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Important Message!
Importance: High
University College of Engineering,
Burla
Posted on (mm/dd/yy):
Tue 8/9/2005 12:06
PM
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Be aware of this fraud!
Name: Shyam Sunder
ICICI Acct. No. –
004701530996
Branch: Kormangala, Bangalore. |
Read the following
mails, to know more about what this guy had done last weekend. Request you all
to be careful, whenever you extend any kind of help to anybody. Please ensure,
your effort of help is not going to the wrong persons or is not being misused!
This is just one of the thousand ways, people can cheat you. You need to take
care of your money!
Please share this
information with your friends, so that they don't fall prey to such frauds.
Hi All,
I want to inform you a very shocking incident happened
with me last saturday.
I got call on my mobile from Mr. Shyam Sunder of 1995
batch passout, Mechanical Engg as told by him.He told me that he is working in
Sydney in a Telecom company(name I forgot), He is in Bangalore for two weeks for
an interview of Telstra(another telecom company of Austarlia). The interview was
in Mumbai, He had been to Mumbai for the interview,he lost his wallet
there..with all money and credit/debit cards.He has not a single penny to
return back to bangalore(I stay in b'lore).So he wants me to help..some money
(2.5k)to transfer to his ICICI bank account,he will come to bangalore and return
it(he has cheque book in his room in b'lore to pay as he told)..He talked to me
for 10-15 mnts..told he got my cell no from alumni website..also told few of our
Prof. name..he also told his Roll no as 91UCE001.
I was almost convinced..to help a fellow unicollegian..as he was
in such a situation.He gave me his Account no...etc..
I went to the near by cafe try to find his name in alumniuce, I
could not found.Also alumni website was not accesible at that time(only there I
have updated my cell no) due to bandwidth issue. then I call Mr. Sitansu
Joshi..thanks..he gave cell no of Mr. Subhash Chandra of 1995 batch mechanical
passout.I talked to him..he confirmed no such Shyam sunder was there in his
batch.Thanks a lot to Mr. Subhash chandra also.
Then I searched all the 400/500 mebers present in Alumniuce yahoo
group datbase.I found another Mr. Sanjay Agrawal as Roll no 91UCE001.
So I decided not to transfer.As I had already added his account
no as payee in my ICICI bank account..the name was same as in shyamsunder..but
god knows who was that fellow..trying to cheat me.He must have done a lot of
home work before calling me..as gave the details..of our college and
faculties..also the role no..Its not imppossible for a outsider to collect data
from the alumni website..bt still I would suggest to be care ful.
Its good to have a alumni network and contact details of all
handy..bt cann't we check some authentication in our website to enter the
database to avoid such incidents.
Hi all,
ya about the phone no. problem, now I’ve made some change in
the page.
Bhai, Some interesting thing happened on Saturday. Some
‘Anonymous’ person had made calls to many UCEians at mumbai/pune & had
introduced himself to be an UCEian of 95 batch & faked a story that he had been
for the Microsoft interview & now has lost his purse & is in need of money.
When asked to come to our room & collect it, he said, ‘it’s
pretty urgent. Can u make internet fund transfer to his icici account?’. He
doesn’t know oriya. He said, he doesn’t know anyone of his batchmates at mumbai.
When asked about his parents, he said none of his family members are in India.
Uske baat se to, jabardast fraud lag raha tha. Anyway, it
seems he got the phone nos. from the alumniuce site.
Now, I jus’ browsed thru the alumniuce log book, I’ve doubt
on this member:
Detailed Log (Latest on Top)
Sl.No. Date Login Name
Activity
14. 8/6/2005 11:53:31 AM samsun Login to
alumniuce from Host: 202.88.211.207 Address: 202.88.211.207.
15. 8/6/2005 11:52:33 AM samsun Login to
alumniuce from Host: 202.88.211.207 Address: 202.88.211.207.
16. 8/6/2005 11:51:32 AM samsun Updated
profile
17. 8/6/2005 11:50:03 AM samsun Login to
alumniuce from Host: 202.88.211.207 Address: 202.88.211.207.
18. 8/6/2005 10:31:43 AM samsun Login to
alumniuce from Host: 202.54.22.245 Address: 202.54.22.245.
19. 8/6/2005 10:31:42
AM samsun Login to alumniuce from Host: 202.54.22.245 Address:
202.54.22.245.
Hi,
His name shown in Account was SHYAM SUNDER only.
He also made the same story as made to Mr Prasanna.
Only the company name was changed to Microsoft.
I want the details regarding him so that I can
lodge a complain in the Police Station.
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