TE:In need of ALL the Help u can offer.PLEASE

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its about an year ago man, how should i proceed over that any idea,its Bank of Baroda. anyone know someone working there?
 
^^ROFL :P. Well frankly you need phone records/bank transaction records... everything u can get. Tell him that if he doesn't pay you back with interest for a year, you are going to the cops. Call him again... from some phone number he can't recognize and for heaven's sake, record this call :P.
 
dude u habve the address......to cross check the number call hutch mumbai and pretend to b some under cover cop....and ask for the detail address of the guy....

than complain in mumbai police or NC abt him.....

common your dad in customs u can easily handle the matter i guess ...

.....btw what made u pay 17k on first go......????never trust on internet ...here on te we see records of ppl how there deal went then buy from them..be more carefull in future.....

edit:::also pay some amount in bank and they will give u records of last 3-4years......they have to maintain records uptill 5 or 10 years.....thats why raids occur on bank account too..and some ppl are asked to give account details of last 5-10 years
 
yup!

Dude they will be charging around 100-250 bucks for pulling up the records n giving you a copy.

Now unless you have a bank slip, I dont think they can give you his bank transaction.

Now if you have paid via your bank account then you can get your bank details but if you have made cash deposit, I am sure no way the bank will give you his bank trasanction details.
 
Dude this sucks man...

Ill tell you what. A few of us from TE need to pay that guy a visit with a recording of his talk with memnom as proof. Before he changes his cell number, we need a recording. Im in for sure if we want to pay him a nice little visit. He is not gonna get away with something like this and we need to make him learn a lesson the hard way.

(OTOH if memnom youre kidding then..............)
 
guys as soon as he hears me he cuts the phone, i tried it twice he just cuts the phone, can anyone do it? i already threatened that i know the assistant commissioner of mumbai customs(crime branch) Mr.Gopal (my distant relation).

would somebody can call him and ask him about it? just say that u are from customs and that u have the bank payment slip and ask about it, and please record it too, so u guys will know first hand. Please of all the help u guys did this would be biggest in helping busting this guy.

somebody from Mumbai PLEASE do it, so he won't have any suspicion over that.
 
^^Just in case you didn't know impersonation is a crime. I doubt anyone would do it for you. Why don't you call your relation and ask him to help?
 
nah man he is ready to help,but as he is in a gov post he want concrete proof, so if u guys record we can have it to nail him.

^^chaos i'v sent u a PM please check it.
 
Well, all banks keep the records for well over a year.
If your bank does not give ya the passbook, ask for one with all records from previous financial records.
If you have online access to the account. You can yourself generate the account statement online for the period of month that you made the transactions.
I am stumbled how you say you cannot get these details. Its very easy to get those details.
You can also ask your network operator to give you call details for the given month. If they dont you can file a simple police complain regarding this matter against the fraud party and police will make sure the operator provides phone records.

Get those details ( your and your friends ) and just call up this guy and say you are filing a police complain with all these records. If he returns the money well and good and he will still be liable for some punishment and penalty + interest for period of time he had your money.

Remember ONLINE TRANSACTIONS ARE EASILY TRACEABLE.
 
you dont need paper trail.

Online records of bank are considered as official records by police.

Every single transaction from paypal to WU is traceable. WU cash transaction does leave paper trail at both sender's end and receiver signing acceptance form.
 
thanks funky for ur interest, i deposited cash man, i dont have a account in BoB, just deposited the money in his account. will they still give me the transaction details? i can get the phone call details from aircell no problem.

i've sent u a pm please check it man.
 
You must have had the slip when u deposited cash. In future preserve it until u get ur item as its only proof that it was you who deposited cash.

If you dont have that slip now, you will have to do a Police complain in the Police station there locally that this thing has happened and then Police can ask bank to reveal the transaction details of the account holder.

Do u atleast have his his bank acc no?

Once the details are verified then the opposite party can be asked to explain that transaction, its purpose etc.
 
Superintendent of customs will have strong police connections....

and at tat level they are even escorted by police I suppose....Cant your dad help...Mumbai guys, try n have a thriller meet and do something for memnom...
 
it aint about the money man, thats what im saying from the beginning, its about the lies and the mental despair im going through, the AC of Customs is coming here on 29th, me and my dad are gonna tak to him. and im really thankfull for u guys in helping me a lot. Thanks. after the meeting with him i'll let u know what happened but one thing is sure he aint getting away with it. thanks,

u guys on your side do any small thing that can help me with this, and chaos can u do something about this scammer?
 
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