Quikr.com — fraud through quikr.com & at&t mobiles

sir,
i am biplab kumar dansena of sambalpur,odisha i want to inform
you something about very serious matter facing by many people
including me on the www.quikr.com websites add and get affected by the
scam of money and not providing the goods.
go through below and you get to know what happend to most people on the same add


PROMO! PROMO! SPECIAL OFFER IN ALL KIND ORIGINAL BRAND NEW APPLE
IPHONES 5, & 4S, 64,32,16GB, AND AT AFFORDABLE PRICE, IT

HAS ONE YEAR INTERNATIONAL WARRANTY, UNLOCKED, WITH COMPANY ORIGINAL
SEAL PACK WITH BILL.

Shipping Company Name : FLYTEX & DHL

Free delivery to any location.

Deliver Time: 24Hrs to 48Hrs Time

Minimum Order : 1 - 1000 Units

CONTACT DETAILS:

0091 [protected]

dispatch agent

Mr,FELIX ANTHONY

EMAIL: o2mobile.offer.from.[protected]@live.in

APPLE IPHONE DETAILS:

MAC-BOOK AIR ............Price,40,500 INR.

MACBOOK PRO...........Price,37,000 INR.

MAC MINI............Price,33,000 INR.

Apple iPhone 5 64GB (Unlocked)............................Price,30,000 INR

Apple iPhone 5 32GB (Unlocked) ...........................Price,28,000 INR.

Apple iPhone 5 16GB (Unlocked)............................Price,27,000 INR.

Apple iPhone 4s 16GB (Unlocked)..........................Price,24,500 INR.

Apple iPhone 4s 32GB (Unlocked)..........................Price,25,500 INR.

Apple iPhone 4s 64GB (Unlocked)..........................Price,28,000 INR.

Apple iPhone 4s 8GB (Unlocked)............................Price,19,000 INR.

Apple iPhone 4G 32GB (Unlocked).........................Price,21,300 INR.

Apple iPhone 4G 16GB (Unlocked).........................Price,18,500 INR.

Apple iPhone 3Gs 32GB (Unlocked iPhone) ...........Price,16,000 INR.

Apple iPhone 3Gs 16GB (Unlocked iPhone).......... .Price,15,500 INR.

Apple iPhone 3Gs 8GB (Unlocked iPhone).............Price,13, 500 INR.

Apple iPhone 3G 16GB (Unlocked iPhone).............Price,13, 500 INR.

Apple iPhone 3G 8GB (Unlocked iPhone)...............Price,11,500 INR.

Apple iPad -3 WiFi Tablet + 4G :..............................Price,26,000 INR.

Apple iPad -2 (WiFi Tablet 3G): 64GB:....................Price,23,500 INR.

Apple iPad -2 (WiFi Tablet 3G): 32GB:....................Price,21,500 INR.

Apple iPad -2 (WiFi Tablet 3G):16GB:.....................Price,20,500 INR.

Apple iPod Nano (6gb GEN)...................................Price,7,500 INR.

Apple iPod Touch (4 GEN) 8GB:............................Price,9,500 INR.

Apple iPod Touch (4 GEN) 32GB:..........................Price,12,500 INR.

Apple iPod Touch (4 GEN) 64GB:......................... Price,14,500 INR.

Apple iPod Classic (3 GEN):16GB:....................... Price,13,500 INR.

BLACKBERRY DETAILS:

Blackberry Porsche..............................................Price,52.000INR

Blackberry Torch 2...............................................Price,23.000INR

Blackberry Bold
4.................................................Price,26.500INR

Blackberry Torch 9800.........................................Price,20,500 INR.

Blackberry Bold 3 9780........................................Price,17, 500 INR.

Blackberry Storm 2 – 952....................................:Price..15,500 INR.

Blackberry Storm 2 – 9550.................................. Price...16,500 INR.

Blackberry Bold
9800..........................................Price....17,500 INR.

BlackBerry Curve 8520.....................................:
Price.....12,500 INR.

Blackberry Bold..................................................
Price...10,500INR.

Blackberry Bold 2..............................................:
Price...14,500INR.

Blackberry Bold 970: Price................................Price,...16,500 INR.

SAMSUNG GALAXY DETAILS:

SAMSUNG GALAXY NOTE..................................PRICE...20.500INR.

Samsung Galaxy S III:........................................ Price...25,500INR.

Samsung Galaxy S II:
.........................................Price....22,500INR.

Samsung Galaxy Tab: 32GB:............................. Price...18,500 INR.

Samsung Galaxy S (i9000)................................ Price...15,500 INR.

Samsung Galaxy Tab......................................: 16GB:
Price.14,500 INR.

Samsung i5500 Galaxy s6102........................... Price...14,500.00 INR.

Samsung i5800 Galaxy 3:................................. Price...10,500.00 INR.

Samsung Galaxy Star 2 Dous........................... Price- 6,500.00 INR.

Samsung Wave 2 -8530:...................................Price,11,500.00 INR..

NOKIA DETAILS:

Nokia lumia 800..............................................
price.........19,500INR.

Nokia E90:......................................................
Price.........17,500INR.

Nokia N900:....................................................
Price.........15,500INR.

Nokia E7:........................................................
Price...14,500INR.

Nokia N8........................................................:
Price...12,500INR.

Nokia X6:.........................................................Price...10,500
INR.

Nokia c6-01...................................................:
Price...9,500INR.

Nokia c7:.......................................................
Price...11,500INR.

HTC DETAILS:

HTC Desire HD--.............................................
Price....20,500.00 INR.

HTC H2D--......................................................
Price.....19,500.00 INR.

HTC Google Nexus--....................................... Price...18,500.00 INR.

HTC Touch Pro:..............................................Price....17,500.00
INR.

HTC touch diamond:..................................... Price.....14,500.00 INR.

HTC Wildfire--................................................
Price.....14,500.00 INR.

HTC Desire Z--..............................................
Price.....13,500.00 INR.

SONY ERICSSON DETAILS:

Sony Ericsson Xperia X10--............................Price.........17,500 INR.

Sony Ericsson Xperia Arc--...........................Price... .......16,500 INR.

Sony Ericsson Xperia Play -.........................-Price... .......18,500 INR.

Sony Ericsson X10......................................:
Price............13,000INR.

Sony PS3 120GB:........................................
Price.............13,500INR.

Xbox 360 120GB:........................................
Price..............12,500INR.

Lenovo Lephone........................................:
Price...............14,500 INR.

Moto Milestone 2:........................................
Price................14,500 INR.

LG Optimums 7:..........................................
Price................15,500INR.

KINDLY SEND THE FOLLOWING INFORMATION BY SMS/EMAIL:

Full Name :.................................................

Mobile Number :.............................................

Shipping Address:.........................................

Brand of Phone/Colour.......................................

Shipping Company Name : FLYTEX & DHL

Free delivery to any location.

Deliver Time: 24Hrs to 48Hrs Time

Minimum Order : 1 - 1000 Units

CONTACT DETAILS:

0091 [protected]

dispatch agent

Mr. MOBY McCASH

EMAIL: mobilephone.speedy.home.[protected]@live.in When you call,
don't forget to mention that you found this ad on Quikr.

i found this add on quickr and think this is valuable offer for me i
trusted quickr whein called on this number he talk with me on American
english and i also talk to him on same he told me that first deposit
5000 amount and rest of amount to be pay at the time of delivery so i
deposited 5000 in his account he has sent to me through sms the
account is in BANK OF BARODA a/c name -:KENNETH RUTAHIWA KARAMAGI A/C
NO-:[protected] IFSC:BARB0POOSEN.i trust him and deposited 5000 on
date 7/8/2012 on bank of baroda sambalpur branch then he ask me again
to deposit the rest of amount to receive the product but i ask him to
you you told me to pay the rest of amount at the time of delivery then
he says due to some problem i have to pay the amount before delivery i
agree so i paid RS 16000 in the same account on 10/8/2012 after paying
he call me and say that custom are demanding 10,250 to clear your
mobiles i agree to pay he convince me in such a way i paid 10250 on
same account on date 13/08/2012 as i mentioned above after making this
i call him again and ask how much time will it take to receive my
goods he say my agent is on his way to deliver your goods then he gave
me the agent number whosE name is PETER COLE i called him first he
didnt pickup my calls after some time he call me back and told me that
the custom asking for DEUMORAGE CHARGES OF 15,350 THEN UR MOBILES ARE
surely deliver to you without any delay i thought custom takes charges
in many ways if you received any product from abroad i am agree once
again he told me as soon as u made the payment i come to your area and
deliver your product i agree once again and pay the 15,350 on same
amount on date 14/08/2012 but at the evening the agent call me and
said that CHECK UR EMAIL I CHECKED I RECEIVED THIS

Dear Valued Customer

This is to inform you that the CUSTOM AUTHORITY has confirmed your
clearance fee and the registration fee. As they were about to release
your parcel, they demanded for your identity proof, an Anti Terrorist
Certificate and Money Laundry Certificate. To enable them clear that
your parcel is not containing any contraband goods, physical cash, or
drug. So they are now demanding you to provide the above mentioned
documents.

I Inquired through the chief custom on how to get the documents
requested. He referred me to the UNITED NATION ORGANIZATION. Here in
Delhi. I shall confirm the processing procedure and let you know. and
do let me know if you have the documents. so that i can present to
them for the release of the parcel.

According to the Custom and Immigration, The requested documents is a
compulsory documents you must get for your back up any time in future,
in case you are ordering any thing from abroad, this documents is what
you will have to present to the Custom or immigration for the release
of the goods or consignment. You also need the documents, in-case you
have any foreign transaction overseas may be with any international
bank or company, you need this documents for your back up. You also
need this documents in case you are traveling abroad.

Regards,
MR. PETER COLE

After that he call me and told me that the UNO are demanding Rs 24980
to issue the Anti Terrorist Certificate and Money Laundry Certificate
rush now to the bank and make the payment now i had a doubt the i
search on google and get the incharge o[censored]NO and ask him regarding
this problem he told me that not such certificate we are issued then
he suggest me to complain in police or in cyber crime department fro
such scam.so i declined to made payment anymore but still he is
calling me and saying that i swear this is the last payment i told you
and also an intresting thing i have ordered for one phone now he told
me you are going to receive 6 phones i just amazed but i promise
myself to not pay a single panny to him they have sent me many account
numbers through messages.

i kept all the messages sent by them


the numbers are [protected],[protected],[protected],[protected]

the OTHER account details THEY SENT TO ME are

STATE BANK OF INDIA
NAME- MANOJ GANESH BOBADE
A/C NO [protected]
PAN NO AUGPB4828B
GOREGAON (WEST)
IFC CODE IN0008075

BANK OF BARODA
BRANCH DOMBIVALI (E)
AC NAME SUNIL V MISHRA
AC NO [protected]
PAN NO BTTPM0736N
IFSC CODE BARBODOMBIV

THE ACCOUNT THROGH I PAY IS

BANK OF BARODA
AC NAME KENNETH RUTAHIWA KARAMAGI
AC NO [protected]
IFSC BARBOPOOSEN

SO PLEASE HELP ME ME TO CATCH HIM AND GET MY MONEY BACK
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Complaint comments 

Comments

same with me i lost Rs 5000/- and aware about this types of add but nobody lision our complaint and m also think how to action on this channel work and open in media so our other frnds and family aware of this types of add and beware before buy
Please be aware of
1st, noticed its not from bi-mart,
2nd he is selling Apple product at 50%, email trace says, it from Niagara.


From: "VISHAL JAYRAM GHARAT" <[protected]@yahoo.co.uk>

Hello

Here is our ICICI bank account details, you are expected to make payment to this account as soon as you can

ICICI bank, saving
a/c no is[protected],
name: yogesh purbia,
branch:udaipur,
pan no: avmpp7797a,
ifsc code: icic0000045


BANK NAME : STATE BANK OF INDIA
A/C TYPE : SAVING
A/C NAME : VISHAL JAYRAM GHARAT
A/C NO : [protected]
BRANCH : ULHASNAGAR
IFSC CODE : SBIN0012702
PAN NO. : BKPPG2113Q

Here is our Agent number- [protected] MR ROBINSON

Make sure you send us the slip copy of your payment once it is done

Hoping to read back from you with your payment slip

Regards


======


From: bimart.[protected]@aol.com

Hello Sir/Ma


We gladly appreciate your interest on purchasing from us

Bi mart store which is a global seller of electronics licenced by reg no. 1762617/ stock symbol. NYSE: LLL of the construed merchants in the United Kingdom sells the Brand New Unused Apple Macbook Pro 8 GB DDR3 RAM;512 GB Flash Storage 15.4-inch Retina Display at the price of 40, 000Rs only, Including Shipping, Handling and custom charges

We give Offer of Buying 3units and get 1 Brand New Apple Iphone5 for free as our way of making you enjoy a wonderful celebrations of any kind of ongoing felstivals starting from 20th of sept. and ending on 5th of jan.2015.

We Shipp through DHL or FEDEX Courier Service, whereby shipping takes 2 working days before the delivery at the giving address that wil be mailed to us by you.

Payment terms is made easy by our Company Board Of Directors for you all in india.

MODE OF PAYMENT: ONLINE TRANSFER, CASH DEPOSIT OR WESTERN UNIOUN MONEY TRANSFER WITH,
ICICI BANK.
HDFC BANK.
SBI BANK.

CASH ON DELIVERY NOT OUR MODE OF PAYMENT?

WHY?

1. CASHLESS POLICY - Business transactions was made online therefore, having our business on cash would lead to poor business management as we strictly are imposed on using the cashless policy.

2. Fear OF RETURN – customers might suddenly change their mind and do not want to purchase the product anymore due to emergency situations. In many cases, items would have been already shipped to the customer incurring a huge loss during the logistic operations.

3. FEAR OF THEFT - The agents handling delivery usually have a lot of cash to handle. A lot of security and legal formalities have to be done to insure yourself from theft.

4. TIME TAKING – Using third party services for COD, the realization of money takes a lot of time. There will be several processes that will have to be done which delays the money actually reflecting our company accounts.

DO WE MAKE REFUNDS?

YES: We give 1 year international warranty and 90 days return policy from the date of purchase in the factory

original sealed box.

DETAILS OF THE PRODUCT

2.6 GHz Quad-Core Intel Core i7 processor
8 GB DDR3 RAM; 512 GB Flash Storage
15.4-inch LED-backlit Retina Display, 2880-by-1800 resolution
NVIDIA GeForce GT 650M 1GB Graphics
Mac OS X v10.8 Mountain Lion, 7 Hour Battery Life

What's in the Box

15.4-inch MacBook Pro with Retina display,
85W MagSafe 2 Power Adapter,
AC wall plug, power cord,
printed and electronic documentation

To show your interest in buying the item, carefully provide us with
this details as to locate and contact you immediately your item would
be shipped

Note:only if you are interested, you are expected to fill in these
details correctly

Full name/company's name...

Current Address...

Nearest Resident/City...

Tel./Mobile Number...

How many unit of purchase...

Color...

Preferred date for your Delivery...

Bank Proffered...

You can also find our company in any of these two uk registered companies sites.

www.companiesmadesimple.com
www.rapidformations.co.uk

looking forward to read back from you with your full details in other to enable us proceed further with the deal


Best Regards

Bi Mart Stores
Experian, Landmark House, Experian Way, NG2 Business Park, Nottingham, NG80 1ZZ.
United Kingdom.
Customer care.Carol Kressin
tel: +[protected]
fax: +[protected]

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