TheITtude.com scammer is back with FPScrib.com

[kartikoli]

Now imagine getting a "receipt" for your 4090 and the seller going poof. Would make for an excellent paper weight if it conks off during warranty.

Few years back I was dealing locally with a 18yr old kid for GTX 710 to be used as back-up card and he wasn't willing to listen to me that the hand written bill without any Tin/GST number won't be enough for warranty claim. Why? Because the shopkeeper gave him a receipt for the day we were dealing so he was under an impression that now his card have full 3yr warranty.

I was like.... Fine, You win but I am not buying your card. Enjoy the win

 

[akshatchourasiya]

yeah they mentioned something like they don't need to pay taxes because their turnover is less than 20 lakhs. Which i looked upon internet and found this quora post

That's not true you guys won't get any warranty on such an invoice. For most of the brands, it is mandatory to provide a GST Invoice when you submit products for the claim, so everyone who bought products from them didn't get the invoice. Congratulations you bought a product without any warranty.

 

[smaratha]

There is another possibility which comes to my mind. He could be buying the parts against another organization, claiming Input Tax Credit from that organization's operations. So he essentially gets a "refund" of the GST paid legally by him. Now he sells the parts to another person. But that entity can also avail the same benefit! Now with the tax authorities being highly vigilant, if there are ITC's against same goods he can be easily caught. He is able to essentially fund his fraud by re-selling goods to another party without a GST "invoice". This helps him build credibility with some customers before he executes his final modus operandi.

 

[Krishna Dash]

BEWARE !!!!!!!! BEWARE !!!!!! WARNING

DON'T PURCHASE ANYTHING FROM NEWLY LAUNCH WEBSITE CALLED FPSCRIB.COM
THE INFAMOUS ITTUDE GUY AMAN KUMAR IS INVOLVED WITH THIS. AND ALSO THIS TIME ANOTHER CUNNING SCAMMER DEV DUBEY AKA DEV KUMAR ALSO JOINED. YOU WON'T GET ANY GST INVOICE IF YOU ORDER FROM THEM. IF YOU WILL TELL DEV ABOUT THE SCAM AMAN KUMAR DID, HE WILL TRY TO BRIBE YOU WITH SOME MONEY & WILL TELL YOU TO REMOVE THE POST. LATER HE WILL REPORT THE TRANSACTION AND YOUR BANK ACCOUNT WILL BE FREEZED.

READ BELOW SUMMARY TO GET TOTAL INFORMATION ABOUT MY EXPERIENCE.

So, After Looting Lakhs & Lakhs from people, This Fraudster Aman Kumar is back with another 2 friends to lure & fraud people again. One name is Dev Kumar aka Dev Dubey & Another called Antariksh. I have still 40k pending from that Scammer Aman Kumar (Ittude guy), well recently this scammers number rang and he messaged & told me that he will refund all my money. First he told that after the ittude incident, I have changed & hence I will refund money to every person to whom I scammed. But remember, snake is always poisonous, their habit is to bite you. This Aman Kumar is working in the ' House Of Diagnostics ' & he told me, as I have started doing job, I will pay you money slowly slowly in split parts. Every week I get payment, so you will recieve money every week. But as I told, snake can't leave bitting. He started doing same drama again. Not replying messages etc etc like same in ittude times. Fortunately one day, someone replied me in my reddit post that they are back with FPScrib.com. I immediately visited the site & look, it's the exact design, it's the exact office, some modified pc components without GST price. There was a chat option, I sent a message and after sometime I got a reply. He told, I'm dev Kumar the owner of the company & he told everything regarding the Aman Kumar that he was in jail for 1 month in GST case, His father is a cardiac patient. Now, I shared every data regarding Aman's fraud to mr. Dev Kumar which was posted in reddit and also I have sent the UPI transaction screenshot which I sent in June. Also I shared my story of getting scammed by this Aman Kumar in reddit. Dev Kumar told me that we r new, Aman Is involved with us & he handles the technical part like of specifications, build specifications etc etc. this dev Kumar handles the accounts & Antariksh handles the legal part. Dev Kumar told me that we will remove Aman asap and we will do a good business without scamming people etc etc. he even told that how much money you have pending ? I told 40k, then he himself told that I will pay you the money on behalf of Aman Kumar & I will get the money from him as he is a friend of mine. He also told that we have listed the items without GST and will add when we will get the GSTIN approval. Then next morning, he told me to give my account number, then he sent me 5k to my account & told that I will myself clear all your payment within January 31. On 23rd Jan, he sent 5k & told to delete my reddit post as people start getting aware about their newly opened website. Hence, I believed to him & deleted the post. Then he told I will send you 10k on 27th January. Then he started ignoring my messages. However luckily, on 27th he sent me 5k & told, I will send you another 5k tomorrow morning i.e. 28th January. But surprisingly & shockingly, he never sent a penny to me after that. After that I sent enormous messages to him, even mailed but he still didn't replied. I told these things to mr. Fraud Aman Kumar & he told, dev is so much trustworthy & if he told you that on 31st he will clear your payment, it means he will do it surely. I didn't have any single trust on them because I have already faced these from Aman Kumar at the time of Ittude. I waited & even told Aman that it's 31, I need all my money. But again, Scammer is Scammer. I messaged the dev Kumar again, but still no reply. At night Aman Kumar told me that he didn't got the money, so he couldn't send you & if money comes, he will surely send you tomorrow morning. Still no reply from dev Kumar. I asked Aman where the dev Kumar is gone ? He told, he is busy etc etc. Now it's totally viable that they are all mixed with together & doing scam. Now, another shocking part is that, I have threatened Aman Kumar on 31st that if I won't get the money I will totally write down in reddit & tech enclave about your fraudulent activities again. After some minutes Aman Kumar told me that don't do any stupidity or otherwise dev is saying he will report the transaction. I didn't care. Then Aman Kumar told me that on 5th February I will get my money from my house of diagnostic & will pay you & will end the matter. But it's going to be 7th, still not a single money received. Now if I message Aman he is telling I'm outside, I can't talk, I can't reply etc etc. another shocking part comes is when, I got to know today that my primary account is freezed, I went to bank & they told account is freezed. From 2-3feb, my all UPI transaction was going failed & now when I went to bank I found this. Well now I remember Aman Kumar & dev Kumar's threatening activity, that dev is saying, he will report the transaction & finally this evil dev Kumar's deed I found.
Now when I told Aman Kumar, he is saying why dev will do report to the transaction ?
Now, I wonder they are all mixed with together. They are running the scam again. Ittude is gone, now fpscribe is live.

I'm warning everyone, don't don't don't try to purchase anything from this scamming website. They are not also giving GST inclusive which is illegal, you will never get the warranty. You won't recieve any single product with invoice & hence it's a total fraud, totally cunning scamming is going on.
They are all involved. Please please please beware. Don't ever purchase from these type of sites, they are not adding the GST inclusive price to lure people in to this website & take their hard earned money. I was thinking this dev Kumar is a good guy, but unfortunately they are all mixed. Dev Kumar is also running another company name growkul organics Pvt limited. Aman Kumar is also running another private fake NGO in sake of his mother's name Pratiksha Kumar. It's listed as ' Nandi Seva Foundation'


Note :

1. DEV KUMAR HAS ANOTHER COMPANY NAME GROWKUL ORGANICS PVT LTD

2. THEY ARE ALL ASSOCIATED, AMAN, AMAN'S MOTHER PRATIKSHA, DEV KUMAR ETC ETC.

3. DEV KUMAR CLAIMS THAT HE IS UNAWARE OF THE DEEDS BY AMAN KUMAR BUT ITS TOTALLY FAKE. HE KNOWS EVERYTHING.

4. AMAN KUMAR SAYING THAT HE IS RETURNING EVERYONE'S MONEY WHICH HE LOOTED FROM ITTUDE BUT ITS TOTALLY FAKE , HE DOESN'T GIVE A SHIT ABOUT PEOPLE'S MONEY. HE WON'T REPLY MESSAGES. HARDLY HE WILL DO.

5. HE CLAIMS THAT HE IS USING HIS MOTHER'S MOBILE & NOT TAKING PHONE WITH HIM. BUT ITS FAKE, HE ALWAYS TAKES THE MOBILE WITH HIM.

6. BEFORE 2 MONTHS, HE GOT HIS ASS KICKED OFF BY POLICE IN TERMS OF GST SCAM WHICH HE DID IN IT-TUDE.

7. BOTH AMAN & DEV KUMAR HAS THEIR INSTAGRAM ID ACTIVE. IF YOU WILL SAY ANYTHING IN THEIR COMMENT SECTION. YOU WILL BE GET BLOCKED.

8. THEY DON'T GIVE A SHIT TO ANYONE'S MONEY, THEY WILL REFUND BUT AFTER 1-2 DAYS, THEY WILL REPORT THE TRANSACTION & YOUR ACCOUNT WILL BE FREEZED IN CASE OF CYBER COMPLAINT.

Just Don't purchase anything from them at all. Beware everyone. You will never get your parcel at all. This dev Kumar is also a big big fraud. They will threaten you, if you tell anything against them....

 

[awestorr]

TLDR: This guy took down his posts (about the scamming nature of these websites)in hopes of getting back his 40k stuck with scammers.
They sent 10k back and then reported the transaction ,freezing his bank accounts.

 

[Krishna Dash]

TLDR: This guy took down his posts (about the scamming nature of these websites)in hopes of getting back his 40k stuck with scammers.
They sent 10k back and then reported the transaction ,freezing his bank accounts.

Yes. They are complete fraudster. Everyone of them is scammer. I just want to aware everyone. Not to buy anything from FPscrib.

 

[rootyme]

LATER HE WILL REPORT THE TRANSACTION AND YOUR BANK ACCOUNT WILL BE FREEZED.

How does this work? How can the consumer's account be frozen from a fake report? On what grounds was your account frozen? Have you called your bank and enquired regarding this?

This Aman Kumar is working in the ' House Of Diagnostics ' & he told me, as I have started doing job, I will pay you money slowly slowly in split parts. Every week I get payment, so you will recieve money every week.

What the hell! Refund, Slowly slowly? Is this reverse EMI? EMI to refund? What?

told to delete my reddit post as people start getting aware about their newly opened website.

This was not the right move from your end. You should've reported it to relevant authorities. Dial 1930, and file on NCH.

After some minutes Aman Kumar told me that don't do any stupidity or otherwise dev is saying he will report the transaction.

Threats? What the hell?

 

[EHH]

TLDR: This guy took down his posts (about the scamming nature of these websites)in hopes of getting back his 40k stuck with scammers.
They sent 10k back and then reported the transaction ,freezing his bank accounts.

How this blocking thing works ?
Using system for blackmailing / extortion !!!
Read somewhere that all the linked accounts get blocked by cybercell and the vicitim doesn't even know which cybercell had initiated the action. Banks doesn't help either. Usually it is Guj cybercell. Visiting them is risky lest they arrest you.
Shady process.
I had reduced UPI in general and absolutely stopped P2P UPI since I read about this.

 

[Krishna Dash]

How does this work? How can the consumer's account be frozen from a fake report? On what grounds was your account frozen? Have you called your bank and enquired regarding this?

What the hell! Refund, Slowly slowly? Is this reverse EMI? EMI to refund? What?

This was not the right move from your end. You should've reported it to relevant authorities. Dial 1930, and file on NCH.

Threats? What the hell?

Yeah, they are totally scammers. They aren't afraid of man ! Our judiciary system sucks. Just stay away from this malicious website. Just share as much as possible.

How does this work? How can the consumer's account be frozen from a fake report? On what grounds was your account frozen? Have you called your bank and enquired regarding this?

What the hell! Refund, Slowly slowly? Is this reverse EMI? EMI to refund? What?

This was not the right move from your end. You should've reported it to relevant authorities. Dial 1930, and file on NCH.

Threats? What the hell?

Well I have contacted the bank along with a letter to unfreeze my account. I have also submitted the kyc. The assistant manager told not to worry, he will get the complaint number in which cybercrime reported my account. Hardly the thing will happen is that, I have to give some money in refund. I'm prepared for that. But these mf's monopolies needs to be stopped. They have just started scamming. Now they will do complete scam. The only thing is to aware and not buy any things from them. Only trust reputed sites like MD, vedant, clarion etc etc.

 

[rootyme]

cybercrime reported my account

This is so weird. So they froze your account using Cyber Crime?

Dial 1930 and talk to Cyber Crime yourself.

 

[Krishna Dash]

Yes I guess, they have froze my account talking with cyber crime. I have talked to the cyber crime & they told me to give the complaint I'd. I have to find the complaint I'd from branch. Then after that I will see, what to do. Nothing will happen, only I have to pay the money, which is not hectic but these mf has given me hell of tension.

This is so weird. So they froze your account using Cyber Crime?

Dial 1930 and talk to Cyber Crime yourself

 

[Afxal]

Fortunately one day, someone replied me in my reddit post that they are back with FPScrib.com

That was me.

 

[rootyme]

I have to pay the money

So as per my understanding, they reported their partial refund as a financial fraud "from your end" and now you've to return them that refund in order to restore your bank account?

Dial 1915 and file this immediately on NCH.

 

[PunkX 75]

How this blocking thing works ?
Using system for blackmailing / extortion !!!
Read somewhere that all the linked accounts get blocked by cybercell and the vicitim doesn't even know which cybercell had initiated the action. Banks doesn't help either. Usually it is Guj cybercell. Visiting them is risky lest they arrest you.
Shady process.
I had reduced UPI in general and absolutely stopped P2P UPI since I read about this.

This is what I don't understand.

Is that even legal, to randomly block a consumer's bank account, who has no known history of (financial) criminal activities, just based on a random complaint from a random nobody? By that logic, I can block my friend's bank account for not returning the 10 Rs I lent him during school days

@Afxal you're a lawyer, right? Would you be able to shed some light?

 

[rootyme]

I can block my friend's bank account for not returning the 10 Rs I lent him during school days

r/angryupvote

 

[Afxal]

This is what I don't understand.

Is that even legal, to randomly block a consumer's bank account, who has no known history of (financial) criminal activities, just based on a random complaint from a random nobody? By that logic, I can block my friend's bank account for not returning the 10 Rs I lent him during school days

@Afxal you're a lawyer, right? Would you be able to shed some light?

Yes, I am a Lawyer.
Yes, they can freeze your account if it has any transactions with fraud-related accounts.
It happened recently in Kerala where a fruitseller's account was frozen for a transaction worth 430rs only, because the UPI used for making payment was involved in some fraud case that too indirectly.

Read here - LINK

 

[vivek.krishnan]

yeah they mentioned something like they don't need to pay taxes because their turnover is less than 20 lakhs. Which i looked upon internet and found this quora post

He may not have to pay taxes, but the party he is getting from will be charging him the tax. So that is not going to be the reason for price reduction. Read up on how input tax credit works.

IMO, Either this is a case of selling items which are returns or something on which the tax has been paid and is a return/openbox/marked down item (there is one place in lamington which has this, you can connect with Bhavesh - 9769650534, he will connect you with them (some Jinsashan, they buy open box lots for selling), you need to be physically there)

OR

The item fell off a truck!!!! - in which case warranty is going to be null and void.

This is what I don't understand.

Is that even legal, to randomly block a consumer's bank account, who has no known history of (financial) criminal activities, just based on a random complaint from a random nobody? By that logic, I can block my friend's bank account for not returning the 10 Rs I lent him during school days

@Afxal you're a lawyer, right? Would you be able to shed some light?

Doesnt work like that, you need to file an FIR and all. And yeah, all the bank accounts associated with that PAN/number would be blocked (not sure which)

Hence, dont accept money from unknowns.

 

[Krishna Dash]

That was me.

So as per my understanding, they reported their partial refund as a financial fraud "from your end" and now you've to return them that refund in order to restore your bank account?

Dial 1915 and file this immediately on NCH.

Well today I got diarrhoea and I'm hospitalized. Will contact bank tomorrow. Well first of all I have to be sure that, they did the cybercrime complaint or else afzal Bhai said, it may have happened if the sender's account has been charged with fraud related transaction before. Well, I shouldn't bother it a lot bcz if I have to refund the money, then will do, it's my old account and for a fraud, I don't want to ruin my account. Will see what the bank manager says. Hardly my account will be on minus. I don't care, I will pay the money because I haven't totally used the money which has been sent by the Scammer. Jyada se jyada kya, Paisa minus main chala jayega, de dunga,wapas recover ho jayega, koi bada to amount nahin hai. But iss thread se koi dusra Banda inke changul main na phase, yehi aware kr raha hun main.

 

[PunkX 75]

Yes, I am a Lawyer.
Yes, they can freeze your account if it has any transactions with fraud-related accounts.
It happened recently in Kerala where a fruitseller's account was frozen for a transaction worth 430rs only, because the UPI used for making payment was involved in some fraud case that too indirectly.

Read here - LINK

Pretty messed up wherein banks just freeze innocent consumers' accounts without at least notifying them and washing their hands off the matter, when approached.

I don't understand the logic of freezing the entire account, instead of just the amount equivalent to the transaction made with the fraudulent account.

 

[vivek.krishnan]

Pretty messed up wherein banks just freeze innocent consumers' accounts without at least notifying them and washing their hands off the matter, when approached.

I don't understand the logic of freezing the entire account, instead of just the amount equivalent to the transaction made with the fraudulent account.

Yep, they should ideally freeze only the amounts, but instead apply carte blanche wisdom