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Scammers in new delhi & uk cheating-fake ads

This is a discussion on Scammers in new delhi & uk cheating-fake ads within the Internet Services forums, part of the Technology category; Respected official, I am from chennai....and i saw an add in SULEKHA CHENNAI regarding cell phone sale..Due to which i ...

  1. #1
    hcarter97 is offline Junior Member
    Join Date
    Jan 2012
    Posts
    1

    Default Scammers in new delhi & uk cheating-fake ads

    Respected official,

    I am from chennai....and i saw an add in SULEKHA CHENNAI regarding cell phone sale..Due to which i got scammed with an UK based fake cell phone seller...the only reason i belived them because they provided me an SBI indian bank account...Finaly a guy from New delhi called me from an indian mobile number 8447889470 and stated my parcel is in new delhi and in order to send the parcel to chennai, i have to pay extra money...i scolded him to the core as i understood he is an counterpart of the uk scammer...i would appreciate if this post would be addressed by the concerned official and resolved. I have already emailed the UK police regarding this scam as shoen below.

    Note: Scammer name: KAKHELI SUMI, SBI INDIAN ACCT#20074305973. BRANCH: DELHI.

    Thanks

    ----- Forwarded Message -----
    From: illy anolly
    To: "ws_mailbox@west-midlands.pnn.police.uk" <ws_mailbox@west-midlands.pnn.police.uk>
    Sent: Wednesday, 25 January 2012 4:51 PM
    Subject: SCAMMERS IN WALSALL - PLEASE HELP URGENT

    Respected Walsall Police Official,

    I recently read and add reagding sale of i phone and samsung phones in the internet, i replied to the add with my contact details and someone by the name WILLIAMS GRAHAM contacted me from a number(+301), he stated his personal number is +44 7700045460 and he is in UK.
    Beleiving that his busniess is true, i transfered INR 13,500 to his bank account(SBI INDIAN ACCT). Once my payment was made, i sent him the copy of the payment slip, he emailed me back sating that instead of 1 unit they have over packed 5 units and so i have to pay additional money, i refused to do the same and i asked for a refund, the guy said he will refund the money, however he is not he did not turn up till now,

    His website address is electronictechnologyltd.com and stated his address is 18 SANDPIPER 16 BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
    Branck office address: 2515 FOOTHIL BLVD, ROCK SPRINGS, WY 82901.

    He stated for moneygram transfer i can use the following address
    RECEIVERS NAME: VICTORY MUller
    ADDRESS: 16 BROADWAY NORTH, WALSALL, WEST MIDLANDS
    CITY: LONDON
    COUNTRY: UNITED KINGDOM

    """The below are the emails with which he conversed"""" i kindly request you to arrest these fraud scammers, so that another person would not become a victim like me, Also you can teach these criminals a lesson and send them to jail.

    Thank you in advance, Kindly acknowledge this comlaint and respsone me. Thaks again.
    ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
    To: illy anolly
    Sent: Friday, 13 January 2012 12:54 PM
    Subject: URGENT

    Sir
    we just noticed that we made over packed for you, instead of 1 unit but
    its 5 units inside.
    Now my boss is saying that we get a balance 2 unit while you take one unit
    as free.
    Please let me know as possible as not to have problem with custom because
    what is on the invoice is 1 unit.
    sorry for all the inconviences.
    williams

    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------
    ----- Forwarded Message -----
    From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
    To: illy anolly
    Sent: Thursday, 12 January 2012 3:44 PM
    Subject: Re: SAMSUNG GALAXY - S2 NEEDED-cash deposited

    ok received. will get back to you as soon as possible with your shipping
    details.

    ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------
    ----- Forwarded Message -----
    From: illy anolly
    To: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
    Sent: Thursday, 12 January 2012 2:41 PM
    Subject: Re: SAMSUNG GALAXY - S2 NEEDED-cash deposited

    Mr. William,

    Please find the attached SBI Bank cash Deposit slip to the accout name and acct# you have given,

    Let me know.


    From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
    To: illy anolly
    sent: Tuesday, 10 January 2012 3:23 PM
    Subject: Re: SAMSUNG GALAXY - S2 NEEDED

    Your details has being recorded, but sir, please you also know we are
    giving you a free shipping.
    So lets put the amount $300. Below is the SBI BANK ACCOUNT.

    ACCOUNT NAME: KAKHELI SUMI
    ACCOUNT NUMBER: 20074305973
    BRANCH: DEIHL
    IFSC CODE: SBIN0003598
    BANK NAME: STATE BANK OF INDIA
    Sir after payment please scan the copy of the payment slip to my email.
    Do you have google talk account so i can add you on my messager for easy
    communications.
    You delivery will take place tomorrow morning, and will arrive to you just
    2days to the address you stated.
    Williams

    ----- Forwarded Message -----
    From: "sales@electronictechnologyltd.com" <sales@electronictechnologyltd.com>
    To: illy anolly
    ent: Tuesday, 10 January 2012 1:37 PM
    Subject: Re: SAMSUNG GALAXY - S2 NEEDED

    Dear Sir,
    Thanks again, below are the cost prices for the 2 units of the samsung
    galaxy s2

    Samsung i9100 Galaxy S II 16GB Black Unlocked Phone......305.00
    USD = 13,789.05 INR
    Grand Total of 2 units..................27,578INRS.
    SO i will need the follow details of you.
    Shipping address
    telephone number
    Full Name.
    Then for the payment, we employed an accountant from india which i was
    telling you yesterday before the network issues came about. we have been
    having serious weather issues here because of the winter season.
    So i will provide you an SBI ACCOUNT which after payment, you send me a
    copy of the payment slip scanned to my email.
    i await for response.
    Williams

  2. #2
    saumilic is offline Junior Member
    Join Date
    Apr 2012
    Posts
    1

    Default

    Thanks to all guys..I just got mail with all details and as stated above whole script is the same...in short I just saved from this scam just because of you.Thanks a lot to all..Thank you so much..Lets complain together and catch this gang and send them behind the bars.....Need Enough Awareness....

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