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 Scammers in to real estate in India

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halemane
Hello I'm New here!


Joined: 25 May 2012
Posts: 1


PostPosted: Fri May 25, 2012 10:58 am Reply with quoteBack to top

I have published a classified advertisements in few webs like olx, 99 acres, clicks.in, quikkr.com etc. By seeing that one scammer approached me, by sending Text message to my mobile number. Please go through the message copy & gmail chat pasted here below:-

Mobile number of the scammer:-0091-8286567313 :-
Hello sir, My name is 'Alan Parshal' from South Africa. We want to invest money on property business in any good location in India & we need a Genuine, Reliable person to handle the property investment. I got your mobile number through...Olx.com

First I searched using mobile tracker & found that he's using Aircel SIM, Mumbai.
Then, I replied him:- Ok, what is your terms & conditions?

That person replied:- Let us have a chat on Gmail, [email protected] , moreover is it possible to invest by cash payments on property at your particular place!

I reciprocated him & we established the chat messenger. This is the chat information:-

[email protected]
2:54 PM (22 minutes ago)

to me
2:44 PM
me: hi
2:45 PM
alanparshal: hello

how r u and ur family

me: your name pls
2:46 PM
alanparshal: ALAN PARSHAL

and u?

me: Rajendra Halemane

pls gv your profile URL
2:47 PM
& where r u put up now?
2:48 PM
alanparshal: i am in mumbai

and u?

me: ok.

Mangalore

wht do u do?
2:49 PM
alanparshal: i want to invest on property in india

this is my first time in india

and u
2:50 PM
me: ok, we can do

i need more info about u

alanparshal: like

me: u r frm?

i need ur profile URL

whats ur age?
2:51 PM
alanparshal: who r u pls

me: I am Rajendra Halemane

aged 47
2:52 PM
alanparshal: my age32

me: enter my name on google... will get all the info, including photo,,, everything

alanparshal: my mother and my brother are uk
2:53 PM
which type of business are you dealing qwith

me: pls prove that u r a genuine investor
2:54 PM
alanparshal: ok i will

come and meet me in mumbai

me: i am an engineer.. now dealing with real estates too. U will get all the info from internet abt me.
2:55 PM
i am not coming to mumbai, now. if you want to deal, give me your informations.
2:56 PM
or else, if your intention is something else, just forget me now itself. I am very very strict in such cases.

Do not wast my time.
2:57 PM
alanparshal: ok
2:58 PM
have a nice day

bye
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