| Website: twitter.com/sharath_htr |
Dear consumers
Reporting an indian national for fraud/ scam
By the name of rubesh kumar mathiyalagan
On may 6, 2016, at 3:09 pm manila time. an unknown us number +[protected] whatsapp my number +[protected], showed interest to our contact center to outsource service desk support in singapore. he mentioned that they are currently running the existing process in chennai india and they were planning to migrate the whole processes in our contact center due to floor happened last year 2015,
He introduced himself by the name "robin klein" from seattle, operating their it business for united warehouse in the us. his operations manager named as "naveen” was endorsed to me for due diligence or"verification” stage. this will require him to visit the physical site and involves signing of sla (agreement) for our company. the so called name "robin klein” mentioned that he will outsource the whole it back end support from his company"united warehouse.” while his manager "naveen" with an indian number +91 [protected] will provide more details of the operation scope. he finally decided to go for a trip in either singapore or philippines (our operation site).
As a goodwill i supposed to offered him a free hotel stay and he should shoulder his fare to phil. he took advantage of it, and mentioned that our company must shoulder the cost for his travel and he will waive it off when their company make arrangement for paying us the upfront deposit. we booked his two way ticket for 31, 399inr, he provided his passport with now a different name "rubesh kumar mathiyalagan” he suppose to fly to the philippines on july 8, 2016 but as per him, immigration officer did not allow him as he has no philippine visa. after the incident, his boss “robin klein” mentioned that i need to send rubesh kumar a money via money gram or western union for business visa amounting to 23, 800inr and he will send the money on the following week (july 10 to 15, 2016) i refuse to provide money and mentioned that why can’t he send money to rubesh directly without our intervention. after that robin and rubesh were no longer responsive in email and phone.
What we found out:
We start googling their numbers in the internet and found out that naveen, robin klein and rubesh kumar are just 1 person.
Scamming call center complaint from us:
Please see attached email for his identity and his ticket booked by our company. should you need our conversation be lodged, i will be happy to provide
His ads to scam people, locanto still exists and olx (it was deleted)
Http://bangalore. locanto.in/id_[protected]/iphone5s-32gb-for-sale. html
A fraud complaint from website 01-oct-2015 00:12 am
Http://www.anyaayvirodh.com/view. aspx? subcatid=4
His facebook account:
Https://www.facebook.com/rubesh. mathew6
His instagram:
Http://www.pikore.com/rubesh90
Google plus
Https://plus. google.com/106003992573347094431/posts
Kind regards,
Ticket details
Malaysia airlines berhad
Chennai (madras)
India
Tel:[protected]
Thank you for choosing malaysia airlines.
Important notice for security reasons, the following are required upon check-in or ticket issuance. failure to produce these documents may result in denied boarding:
Photocopy or actual credit/debit card used for the online purchase (s).
Photocopy or original photo id of the credit/debit cardholder.
Please note that boarding gate will be closed 20 minutes prior to departure.
Note: meal will be served on flights where the flying time is more than 60min.
Travel itinerary receipt
Reference: k4l63
Main contact: mr rubesh kumar mathiyalagan
Passengers
Mr rubesh kumar mathiyalagan flight maa-kul-mnl, mnl-kul-maa
Ticket number[protected]
Seat
Kul-maa
Seat not selected
Insurance policy number:[protected]
Air itinerary details
Outbound
Chennai (maa)
Fri, 08 jul 2016, 00:35
Kuala lumpur international apt (kul)
Fri, 08 jul 2016, 07:05
Mh 181
Malaysia airlines berhad
Fare family: mh basic
Stop: 0
Seats: web check-in*
Equipment type: boeing 737-800
Kuala lumpur international apt (kul)
Fri, 08 jul 2016, 10:15
Manila ninoy aquino international apt (mnl)
Fri, 08 jul 2016, 14:05
Mh 704
Malaysia airlines berhad
Fare family: mh basic
Stop: 0
Seats: web check-in*
Equipment type: boeing 737-800
Inbound
Manila ninoy aquino international apt (mnl)
Mon, 11 jul 2016, 15:05
Kuala lumpur international apt (kul)
Mon, 11 jul 2016, 18:50
Mh 705
Malaysia airlines berhad
Fare family: mh basic
Stop: 0
Seats: web check-in*
Equipment type: boeing 737-800
Kuala lumpur international apt (kul)
Mon, 11 jul 2016, 22:20
Chennai (maa)
Mon, 11 jul 2016, 23:30
Mh 180
Malaysia airlines berhad
Passengers total fare
Adult 28, 000 inr 3, 399 inr 31, 399 inr x 1 31, 399 inr
Insurance rate breakdown
Policy code number of days trip value total
Travel insurance 634 4 31, 399 inr 565 inr
Total insurance: 565 inr
Payment policy
Description
You will be charged the full amount (565 inr) of your insurance at booking time.
Insurance confirmation
Policy number:[protected]
Charge to: mastercard * * * 5024
Grand total
Charged to mastercard *5024 total: 31, 964 inr
Was this information helpful?
REPORTING AN INDIAN NATIONAL FOR FRAUD/ SCAM
BY THE NAME OF RUBESH KUMAR MATHIYALAGAN
On May 6, 2016, at 3:09 PM Manila Time. An unknown US number +[protected] whatsapp my number +[protected], showed interest to our contact center to outsource Service Desk Support in Singapore. He mentioned that they are currently running the existing process in Chennai India and they were planning to migrate the whole processes in our contact center due to floor happened last year 2015,
He introduced himself by the name "Robin Klein" from Seattle, operating their IT business for UNITED WAREHOUSE in the US. His Operations Manager named as "Naveen” was endorsed to me for due diligence or "verification” stage. This will require him to visit the physical site and involves signing of SLA (agreement) for our company. The so called name "Robin Klein” mentioned that he will outsource the whole IT back end support from his company "United Warehouse.” while his manager "Naveen" with an indian number +91 [protected] will provide more details of the operation scope. He finally decided to go for a trip in either Singapore or Philippines (our operation site).
As a goodwill I supposed to offered him a free hotel stay and he should shoulder his fare to Phil. He took advantage of it, and mentioned that our company MUST shoulder the cost for his travel and he will waive it off when their company make arrangement for paying us the upfront deposit. We booked his two way ticket for 31, 399INR, he provided his passport with now a different name "Rubesh Kumar Mathiyalagan” he suppose to fly to the Philippines on July 8, 2016 but as per him, immigration officer did not allow him as he has no Philippine VISA. After the incident, his boss “ROBIN KLEIN” mentioned that I need to send RUBESH KUMAR a money via money gram or western union for business visa amounting to 23, 800INR and he will send the money on the following week (July 10 to 15, 2016) I refuse to provide money and mentioned that why can’t he send money to RUBESH directly without our intervention. After that Robin and Rubesh were no longer responsive in email and phone.
What we found out:
We start googling their numbers in the internet and found out that Naveen, Robin Klein and Rubesh Kumar are just 1 person.
SCAMMING CALL CENTER Complaint from us:
please see attached email for his identity and his ticket booked by our company. Should you need our conversation be lodged, I will be happy to provide
His ads to scam people, Locanto still exists and OLX (it was deleted)
http://bangalore.locanto.in/ID_[protected]/Iphone5s-32Gb-for-sale.html
A FRAUD complaint from website 01-Oct-2015 00:12 AM
http://www.anyaayvirodh.com/view.aspx?SubCatid=4
His Facebook account:
https://www.facebook.com/rubesh.mathew6
His Instagram:
http://www.pikore.com/rubesh90
Google plus
https://plus.google.com/106003992573347094431/posts
Kind Regards,
Gem
Ticket Details
Malaysia Airlines Berhad
Chennai (Madras)
India
Tel:[protected]
Thank you for choosing Malaysia Airlines.
Important notice for security reasons, the following are required upon check-in or ticket issuance. Failure to produce these documents may result in denied boarding:
Photocopy or actual credit/debit card used for the online purchase(s).
Photocopy or original photo ID of the credit/debit cardholder.
Please note that boarding gate will be closed 20 minutes prior to departure.
Note: Meal will be served on flights where the flying time is more than 60min.
Travel Itinerary Receipt
Reference: K4L63
Main contact: Mr Rubesh Kumar Mathiyalagan
Passengers
Mr Rubesh Kumar Mathiyalagan Flight MAA-KUL-MNL, MNL-KUL-MAA
Ticket Number [protected]
Seat
KUL-MAA
Seat not selected
Insurance Policy Number:[protected]
Air Itinerary Details
Outbound
Chennai (MAA)
Fri, 08 Jul 2016, 00:35
Kuala Lumpur International Apt (KUL)
Fri, 08 Jul 2016, 07:05
MH 181
Malaysia Airlines Berhad
Fare Family: MH Basic
Stop: 0
Seats: Web Check-in*
Equipment type: Boeing 737-800
Kuala Lumpur International Apt (KUL)
Fri, 08 Jul 2016, 10:15
Manila Ninoy Aquino International Apt (MNL)
Fri, 08 Jul 2016, 14:05
MH 704
Malaysia Airlines Berhad
Fare Family: MH Basic
Stop: 0
Seats: Web Check-in*
Equipment type: Boeing 737-800
Inbound
Manila Ninoy Aquino International Apt (MNL)
Mon, 11 Jul 2016, 15:05
Kuala Lumpur International Apt (KUL)
Mon, 11 Jul 2016, 18:50
MH 705
Malaysia Airlines Berhad
Fare Family: MH Basic
Stop: 0
Seats: Web Check-in*
Equipment type: Boeing 737-800
Kuala Lumpur International Apt (KUL)
Mon, 11 Jul 2016, 22:20
Chennai (MAA)
Mon, 11 Jul 2016, 23:30
MH 180
Malaysia Airlines Berhad
passengers Total Fare
Adult 28, 000 INR 3, 399 INR 31, 399 INR x 1 31, 399 INR
Insurance Rate Breakdown
Policy Code Number of Days Trip Value Total
Travel Insurance 634 4 31, 399 INR 565 INR
TOTAL INSURANCE: 565 INR
Payment Policy
Description
You will be charged the full amount (565 INR) of your insurance at booking time.
Insurance Confirmation
Policy Number:[protected]
Charge to: MASTERCARD **** **** **** 5024
GRAND TOTAL
Charged to MASTERCARD ****5024 TOTAL: 31, 964 INR