operate together from various parts to cheat the people.When they give the number of a female almost all of them ,give the number of one lady Seema([protected]) who will ask for security.

The reason why Iam writing is ,if you are the victims , please ask the respective banks to provide you the details of the account holder under the RTI act ( Rs 10 fee) and then you can lodge a complaint to the bank asking them to freeze the account ,pemding investigation.You should also send a complaint by registered post to the police commissioner of that town and a copy to DVAC in the respective towns. If in case you need any Email links to the concerned ministry , you may contact me at( [protected]@yahoo.com).

Please dont be fooled .thake care.