This complaint is regarding an adult friendship club which gives ads in Mumbai Mirror as a Govt Registered Company. I referred to the ad in the paper's issue of 9th March. The ad states to just call up for real friendship with high profile females and promises huge income.
The contact number is 8080077546 and 9172836948, which is answered by someone by the name Rahul Singh. I spoke to him on 10th March and he said I will have to deposit Rs.5000/- in an ICICI bank account and I will get a one year membership during which he will be sharing the contact details of high profile females who will pay me 20-25, 000 rupees to have sex with them and of which 10% goes to the friendship club. When I refused to pay such a huge amount without any kind of guarantee, Rahul kept on calling me and convinced me to pay Rs.2500/- for six month membership. As the lure of instant money was too much, I gave in.
The next day morning, 11th March, he kept on calling me asking to deposit the money, sweet talking and convincing about the easyway to earn. He messaged me the ICICI account number of his boss Naseem, 031001524901. I deposited Rs.2500/- to his account from the Sector-17, Vashi branch of ICICI Bank. The bank personnel told me that its an NRI account and will invite extra charges. I said fine and the money was successfully transferred. I called up Rahul and he confirmed me about the payment received. He asked me to wait there only as he is sending someone with the contact details.
Soon I got a call from him again and he gave me a registration number CST3000J. Much to my surprise, he asked me to pay another 2500 rupees into the same account as his system was not accepting the code and the code is important for the client (high profile females) to confirm. Sadly, I ended paying again thinking that its fine as I will get back the money soon.
After the second payment confirmation, Rahul gave me his boss, Naseem's number-09892127673 and asked me to get client's details from him. I spoke to him and he asked me to hold the line while he connects to the client. However, it did not get through and his cell got unavailable later. I informed Rahul who very well assured me that he will get the details from boss by tomorrow morning and I need not worry about my money.
The next day, 12th March, I called up Naseem who in turn gave me the number of a client, finall, as 09026451206. I spoke to the client, and she asked me the registration number in a very polished English accent. I gave her the same and she asked me a Security Number. I told her that I have not been given any such number. She told me to check with Naseem and cut the call.
I called up Naseem and he gave me the shock of my life. He said I need to get a security number from a police station. As per his description, its a number which is need to be safe from the authorities, in case I am caught in the act with the client by a police raid. He asked me to shell out another 70, 000/- rupees and he will get me the number from his contact in the Crime Branch Police.
I was really shocked and flatly refused to pay a single penny more. I told him that Rahul never told me about this security stuff. On this, he abused Rahul saying that he is useless. Naseem cut the call saying that my money is lost and don't ever call him again. Rahul also called up after that asking me to pay atleast 50% i.e 35, 000/- rupees and remaining later. I said that its absolutely not possible for me to pay more.
Since yesterday evening, they are not responding to my calls. I fell for their trap like a fool and paid out my hard earned money. I was not looking for earning quick and fast and becoming super rich. It was just need of some money urgently and a loan to repay that made me take this gamble. I am writing this complaint as I do not want anyone else to fall into this trap and loose money. Its really a shame that people cash in on the prospect of having a good life.
I sincerely request authorities to take up some serious action against Naseem and his team (the female was also a setup) who claimed to me that his turnover is over 10 crores a month and does not need my 5000 rupees to become big. These are his exact words that shows his confidence in this game.
I would like to remain anonymous in this regard.
Thanking you in advance.
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