Location/place: jharkand
Name of company/service: dwarka pets
9304579813, 9708662597
amindra badaik from jharkand is a fraud. he offers to sell dogs at a cheap rate and to deposit money in his account in promise to ship the puppies by cargo.
his telehone numbers as mentioned above.
and he uses many more numbers.
he has an account in the bank of maharashtra
yes he cheated me too. im from mumbai
I know his persons house in Bokaro steel city, please let me let me know if you neeed any help**
Call me or SMS me on 9768518214
May is me home gaya ho ye dono bhag gaya hae all famali ke sath.
Now this guy is using a new name, moble no. and account no.
Name Raju Breeder, Raju Kennel
Mobile no: 9031111403
Account no. 1253108001224
By the name of Vishal Verma in Canara bank
Now this guy is using a new name, moble no. and account no.
Name Raju Breeder, Raju Kennel
Mobile no: 9031111403, 8252168110
Account no. 1253108001224
By the name of Vishal Verma in Canara bank
Froud Person
Hi, my Name is Vishal, I have a side bussiness of pet selling, I got a got from th number 9304579813 and 9708662597, the person’s name saurabh, offered me puppies in very cheep price, and asked me to tranfer money to his bank account, In order to veryfy the details i asked my brother in low to go to his house, and check, he went there and paid him 4 thousend and next day I transfred 3 thousend in his bank SBI bank account number 31561255869, which is in the name of his family member;s name Nirmalkumar j. gohil, now next day he is telling that the puppy delivery will be dely for 1 day, I had dought so I just google his mobile number and found that he cheats people in all over India, please check since my brother in law knows his house we can stop this scam, he has cheated many people, pleas help
my contact number is 9768518214 I am from Mumbai
I am Amit
I have posted a request in olx website as, I need doberman puppy. Same day, around 9:30 am I got a call from 9594516268 and he introduced him as kishore moar from Dhanu Road, mumbai, he is a software engineer and he will be moving to abroad next day, hence he looking for person who can take care his puppy and he dont need money for puppy, but I have to pay for transportation charges and he gave the pet transporter name and mobile number 8286300721 asked me to contact him for further details. I called the person his name is Kalpesh and he told he is working with Viraj Cargo in Mumbai and he told he will collect puppy from kishore home once he collect the puppy from Kishore, he will give the account details to me once I transfer 3200 cargo charges he will send the airway bill number to me. And i asked him to tell his cargo address but he told he will send the detail through sms and he forward address of santacruz cargo office and i feel something fishy and later when I google it, I found u r compliant with similar incident. Then I called Kishore and I asked some questions about Kalpesh and he cut the call and then he not picked up. Kalpesh and Kishore may be do the combined fraud or might be the same person. Your online compliant help me from this fraudster, otherwise I am also lost the account.
Hi,
BEWARE OF SCAMSTERS!!!
this guy is contacting people after reading ads posted on OLX.IN…he and his friend work together to loot people by saying he is moving out of mumbai and will give his dog for free ( ANY BREED OF DOG, CAT OR ANY PET). All the buyer needs to do is to deposit money in the transportation company’s bank account for transport charges…the way they act is that the money needs to be deposited in 4 hours and they talk with lot of authority.
I got suspicious and found out that both are running a scam… i have an email from them as well willing to offer me a bulldog.
OLX cannot do anything much about all this….so be smart and dont get trapped!!
DONT deal with these guys… number 0826300721 and 75062114793
SOMEONE NEEDS TO GET THESE GUYS CAUGHT!!
This man Fraud he offer me. Pak bully his acc canra bank. Mobile no 9031212000
BEWARE of Fraudsters selling,Enfield bullets & vehicles on OLX
(http://mumbai.olx.in/royal-enfield-bullet-old-modal-350cc-500cc-iid-635065476) ”
“Saurabh Kumar Jha ” from Bokaro steel city, Acc#587010110000282, Bank of India, Bokaro steel city ,email address ([email protected] )
contact numbers (9234444566 ,9031094559)
Amindra Badaik” with acc#913010015570569_AXIS BANK BOKARO.ifsc.code.UTIB0000171
Targets people seeking vehicles at very low price & loots the advance amount .
Please stop them from continuing this fraudulent activity.
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