New Reviewer fraud

Dear Sir, I narrate below the whole story how I was defrauded by a man called R Daniel, who was a Manager at presently an active partner of After going through a google search during the middle of December'2011, I came across the phone number of a person called R Daniel. He told me that he will give 4% of flat commission if join the company as a distributor and as activation fee he told me to deposit into his ICICI Bank ac a sum of Rs.15,000/-. He then e-mailed to me the brochures of the company to go thru it. After going thru the same I found there the Bank ac of Mr. Sathish. As Mr Daniel has send it, I thought they are partners. So I deposited the amount of Rs.15,000/- to this ac of Mr Sathish on 30.12.2011 as per the Bank Receipt attached to this mail. I got the confirmation form Sathish along with the loginID, Password and PIN as per the e-mail attached to this mail. But I inquired about the rate of commission which is set at 3.5% he straight away refused it. Then I called Mr. R Daniel about it. He told me that I should not have deposited into the ac of Sathish. He had sent an sms of his personal ac number and I should have deposited to it. Also he told me that he (Daniel) is the partner of that company and he can only give the commission at 4%. Again he told that Sathish is a mere worker in that company. I was simply astonished. Then he assured me that he would take the money from Sathish and give me the service. He requested me to make a call to Sathish and ask him to pay the money to him (Daniel). After getting the money from Sathish (Rs.15,000/-). He started pretending me saying all the lies: he is going to start his sole company very shortly - he has invested my money in buying the software and hardware - (find the attached e-mail) - he will inaugurate his company within a day or two. On 15-01-2012 he told me that his company will start tomorrow and he will make me the first distributor of it. He requested me to deposit for the balance a minimum of Rs.10,000/=. To my utter foolishness I deposited a sum of Rs.10,000/- to his personal ac on 16.01.2012 ( pl find the attached file as proof) On the next day on my call he told me that he has met an accident and he has been hospitalized. He assured me that after being relieved from the hospital he will start his work. After several calls from me ( which did not picked up with an intention to avoid me) he one day told me that "he has expended my money in hospitalization and will refund my money with interest". I was simply stumbled. What a liar is he. Then I felt I have been cheated. Since then I called him several times. Sometime he never responded. Sometime he told that he is not Daniel he is Harish. Sometime told he customer care executive, etc etc. As I came to know few days back that he has started a comapny called with sathish and others. I called him as a would be distributors of the company from my another mobile. He pick up the call and narrated me about the new company as he could not recognized me. But when I told him that I am nabin from Odisha he was shocked. On my inquiring about my money of Rs.25,000/- he told that he has given it to siraj. I told that I deposited to his personal ac. He refused and told he has not received any money from me. AND CLOSED MY CALL. I simply pray at god that no other person like me should fell prey into the hands of such fraudsters like R DANIEL. At last I request all of you to spread this mail to other persons and blogs/sites and if possible give me the mail id, mobile numbers of all persons on this business or like to do this business. So that I shall be happy that I could save some of such persons from clutches of these devils. Regards
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#311302 Review #311302 is a subjective opinion of poster.
Bengaluru, Karnataka

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