HELLO ALL MEMBERS ;

THIS IS A RED ALERT MESSAGE FOR ALL THE MEMBERS OF THIS FORUM WHO ARE INTERESTED IN DEALING GENUINELY AND LOOKING OUT FOR GENUINE BUSINESS. ONE SCAMMER , NAMED : <-- text removed by Admin on request by the affected party --> , IS POSTING AROUND SOME MOUTH WATERING POST TO SCAM THE PEOPLE AND WHOSE VICTIM INCLUDING ME ARE MANY. SO PLEASE DO NOT RELY ON ANY OF THE OFFERS GIVEN BY THIS BLOODY SCAMMER - <-- text removed by Admin on request by the affected party --> , AND NEGOTIATE ANY SORT BUSINESS WITH HIM. HE IS NOTHING BUT A DUMB SARCASTIC SCAMMER WHO WILL ASK YOU TO DEPOSIT MONEY IN HIS ACCOUNT FOR THE TRANSPORTATION OF THE GOLD TO YOUR PLACE AND ONCE WHEN YOU HAVE DEPOSITED THE MONEY IN HIS ACCOUNT, HE WILL DISAPPEAR AND WILL NEVER ANSWER BACK.I HAVE FALLEN A PREY TO THIS BLOOD SUCKER AND DO NOT WISH ANY OF THE OTHER MEMBERS OF THIS FORUM TO FALL PREY TO HIM.SO PLEASE READ MY POST VERY CAREFULLY AND STAY AWAY FROM THIS STINKING GARBAGE - <-- text removed by Admin on request by the affected party -->
HE IS VERY MUCH FRUSTRATED AS I HAVE BROUGHT IN MATTER OF SCAMMING IN THIS FORUM AND IN FRUSTRATION HE IS FORGETTING WHAT HE IS SAYING AND WHAT PROOFS HE HAS LEFT OUT WITH ME.

<-- duplicate "New topic" in one day - text removed, moved here & locked by Admin -->

Mr Dhankar stop this nonsense fairy tales. No one can believe u with ur fake proofs. Ask MR. Omprakash that how good person I am & doing genuine deals with everyone. It's very easy to show u fake proofs like this & if I want that I trasfer u some money then I easily can show it to everyone but doesn't mean that I take ur money or digest any money. It's a open challenge why not U R coming to my place to deal but I already ignored U as because U R not a genuine person. When I said that I can't go with UR fake terms & conditions then u threatened me that U demolish my business like posting here with my name. If I M a fraud then How I do business with other parties & do ask ur so called Omprakash ji as well. If I M a fraud then may I post anything in this forum & switched off my mobile & run away. I challenge U that do whatever U want to do but U can't take my regular clients. So now stop this so called non-sense story & U can't believe how much other customer's r interested to do business with me. So stay away Dhanraj.

Mr Dhankar stop this nonsense fairy tales. No one can believe u with ur fake proofs. Ask MR. Omprakash that how good person I am & doing genuine deals with everyone. It's very easy to show u fake proofs like this & if I want that I trasfer u some money then I easily can show it to everyone but doesn't mean that I take ur money or digest any money. It's a open challenge why not U R coming to my place to deal but I already ignored U as because U R not a genuine person. When I said that I can't go with UR fake terms & conditions then u threatened me that U demolish my business like posting here with my name. If I M a fraud then How I do business with other parties & do ask ur so called Omprakash ji as well. If I M a fraud then may I post anything in this forum & switched off my mobile & run away. I challenge U that do whatever U want to do but U can't take my regular clients. So now stop this so called non-sense story & U can't believe how much other customer's r interested to do business with me. So stay away Dhanraj.

BASU;

YOU ARE FINISHED.............IF YOU HAVE GUTS THAN TAKE OMPRAKASH ON CONFERRENCE CALL WITH ME. AND IF YOU DON'T DO THIS THAT MEANS YOU ARE FEELING GUILTY OF YOUR DEEDS AND IF NOW YOU HAVE TRIED POSTING ANY NON SENSE EXPLANATIONS ANY MORE THAN I WILL UPLOAD ALL THE PROOFS HERE IN THIS FORUM. AND THERE AFTER YOU WILL HAVE NO CHANCE TO HIDE YOURSELF. UNDERSTAND ?????????? YOU BETTER UNDERSTAND...THIS IS NOT A GIMMICK THAT YOU ARE PLAYING. YOU ARE A PROVEN FRAUD AND THAT IT IS MY MORAL RESPONSIBILITY THAT I SHOULD SAVE MY OTHER INNOCENT FELLOW MEMBERS OF THIS FORUM FROM GETTING TRAPPED IN YOUR HANDS.

Dhanraj stop doing childish story in-front of all. U R just a bluddy cheat media & I am one of the owner of Gold & really U R feeling sick to see my success story & I m quite successful to my business. I don't want u to be enter in my business with illegal matter. Simply by seeing my success U R getting mad & get well soon MAMU Also stop talking non-sense Mamu. Do ur own business & stop posting like mad here as everybody knows that U R but again get well soon.

Have you deposited money in his account ? Show him the proof.

Make a complaint at the crime branch police head quarters ITO.

<-- text removed by Admin --> BHI KABHI DHANDHA KIYA THA ?????? SAALE DUMDUM KE PASS CHAWL ME REHTA HAI AND LOGO KO BEWAKOOF BANATA HAI , KI BAHAUT BADA BUSINESS KARTA HAI ????

BANK NAME : UNITED BANK OF INDIA- DUNLOP BRIDGE BRANCH
A/C NO : <-- text removed by Admin on objection by the affected party -->
A/C HOLDER NAME : <-- text removed by Admin on objection by the affected party -->.

<-- text removed by Admin on objection by the affected party -->

TU KAISA DHANDHA KARTA HAI YEH SUN ABHI ,...<-- text removed by Admin -->.

BARABANKI JUNGLE ME LOGO KE LEKE JATA HAI. WAHA KISI FAKEER JAISE ADMI KO TO SELLER BANA KE SAAMNE LATA HAI. PHIR SAMMNE WALE SE PAISE KI DEMAND KARTA HAI. PAISE LENE KE BAAD TU ABHI AATA HOON KEHKE CHALA JATA HAI AUR WOH BECHARA ADMI WAHAAN GHANTO TERA INJEZAAR KARTE KHADA HI REH JATA HAI.AUR MERE JAISE LOG JO TERE JAISE <-- text removed by Admin --> PAR TRUST KAR KE TUJHE PAISE BHEJ DETE HAI UNKO BADE HI PYAAR SE TU OOLLOO BANATE REHATA HAI. KABHI POLICE KA CHECKING HAI TO KABHI POLICE CUSTODY MEIN HOON, KEHKAR. TERE JAISE <-- text removed by Admin --> KE NAATAK BAHAUT DEKHE HAI ... ABHI TERE DIN BHAR GAYE HAI.. TU YEH MAT SAMAJ LENA KI TU ASAANI SE BACH GAYA HAI. MEIN DELHI JAKE VAAPAS AYA HOON TO KOLKATTA ME AKAR TERI POORI GAME BAJA BHI SAKTA HOON. TU SIRF INTEZAAR KAR MERE AANE KA. TU TO AB GAYA .....

HE KNOWS VERY WELL THAT HE HAS TAKEN UP THE MONEY FROM ME AND CREATED A FRAUD. AND HIS DETAILS I HAVE POSTED HERE IN THE FORUM . THIS GUY IS SIMPLY TRYING TO SHOW THAT HE IS INNOCENT BY REPEATEDLY REPLYING MY POST SO THAT HE CAN CREATE SYMPATHY AND THAT HIS SCAMMING BUSINESS GETS CONTINUED . HE IS FORWARDING THE SCREEN SHOTS OF THE PAYMENTS THAT ARE DEPOSITED IN HIS ACCOUNT AND TRIES TO WIN THE TRUST OF THE OPPOSITE PERSON AND ASKS HIM TO DEPOSIT THE MONEY FOR THE TRANSPORTATION TO YOUR DESTINATION. I HAVE RECEIVED REPORTS FROM THE PEOPLES KNOWING ME.

Yes, Dhankhar
I agree with you..he is 100% cheater and fraud.
A poor man & bagger.. He deals in gold worth in crores
and asks for 10-15k traveling expenses..what a joke.
Everyone should understand his intention is just
to cheat people..

Yes friend,

we all together shall take action against these cheaters. because of these people people having genuine materials are also getting blamed.

take necessary actions and disclose all mobile numbers here in the forum.

thanks.

DEAR FRIEND;

DISCLOSING OF MOBILE NUMBERS WILL NOT SOLVE THE PURPOSE. IT IS VERY EASY TO CHANGE THE MOBILE NUMBER. IMPORTANT IS TO TEACH SUCH CHEATERS A LESSON .SO THAT THIS TYPE OF PEOPLE EITHER STAY AWAY FROM THE FORUM OR THEY THINK TWICE BEFORE MAKING ANY FRAUDS.

<-- text removed by Admin --> ?????????????? AUR TU CHALLENGE MARTA HAI TO PROVE KAR KE DEEKHA. MERE DIYE HUVE PAISE MERE ACCOUNT MEIN TU VAPAS TRANSFER MARKE USKI PAYMENT SLIP YEHA PAR UPLOAD KAR DE.TERI BANK KA STATEMENT UPLOAD KARNA MAT BHOOLNA. AUR AGAR TUNE TERI HI DI HUI CHALLENGE POORI NAHI KI TU SAMAJ LENA <-- text removed by Admin -->.

<-- text removed by Admin -->
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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 -->

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 -->

<-- missing post - recovered by Admin -->


The admin should take the necessary step.

Thank you

Hello...where are you <-- text removed by Admin on request by the affected party -->? I have another proôf...My friend has sent the mini statement to me....So send your pass book scan copy ...See my friend's mini statement on below:-

The truth is my friend's Rs.25000/- credited to your a/c.. But you have been trying to cheat upto this minute...DO one thing return the amount or send your pass book scan copy..
<-- image removed by Admin on request by the affected party -->

Hello...where are you SAUMYADEEP BASU? I have another proof...My friend has sent the mini statement to me....So send your pass book scan copy ...See my friend's mini statement on below:-

The truth is my friend's Rs.25000/- credited to your a/c.. But you have been trying to cheat upto this minute...DO one thing return the amount or send your pass book scan copy..

Mr.SAUMYA DEEP BASU asked our a/c no. to inquire with the UCO bank..We submitted our mini statement also...Mr.SAUMYA DEEP BASU....."If you're real send your mini statement....First i asked your pass book,,For that you asked ours...We sent our statement..So you have to prove yourself now...Dont tell any story like i dont need to show my statement to you and blah blah..because money is ours...we shown our proofs...The payment was credited to you..it is true....we dont need your business....Don't you trust statement?..Don't tell any story...send your mini statement...we are waiting"

My friend ll forward his a/c no. to you asap..No problem..you can inquire with the bank on tomorrow...But we sent our statement itself to you...Even you didn't trust this...But also my friend ll give his a/c no. to you....We inquired with our UCO bank so many times....The amount was credited...After that only we sent you the statement.....Try to send your mini statement..It ll take few minutes only...You can take at atm itself...we submitted all things to you for our payment confirmation to you...so please send your mini statement on 21 jan & 22 jan..In our mini statement the amount credited to you on 21 jan..so please try to send the statement....We need your mini statement...send it with in today

Mr.SAUMYA DEEP BASU asked our a/c no. to inquire with the UCO bank..We submitted our mini statement also...Mr.SAUMYA DEEP BASU....."If you're real send your mini statement....First i asked your pass book,,For that you asked ours...We sent our statement..So you have to prove yourself now...Dont tell any story like i dont need to show my statement to you and blah blah..because money is ours...we shown our proofs...The payment was credited to you..it is true....we dont need your business....Don't you trust statement?..Don't tell any story...send your mini statement...we are waiting"

My friend ll forward his a/c no. to you asap..No problem..you can inquire with the bank on tomorrow...But we sent our statement itself to you...Even you didn't trust this...But also my friend ll give his a/c no. to you....We inquired with our UCO bank so many times....The amount was credited...After that only we sent you the statement.....Try to send your mini statement..It ll take few minutes only...You can take at atm itself...we submitted all things to you for our payment confirmation to you...so please send your mini statement on 21 jan & 22 jan..In our mini statement the amount credited to you on 21 jan..so please try to send the statement....We need your mini statement...send it with in today

arumuga;

contact me on : [email protected].

ARYABIZ;

CONTACT ME IN PERSON " [email protected]

Yesterday Mr.SAUMYA DEEP BASU has sent his mini statement...BUt he has sent the 28th jan statement...My friend sent the payment Rs.25000/- to SAMUYA on 21st jan..Already we submitted our mini statement of 21st jan in this forum and to SAUMYA also.But he kidding with my friend..He thinks that he is smart and others are fools..

Please don't trust this scammer...Also this SAUMYA scrolled my friend to post in this forum.SAUMYA scrolled my friend's family members..My friend have given his money to SAUMYA and got scrolled by him to refund the money..

An open challenge to SAUMYA..If you're a human post your 21st jan mini statement...Dont kidding with 28th jan or some other dated mini statements...

Also SAUMYA's 28th jan mini statement is a word file...What a miracle bloody SAUMYA?

In word file anyone can create whatever they want...SO you think that only you're a intelligent..Others are fools...

Send your passbook scan copy dated 21st jan or mini statement 21st jan..Not like word format..
Like how we post our screen shot mini statement...

If you have guts or you're a man post your 21st jan mini statement

Hello Dear SAUMYA...Post your 21st jan statement here..

Yesterday Mr.SAUMYA DEEP BASU has sent his mini statement...BUt he has sent the 28th jan statement...My friend sent the payment Rs.25000/- to SAMUYA on 21st jan..Already we submitted our mini statement of 21st jan in this forum and to SAUMYA also.But he kidding with my friend..He thinks that he is smart and others are fools..

Please don't trust this scammer...Also this SAUMYA scrolled my friend to post in this forum.SAUMYA scrolled my friend's family members..My friend have given his money to SAUMYA and got scrolled by him to refund the money..

An open challenge to SAUMYA..If you're a human post your 21st jan mini statement...Dont kidding with 28th jan or some other dated mini statements...

Also SAUMYA's 28th jan mini statement is a word file...What a miracle bloody SAUMYA?

In word file anyone can create whatever they want...SO you think that only you're a intelligent..Others are fools...

Send your passbook scan copy dated 21st jan or mini statement 21st jan..Not like word format..
Like how we post our screen shot mini statement...

If you have guts or you're a man post your 21st jan mini statement

Hello Dear SAUMYA...Post your 21st jan statement here..