pebbles_9001 0 Report post Posted January 25, 2006 Dear All, The thugs have not been caught yet , I got an email from them and they are showing a different website as of now. This is the mail which I recd from them , Do u guys think this guy is gonna get caught or he is gonna get successful with thi? HE IS STILL DUPING PPLE DEAR SIR ALL ORDERS PLACED WITH US (NOKIAIND.COM )BEARING ORDER ID NOS XXXX TO XXXX WILL BE SHIPPED BY NEXT WEEK.WE WILL CONTACT YOU BY 27 JAN 2006 FOR THE PAYMENT PROCEDURE. INCONVINENCE CAUSED REGRETTED Thank You Sincerely Sales Team Nokia Ind Limited www.nokiaind.com [b]http://nokiaind.net.previewyoursite.com/[/b] sales@nokiaind.com PH: 09986489191 09343789581 @ashokJiyo mere RIMweb ke JAMES BOND... Really we all proud of u buddy! LAGE RAHO!!! BOSS HE IS STILL ALIVE Share this post Link to post Share on other sites
Sadikk 301 Report post Posted January 25, 2006 Well this kinda gangs active all over the world, for phising. Ill suggest ashok to keep out of this mess, dont involve urself too much into this. They are real criminals, we did our job to inform concern parties, now keep out of this. Good job as yet. Share this post Link to post Share on other sites
abhay 0 Report post Posted January 25, 2006 the only possible way to Fu*k their ballz off is official complaint! and until tehn we can keep warning ppl about this perticular site they will keep on renewing this site with different names and stuff we cant keep the track of all that <-- lets face it if google cant we cant what say ??? Share this post Link to post Share on other sites
hfilvja 0 Report post Posted January 25, 2006 farzifarzi farzi...thats it! well done ashok bhai its the right step...now this bluddy **** is gone this telephone number: Rim is in name of: SURAT SEGAL 09343789581 BANGALORE KARNATAKA Hai everybody, the persons mobile is an prepaid connection and not an postpaid connection. Share this post Link to post Share on other sites
ashoksoft 83 Report post Posted January 25, 2006 hmm that is true mate it is prepaid. and ... munna sire, it is fine... I do not involve myself in anyway... u know me too well for that yaar. I let things happen their way.. and just throw a lead Cheers Ashok DEAR PEBBLES (roopesh) ur post is currently hidden for a couple of days, please bear with us.. Cheers Ashok Share this post Link to post Share on other sites
linuxguy 0 Report post Posted January 26, 2006 (edited) ani_meher, arun, abhay : <sarcasm> right, you guys are going to catch him or help someone catch him.... You are all set with his IP address and bank details and server logs! He can't escape the long arm of the law now! </sarcasm> But do you realize that by this time he could be anywhere on this planet?! Those logs and other details are useless... One word - absconding Edited January 26, 2006 by linuxguy Share this post Link to post Share on other sites
theking 35 Report post Posted January 26, 2006 But yeah....the world is not enough...U should always give the best, forget the rest Cheers guys...keep it going Share this post Link to post Share on other sites
abhay 0 Report post Posted January 27, 2006 (edited) linuxguy we all said it can be done by athorized people/agency's we never said we ourselfs will do it!! but hey we have saved a aweful lot of people from doing any transactions with this site with the help of current disscutions! even if the matter would have been a secret it might be possible u urself would have entered to do buissness with this guy so @least u and many of us @ RIMweb are saved hmmm PS many ppl googling about this site will also be saved check this out http://www.google.co.in/search?hs=jZh&hl=e...nG=Search&meta= Edited January 27, 2006 by abhay Share this post Link to post Share on other sites
vmsanghrajka 0 Report post Posted January 27, 2006 Here is a reply I got from ICICI************************************************** Dear Mr. Karkera, We regret for the delay in responding your mail. We thank you for bringing this to our notice. The site mentioned is a fake site as we do have any tie up with the site. We request not to access through the site for the security of your account. We request not to provide any account related information as well on the site. Thank you for writing to us. Regards, Keshav Anand Customer Service Officer ICICI Bank Limited ********************************************************* Cheers Ashok Great work mate.. Hope we can keep tha web comminity safe frm these pranksters!! Share this post Link to post Share on other sites
Rohit Rocker 0 Report post Posted January 30, 2006 (edited) Ahem... correction vmsanghrajka, he is not a prankster, he is a fraudist. Edited January 30, 2006 by Rohit Rocker Share this post Link to post Share on other sites
theking 35 Report post Posted January 30, 2006 Ashokbhai...any updates? Share this post Link to post Share on other sites
anujit 0 Report post Posted January 30, 2006 Whats sad is that even after all is said and done. And the banks "know" about this. No action has been taken. Theres virtually no where you can complain to. Or do anything. Now thats India. Share this post Link to post Share on other sites
supernova 47 Report post Posted January 30, 2006 there must be some email id of cyber crime cell which can take action against this . Share this post Link to post Share on other sites
KingofKalyan 0 Report post Posted January 30, 2006 there must be some email id of cyber crime cell which can take action against this . Supernova did u forgot that after all we are known as INDIAN....... Share this post Link to post Share on other sites
vmsanghrajka 0 Report post Posted January 31, 2006 hey guys.. if u ll want legal opinion/advice or want to register legal offense under IT Act thn its possible.. jus visit.. http://www.mumbaicyberlab.org may b this might help.. also note helpline number (022) 30965070... but any how grab tht fraudist... cheers!! Share this post Link to post Share on other sites
abhay 0 Report post Posted January 31, 2006 since when there govt institutions started using RELIANCE phones! almost every govt co i know of has MTNL/BSNL ka dabba Share this post Link to post Share on other sites
amtrag 20 Report post Posted January 31, 2006 since when there govt institutions started using RELIANCE phones! almost every govt co i know of has MTNL/BSNL ka dabba Excuse me for posting a bit out of topic: Even Mumbai Traffic Police's new emergency Helpline no. is: 30403040 Check this linkfor more details: Mumbai traffic Police Share this post Link to post Share on other sites
amit_arya 0 Report post Posted January 31, 2006 heay , got this in mail today from icicibank Dear Customer, We understand that there are fraudulent e-mails going out to customers of various banks asking them to update sensitive account information like their debit card numbers, credit card numbers, user IDs, passwords etc., by clicking on an e-mail link or by visiting a website. Please note: ICICI Bank does not seek such information in any form from its customers. Hence please do not part with this information even if you are asked. If you receive an e-mail claiming to be from ICICI Bank regarding updating sensitive account information, please let us know by forwarding the e-mail to customer.care@icicibank.com or by calling our 24-hour Customer Care. IMPORTANT: If you have revealed sensitive account information like your debit card number, credit card number, user ID, password, or other personal information in this manner, please call our 24-hour Customer Care or write to us at customer.care@icicibank.com. We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers. Thank you for your cooperation. Sincerely, ICICI Bank Ltd. Share this post Link to post Share on other sites
iraghava 0 Report post Posted January 31, 2006 Hi Guys, I have been following this thread for a while and out of curiosity had placed an order with the site on 12/01. They had come back and were supposed to call me for payment details by 18/01 but they didn't call and today they have called and asked me to deposit the payment in a UTI account in the name of a Viay Kumar who is the owner of the company. The guy calling was Rakesh who I think is the same person who is listed in the domain name registerations. Interestingly he also mentioned that I have to deposit the payment by tomorrow otherwise due to the heavy demand they would sell the phones to somebody else. I am not going to deposit the money but as you can see he is a scamster and so after being found out by ICICI has opened an account in UTI. Also has anybody forwarded this to Nokia yet? And great work Ashok! Keep it up. Share this post Link to post Share on other sites
ashoksoft 83 Report post Posted January 31, 2006 Yes ... but ICICI did respond... Nokia did not ... same story with the cybercrime cell .. .mumbai responded .. banglore no response.. admins / mods must have seen my mails too cheers Ashok Share this post Link to post Share on other sites
vmsanghrajka 0 Report post Posted February 1, 2006 Yes ... but ICICI did respond... Nokia did not ...same story with the cybercrime cell .. .mumbai responded .. banglore no response.. admins / mods must have seen my mails too cheers Ashok Anyways gr8 attempt n good work.. Keep going ashok.. Cheers!! Share this post Link to post Share on other sites
sunpuri 0 Report post Posted February 4, 2006 Hi All Today this guy called again..... He is not dead as we thought himto be...... he ia alive and asking for a deposit to be made to UTI bank account. and yes he is using a RIM number 9343789581 Nokia Ind has not died .. but is alive. I had written to Nokia Asia .. and they have replied that Nokia Ind is not their website. So beware all Share this post Link to post Share on other sites
sachinmi 0 Report post Posted February 13, 2006 hi guys im giving u the altest site of this guy and he also posted an ad in times of india sunday 12th feb http://www.nokiaind.net.previewyoursite.com this is his new site......... take care Share this post Link to post Share on other sites
basant_jp 0 Report post Posted February 13, 2006 This guy seems to be in cloning as well. Did you notice, he has a page asking for the phone serial numbers like ESN, IMEI etc...he says, input the information for warranty verification....He seems not only a fraud but a criminal as well. Share this post Link to post Share on other sites
Rohit Rocker 0 Report post Posted February 13, 2006 What the hell is the Cyber Crime department doing???? Snoring? That guy is still alive and rampant in his modus operandi. Share this post Link to post Share on other sites
