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MUMBAI PEOPLE CAN HELP ME [Update 2 : Another Guy Tricked by the same person]

AL PACINO

By AL PACINO,
in General Chatter

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AL PACINO Newbie

AL PACINO

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Here bro, this might be of help

 

This is the domain info for that fake courier site you mentioned TRACKONCOURIER.INFO (gotten from http://www.whois.net/whois/trackoncourier.info)

 

 

 

Seems to be registered to this fellow

 

Brijesh Nair

Shop no 16, Main Palika Mancet

New Panvel

9833433965

 

Could be fake info...but just might help you out

 

 

i call on phone no . listen for officaly it is out of order

and also the mail is fake

but i will froward that to cybercell.mumbai@mahapolice.gov.in

 

thanks

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ghb Newbie

ghb

Posted
Posted

Also a search for that mobile number 9833433965 on google leads here:

 

http://www.consumercomplaints.in/complaints/e-bayin-mobile-purchase-c75736.html

 

I PURCHASED A MOBILE FROM EBAY...AFTER PAYING SELLER HE SEND ME A DEAD MOBILE. AND NOW HE IS REFUSING TO PAY BACK OR CHANGE THE MOBILE...: HIS DEATIL ARE EBAY ID: branddeals-9833, his real name is VISHAL RAJPAL, his icicI bank a/c is 038801525397 malad w branch.MUMBAI. his fake name GAUTAM at ebay.. and ebay could not help me in regarding this.

I HAVE AMT TRF. DETAIL ICICI BANK TO HIS A/C OF ICICI BANK..NOW IF ANYBODY CAN HELP ME...OR CAN SAVE OTHER TO BE IN FRUDE..COZ HE IS NOW CATCHING OTHERS..

 

Another mobile phone fraud on ebay dated 2008. Some 'Vishal Rajpal' now.

Seems to be a network of con-men of sorts.

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AL PACINO Newbie

AL PACINO

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Also a search for that mobile number 9833433965 on google leads here:

 

http://www.consumercomplaints.in/complaints/e-bayin-mobile-purchase-c75736.html

 

 

 

Another mobile phone fraud on ebay dated 2008. Some 'Vishal Rajpal' now.

Seems to be a network of con-men of sorts.

 

 

thanks brother you are very familer with internet

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AL PACINO Newbie

AL PACINO

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i find the source of email send to me

 

 

here the ip address from which he send me mail is 209.85.212.67

that show the address is from america

is that ?? mean he send me mail from american ?

 

Authentication-Results: hotmail.com; sender-id=pass (sender IP is 209.85.212.67) header.from=jasbirheart4u@gmail.com; dkim=neutral header.d=gmail.com; x-hmca=pass

 

X-Message-Status: n:0:n

 

X-SID-PRA: jasbir heart <jasbirheart4u@gmail.com>

 

X-SID-Result: Pass

 

X-AUTH-Result: PASS

 

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==

 

X-Message-Info: nCoVGf4hGnLJvpaxfMt8Cl0u9kRd4QYf1/mJufDMK0mc751rpQivTKtda4NVkLAuT10Ywncx5xXrpVQgqelXX9ngdSLTsuO67+CRid4SibrWqVUl7IIKIVSGS734iobF3JDkRN5RlfI=

 

Received: from mail-vw0-f67.google.com ([209.85.212.67]) by col0-mc2-f43.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);

 

Sun, 25 Sep 2011 19:58:43 -0700

 

Received: by mail-vw0-f67.google.com with SMTP id 20so294812vws.6

 

for <deepakuppal007@hotmail.com>; Sun, 25 Sep 2011 19:58:43 -0700 (PDT)

 

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

 

d=gmail.com; s=gamma;

 

h=mime-version:date:message-id:subject:from:to:content-type;

 

bh=1b3xlZ/V42hht4+2M5q9qGkPcJsWhHQK1YoNoVOAmC0=;

 

b=UGngpZ1dy+JCjlbRZNud7Pujou4dsH3lOVZfogDacuLIJ+qjNNNvhYkGSwguM7wyAN

 

2N66tpW/uNnKJ3DD/5DG3/FbJYsbCH/BONi8AIxbnhKMSW6PLztlYq3/cufJMTO0PQaY

 

4e3t2jMR3Wcq7Wbczda+2zJ39wblZPPE4IoZE=

 

MIME-Version: 1.0

 

Received: by 10.52.65.144 with SMTP id x16mr5572255vds.212.1317005921728; Sun,

 

25 Sep 2011 19:58:41 -0700 (PDT)

 

Received: by 10.52.165.131 with HTTP; Sun, 25 Sep 2011 19:58:37 -0700 (PDT)

 

Date: Mon, 26 Sep 2011 08:28:37 +0530

 

Message-ID: <CAGnkXzDBh7bgJ8ZYGRBzkdA_QzEcVdWa-OfC8S2UCLNSa0PVmw@mail.gmail.com>

 

Subject: Samsung galaxy S2 pics Part 1

 

From: jasbir heart <jasbirheart4u@gmail.com>

 

To: deepakuppal007@hotmail.com

 

Content-Type: multipart/mixed; boundary=bcaec501c4ea21da0104adcf5652

 

Return-Path: jasbirheart4u@gmail.com

 

X-OriginalArrivalTime: 26 Sep 2011 02:58:43.0658 (UTC) FILETIME=[33B61AA0:01CC7BF8]

 

 

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shekdown Enthusiast

shekdown

Posted
Posted

Incredible help from the community. Great stuff fellas.

 

Some ground rules we should probably put up for purchases/sales on TP that might help prevent such situations.

 

i) Never be rushed by the other person for a purchase. If they say they need urgent money, be skeptical. If you decide not to purchase in the last minute(which you are entitled to as the buyer), his sale will get delayed and this is a risk he is aware of. It doesnt make sense to say the money is needed urgently.

ii) If its a new member, be skeptical. Always prefer to buy/sell from and to a person who has been here for a while and someone who has reliable TP Feedback from other established members.

iii) If its a new member, try and find various forums where you can link up with that person. Other communities, forums would be helpful. Facebook is as close as you'd come to establishing the counter-part's identity and background.

 

And most importantly! Your cash is priority. No matter how good or tempting the offer is, do NOT take it if your skeptical about the buyer or it being completed properly.

 

I hope you recover your money. Its always better to be safe through online forums. Cyber laws are being constatly updated for us but its hard to expect the same sort of swiftness or action you would in the US.

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AL PACINO Newbie

AL PACINO

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Sad to hear this, good work community, you guys rock.

 

I wish you get your money back.

 

 

i hope soo

i will collect all information regarding him

one question after get his address from bank and all other information

will i first send mail to him that i know these deailts now and giong to mail to http://www.cybercellmumbai.com/

and may be he will get afraid and pay me back money

 

or have to direct send mail to cybercell.mumbai@mahapolice.gov.in

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AL PACINO Newbie

AL PACINO

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The scammer now is gonna get got :puspa:

 

 

yes ivg is great community i am sure

may be i will not get money back but one time that person will get scared

thanks for ivg members

 

i will post that person address here too. as today is 30 so bank r closing the a/c books so i didn'gt get the details

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avkash Apprentice

avkash

Posted
Posted

sad to hear brother and good work GHB, repped

 

Why didn't I think of that? And I actually work in network security :doh:

happens, your work is that so your mind automatically avoids all thoughts associated with that, extra work, no way :giggle:

 

Also on eBay NEVER transfer money directly, they are out of loop then, they can't help you

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Jigsaw Newbie

Jigsaw

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^^ bro

 

now make sure going forward pay heed to all the advice given by folks here.

 

Also on eBay, never transact outside of paisapay MO MATTER what the seller says. Sometimes a seller is genuinely trying to avoid paying eBay the commission hence they offer you a discount for doing a direct fund transfer.... NEVER EVER do that.

 

I pray and hope you get your money back :cheers:

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