Wanna thank EVERYONE.

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i dunno if u gonna go on a roller coaster ride or something but I'll tell u guys exactly what happened.

two days after i got the address here, i asked one of my Hindi speaking friends to call him up and talk to him(no impersonation) just plain talk, that we know where he is having his office and what would happen to the Dealership if a police complaint have been lodged against him. at first he just acted innocent.

so i asked my uncle to take some action, he sent two of his beefed up inspectors to pay a visit to his place and made him pee in his pants it seems.

then after a day he himself called me up. and was asking who talked to me yesterday "why are u doing this to me?" his exact words. i said i've been going through hell because of u for a year and u are asking me why am i doing this to u? just be happy that i still haven't done anything to u at all.

and he began his explanations(the most elaborate I've heard), he has been swindled 2.7lacks by someone it seems and then to compensate that he swindled from people it seems, he got a total amount of 1.2lacks like this he told me(by cheating).

and he asked a weeks time to repay the money. and after a week he called me up and said "In mumbai only 5000 is allowed to be deposited in a SBI account for one month bhai, I'll deposit 5k now and in next 3 months i'll deposit a total of 17k" he said. is it true guys?

then what did i do? got three sbi accounts (my dads, my mums, my friends) so he deposited 15k in a period of 2 weeks. then he asked me for a icici account and deposited 2.1k therefore 17k total.
and now he is calling me up and asking "can u help me find that guy, he took my 2.7k and fled Delhi im at loss here and stuff"
what shall we do. is he lying or something? he actually cried while saying this.

well this is it guys. all tis is possible because of u. thanks again.
 
steer clear of him yaar.. he aint really trustworthy ..

if i was u .. i wd hv recorded the whole convo and jst maybe wd hv told the local authorities to take care of sch a retard ...

who knows he is faking to get clean .... he knows u hv sources .. so he obv wants to take u into confidence ..

i wdnt trust him for even a sec if i was u .. u r really lucky u got ur money back ..

Edit :

P.S :- Let other wise and wiser ppl reflect their thoughts too.. then decide :)
 
memnom...first he took your money...and then he cheated others...also for his own side he never returned the money.......it was your effort which did the trick......

Than why should u help a con.....if he had really lost something like that he wont have cheated others...u got your money enjoy and forget him and possible dont attend his calls anymore

and i didnt got those 5k logic.......again fooling attempt i guess.....if he had said 1 day i would had agreed...but 3 months damn fooling stuff.......there is restriction but thats on 50k that too some pan stuff
 
^^the restriction is that anything above 50K requires some details abt yo PAN card . . . & nothin complex in 17K .. :)

still u got your money back..congrats . I know how you would have felt in the past 1 year...losing your money is bearable .... but losing someone else's money because of your fault...:(..tat would leave some guilt..:(..

so i'm sure u are a lot happy now .
 
Dude!

Tell him this is no ocean's eleven......

I am very happy that you got your money back....

Tell him by tricking n conning people to be compensated for his loss is not justified.....

n i for n i makes the whole world blind...................

You got your money thats it... tell him

GAME OVER.......
 
i'de suggest you to stay away from that guy u got ur money back na...
soo dont even answer his phone calls and inform the local authority about this guy ;)
 
i don't know if i gained knowledge or not but i gained a lot of good friends with gr8 hearts.

thanks.
 
wow, he is a cheat, no doubt abt it...
He had nowhere to run and was worried he would hv to pay for his sins, so pulling up this sorry story...

btw its Chaos you have to thank if anyone...He is the one who nailed him dwn....Tracked his phone number and address...Someone also got him on Orkut...
 
Its good that you got your money back. World is full of these kind of Crooks, beware, without verifying don't do any money transactions. Sometimes we learn things in a hard way.
 
Glad to hear it worked out for you dude..

But u did have to use police muscle a bit uh..
 
Great man! Its very nice to see that you got your money back. Now its best to inform the authorities about this man, because he may be lying with his story, and also because he has anyway done various illegal acts. If he is set free he will continue cheating people, bastids like this Ankush Arora need a good flogging to change even a tiny bit...
 
Yeah Chaos nailed him down completely. I mean, to have his phone number address, his contacts from orkut(thanx to AMD4life for that ;)), what else do you need. The inspector approach was the right thing. Rest all his story, his cries and everything sounds plain BS. God knows how many innocents he has conned this way. You atleast got ur money back coz of some help and good karma ;) What about the rest who lost their hard earned money to fake ppl like these? If i was in your place, after getting the money, i would have bad mouthed him properly and would have told him if i again hear his voice, i will take him to court and would have certainly done so.

And congrats dude, u atleast got ur principle money back :) if not the interest :D
 
nah guys my uncle already threatened him that they have his eye on him and stuff and he said he wont do anymore cheating it seems. he just asked them not do anything as he will lose his Microsoft Reseller stuff so they let him be.

but i'll see what i can do. and indeed its chaos who found the most vital stuff thanks once again man.
 
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