To whom so ever it may concern,
Hi Sir
I am Sahil Seth , resident of New Delhi , India ,********23.
I got a call from this number ********99, email: chowksi@aol.com from a Guy names MARK . He told me that he can get my admission in MBA at Annamalai University , Hyderabad .
I sent Rs 20,000 by online bank transfer to his account
Phiroz Subaidu
South Indian Bank Ltd.
Savings Account
000********11937
Hospital Road
Bangalore
MICR CODE: 5********
IFSC CODE:SIBL0000009
on 29th October 2010 .
Till now i got no paper work or admission letter till today 28 July 2011.
I just want you to register a official complaint in your systems to that people in Bangalore and all over India are safe from a fraud like him and i hope you do investigate you will find him soon.
more references of his fraud.
http://www.consumercomplaints.in/bycompany/mark-0********99-a242477.html
http://www.consumercomplaints.in/?search=phiroz
Sahil you have either login to bangalore police website and register the complaint or else you can send Email to hobacblrcbi.gov.ing- Investigation branch of bangalore and send them mail.
This guys was also involve in the Friendship club fraud in bangalore
Good Luck
It took me sometime but here is full details about this gentleman.
Full Name: Subaidu Phiroz
Father's Name: Subaidu
Mother's Name: Pathumma
Spouse Name: Tahira Sharif
Place of Birth: Chalakudy, Kerala
Passport Number: F7490168
Issued at: Cochin on 01/05/2006
Residence Address
# P – 15, Chaitanya Samarpan,
Whitefield–Hoskote Main Road,
Kannamangala, Kadugodi PO,
Bangalore-560 067
Karnataka
Address in Passport:
Puthen Veedu, Chalakudy West PO,
Thrissur, Kerala - 680307
Crime committed:
Collected crores of rupees in the name of JNTU and other university degrees. He would create fake degree certificates using photoshop to convince his customers that their degree certificates are being processed by his highly influential contacts. Even though he collects up to 5 lakh rupees for one degree, he is so greedy that he uses every opportunity to collect more money from his customers with new excuses. An obsolute high tech criminal or atleast he thought so till he sees this message.
Other interests
Nirvaana India - Holistic center in Bangalore
Selling Dogs
The following people have assisted Phiroz in creating fake documents using photoshop
Badarudheen Noushad (noshcfc@gmail.com)
Shinas Hamsa (shinasrh@gmail.com)
Sherin Obaid (sherinobaid@gmail.com)
Shibu Ibrahim (shibusito@gmail.com)
Deepti (deepti46846@gmail.com)
His assistant in Dubai who arranges all logistics there is Adil Ibrahim.
Hundreds of his pictures (some very personal) and full details about his compatriots will be revelead in my next message.