halemane
Hello I'm New here!
Joined: 25 May 2012
Posts: 1
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 Posted:
Fri May 25, 2012 10:58 am |
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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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