6.6.14 today I got a call from +91 7838153024, Stating that he is calling from Karnataka Crime branch his name is Sukbir Singh sub Inspector of police, he started theartning me that I have booked under non-bailable warrant for cheating section 420. He going to transfer the case to AP police before that call Advocate Rajiv Shukla (08744024879) and get back to him in 10 minutes.
I called Rajiv Shukla and introduced myself he says he don't know anything about me, I told him above person has asked me to call you then he took some time and said you have default of Rs 19137 to Barkley Bank now taken over by Kotak Mahindra bank and now different company. Do you want to settle this issue inside the court or outside the court. if it is inside the court it costs 1,19,137 . if its outside it will be settled with 19137. he said Hyderabad branch guys will call you and help you to pay this amount

You have to do this before 2:30pm otherwise we will take up the case and warrant will be issued. after some time I got a call from +914067339000 /thirupal reddy asking when shall I send the person for receiving the payment..


some time later again I got a call from +91 7838153024 (karnataka police station) you are not paying the money my senior likes to talk to you he started asking my address I told him you said you have my address sent whatever you want on that address he started shouting at me and said  we will issue the warrant in 30 minutes and started abusing me and then he disconnected the call. I found out with one of my brother who works in bank he told me this is all game of Recovery agents trying to scare the people like this and get their work done

Banks states big big stamens follow such a 4th class trick I pity on the management of this banks.

I just Received same call today from +91 7838153024 he claimed to be Crime Branch Inspector from Bangalore and he mentioned some of the places where i had worked before - so i guess they are accessing information on job portals thus have the contact numbers...

He asked me to call Advocate Rajiv Shukla +91 8744024879 within 15 mins to find out the details & he will call back - so he did then call on the landline. After which i realised that this is a fake call so did a google search...one good thing for the www information at our fingertips...

Mr. Ravi said to come and meet him at Shukla and Associates ? 301, 6th Floor, Raheja Towers, MG Road, Bangalore

Anyone can from bangalore can go to this address and find......pls guys

Once again, I have received one fake call from 8885503636 through a lady caller telling the same story about credit card default and about to sending Police to my home etc.etc. Viewers are requested to be attentive while attending this mobile number 8885503636.

Guys this is gentleman is not a advocate or policeman as he promises to be on call. They are collection agents and if anyone gets a call again ask him to come meet you at your residence or any meeting point and also inform ACB of this. Use the same language as they do and don't try to be a gentleman when they call you. Always ensure you keep company and documents handy when they deal with them.

Sir,
Today I got a call from the Cell Phone No 08744024879 stating he is the Sub Inspector from CBI, Bangalore and asked me to speak to one Mr Rajeev Shukla, an advocate from Bangalore. As he stated me that I am a defaulter of ABN Amro Bank Credit Card. I spoke to him he threatened me NBW if I don't pay an amount of Rs 66,600/-, what he claims to be outstanding amount the card I used in 2010.   The Card was closed in 2010, when I lost it and reported the matter to the Bank. But there was no reply from the Bank.
After 4 years the ghost as reason suddenly and asking me to pay the stiff amount with in 2 hrs.

Today ie.26/7/2013 I received a ditto call.True caller traced it to Kothagudem.This time he did not reveal any name of Bank.When I called back after a few minutes and asked for Vinay Das the same voice said he is not available.So far he has not called again.I understand that he is a single operator having procured details of credit card holders who have settled payments with the banks long ago.This is certainly fake & everyone should be alert.Take up the matter with police or the Banks.

To day i have received a  fake call from this number (8744024879) and he is saying iam calling from Bangalore my name is vinedhar

even i got the same message

Today 16/03/2013, I got a call from a person who claimed to be Insp. Vinay Das (+91-8744824879) and he threatened me for a NBW and would send the case details to the nearest police station and was saying summons were issued.He said advocate Mr.Rajiv Shukla (+91-7838153024) asked me to call  and was the person who had filed the case against me.

I am getting threatening call from this number saying that I am a defaulter of standard chartered bank and telling me to clear the dues else warrant will be executed.  I am not a credit card holder of standard chartered bank and never used.  I traced the number and find it is a bogus call claiming to exploit the people in using I am a inspector of police or sub inspector in Bangalore.  I plan to register police complaint to track the criminal.  He claims as Sahu from Bangalore.

guys beware of this number...speak to that idiot only in english and threaten him that you will put him behind bars...

Hey All,

Today 01/02/2013, I got a call from a person who claimed to be Insp. Vinay Das (+91-8744824879) and he threatened me for a NBW and would come down to my residence in Bangalore. When asked for a compromise he asked me to call Mr.Rajiv Shukla (+91-7838153024) who was an advocate and was the person who had filed the case against me for the amount Rs. 32,330/-.

When called the SCB, the said the card number 4129 0380 8709 4478 (they had provided, telling it was mine) was a invalid one.

I have still not filed any case or made the payment.. Just awaiting them to call me again.

Regards,
Menon

He is threatning me

I also received the call from a guy by name Mr. Om Prakash from Hyderabad claiming to be an Sub Inspector and said their is an offernce which has been reported and their is NDW in my name and he extended his help but asked me to pay him some 50K INR to get and done with the problem.

I checked and got to know this is something not new and many of my colleauges and friends have gone through this. I think people who are claim the cashless insurrance for their parents or themselves end up getting such calls. Not sure if the data which we provide to the insrance agency gets distributed/sold for some money.

Not sure just my analysis.

I did receive same type of call today - 29.12.12. Difference was he made mistake by calling for the 2nd time. 1st time it was in Mar 12 when the similar episode took place. i was under pressure since i was out of country & that was my first time. This time i cut him in between and threatened to sue him. He cut the call immeditely. It is becoming common and gullible people are being taken for a ride. Lets stop this together.
We can make following attempts
1) Post this on facebook and simillar social networking websites where more people are connected
2) Take advice from known lawyers and police
3) Dont know if SCB can do anything about this but keep giving complaints
4) Making people aware in all possible ways

I received call from Vinay Dass on 14/12/12 claiming to be from Karnataka Crime Branch inspector. He called from the number +918179863982. First he called my office and asked for me. Since i was not in office he asked for my mobile number and before the reception could ask who he was, the phone was hung up. I left India and am living abroad for the past several years. He told me that there is a NBW issued against me for cheating and when i asked him for the details of the crime he said he cant disclose and was only trying to help me. For further details, he asked me to call one Rajeev Shukla a senior advocate of Karnataka High Court who filed the case against me. I told him that i never knew who this Shukla is and he said call and speak to him on +917838153024 to understand better. He told me that if i dont contact this Shukla immediately, the NBW will be forwarded to Hyderabad police who will send the papers to the Indian embassy in my place to deport me and send back to India under arrest.
I called this Rajeev shukla and he told me that he is the legal advisor for Standard Cahrtered Bank and i took a credit card and did not pay. On the top of it i flee from the country and all the summons and other notices sent to me were returned. So the judge got furious and issued a NBW against me. He said that if have to avoid the arrest and the embrasment and deportation, i must settle the account immediately. He told me that the out of court settlement would be INR.84,000 and if i delay and proceed through court then i  will end up paying INR.5.8 lacs. I had a credit card of SCB but the account was closed and card surrendered way back in 2003 before leaving the country.
Seiing this big difference between the out of court settlement and the actual legal way of settlement i got suspicious and told them they can do what ever they want. and i dont owe any monies to any bank in India. I think these fellows are getting the information of the people through the social network hubs and using the information to track and threaten the people. For a few hours i was totally blown off because of this call and then i started to analyse the discussions had with these 2 fellows and then took that as a hoax call only to threaten and extact monies from me.

As a indian i feel proud when we learn that India is developing and leading in the sofrware and IT industry but this type of crimes make us very sad. This is normally known to be done by Nigerean origin organized crime gangs but now it looks that it is spreading in India also.

Readers be ware !!!!!!

I just Received a call from +91 8744024879 he claimed to be Sub Insp. Vinay Das , he mentioned some of the places where i had worked before - so i guess they are accessing information on job portals thus have the contact numbers...

He asked me to call Adv.Rajiv Shukla +91 7838153024 within 15 mins to find out the details & he will call back - so he did then call on the landline. After which i realised that this is a fake call so did a google search...one good thing for the www information at our fingertips...

I think i will lodge a complaint at the local police station...

Another observation ..although both this guys call from southern states they have thick western UP accent..they may change their name and number but they will never be able to change accents ..!

One good thing that has come out of this chain is the fact that both of this guys haven't changed their ph no..thanks to the keyword search "rajiv Shukla standerd charted bank" that I did not get duped today.

I too received phone call from same No 874-402-4879 since from 29-11-2012 and I responded today i.e. 08-12-2012 by taking his call. He disclosed himself as Mr Vinay Das as inspector, Bangalore police and told the same story. We astonished and called Mr Rajiv Shukla as guided by above fellow on 07838153024 and requested him to push a mail with details. But, he sent a mail with the same name BS Bhutani as follows without providing sufficient documentary evidence for such dues / summons / NBW etc.

---------- Forwarded message ----------
From: BS BHUTANI <bhutanibs@gmail.com>
Date: Sat, Dec 8, 2012 at 12:28 PM
Subject: PAYMENT
To: smt.sridevi@gmail.com


HI
TO MR VENKAT



HERE I M MR RAJIV SHUKLA PARTY NAME SRIDEVI WE R GOING TO SOLVE THIS CASE OUT OF COURT AGANST HER CREDIT CARD CASE HER CREDIT CARD NUMBER IS 4129037081516106  AND OUT OF COURT SETTELEMENT AMT IS 35989 AND I ALLOW TWO PART PAYMENT ONE IS TODAY IS ABOUT 18000 AND REST OF AMT WITH IN A WEEK .AFTER MAKING PAYMENT I IMMEDIATELY TRANSFER HER CANCELLATION PAPER


THANKS REGARDS RAJIV SHUKLA

This is the most sophisticated way of cheating my dear viewers. Be alert on this type of calls and act diligently. Do not forget to post the information about this type of calls on this site so we can alert other innocent people also.

A person identifying himself as Sub Inspector Vinay Das called me and threatened that an NBW has been issued against me for cheating, and asked me to immediately contact Rajeev Shukla, Senior Advocate of Nampally High Court in Hyderabad to settle the matter.

I was given the number of Rajiv Shukla as 73963 85801. But when I tried calling this number, it says, that this number does not exist. I again tried reaching Rajiv, but no luck so far..

Y S Narayan
+91 7893997704.

Even I received a call from the same number but he identified his name as Vinay Das and said that he was a police inspector from Hyderabad. Since i could not pick his calls since i was in a meeting, he managed to get my office numbers (may be thro linkedin or smething) and told my office people that he is a police inspector and asked me to call him back immediately. When i called him bak he Gave me the same story that there is a NBW against me. When I asked the details he gave me the number of advocate Rajiv Shukla (again same number as you have). I called him and he told me he was from shah finlease and about the outstanding on my SCB CC which I closed some 10 years back. Asked me to pay 81000 as settlement fee otherwise it would be 3.5L if I went to the court including the court charges and etc. He said pay attest 50,000 immediately so he could verbally get my NBW cancelled. That's when I smelt something very fishy. Before that also both the guys said so many things which were disconnected. I realized that it was a call where the guys were trying to make money. I told him I have the settlement letter but was not willing to hear. So I called my friend who confirmed that such things cannot happen. No one can have a NBW without summons and more importantly what's the proof or documentation in front of you asking you to pay the said amount? Nothing in writing just terrifying you to pay. Legally, no one claim money after more than three years from the last date of transaction even in debt recovery. So next time you get this call tell him you are going to complain against him.

Today i had received a called from mobile number 08744024879 the person introduces himself  as Mr. Anoop Yadav, sub-inspector of police, crime branch, Bangalore. He says he is holding my file at the Court compound and will submit in the court within 30 minutes if i don't speak to Mr.Rajiv Sukhla when i asked him what is the reason and why the hell he is callming as fraud , cheater under section 420 and so on.  When asked him tell me the case since he is holding the file he says he cannot open the file but Mr.Rajiv Sukhla can help. I had taken SCB card way back in 1997-98 which i had paid in small portions that accumilated to huge amount. Still i kept paying the minimum amount as the due amount is increasing everymonth as my salary was less than the due amount. Later i paid huge amount again for settlement almost 5 years back but sitll these calls comes. Why the bank is not taking responsibility to clear it from CIBIL when genuinly people paid. If the Bank approches and uploads the customers information in the CIBIL when the payment is defaulted, then it becomes their responsibility to clear from CIBIL when it is cleared. Why the customer had to wait for years together to get his name cleared.  What is the role of RBI or Govt. to put an end these kind of recovery bogus agents.

I got a call from the same number above, saying he is some police guy, would trace me in bangalore, cause i have done some fraud. i was stunned for sometime then was wondering what i have done. that he would coming looking for me from hyderabad. however i stayed calm thinking on what i would have done.

He was giving me my address, wonder how the hell did that guy get my number. well i dont even know what the call was about...

Good that all you people have written comments on this number this will help people getting forged by these kinda calls.

Mayb to take action against this guy, we really have to stand for the right and get this guy busted. We need to inform this to TV agency guys to visit hyderabad make a complete story about whatso ever this guys name is....

Faking his personality us. if can write blogs on google the same. i wish there would some one from us taking this to the next level for him to be punished by penal law of 420....

Regards,
Justin

Hji Guruprasad


I cant from same guy's same number ...today and instantly i checked it on GOOGLE and i found this....

SC has to look in to his matter ..otherwise these people going to create lot of trouble for other people..


so i have already compliened SC and other ppl about htis


thanks

Even I got call from this number yesterday claiming that he is Anup Yadav inspector of police from Nampalli police station Hyderabad and threatened me that he has NBW against me for some cheating & fraud committed by me against some company. He did not divulge the company name. He also threatened that he will be transferring the case to Bangalore within half an hour & Bangalore police will arrest me. He gave no of one Rajiv Shukla 7838153024 whom he claimed that he is a senior advocate and can help me out in out of court settlement. I contacted Rajiv Shukla who claimed that I have defaulted Standard Charted Bank credit card and I hv to immediately deposit Rs.48900 at any SCB before 2pm to escape the NBW. The credit card was taken over by one Shaha Finlease who is trying to recover from gullible people. I went to SCB on MG road to check the credit card details. This card I had closed in 1999 and as per SCB the credit card is charged off and they have nothing to do with this card as the same has been sold to Shaha Finlease.
This guys Anup Yadav and Rajiv Shukla again called up to confirm payment has been done or not. I told them I am going to police statio to give complaint against them. immediately they hung up the phone. We need to take up strongly against this SCB and Shaha Finlease who are harassing people by making threatening calls.

I am receiving threatening calls from this number to day 20 oct 2012, introducing himself as Anup Yadav, SubInspector Bangalore. And he says that there is a NBW againest you, he is forwarding it for further process, when asked why there is a NBW on me he decline to give details and suggested to talk to the Advocate Mr Rajiv Sukhla on his Mobile No;07396385801.
When contacted Advocate said there is balance in my SCB credit card, which was not cleared so NBW is raised aganest me, if i want stop it from enforcing i have to deposit Rs81,000/- thousand rupees in card No;4129 0370 8031 7563, immidiately, when i asked for some time he said he will give time till 3PM today. And send the receipt to his assistant MrBhutani. When asked how to contact Mr Bhutani , he said after you confirm the payment to this number he will give me the Bhutani's email address.When i asked about the case details he said all will be given only after payment.

Soon after i received the call from SI Anup yadav, enquired weather i called the Advocate or not, and for conformation asked me to inform my advocate to contact him sothat he will keep the NBW pending.

As such I got my SCB card setteled in 1998 or so by paying DD.After that i have not received any CALL from SCB, and this is the call after almost 14 years.

Around 3 PM i received the call from SI, he roughly spoke to me for not depositing the money, when asked for the case no; he didnot give any, when i said this call i am recording he cut the call. Advocate Rajesh also called he also did the same.

Today 16-10-2012 I received a call saying that are you avashesh, i got a request to upgrade your standard chartered bank credit card. I said i dont have any credit card from standard chartered bank and i never get any card or information from this bank one time i applied 2 years back but it was rejected.I received a threating call from +917631565308, they called my cell number and introducing himself as Nitesh kumar standard chartered bank credit card department, past one year at your name card issued and now upgradation request.I clearly said i never interacted with SC bank and never found any credit card or information regarding this at my mail or cell phone or my address.
***I went to standard chartered bank and i request to inquiry department to track "is there any card at my name they checked with my details and said no card issued at this given information". So i feel relax after confirmation from Standard Chartered Bank inquiry.
For Standard Chartered Bank:: Please go through this number and take appropriate action due to fraudulent. this number person should be punished because Bank reputation will become bad if this type of fraud would be success in feature.

Thanks
Avashesh

I AM GETTING THIS THREATENING CALLS VERY REGULARLY MONTHLY ONCE OR TWICE STATING THAT, I AM A DEFAULTER OF STANDARD CHARTERED BANK CREDIT CARD, NBW HAS BEEN ISSUED BY HONORABLE HIGH COURT OF KARNATAKA, IF I WANT TO SETTLE THE ISSUE WITHOUT ARREST, I HAVE TO GO TO BANGALORE IMMEDIATELY AND SETTLE ISSUE AT HIS OFFICE.

Even I received a call saying that tell us your house address to deliver the courrier cover. we could not trace your house. then next day, I received a threating call from 8744024879, they called my cell number and introducing himself as Bhandari from CID department, filed a forgery / cheating case on me in high court. police will come to your house with warrant and threatened me  in a very angry voice. further he told me that he is having all the details of mine. And calling my house land-line , harassing my wife.I did not have any connections with anyone , neither involved in any  fake businesses / nor in illeagal money. so please do not reply to this number at any time. I want the police should take up this and arrest the gang.