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RED ALERT- AT ALL THE MEMBERS (ADV - Minerals & Metals)

by arumuga, Wednesday, January 27, 2016, 18:48 (3227 days ago) @ dhanraj.dhankar

The scammer named <-- text removed by Admin on request by the affected party --> is not a real pêrson.He needs only other's money. My friend also cheated by him.My friend made payment Rs.25000/- (From his UCO bank a/c) by net transfer to <-- text removed by Admin on request by the affected party --> to bring the metal to Tamilnâdu.Then my friend forwarded the debited message to <-- text removed by Admin on request by the affected party -->.But he didn't accepted it.The scammer told to send the screen shot of the debited message or the "payment success" message.

My friend forwarded the message also.In UCO bank "PAYMENT - GOOD" message will be came instead of "PAYMENT - SUCCESS".But <-- text removed by Admin on request by the affected party --> didn't accepted it.The scammer finally told to my friend that "You only added my a/c.Not deposited the payment to my a/c.So here after dont call me or mail me".

Now my friend is in trouble by the pressure from the buyer side.Because the money is buyer's money.But the scammer <-- text removed by Admin on request by the affected party --> is not taking even a phone call of my friend.

Please beware of the scammer <-- text removed by Admin on request by the affected party -->...Don't believe this guy...

I attached the Payment-good message screen shot on below:-

So finally my friend asked him to send the scan copy of his pass book..Because if any payment was credited to his a/c,it was appeared in the pass book.

But what was the scammer <-- text removed by Admin on request by the affected party --> told to my friend...? Yes...His answer is as usually a scammer's answer....His answer is on below:-

"No I M not sending anything to u any more & mind it I M a genuine businessman & I don't want to do any business with u & U haven't send me any money is that ok to u. So please stay away from me. I don't want to do any business with u any more so don't disturb me today also I M getting payment from a party so just go & do business with other parties who r so called genuine. First U send me ur passbook scan copy to me then I send it to u. It's my genuinity & U can call me as well but no business with u in coming future at all but after sending ur scan copy I will send it too. Thx."

What a genuine reply from you <-- text removed by Admin on request by the affected party -->?

We already submitted all the needful message and screen shots to you...Here after also why you need form our side? If you're genuine send your pass book scan copy and post in this forum..

If you can post your pass book i ll apology you..and ready to do whatever you say...If you're real post your pass book scan copy in this forum...I posted my fried's payment transfer message on below:-

Dont tell like "i dont want to show my pass book to any one...blah blah....".Don't trust the scammer <-- text removed by Admin on request by the affected party --> <-- image removed by Admin on request by the affected party -->

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