995-342-9084
| chinna 2014-05-15 09:44:48 Unknown |
block your card immediately in your bank
| chinna 2014-05-15 09:43:38 Unknown |
are you crasy? you did not all above message posted here.
| Nanda Kishore 2014-04-29 23:53:08 Unknown |
I Got this same message in Gmail.
I was sent my ID details, is there any chance to miss use my cards... What i do now, can i go police station? \
| R.Uma 2013-10-30 01:55:36 SMS |
Infact i hav received the same text message and mails. I just called the Citizens National Bank and asked to talk to Mr.David Corson from Foreign Remittance Dept. They said there was no one in that name and TCNB has no Foreign Remittance Dept.
| Alamelu Venkateswra Trust incorporated i 2013-10-20 10:30:58 Non-profit Organization |
Alamelu Venkateswara Trust wan incorporatedi int the year1960. Mr.Krishna Rao, his grandson Raviindra Rao are working with our Agricultural Farm. His family supported this trust and they have bestowed lands also for this charitable institution. Our activity is centred around propagation of Hindhu Dharma, Vedic Patasalas, Sanskrit education etc. We are running schools also and feeding poor students giving them midday meal and also supplying free books. Mr.Ravi Rao is also working with us. Prasad Venkateswara Rao seems to be a close relative of this family and he has agreed to see the funds should be utilised properly for good purposes. Only with his wish, we applied for the claim.I had already written to you that I am as a big land holder in this area and have money and property and do not wish to utilise other money amny times. I sent my detail of the trust with great hesitation and after veryfyingn with Ravi Rao who happens to be connected with the family of Prasad Venkateswara Rao. I now verify from internet lot of unconnected people have applied and the message has been declared as scam. If this is something illegal we are not interested in this money. Let my bankers, Reserve Bank of India and and CBI give clearance only we will accept this mpney./ Please not that our family has 300 years reputation and we do not involve in any illegsl sctivity. We have only helped people and do have aa good name. You can verify from any police or CBI or any source in India and abroad/Rajagopalan
| ahlawat 2013-09-13 11:04:53 Unknown |
samaj ni aaya bhai
| raja 2013-09-04 16:58:00 Debt Collector |
this is fraud so guys dont believe it ,, carefull,, u given tha bank ac no and oter detailed him draw of money in u r account ,, any time
| charan gowd 2013-08-31 09:15:18 SMS |
don't believe this totally these is a scam..............
| atul 2013-08-24 09:54:57 Unknown |
i got the message from 918586064011.
| Raja 2013-08-22 04:08:14 Unknown |
Why don't u deduct the service charge etc and pay?
| Raja 2013-08-22 04:07:30 Unknown |
well nice scam to loot .
| chitra 2013-08-07 05:50:35 SMS |
i too recd a msg...but from a different Delhi based no... I am just trying to locate and find out the modality of operations.
| gurinder 2013-08-01 07:36:56 Unknown |
I got the same sms but the no. was +918882796049
| Be aware it's all frAud 2013-06-16 20:26:06 Unknown |
All same emails to me , step by step it's a scam !
Indians r not fool we r proud to be Indians and we cannot be fooled like this because we r not greedy !
We r not going to be your victims!
All Indians be aware nothing is for free all fake emails..!!
| kanika 2013-04-15 19:50:46 Event Reminder |
hello sir am usha i got a mail from RBI lottery fund to pay release i paid 111500 they aksing more i want my money back plz help me am stil toch with them
| Sanjay Manoja 2013-04-06 12:51:33 Unknown |
They Are really Fake They not give us money they take money. please carefull all people
| srinidhi 2012-11-28 08:41:16 Unknown |
even i got the same message, even i hav deposited 1,15,000rs,nw i dunno wt to do
| Wang 2012-11-16 06:43:19 Unknown |
Dont be so silly that there may be an Indian who is so rich in abroad. All rich people has an identity but this person Mr. Rime Vishnuramann, has anyone seen him on TV or news, these foreigner thinks that we Indian are stupid and carving for money that why they send us these type of mail and if they really want to help u need not activate any account by paying any amount, they will just take your money and balance send you a zero rupees. I would like to say to all Indian that do not go for this easy money you will not gain but loose what you have saved.
| Gopal Sharma 2012-11-08 12:00:47 SMS |
To Mr Shivendra Kumar singh
You sniffed the smell at right time and escaped from paying 25000/-
I was on second step only
On enquiring at net I got to know the fact in advance before being prey to these frauds
PLEASE CIRCULATE THIS TO SAVE OTHER INNOCENT PEOPLE
| zeni 2012-10-22 16:10:55 Unknown |
Today me too get same sms from Benjamin Jo n d phone no-8285707210.Who is this bloody cheater....
| Kantarao 2012-10-21 08:48:00 Unknown |
I've lost 24lakh Indian rupees. Please do not respont to such mails. It's my humble request to all.
| Raju vanigeri 2012-10-02 06:27:28 SMS |
I too got the same message like someone got from Mr. benjamin josh
| kumar 2012-08-26 07:44:38 SMS |
hi guys............................
even i received an email from Mr Gibson. I always new they are bluffers inki Maaki c..t. However as he sent me his ID card details. I thought of searching for his bank details of his bank details and happened to read your comments for the same. Please guys be aware of such chors. PLEASE DO NOT MENTION YOUR PERSONAL DETAILS ON EMAILS. AS THIS IS NOT THE SAFEST MODE.
| Raj 2012-08-08 03:16:03 SMS |
I got the same sms but the no. was +919716141721
| sanju 2012-07-26 18:10:54 SMS |
It may be that after first convertion,it had been forverded by other people like us step by step to strengers
| SUDHANSU 2012-07-21 10:02:04 Unknown |
DEAR I AM GETTING MESSAGE FROM MORGAN DEXTER REGULARLY TO FILL UP THE APPLICATION FORM AND SEND TO THEIR BANK
| Rahul 2012-07-10 15:04:19 Unknown |
Hi dear friends,
This is fake and they will not traster the money in your bank . They will take Rs.25000 and you will not get the amount from them . Be carefull about this transitions.
| amandeep 2012-07-09 09:05:45 Unknown |
fake
| a.k.nandi 2012-07-07 05:32:56 Unknown |
it is true or fake.
| ghansham 2012-06-21 10:11:43 Prank Call |
i got the same as in front of this page with same name and with this amount
from this address
Best regards,
Benjamin Josh Gibson
+ 1 (716) 777 4105
syaing me to transfer money 5180000 usd in my account.
what i to do now.