Inconsumercomplaints.com » Electronics and household app. » Review / complaint: Ashish dey - Eat my money regarding mobile | News #103276

Ashish dey
Eat my money regarding mobile

Dear sir

I am from Indore I get mail from Ashish Dey on 30/07/12

This mail and he also post his ad in mumbai.olx.in

Link-http://mumbai.olx.in/buy-apple-blackberry-products-at-almost-half-price-iid-420749417

Message: I hav 5 iPhone @ 6000/-, 6 iPad 6500/- & 2 Mac book pro @ 13000/- per peice 100% Original product box packed, first confirm then pay, Cash on Delivery available with warranty, bill from custom office. These peices were shipped illegally to India, to buy you have to pay minimum bidding amount axes. Biding will start after some days, If you are interested call me ASAP. For more detials call me at 08953416444, If i wont take your call, leave a message I will get back to you. Ashish Dey Customs Division Mumbai 08953416444 Note: 4% Octroi shipping charges has to be bourn by purchaser.

Mobile: 8953416444

Email: [email protected]

Then I talk with he says iphone 4s price rs-8480 390 courier charges

= 4670

BEWARE FROM HIM

He is fake he will say iphone price 8480

And say u deposit the half price courier charges

Rs4670

And when i deposit the amount after 1 hour

He says me sir new stock offer 2 1 free

And u have to deposit the amount half of

One half mobile price two Iphone courier charges rs 5070

And

when I pay this amount after 1 hour

He says sorry sir my partner says this offer is only applicable for

Is applicable for full cash payment

Payment so am not able to gave u this offer just send me your bank detail

So I will deposit the amount in bank account

And after some time He says sir ok I deposit the amount

After 1 hour he says already your product has been dispatched via blue dart

Awb-25633757482, 256337574497

When I ask him awb he every time give me other docket no

He gave me docket no .26671281063

So friend hE is froud

He says I am from Mumbai but he is from

Uttar pradesh Lucknow

He gave this bank detail

Axis bank

Ashish Dey

A/c-911010063858871

Ifsc-UTIB0000407

When u search her no.

And Ifsc he is from

Lucknow

Uttar pradesh

Now his mobile is switched off mobile

He also give me alternate mobile no 08303308709,

08953416444

So help me how I can get money back


Company: Ashish dey

Country: India   State: Uttar Pradesh

Category: Electronics and household app.

1 comment

7 November 2012, 11:46 AM
Ashish dey

Guys,
Please make a written complain to the banks, in which you made the on-line transfers with complete details with following links-
http://www.complaintboard.in/?search=Ashish+Dey



https://www.google.co.in/webhp?sourceid=toolbar-instant&hl=en&ion=1&qscrl=1&rlz=
1T4ADRA_enIN405IN406#hl=en&qscrl=1&rlz=1T4ADRA_enIN405IN406&sclient=psy-ab&q=ash
ish%20dey%20fraud&oq=&gs_l=&pbx=1&fp=f72135b4fb5cf6a2&bpcl=37643589&ion=1&bav=on
.2,or.r_gc.r_pw.r_cp.r_qf.&biw=1311&bih=544


At least banks will monitor this fraud's accounts, as I did the same, as I am also in the same boat.He has many accounts in different banks for this purpose in the name of many girls also, these girls works for this Guys as gang. These accounts are regularly used to trap money from olx and other advertisement internet site users. So at least you can complaint to banks in which you transferred money. With all the fraud proof from different complaint fourms, may be bank take some actions. Other wise to trap this fraud, it is necessary to registered police complaint against him
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