Assassins Creed Posted February 15, 2009 Report Share Posted February 15, 2009 Sameer what happened in ur case bro? when is he giving the refund! Link to comment Share on other sites More sharing options...
Sameer Posted February 15, 2009 Report Share Posted February 15, 2009 i am calling him but he is not picking up the call..... he called me today morning and told me that he will refund Rs.5750 today (but thats what he told me yesterday also).... I sent many SMSs to him....i told him that i want my full amount(Rs.15750) today.... and now he is not taking any calls... Link to comment Share on other sites More sharing options...
Sameer Posted February 15, 2009 Report Share Posted February 15, 2009 Kiran just called me and told me that he just transferred Rs.5750 to my ICICI account from HDFC Bank....and that he will transfer rest of the amount on tuesday evening or wednesday morning..... Link to comment Share on other sites More sharing options...
TheDribbler Posted February 15, 2009 Report Share Posted February 15, 2009 One doubt reaper/Dan... http://www.IndianVideoGamer.com/forums/index....st&p=291537 Here Deepak is pretending to help you guys, and PMmed the no. as well....what was this? http://www.IndianVideoGamer.com/forums/index....st&p=291571 Brotha....I am still stunned at the fact of even thinking of deepak's involvement in any sort or whatever....and YES he was the first one to help us out with the contact no..of xboxindian !!! As far as I was concerned....I cudn't get thru that no..as it was "switched off"...dunno..if reaper got thru the no...We only got msgs from deepak stating...that xboxindian informed him so and so...that he will be refunding the amt on so and so date...etc.. Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 i quote myself again first of all deepak cuzins have told something completely different from what deepak has been telling in the thread(he did notknew,he is shocked etc etc etc) secondly its common sense that no one will take such big amount of transfer for unknown guys and then withdraw the amount from atm and hand it over to those unknown guys... thirdly if deepak is not involved....why his cuzin kiran will go around refunding people their money so that people dont go to police etc etc.???..does his cuzin has extra money to distribute??? the facts presented in this thread clearly shows the whole picture....deepak replies have all been countered in the best way...and his replies that he did not know etc etc...someone else did it from cyber cafe etc etc..are looking completely false because his own cuzins and family members have told a entire different thing to scorpioguy.... well hope necessary action will be taken so that in future people will think twice before planning something so big to fool people.... plus other members should be more alert and careful in their dealings well everything is out in the open....the facts ....i think its easy for anyone to know who has planned it all... i again repeat myself....new or old member is not the point here..no one is above the rules...and its a major fraud involving close to 40k.... deepak name is a shocker to me also,but he being a old member i cant ignore the facts that are coming up....his replies that are looking completely false from his owns relatives replies....and lastly thirdly if deepak is not involved....why his cuzin kiran will go around refunding people their money so that people dont go to police etc etc.???..does his cuzin has extra money to distribute??? sam you had asked in few pages before something,well answered it...and addded many things to make it clearer to you also... i will not be surprised if people still are bit confused and still in doubts with the names...well the whole idea of the game was this only...involve names...new identities...fictional characters...so that in the end if anything screws up...the main mind escapes through the confusion... but i beliv whtever confusion was there has been sorted out and people have a clearer picture right now in front of them Link to comment Share on other sites More sharing options...
Sameer Posted February 15, 2009 Report Share Posted February 15, 2009 just want to know 1 thing. is there any timing/day restriction in online transfer from hdfc bank to non hdfc bank ? Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 One doubt reaper/Dan... http://www.IndianVideoGamer.com/forums/index....st&p=291537 Here Deepak is pretending to help you guys, and PMmed the no. as well....what was this? http://www.IndianVideoGamer.com/forums/index....st&p=291571 well udham..its like i have two identities and i am telling you that ok i will ask the other identity of mine to contact you.... in your mind you will get the opinion that there is two guys here...and also think i am so nice that i am helping you out reaper+dan ..transferred money to that sridhar account....and in tech enclav the mods have mentioned it clearly sridhar/deepak are same.... so sridhar was roaming around as xboxindian in GI so what we get out of this is since sridhar/deepak same so sridhar/deepak/xboxindian same i wont be surprised if there are one or two more guys involved in this whole fraud...its very likely..and it also can be that its just one guy running the whole show Link to comment Share on other sites More sharing options...
Assassins Creed Posted February 15, 2009 Report Share Posted February 15, 2009 just want to know 1 thing. is there any timing/day restriction in online transfer from hdfc bank to non hdfc bank ? Yeah all Electronic funds transfers bw two diff banks will take a day atleast to reflect the balance.. you can ask him for the acknwoledgement screenshot Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 just want to know 1 thing. is there any timing/day restriction in online transfer from hdfc bank to non hdfc bank ? nope in case of same bank its not there i knew it...but still rang my hdfc helpline now and confirmed it....hdfc->hdfc no restriction.... in case of different banks the neft timing guidelines and restrictions are there...but not in the case of same banks Link to comment Share on other sites More sharing options...
Sameer Posted February 15, 2009 Report Share Posted February 15, 2009 Yeah all Electronic funds transfers bw two diff banks will take a day atleast to reflect the balance.. you can ask him for the acknwoledgement screenshot i wanna know Can one Transfer funds online(to Non HDFC BAnk) using HDFC netbanking any time (i mean there is no time restriction)? Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 i wanna knowCan one Transfer funds online(to Non HDFC BAnk) using HDFC netbanking any time (i mean there is no time restriction)? well sameer you cant do it anytime...to be more precise your transfer will go through during the specified neft timing only.... i will make it simpler for you...suppose i want to make a transfer to your icici account from my hdfc account now...i will go and can schedule the payment...but the process will start tomorrow only during the neft transfer timings which is as far i know-9.30am-3.30pm(not 100%sure,can be a bit wrong in neft timing)...and it may take 24-48hrs to show in your account... -------------------- plus in hdfc there is one more case..like simple adding up of your account in my payee list will take atleast 24hrs...not like icici for example where i just add your name...get a sms ..confirm it...and go ahead Link to comment Share on other sites More sharing options...
Sameer Posted February 15, 2009 Report Share Posted February 15, 2009 Kiran told me that he transferred the amount from His HDFC account to my ICICI account today....so he might be lying coz today is sunday ?... Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 @Babloos..u don’t have to worry about ur HD Component cable as I have already shipped it.. @Loose_King….i have already shipped gears 1…again u don’t have to be concerned @Gautham…I have already spoken to you, will meet u in mysore tomorrow …. @HSP…I still have ur MGS4 copy, if possible I will meet u in person to handover the copy or pls PM me ur addres I will ship it to u… @Arguid….. I still haven’t shipped the LBP copy which I had borrowed from you, will do t on Monday… Looks like deepak is involved in more than 1 trading case. he has borrowed my MGS4 copy. well the guys who are in deals with deepak...i am sure deepak will do them correctly hopefully...because that has been the way of deals mostly...one main username maintains good deals(mt etc had given positive feedback) and the other fictional names and usernames does the frauds etc...so it very unlikely that you guys will face anything bad in your deals now... but the scorpioguy,sameer,dan&reaper fraud is something that has shown and brought forward facts that shows who the mastermind was.... Link to comment Share on other sites More sharing options...
HundredProofSam Posted February 15, 2009 Report Share Posted February 15, 2009 Kiran told me that he transferred the amount from His HDFC account to my ICICI account today....so he might be lying coz today is sunday ?... transfers from HDFC can be done anytime of anyday...its just that they are only processed during fixed hours on weekdays...so he could be telling the truth peace Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 Kiran told me that he transferred the amount from His HDFC account to my ICICI account today....so he might be lying coz today is sunday ?... sameer if you look up in my reply...its like he can schedule the payment from his hdfc to your icici today...but today being a holiday...the process will get to work tomorrow only when neft timing start(9.30-3.30) you can ask him to send you screenshots of the payment...screenshots too can be easily manipulated but atleast you will have something with you Link to comment Share on other sites More sharing options...
Somebody Posted February 15, 2009 Report Share Posted February 15, 2009 well udham..its like i have two identities and i am telling you that ok i will ask the other identity of mine to contact you....in your mind you will get the opinion that there is two guys here...and also think i am so nice that i am helping you out reaper+dan ..transferred money to that sridhar account....and in tech enclav the mods have mentioned it clearly sridhar/deepak are same.... so sridhar was roaming around as xboxindian in GI so what we get out of this is since sridhar/deepak same so sridhar/deepak/xboxindian same i wont be surprised if there are one or two more guys involved in this whole fraud...its very likely..and it also can be that its just one guy running the whole show very true kz.... but, deepak denied being linked to the sridhar acc. on TE. he said the mods/admins thot so because all of them were being used from the same IP and PC. what deals...it was those refund deals which was closed by me, but they have still not closed it because they think the same way that i have 2 IDs...infact it was from one of the mod in TE informed that those ID have been created from the same IP & PC...only then yesterday i came to know about the scams... it is very difficult for me answer some of ur questions when i dont even know the full details of this issue...just trying to find out... dont u still know the full details of this issue deepak ? Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 very true kz....but, deepak denied being linked to the sridhar acc. on TE. he said the mods/admins thot so because all of them were being used from the same IP and PC. yea he is been saying this..but the facts are before us he is being saying his cuzins did not tell him etc etc...but the facts are before us and the most funny thing that ,i repeated many times...suppose praveen you have not done any fraud ,will your brother go about refunding money to people???that also not a small amount of money(close ro 40k)....so that you dont report to police or go for lawsuit etc deepak point that he said here also that since people have got refund so its fine...well in techenclav he made the guy wait for 2 1/2 months for his refund while he was on a shopping spree here(new ps3,hdtv)... refunding someone's own money back ,does he thinks he did a favor to that guy????? well sam and vinit...i know what happened in techenclav that a different forum...but can we totally ignore it????? it happened there today...tomorrow it can happen in our own forum..we have to take that into consideration also...even if we ignore that totally or turn a blind eye to it..still here in GI itself there are many facts to prove that its a big time planned fraud does refunding money to scorpioguy,sameer,dan and reaper...take away the mental agony that they went through???is this a favor to them????? that they are getting their own money back after going through all this Link to comment Share on other sites More sharing options...
Somebody Posted February 15, 2009 Report Share Posted February 15, 2009 kz.... i absolutely agree with u was just saying that deepak is still denying his involvement with the other IDs and the other scamsters. Let's see what explaination he has when he comes back today or tomoro on the forum (If) Link to comment Share on other sites More sharing options...
killzone123 Posted February 15, 2009 Report Share Posted February 15, 2009 kz.... i absolutely agree with u was just saying that deepak is still denying his involvement with the other IDs and the other scamsters. Let's see what explaination he has when he comes back today or tomoro on the forum (If) i wont be surprised if he comes up with a new story etc...its like a never ending cycle buddy...suppose i am guilty but i am hell bent not to admit it...no matter what you say,what prove you give...i will and i can come up with new theories and stories ... at some point of time the mods and admins have to look at this..see the facts..and take the decision... and most important thing for me is that my fellow people from GI learn from this whole thing so that in future no one becomes a helpless victim in future to any frauds....trading is done on trust here...and its a sad day that we see people using trust to their advantage and fooling genuine guys like scorpio,sameer,dan,reaper ....dan case was really sad for me because dan has given so much to this forum..and he it takes a big big big heart to give away things like that...a superb mind to come up with contests like that...but happy atleast he got his money back..but i am sure from now on he will think twice thrice before trusting Link to comment Share on other sites More sharing options...
Noctis Posted February 15, 2009 Report Share Posted February 15, 2009 kz.... i absolutely agree with u was just saying that deepak is still denying his involvement with the other IDs and the other scamsters. Let's see what explaination he has when he comes back today or tomoro on the forum (If) I do not think we need further explanations. The post by Obaid already shows several points where what Deepak said was proved to be false. Ofcourse, he can keep on making stories forever but since what he already said has been shown as a lie, why do we need further explanations? Link to comment Share on other sites More sharing options...
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