| Address: Bangalore, Karnataka |
This is sanjay from bangalore
Contact Details : +91-[protected]
Ive faced a problem from your ad forum as people selling Iphone 5s as it was something ruined some of 11000 from me as the person involved was Gaurav patel and evans blake.. Illegal posting and making fool that its been struck with delhi customs and demanding extra pay which was heavier than the spoken amount.. Some of the following details have been attached and the person phone number is listed..
We've reviewed your mail and had a discussion about it but we are sorry to say that refunding to you at this moment isn't possible as we already shipped out to you and your order already is in your country India. We don't know where you get your information from but we need you to know that we are not fake, your order is already in India and if you don't trust us please you can meet up with our agent and you both visit the customs to get your order release.
Regards.
[protected][protected][protected][protected]
Date: Fri, 18 Jul 2014 09:05:51 +0530
Subject: Re: Emailing: bank copy
From: [protected]@gmail.com
To: [protected]@outlook.com
There is no use paying the money to customs regarding the mentioned as spoken with your person, kindly return my amount of 11000 by today, so that there will be no complications else you have to face the consequences and note down that all your details have been traced as you people were with fake information as mentioned by Delhi Customs.. So deposit my money back to my account before the end of the day..
Account Details :
Account Holder Name : Sanjay V
Bank Name : Axis Bank
Bank Branch : Vidyaranyapuram, Bangalore, Karnataka
Account no : [protected]
IFS/ MICR : UTIB0001097/[protected]
On Thu, Jul 17, 2014 at 3:11 PM, Guarav Patel <[protected]@outlook.com> wrote:
Hello Venkataswamy,
How are you doing today? We do hope you are fine.
Venkataswamy, our agent contacted us to inform us of the troubles he is having with the customs regarding your parcel, we really are sorry for the delay but we do want you to know we've done all we could as we've tried pleading with the customs to get the parcel released for delivery but they insist on the payment first.
Our agent also informed us you did informed him you already made the deposit of the required sum but he wasn't able to confirm it, you should know this will be a setback cause we already informed the customs of your deposit but now that he wasn't able to confirm your deposit, the customs might just see us as no been serious and sincere.
Venlataswamy we are pleading to you to please make the needed sum deposit to our agent so he can get your parcel cleared and delivered to you at once, please do the needful.
Regards.
[protected][protected][protected][protected]
From: [protected]@outlook.com
To: [protected]@gmail.com
Subject: RE: Emailing: bank copy
Date: Tue, 15 Jul 2014 17:09:15 +0000
Hello Venkataswamy,
Our agent there in India has just informed us that you are unable to track your package, we are sorry about that as this maybe as a result of the network down there.
Please try tracking your order with this direct link below;
http://www.oceanvex.com/homepage/result.php
Regards.
[protected][protected][protected][protected]
From: [protected]@outlook.com
To: [protected]@gmail.com
Subject: RE: Emailing: bank copy
Date: Tue, 15 Jul 2014 07:22:16 +0000
Hello Venkataswamy,
How are you doing today? We do hope you are doing great.
We are sorry for not been able to send you your parcel shipping details as promised yesterday as we did encountered some network issues. Your order was shipped out yesterday as expected and at the moment is in transit to you in India, it should be arriving by tomorrow.
We are making delivery to you through a Private Security Agency and your tracking details are as below;
DELIVERY AGENCY: OCEANVIEW SECURITIES.
TRACKING ID: 6D3BE4CF50
SITE: www.oceanvex.com/homepage
You can now track your order by going to the above site as mentioned and check the status of your order.
Regards.
[protected][protected][protected][protected]
[protected][protected][protected][protected]
From: [protected]@outlook.com
To: [protected]@gmail.com
Subject: RE: Emailing: bank copy
Date: Mon, 14 Jul 2014 08:18:34 +0000
Thanks Venkataswamy for getting back to us with your payment confirmation slip, your payment confirmation process has just begun, once confirmed, we shall be proceeding with delivery to you. You order will be shipped out to you today itself and get delivered in the next 2 to 3 working days.
All shipping details including tracking ID for your order will be forwarded to you before the end of today's working hour. Thanks for your patronage and we do hope to do more deals after this simple deal is concluded.
Regards.
[protected][protected][protected][protected]
From: [protected]@gmail.com
To: [protected]@outlook.com; evans.[protected]@gmail.com
Subject: Emailing: bank copy
Date: Mon, 14 Jul 2014 12:51:23 +0530
The message is ready to be sent with the following file or link attachments:
bank copy
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
6D3BE4CF50Sender's Information
Full Name: PATEL (CELL PHONES DIRECT LIMITED)
Address: Unit 2 Courtyard Business Centre Farmhouse Mews
City: Thatcham Newbury
State: Berkshire
Zip Code: RG18 4NW
Country: United Kingdom Receiver's Information
Full Name: VENKATASWAMY V.K
Address: V.G INDUSTRIES NO 12 NEAR 4th CROSS 1st STAGE
City: PEENYA INDUSTIAL AREA
State: BANGALORE
Zip Code: 560097
Country: India
Package Description
Apple iPhone 5s 64gb gold
Total No Of Content: (2unit) Service / Delivery
Service Type: 2-3 Days Delivery
Parcel Registration Date : 14-Jul-2014
Expected Delivery Date: 16-Jul-2014
Package History
Date Current Status
14-Jul-2014 Package Ready For Shipment in United Kingdom
14-Jul-2014 Package in Transit in Germany
15-Jul-2014 Package in Transit in Romania
15-Jul-2014 Package in Transit in Turkey
15-Jul-2014 Package in Transit in Iran
Destination / Status
Shipped From: Berkshire, United Kingdom
Destination: BANGALORE, India
We are sorry for not been able to send you your parcel shipping details as promised yesterday as we did encountered some network issues. Your order was shipped out yesterday as expected and at the moment is in transit to you in India, it should be arriving by tomorrow.
We are making delivery to you through a Private Security Agency and your tracking details are as below;
DELIVERY AGENCY: OCEANVIEW SECURITIES.
TRACKING ID: 6D3BE4CF50
SITE: www.oceanvex.com/homepage
You can now track your order by going to the above site as mentioned and check the status of your order.
Regards.
[protected][protected][protected][protected]
[protected][protected][protected][protected]
From: [protected]@outlook.com
To: [protected]@gmail.com
Subject: RE: Emailing: bank copy
Date: Mon, 14 Jul 2014 08:18:34 +0000
Thanks Venkataswamy for getting back to us with your payment confirmation slip, your payment confirmation process has just begun, once confirmed, we shall be proceeding with delivery to you. You order will be shipped out to you today itself and get delivered in the next 2 to 3 working days.
All shipping details including tracking ID for your order will be forwarded to you before the end of today's working hour. Thanks for your patronage and we do hope to do more deals after this simple deal is concluded.
Regards.
[protected][protected][protected][protected]
From: [protected]@gmail.com
To: [protected]@outlook.com; evans.[protected]@gmail.com
Subject: Emailing: bank copy
Date: Mon, 14 Jul 2014 12:51:23 +0530
The message is ready to be sent with the following file or link attachments:
bank copy
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
Aug 14, 2020
Complaint marked as Resolved