Dhamaalshop.com — Cyber criminals

VENKATA RAMANA A.

from Hyderabad, Telangana

Address:	Hyderabad, Andhra Pradesh, 500016
Website:	Whaaky.com & Dhamaalshop.com

Dear forum members tem,

I would like to complain about two online business portals who are big time fraudesters and are still operating actively. They are whaaky.com and dhamaalshop.com.

Conatct number of whaaky.com is[protected], and

Conatct number of dhamaalshop.com is [protected].

I wish i could be polite, but i have lost my patience by becoming a regular victim of such fraduesters. Please book them as criminals and take stringent legal action for not abiding to the fair market practices.

Thanks
A. Venkataramana
Mobile# [protected]

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Aug 15, 2016

Updated by VENKATA RAMANA A. Dear Forum Memebers,
I got a call from a lady few minutes ago from =[protected] stating that she is calling from Dhamaalshop.com and informed me about my complaint being addressed today. She had asked me that she would initiate refund of the amount for which ordered items were not delivered. She also told me that Consumer Complaints forum is also online to get this complain addressed.
She requested me to help for a test transaction of INR 10 from SBIBuddy and had asked me to provide my ICICI Bank A/c and debit card number details. I had provided the same and the debit test transaction had happened successfully. I had confirmed the same. Immediately, she took away another 4, 990/- from my account by fraudulent means by creating a 3D Secure Pin on 1508.
Instead of refunding my amount of INR 1, 500/-, she had fradulently taken away another 5, 000 from me.
Requesting this forum to hunt this caller who had called from +[protected], and initiate Police action immediately.
These fraudsters are on the prowl and getting information on the consumer complaints made by customers. These fraudsters are claiming that they knew about our complaint and taking us into confidence to divulge our bank details. Please book them under criminal act and take stern action against such callers immediately.

Thank you !
A.Venkataramana
Mobile # [protected]

Aug 15, 2016

Updated by VENKATA RAMANA A. Dear Team,

The fraudulent call received by me today at 15:03Hrs was from +[protected] seems to be [protected]
Landline Number; Network Operator: NA
Location: AMRAVATI, AMRAVATI, Maharashtra
I got this information from Phone Number Tracer option in Google.
Please try and catch these culprits with the help of a police complaint before they vanish somewhere. I had tried calling their number which not reachable now.
Thank you !
A.Venkataramana
Mobile # [protected]