Hello World
Uday Bhatt from Chandigarh is a big scammed and 420 in VOIP domain. He talks nice and always keep in touch with everyone until he grab huge money from people saying he is having PREMIUM ROUTE MINUTES and as and when you transfer money, the next immediate moment, he switch off his mobile. if it will switch on, he won't respond to them. If he respond ur calls means, definitely he will tell you that he is busy and call you back but never call you again.
The style of this 420 is: If you respond his postings in any public domains, he will ask you to write a mail to him to:
[email protected]
[email protected]
If you respond to his mail means, you are going to fall in trouble without knowing you.
He won't let you sit quite until you deposit money. Once he confirms that money reached his account, he will hide immediate moment.
His latest scam value are: 12K, 8.5K, 3.5K, 4.32K, 2.50K and 300K (He grabbed 3, 000, 000 from me).
We collected from various sources about his BINAMI and SCAMMING BANK ACCOUNTS. and here are for your immediate reference:
He uses his partner's a/c for money transfer: The main parts are:
1.UDAY Bhatt
A/c No.: 5970
Corporation Bank,
Borivali
Mumbai
2.SR Consultants
Current A/c No. 88
Shamrao Vittal Co-op Bank
Saibabanagar, Borivali
Mumbai.
3. Mr. Paramjeet Sing, Axis Bank - 588010200001960, PAN: AVAPS2024H
4.Emmanuel Education Pvt. Ltd,
HDFC Bank. A.c. No.04102560000014
I.C.Colony Borivali (W), Mumbai
(PS: These are a few of his Binami accounts. Each time he will give you a new account number and all from Mumbai)
http://ask-voip.com is the Company he will let you know that he is co-founder/operations/sr manager etc., (by the time as per his choice). Once you open that site, two more scam numbers you will find where no1 will answer them. Even if answered, you will get "Wrong Number" as answer.
These Scam and 420 people's contact numbers are: 0091-9968515945,
0044-1143600607
0044 -20 8144 53 99
0038-50 261 8184
Himself also introduce people that he involves in other illegal activities so be careful with him (That is after grabbing money from innocents)
He ways busy in grabbing others money in very descent way and it is his main profession. He also tell you all new people that, he is working in UK (that ask-voip.com) and he come here on vacation. Don't trust any of his false words. He is really very big cheat and 420 in this VOIP Industry. His websites also fake and false. All Fake Sites are without any proper address. We are sure, he never give his contact details to anyone. If anyone asks him particularly, he will invite them to any star-hotel booking a room in some other person's name and try to trap people to pay him.
He has several Bank accounts and all are in Mumbai where many mafia (anti social activities) operations go on. He make trust of people saying that, do transactions through RTGS, so you'll have proof of payment and security like., in fact, no banker will reveal customer's identity if we ask them after deposit money. right? And most of this guy's bank accounts are in very small scheduled banks. Several people's / company names involved in his Premium-VoIP Scam.
Uday Bhatt currently offers PREMIUM MINUTES FOR:
Sierra Leon
Austria
Antarctic
Togo
Niger
Zimbabwe
Be aware and save your money from this kind of 420 guys. This posting is for public awareness. If any of you don't have trust on this posting, contact him using various email-IDs and transfer money and learn practically.
ANTI SCAM ORGANIZATION
MUMBAI
Antiscamvoip
Mumbai
India
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