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[Resolved]  The Great Bangalore Entertainment Network — Event Organisers - Cheating and Fraud

I recently saw an advt in Bangalore Mirror and called them on their numbers mentioned in the advt.[protected]/[protected].

I paid so far 26900/= and they again are asking me to pay 8400/=.

One Mr Shibu calls me and says he is the agent for providin the service and his mobile number is [protected].

Yesterday he call me and says i have to put an additional amonut of 8400/= to the same account. No[protected] VIP Road Kolkotta Branch.The account is in the name of Parveen Kumar

Also he gives some other account numbers also like HDFC and SBI

I want these people be arrested and also the paper.

I think the news paper and these fraud parties are in han in hand and they enjoy cheating public.
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  7 CommentsShareTweet

Comments

sanjay viswas/suma viswas — i have been defrauded

Dear Sir,
Please note in times of india newspaper in chennai in the classified section under event organisations there is a article which reads as:
Chennai enterainment service(regd) with good times,a diff,revolution in entertainment enjoy N earn 4 all gender,only geniune #[protected].
So i was eager to make some money and contacted and one mr.manoj answered and he explained me in details and i was ready to register for there services.Intially he instructed me to pay Rs 6000 as registration fee and i paid the same the payment details are:
A/C no[protected],ING vysa Bank,A/c holders Name-Sanjay Viswas,Branch-parrys ,gn.street,Chennai,amount-Rs.6000.date-22.10.09
Then i called him and he instructed me deposit Rs.4600 as activation fee and i deposited that amount,the details are as follows:
A/C no[protected],ING vysa Bank,A/c holders Name-Sanjay Viswas,Branch-Anna Nagar,Chennai,Chennai,amount-Rs.4600.date-22.10.09
Now after this he told me to deposit another Rs.8800 as agent charges,and i deposited the same and the details are as follows:
A/C no[protected],ING vysa Bank,A/c holders Name-Suma Viswas,Branch-,Jayanagar,bangalore,,amount-Rs.8800.date-23.10.09
After this he asked me to deposit some more money for travelling expenses.
Now i found that things are fishy and they are not going to keep up to there words,so i dint make any further payments and then i asked for them for repayment they refused to pay and i have been constantly requesteing them but they are not doing so.
Please help me in taking back the money

survey based — fraud

hi warnin,
leaders kindly be aware of all the survey investment plan, all that are fake and are cheating people in the name of survey.. thier are many survey compnay coming up saying they are doing survey.. its all fake kindly be aware of it.. i dont want mention names of it because thier are many of it.. so be aware.. dont thinnk its a fake post.. i u negelect now.. u will suffer later...

india survey network — india survey bangalore based company is a fraud

Dear Sir

India Survey netwrok is a totallly fraud company they will charges rs 1300 as a membership fee say 100% refundable which is absolutly fraud. This giveonly name access of four survey sie 1 techfacts com 2 businee influcers.com etc.

by login these site you not ever be to earn any because these stie proivde survey for 3 day. anf after that show no survey availbel
"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.
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Banashankari Enterprises — Cheating

Banashankari Enterprises

Located near bbmp office, bommanahalli,bangalore.
Krishnamurthy, named person collects documents and collects money and will cheat people.

Don't. Trust him.
The Company Named Banashankari Enterprises in Peenya, Bangalaore is totaly fraud company where in they have copied other make design and stolen all the drawings. No body should entertain these people. They are making and sellling duplicate Draw Frame Top Rollers and giving to Tamil Nadu Textile mills. This is fraud comapny

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