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piyushg - be careful with this guy

Discussion in 'The Shit List' started by ajithrocksca, Jun 22, 2011.

  1. ajithrocksca

    ajithrocksca Jr. VIP Jr. VIP Premium Member

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    Piyushg is scammer.. he took 100 dollars promising to give 5000 fb likes.. but not responding or replying back to messages.. he vanished all of a sudden.. He is from India, I have his account number and phone number.. it is mere 100 dollars, but I will make sure that he is punished.

    he might comeback with a different username, but be careful when someone sells you fb likes or youtube views..

    Blackhat is not scamming, a lot of people think that scamming is black hat and rob.. I will make sure that he is punished, and to get the police in india working you need to pay them(it will be more than 100 dollars),, i will pay them and will make sure he is punished..

    ---
    Edit: I finally had a chat will him.. and now i am getting the likes.. However I thank the other blackhatters for their support. I request mods to delete this thread
     
    Last edited: Jun 23, 2011
  2. super11

    super11 Senior Member

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    Where you are based? If you are from India, you can easily find his address from his phone number. Some friend or someone might be working in a phone service call center, then its easy to find his address from phone number. Just visit any indian forum and request for help of contact address by publishing his contact number. Even if he changes his number, his contact address will be there in the system. I did this in the past. Although I don't remember the forum because I randomly posted in few forums. If the bank account is in ICICI bank, I can help you get his address. My friend used to work with ICICI. not sure if he still does, but I can try. He must have given his landline number also in his bank account so it's easy to speak to his family members.

    You can either call the cops or pay him a surprise visit with your sturdy friends.
     
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  3. ajithrocksca

    ajithrocksca Jr. VIP Jr. VIP Premium Member

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    Hi Super 11,

    I am from US, but currently on vacation in India. I will be here for 3 months.. I am in to retail business as well.. so know the local cops well. he is based at chandigarh, so first should get to know the procedure of filing fir .. will enquire tomo and will lodge a complaint within this week, as i need to collect some information.

    Yes, his account is in ICICI bank, help would be appreciated.. and mobile number is that of air tel. I will trace him down easily, if he has not given a fake address for mobile. As far as bank goes, i cannot get a refund but his account number will help me to track him down..

    It is just 100 dollars, but if forget and let him go... then he will go on to steal more.. should punish him right away

    Thanks for your help though..
     
  4. seoguru13

    seoguru13 Senior Member

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    Am sorry to hear this shit. A friend of mine is an ICICI Branch Manager. PM me the account number of the guy, his full name when you did the transfer and I will try tracing his information.
     
  5. super11

    super11 Senior Member

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    If you know the local cops, that's a good thing. They have the authority to collect informtion from both the bank and cell phone provider despite being a third party. So, its no big deal for them. If one of the cops calls up or visits the local icici bank, the bank officials will provide information. Then, they will get in touch with local police through a phone call where is address is located to nab him. Logding an FIR is a fairly simple process in India so that should not be problem. You may or may not receive your money, but the guy will learn a lesson. It's great embarassement for family members and an individual himself in India when cops visit you. Neighbors and friends sometimes stop talking to you,
     
  6. ajithrocksca

    ajithrocksca Jr. VIP Jr. VIP Premium Member

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    I have pmed you his bank details