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

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#1
AL PACINO

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Update 2 Post no 227 =
Posted By Danny -

got cheated by this same guy when he insisted to deal outside ebay...paid him for note 2...but paid him only half...but later felt something fishy and i backed out of deal...he said he would refund but he dissapeard since one day...what to do...

NOTE :- i get my money back in my acount. thanks ivg :hi2:/>/>/>
chak te fatte :band:/>/>/>



special thanks to GHB and amber_hitman bhai who gave me so much detials to catch that haramkhor


hi ivg member



on dated 25 sept 2011. i see one galaxy s2 used on ebay listing on 22000 , i contact the seller ask him about the mobile condition.
he call me on my no. and talk very gently. i ask him to send the picture of the mobile with current to my email id.

he send me picture of moblie with current date
next day morning he call me final deal with 20000 and ask me that he need urgent money so pay him direct. and he will shipped the mobiel first.
after that he gave me information that he shipped the mobile and gave me shipping deatils
www.trackoncourier.info and gave me trackign no. 910167560 dated 26 sept 2011

i track on that time it show that it is shipped to me

after see that i transfer money to his a/c
and very next day i see that now i can't track that onilne and it show that tracking no is not found
and i found that www.trackoncourier.info website is also not orignal it is fake

after that i called him still he talking with me and ask me that he will reverse the mobile and send from bluedart.
but on 29 sept he switch off his phone and no reply

i have transfer money to axis bank a./c
i have one friend working in axis bank. so he will gave me his contact deatils soon. from which no he is calling me is now switch off from 1 days

here is his bank deatils

JASBIR SINGH CHOPADA
AXIS BANK :- 91001025238131

his mobille no from which he call me is :- 7738283656



his ebay link and profile link

http://cgi.ebay.in/S...=item1e674f0e9b
http://myworld.ebay....sid=p4340.l2559



his address is

OLD BARRACK, T-105, ROOM NO. 3
NEAR MUNICIPAL SCHOOL, CHEMBUR COLONY
MUMBAI-400074

THIS GUY IS TOTALY FRAUD EVERY DAY 5000 OR 7000 COME IN HIS A/C AND HE WITHDRWAL IT FROM ATM
NOW BALANCE OF HIS A.C IS 7 RUPPE ONLY

HIS A/C IS SALARY A/C NOT SAVING A/C IS ANY BODY STAY NEAR TO HIIM OR KNOW THAT ADDRESS[/size]
if any body stay or live near to that address can help me will be very thank full



I FOUND HIS NO AS REGISTER WITH BANK ALSO
CAN ANY BODY CALL HIM. IF I WILL CALL HIM HE WILL KNOW MY ACCENT
ANY PEOPLE CALL HIM AND INTRODUCE HIMSELF AS ANY INSURANCE COMPANY OR ANY OTHER COMPANY ONLINE PROMOTION PERSON AND GET HIS MORE DEATILS

HIS NAME IS JASBIR SINGH AND WOKRING IN ALPHA SOURCES COMPANY
I CAN'T 097693905** MENTION FULL NO. BECAUSE IF EVERY PEOPLE CALL HIM WILL BE PROBLEM. AS I KNOW THIS CUMMUNITY IS VERY HELP FULL SO EVERY PEOPLE WILL CALL HIM. SO PLZ BROTHER WHO WILL MAKE THIS CALL PLZ SEND ME PM I WILL SEND HIS NO TO HIM FOR MY MONEY SAFETY AND TO CATCH HIM
IF MORE PEOPLE WILL CALL HE WILL AWARE
[/color]

SO ANY BODY THERE TO HELP ME OUT ?


should i call him on his no ? and let him know that i know his real no
thanks



Deepak


Edited by 'Pranay, 01 December 2012 - 11:00 PM.

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#2
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Never use anything otherthan PaisaPay or Paypal in ebay.

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#3
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if u purchased from ebay...then u will get refund right??

#4
AL PACINO

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Never use anything otherthan PaisaPay or Paypal in ebay.



now i know after make mistake

i just asure that person send me first mobile then i had pay but now realize it that he send nothing
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#5
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Try the police. They may be able to help you.

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#6
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You're f**ked.

#7
AL PACINO

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Try the police. They may be able to help you.



i am from ludhiana i am confuse whom i should contact or i will write a letter to anderi police ?
ludhiana police not know about internet

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#8
AL PACINO

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You're f**ked.



i know that now brother

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#9
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i see one galaxy s2 used on ebay listing on 22000


Why didnt you use paisapay bro? And never trust anyone on ebay who agrees to ship a 20k product before receiving money. Thats too good to be true.
I hope someone helps you out.

ludhiana police not know about internet


There should be a Cyber Crime department in your city. Contact them.

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#10
AL PACINO

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if u purchased from ebay...then u will get refund right??



there is mistake happen he said he need urgent money

so if i will pay direct to him will more good
i just now realize i made big mistake
now i can't get refund from ebay

add my new id on psn :  xAL_PACLNO


#11
AL PACINO

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There should be a Cyber Crime department in your city. Contact them.
[/quote]


thanks brother i will find it out

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#12
AL PACINO

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i found this website

wiill it help out


http://www.cybercellmumbai.com/

add my new id on psn :  xAL_PACLNO


#13
Big Boss

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Also, Fake site: http://www.trackonco...rack_packet.php

Real site: http://trackoncourier.com/Default.aspx

Always remember, commercial sites will never use .info domain. They would go for .com or in some rare case .org.

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#14
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there is mistake happen he said he need urgent money

so if i will pay direct to him will more good
i just now realize i made big mistake
now i can't get refund from ebay

oh....:(

#15
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i found this website


Yup try that. Contact them, call them or mail them. Tell them about the fake site and give the account details of that guy.

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#16
playstation

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Also, Fake site: http://www.trackonco...rack_packet.php

Real site: http://trackoncourier.com/Default.aspx

Always remember, commercial sites will never use .info domain. They would go for .com or in some rare case .org.

did he created whole website....and added tracking details too??

#17
AL PACINO

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Also, Fake site: http://www.trackonco...rack_packet.php

Real site: http://trackoncourier.com/Default.aspx

Always remember, commercial sites will never use .info domain. They would go for .com or in some rare case .org.


thanks bro

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#18
AL PACINO

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Yup try that. Contact them, call them or mail them. Tell them about the fake site and give the account details of that guy.



ok thanks

i wll put his address soon also which will be his cummication address at bank record and also mail that to cybercell.mumbai@mahapolice.gov.in this addreess

if any one is near to taht address can help me out will mroe good
thanks

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#19
Big Boss

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did he created whole website....and added tracking details too??


Yup, not a tough job for a guy who knows HTML and is savvy enough to create such site.
Alpacino dude contact Ebay as well and tell them about the seller, they also might give some details. But remember your account might be suspended for violating their guideline of transferring money directly.

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#20
AL PACINO

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Yup, not a tough job for a guy who knows HTML and is savvy enough to create such site.
Alpacino dude contact Ebay as well and tell them about the seller, they also might give some details. But remember your account might be suspended for violating their guideline of transferring money directly.



ok bro i will inform ebay

my a/.c is not important then if any body other get cheated
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#21
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ok bro i will inform ebay

my a/.c is not important then if any body other get cheated

this is very nice of you bro.

i really hope u get the money back....

#22
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Which acc did you transfer the money? Call the bank.

#23
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Which acc did you transfer the money? Call the bank.


See the first post. All the details are there. The bank is Axis bank.

Alpacino, contact ebay, Axis bank and Cyber Cell. Describe the whole issue. IF they dont respond to mails, call them up.

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#24
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Also post his ebay listing link or his ebay profile link here.

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#25
AL PACINO

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See the first post. All the details are there. The bank is Axis bank.

Alpacino, contact ebay, Axis bank and Cyber Cell. Describe the whole issue. IF they dont respond to mails, call them up.



yeah brother i contacct ebay
and i contact local axisbank my freind he work there
and tell me every thing
after he gave me his communication details as per bank record i will mail to cyber cell every thing
if they didnot reply in mail i will call them
thanks

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#26
AL PACINO

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Also post his ebay listing link or his ebay profile link here.



i add his profile link and listing item link

hope soon i will get his contact deatils
and will share here

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#27
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I contacted him on ebay showing interest in the deal. Lets see what he replies.

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#28
AL PACINO

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I contacted him on ebay showing interest in the deal. Lets see what he replies.



thx brother for you kind help

hope he will contact you thanks

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#29
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@alpacino
You should have atleast checked the feedback bro ,before dealing with him :console:
Hope you get your money back :(

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#30
AL PACINO

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@alpacino
You should have atleast checked the feedback bro ,before dealing with him :console:
Hope you get your money back :(


yes i know it is big mistake

i just thought that site same like IVG the new person is also trustful but not like here

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