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Almost everyone has been the target of a scam at some stage in his or her lives, and many people have repeated, ongoing exposure to scam attempts. The aim of SCAMSTERS INC. is to provide you with information you need to Protect Yourself from scams, so you can recognise a set-up and avoid the hook and the inevitable sting of a scam. Its your Daily dose of Scams in your neighbourhood.its an Archive for all thats related to SCAMS,FRAUDs,Etc....

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African held in internet fraud case

An African national was arrested here on charges of duping a city-based dentist of Rs six lakh in an internet fraud case.

According to police, the accused Charles Brown, had sent an e-mail to the dentist stating that he had earned a huge inheritance but could not access it since he was staying in a refugee camp following a crisis.

He, however, offered to share the inheritance with the complainant if he sent him Rs six lakh to help him in clearing some documents and to help him make certain legal payments.

He promised to transfer his inheritance to the complainant and later come down to India to meet his new found friend, if he helped him in his “hour of crisis.”

The complainant believing Brown's promise transferred the amount to Charles electronically last year. He, however, realised subsequently that he had been duped. But, luck favoured him when he received a similar e-mail from Brown asking for Rs 13 lakh on similar grounds.

Keen to have the fraudster nabbed, he sent him an e-mail stating that he could not electronically transfer the said amount due to technical reasons, but would personally hand over the money if he comes to India and collect it.

Brown fell for the trap and arrived at the new Bangalore International Airport yesterday where he was trapped following a tip off by the dentist to the police.


ource: PTI.

Big shot land sharks let off hook?



















Pic by:MagnumT
<Marco>

Big shot land sharks let off hook?
BY R. JAYAPRAKASH
BENGALURU


The big question staring the BJP government in the face is what it intends to do with the explosive findings of the A.T.

Ramaswamy Committee.

The report is an exhaustive record of over 46,000 encroachments on 45,000 acres of government land, all of which belongs to 28 state departments. The land has an estimated value of over Rs 50,000 crore.

The report to which Deccan Chronicle has exclusive access lists a number of politicians and industry leaders as well as film personalities and spiritual leaders in the long list of 46,000 encroachers.

But with the dissolution of the previous government, the ATR committee which unearthed the massive encroachment is in limbo.

Is the present B.S.

Yeddyurappa government going to step up the drive against illegal occupation of government land in and around Bengaluru or allow high profile encroachers off the hook?

Highly placed government sources said the documents relating to land encroachments is gathering dust and the present BJP led government in Karnataka has shown no willingness to take it up.

“The final report of the committee couldn’t be compiled as the committee stands dissolved. Nevertheless, the documents collected from over the 28 departments is good enough to prove large scale encroachments,” a source said.

“If the government is seri ous about getting at the encroachers it has to form another committee that will compile a fresh report based on the earlier committee’s findings. This must be submitted to the Speaker. Once that is done, action can be taken against the culprits based on the recommendations of the new committee,” sources said. The A.T.

Ramaswamy report lifts the lid on the steady encroachment of government land that has hitherto gone unreported, and despite protestations to the contrary may never see the light of day.

In the list are family members of former chief minister Gundu Rao, who have illegally occupied 47.34 acres in Jala hobli, Bangalore Urban district.

Of the total area encroached upon by the family, 30.39 acres are in the name of Varalakshmi Gundu Rao, wife of the late Gundu Rao. Gundu Rao’s son and former MLA Dinesh Gundu Rao has encroached upon 10.2 acres, while his brother Mahesh Gundu Rao has illegally occupied 6.15 acres. Nandi Infrastructure Corridor Enterprise (NICE) has encroached upon 1.14 acres belonging to the Karnataka Industrial Area Development Board in Dasanapura hobli. The company has encroached upon 4 guntas, 36 guntas and 16 guntas of land in three different places in the hobli.

The report says former minister Anjanamurthy has encroached upon about 26 guntas of land in Dasanapura hobli. Film producer E Krishnappa, of Mungaru Male fame, and his wife A Jagadamba have illegally occupied 24 guntas and 38 guntas in Madanaikanahalli respectively. Rajya Vokkaligara Sangha, noted film distributor and former chairman of Karnataka Film Chamber of Commerce H.D. Gangaraju and Dr Vic- tor Lobo, are among those who figure in list of 46,000 encroachers. Vokkaligara Sangha is alleged to have encroached upon 26.20 acres government land in Srighanda Kaval in Banga- lore north taluk. The Sangha has constructed an educa- tional institution and a stu- dent hostel on the land, the value of which, as quoted in the report, is a whopping Rs 50 crores. The report also states that Siddharth, son-in- law of former CM and for- mer Maharastra Governor S.M. Krishna, has encroached on 1.12 acres of Byrasandra lake in the name of rejuvenating it. The ATR joint House committee has said that L&T company has been illegally doing quarry- ing on 38.03 acres in Tavarekere hobli. Film dis- tributor Gangaraju has allegedly encroached seven guntas in Pillahalli in Dasanapura hobli, 21 guntas in Vaderahalli and 21 guntas in BM Kaval and yesteryear star Vyjjayanthimala had encroached 2.20 acre gov ernment land in Vibhutipu ra, constructed an apartment and sold it.

Adichunchanagiri Mutt has encroached nearly 10 acres land in Kengeri, 5.20 acres in Ramohalli and 3.05 acres in Laggere. Similarly, Art of Living Foundation has encroached upon 6.35 acres of government land in Agara village in Kengeri.

The committee points out that the land encroached by the ashrama is worth more than Rs 8 crores. The com mittee has alleged that around 16 acres and 27 gun tas in Chikkanagamangala and Doddanagamangala in Anekal have been encroached by kith and kin of minister Katta Subra manya Naidu.

The committee couldn’t nail thousands of encroach ers as they have illegally occupied under benami names. Of the 45,000 acres encroached, 33,877 acres belong to the revenue department. Of these, 20,427 acres have been encroached by fabricating records, 5,569 acres for public works and 7,881 acres by land-grabbers.

In Bangalore Urban district, 22,109 acres have been encroached upon for agriculture purposes and 2,117 acres by residential layouts.

According to the committee, 35,666 people are involved.

The revenue department heads the list of departments from which land has been encroached, with 33,877 acres. Other departments that have lost land are forest (2,223.33 acres), Bangalore Development Authority (2,878 acres), lakes/tanks/water bodies (1,848 acres), Wakf (263.18 acres), cooperative (7.6 acres), animal husbandry (53.26 acres), Muzrai (61.0 acres), Slum Clearance Board (12.19 acres), Bruhat Bangalore Mahanagara Palike (13.09 acres), Bangalore University (13.19 acres), Karnataka Housing Board (34 acres), Karnataka Industrial Areas Development Board (10.25 acres), agriculture (3.19 acres) and Nimhans (3.26 acres).

Source: The Deccan Chronicle

The The great great Sri Sri NGO NGO scam scam


Sri Sri Ravi Shankar’s Art Of Living kicked off Sangam 2008 yesterday, a three-day All-India Summit for Environment. Using the “triple bottomline approach” (ecology, economy and technology), the confluence sought to bring together “multi-sectoral non-government organisations (NGOs) on one common platform to develop practical solutions for India’s most pressing environmental concerns.”

Organised through AOL’s sister concern, the “International Association for Human Values” in partnership with the United Nations Millennium Campaign, with “technical support” from the Union Ministry of Environment and Forests, promotional literature for the summit said Ravi Shankar, along with Dr R.K. Pachauri, Dr Ashok Khosla, Sunderlal Bahuguna, Dr Vandana Shiva, and Kartikeya Sarabhai would be in attendance.

BHAMY V. SHENOY of the Mysore Grahakara Parishat, who plays a lead role in bringing out a magazine for NGOs called Catalyst, was among those who signed up, paying Rs 5,000. He fled before the end of the first day. This is a letter he has written to several NGOs and NGO heads of his first-hand experience.


***

“I am back from Ravi Shankar’s Sangam 2008 within a few hours of its inauguration. It was supposed to be an “all-India NGO summit for protection of environment and access to social justice.” In reality, this was one of the cleverest hoaxes perpetrated in the name of a spiritual movement using the facade of NGOs.

“We should keep away from this “spiritual” person. His is a commercial ashram doling out psychological products specially for some foreigners and middle-class women who have studied in English medium schools. Many are working there as volunteers. It was impressive to see how so many could be motivated to give their services free of cost to produce profit for an institution. This requires genius of the highest order.



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Source: churumuri.wordpress.com

Report Online Fraud at Indian Cyber Crime Toll-free Number




























Nigerian Spammers are still increasing and many innocent people are comming in their trap and losing tonnes of their hard earned money.

Are you scammed recently by a nigerian email scammer, or blackmailed or have come through any online fraud recently? Its time to report to the Indian Cyber Crime department via their newly launched toll-free number and get the accused punished for their wrong acts.

Indian Cyber Crime Phone Number : 1800 209 6789

You can report with the Cyber Crime department if you have a case which is related to Cyber stalking, cyber harassment, Online harassment, unsolicited calls, pornographic MMS, online fraud, phishing, or even threat mails. You can also get professional assitance regarding any of the above crimes for free at the above mentioned toll free number in order to help online internet users.

Job Fraud-Student involved




A three-member job racket gang, operating in Delhi and Bangalore, was busted on Friday with the arrest of a 22-year-old youth, who claimed to be a final-year MBA student of Delhi University. The accused, Vidyut K Panda, landed in Gurgaon police net after one of his victims, Amit Garg, lodged an FIR alleging that the former cheated him of Rs 2.9 lakh promising to get him a job in a reputed IT company in Bangalore. Panda had allegedly escorted Garg to Bangalore for a job "interview" over the telephone.

Panda has reportedly told the Gurgaon police that the gang included an HR manager of a major IT company in Bangalore. Investigators said that Amit, a resident of Sector-31 in Gurgaon, had uploaded his resume on a major job search portal. "His resume was accessed by Panda and he promised him to get a job and started striking a deal with him," said a senior police officer.

After winning his trust, Panda accompanied Garg to Bangalore in May and stayed there for a week. "All the expenses, including the stay at hotel, were borne by Amit. There he faced a telephonic interview with one Sohail Wani, who claimed himself to be the HR manager of an IT company at Bangalore. Later Amit was given an offer letter also but by then Panda had convinced him to pay Rs 2.9 lakh," said a senior police official.

But later, ACP (DLF) Sumit Kuhar said, the victim found the offer letter to be fake and approached the police. "Panda has claimed that Wani is the leader of the gang and they are assisted by one Bangalore-based Rahul Mallik. Now, we have to establish the credentials of Wani and Mallik. We will take the accused to Bangalore," the ACP said.

According to the police, Panda from Ganjam district in Orissa was staying in a rented accommodation in Ashram in south Delhi. He has reportedly told the cops that he was also running a career consultancy firm in the Capital.

"He has claimed that he is a student of Faculty of Management Studies (FMS) but we are cross checking it. " Kuhar said. But, FMS dean Prof J K Mitra denied that Panda was on the college rolls. "I don't recall anyone by that name studying in FMS even in past 10 years," he added.

Meanwhile, Kuhar said the investigation may throw light on the nexus between HR managers of major companies and fraudulent job consultancy firms. "We have also learnt a similar case was registered by Delhi police recently," he said.

Source:TOI

365jobs4u.com --SCAM...Beware






News submited by
Lennard-Peter A. Sutherland


My wife (Flaffie - FlaffieS@GMail.com) got caught by an online typing scam that we later found have caught numerous other individuals.
Paid subscription, got login details, typed since June 2007, still typing, nothing paid yet!

The Name: Global Info Service AKA Global Info Services
Registrars: www.enom.com AND hostgator.com
The Sites: 365jobs4u.com AND ongoingprofit.com
With emails: global.london@gmail.com, sales.gisahmedabad@gmail.com, info@365jobs4u.com, gisahmedabad@gmail.com, ziahaq21@hotmail.com, uk@365jobs4u.com,
Their Tel: +91 7926826451
Advert: www.a2gmusic.com/cgi-bin/...


UPSTREAM Internet Service Providers (ISPs):
PRIMARY: www.theplanet.com
SECONDARY: www.gblx.net
################################################
C:\...\LAS>tracert 365jobs4u.com
Tracing route to 365jobs4u.com [70.85.143.26]
over a maximum of 30 hops:
1 .. 9 [LOCAL ADDRESSES]
10 1156 ms 1177 ms 1131 ms so-3-0-1.ar1.DCA3.gblx.net [208.49.224.161]
11 1089 ms 1133 ms 1110 ms The-Planet.GigabitEthernet7-3.ar2.DAL2.gblx.net
[64.208.170.198]
12 1322 ms 1048 ms 1130 ms te7-2.dsr02.dllstx3.theplanet.com [70.87.253.26]
13 1091 ms 1110 ms 1068 ms po32.dsr02.dllstx5.theplanet.com [70.85.127.110]
14 1091 ms 1131 ms 1111 ms po2.car02.dllstx5.theplanet.com [70.84.160.164]
15 1090 ms 1089 ms 1090 ms 1a.8f.5546.static.theplanet.com [70.85.143.26]
Trace complete.
################################################


Other listings for this site as scam are:

01. www.techrepublic.com.com/...

02. [User Comments] www.associatedcontent.com...

03. www.mylot.com/w/discussions/799137.aspx

04. www.ripoffreport.com/repo...

05. www.ripoffreport.com/repo...

06. www.ripoffreport.com/repo...

07. www.ripoffreport.com/repo...

08. www.badbusinessbureau.com...

09. www.badbusinessbureau.com...

10. www.work-at-home-forum.com/14_4726_0.html

11. www.duno.com/term/365jobs4u

Lost Deposit of USD50 and Work done of USD20000

Fabios UK and V-care India Job Scam .. .



Fabios.Inc a U.K based company offered Mr.Kajal Shah a job for their Mumbai operations.
Shah had applied to their company thru Naukri.com.

According to Mr.Shah "I have been offered a job by a British company for their BPO sector which is soon to be started in Mumbai, Gurgaon and Banglore."

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