Lost money to fraud Rajesh Kamble

Location/place: Jamshedpur

Name of company/service: School

A account transfer was made to the account no 913020008823583 and I was told that the pet I ordered would be sent to me by delta cargo at Santa Cruz Mumbai . This is a fraud man names Rajesh Kamble


Comments

28 responses to “Lost money to fraud Rajesh Kamble”

  1. I am jerome 7-Apr-13 I am have posted a request in olx website as, I need 3 to 6 month golden retriever puppy. Same day, around 9:30 pm I got a call from 9594516268 and he introduced him as kishore moar from mumbai, he is a software engineer in satyam computers (Company is no more, now it called as Mahindra Satyam) and he will move to abroad on 8-Apr-13 hence he looking his puppy to good one and he dont need money for puppy but I informed take the transportation charges and he gave the pet transporter name and mobile number 8286511794 asked me to contact him he further details. I called the person his name is Rajesh and he told he is working delta cargo in Mumbai and he told he will collect puppy from kishore home once he collect the puppy from Kishore, he will give the account details to me once I transfer 3200 cargo charges he will send the airway bill number to me. And i asked him to tell his cargo address but he told he will send the detail through sms and he forward address of santacruz cargo office and i feel something fishy and not connected so I have he rajesh details in internet and i found u r compliant with similar incident, his full name is Rajesh Kambli as per linkedin status he was worked in TCS and currently working Swiss cargo. Then I called Kishore and I asked some questions about Rajesh and he cut the call and then he not picked up. Rajesh and Kishore may be do the combined fraud or might be the same person. Your online compliant help me from this fraudster, otherwise I am also lost the account.

  2. hi jerome,
    i have also paid rs 3200 to Rajesh for Pug adoption on his given accoiunt no.
    i am filing a complaint against him,
    his name is Rajesh Kamble, living in Dadar.

  3. vijayawada Avatar
    vijayawada

    Hi,
    Even i got a call from the same guy from the number 9594516268 .
    I have mentioned in OLX as if i want a pair of german shepherd puppies ( 1 male and 1 female).
    He called me from 9594516268 and informed as if he is from mumbai, he had 2 excellent quality german shepherd pups and he is leaving India soon. and so he want to give the pups for free adoption.
    Just assume, he is from mumbai and i am from vijayawada. Dont he get a single person in mumbai to adopt his german shepherd puppies free of cost?
    Do he really need a person out of mumbai to adopt the puppies?
    Be aware of these guys friends.
    don’t fall in to the trap of these guys.

  4. 9031111403 9594516268
    Please don’t buy any dog or pet, if you get lucrative offer of sale of their dog from above number.

    If any body post requirement of Dog/Pet on any online website, like OLX, Quicker, Etc, This guys continuously search for this type of requirement and will call you immediately.

    They will say I am leaving country and want to give my dog to any person, who can adopt it and take care.

    Or they will offer you very cheap price to sell.
    Further they will claim like, dog is having all register paper and they will send you some picture of it also on your mail.

    Later they will ask to transfer some fund their account/ or their relatives account.
    Or they will ask you to contact cargo guy (they will give you number of cargo guy)

    Cargo guy will ask you to pay some amount in their bank for airway bill.

    The moment you transferred amount in their account.

    You get trapped and thats all, you lost your money. your dog will never be delivered to you.

  5. harish tripathi Avatar
    harish tripathi

    same here … if anyone have any information about these guys please let me know on 9955862016 harish tripathi or [email protected].

  6. Hi,

    I reside at Bangalore and was looking for a ST. Bernard puppy and posted an add on OLX and Quickr. The same evening received a call from a person by name Vijay from Mumbai (+91655834279) he conveyed that he has a 60 days old St. Bernard puppy which he wants to give away free of cost as he is leaving to abroad. He even shared the photo through his email ID [email protected] through his Nokia Ash smart phone. He gave me the contact number of the cargo guy Mr. Rajesh. I called Mr. Rajesh he asked me to transfer Rs. 5200/- for the flight charges for the puppy. His details given are Mr. Rajes Kamble (+918898352638). Indusland Bank. Ac No – 200999221305, IFSC – INDB0000470, MIRC – 000234000, Branch code -0470, Crawford Market Branch, Mumbai – 400001. I did the transfer yesterday and today his cell is switched off. Pls advice how to go about this.

  7. sandeep kumar Avatar
    sandeep kumar

    Even i got a call from the same guy vijay from the number 8097238091.
    I have mentioned in OLX that i want a pug.
    He called me and told that he is from goa, and he is leaving India soon, and so he want to give the pug for free adoption. He gave me the contact number of the cargo guy Mr. Rajesh. I called Mr. Rajesh he asked me to transfer Rs. 3200/- for the flight charges for the pug. His details given are Mr. Rajesh Kamble (+918898352592). Indusland Bank. Ac No – 200999221305, IFSC – INDB0000470, MIRC – 000234000, Branch code -0470, Crawford Market Branch, Mumbai – 400001. I did the transfer today his cell is switched off. Pls advice how to go about this.
    my no- 8956673779, email- [email protected]

  8. Even i got a call from the same guy vijay from
    the number 8097238091.
    I have mentioned in OLX that i want a pug.
    He called me and told that he is from goa, and
    he is leaving India soon, and so he want to
    give the pug for free adoption. He gave me the
    contact number of the cargo guy Mr. Rajesh. I
    called Mr. Rajesh he asked me to transfer Rs.
    3200/- for the flight charges for the pug. His
    details given are Mr. Rajesh Kamble
    (+918898352592). Indusland Bank. Ac No –
    200999221305, IFSC – INDB0000470, MIRC –
    000234000, Branch code -0470, Crawford
    Market Branch, Mumbai – 400001. I did the
    transfer today his cell is switched off. Pls
    advice how to go about this.
    my number is 9970929295

  9. muhammednasif Avatar
    muhammednasif

    Hi,
    I has posted for a punch face persian cat in olx
    For 5000 and i got a call from this number 8108202468 his name was vijay he told me he have a punch face cat he said me he will give me free and he said he is in bombay then i said cant come in bombay then he give me a number 08286731694 his name was rajesh kamble he is working in animal cargo agency he will bring the cat then i called rajesh and he said me to send my proof i send him my atar details he said me the cargo will charge 4200 then i said him for sending the cat then he send me his bank accound details the details was
    Indusind bank
    Rajesh kamble
    A/c no:200999221305
    IFCS:0002340000
    Branch code:0470
    Crawford market branch
    Then i send him 4200 then he called me and said he has send the cat the cat will reach hear at 3 clock then i called him he was not taiking the phone he cheated me also

  10. Archana Avatar
    Archana

    My God..it looks like this guy/guys are cheating people for more than a year. a few days ago, my husband posted that we are looking for Beagle Puppy.

    Same Call, Same Vijay and same story…he sent us the pic of a Beagle puppy too.

    Since my husband is into online business, he is already aware of such online scams. From the first call onwards, we had doubt on them. So, we have told him that we don’t want to proceed with them as we got a pet from local.

    Any of you can surely launch a complaint towards cyber crime against him without delaying further. I’m sure he will be caught one day.

  11. thank god i just searched in google about that email just before paying the amount

  12. THIS TIME NEW NUMBER 8898352592 kalpesh cargo and 8693019083
    they sent me to transfer to this account number
    rajesh kamble
    indusland bank
    ac no 200999221305
    ifsc;INDB0000470
    MICR:000234000
    BRANCH CODE 0470
    CRAWDFORD MARKET BRANCH

  13. pradeep naik Avatar
    pradeep naik

    hi ,i had goen with complent of rajesh kamble, i had same problem of transfer money 3200, but told many resons by bank an cops, u are resposible to give money to rajesh kamel ,so dear friends be care ful brforr doing on line trans

  14. Dharma Avatar
    Dharma

    Hi Friends,

    There is a lot of online fraud happening especially on olx and other classifieds websites.
    A couple of weeks back, I saw an Ad for Honda City being sold for 2.2L as he is out of country and kept the car in a container in Chennai…
    Then I complained to olx via Email and such Emails were removed. Good that I found it fishy and did not pay any money though they gave me an account to transfer money to initiate the purchase.

    So anything be it a Car, bike, a mobile phone or anything that is either free or for less than the market price should be dealt with Caution…

    Thats it for now…

  15. Even i got a call from the same guy ajay from
    the number 08108194120
    I have mentioned in OLX that i want a pug.
    He called me and told that he is from goa, and
    he is leaving India soon, and so he want to
    give the pug for free adoption. He gave me the
    contact number of the cargo guy Mr. Rajesh. I
    called Mr. Rajesh he asked me to transfer Rs.
    4200/- for the flight charges for the pug. His
    details given are Mr. Rajesh Kamble
    (+918898352501). Indusland Bank. Ac No –
    200999221305, IFSC – INDB0000470, MIRC –
    000234000, Branch code -0470, Crawford
    Market Branch, Mumbai – 400001. I did the
    transfer today his cell is switched off. Pls
    advice how to go about this.
    my number is 9970929295

  16.  Avatar
    Anonymous

    Even I got a call from 8108183180 told the same story as above that he is moving to abroad and offering me a pug for free then he giv me no of kalpesh chamdi 8808352592 who is a courier boy and told me to deposite ₹3200 in his account but I checked these no on google and found this threat thank god u saved my money

  17. Dheeraj Avatar
    Dheeraj

    Even I got a call from 8108183180 told the same story as above that he is moving to abroad and offering me a pug for free then he giv me no of kalpesh chamdi 8808352592 who is a courier boy and told me to deposite ₹3200 in his account but I checked these no on google and found this threat thank god u saved my money

  18. chintan indrekar Avatar
    chintan indrekar

    Hi,
    Even i got a call from the same guy from the number 9594516268 .
    I have mentioned in OLX as if i want a pair of german shepherd puppies ( 1 male and 1 female).
    He called me from 8424833617 and informed as if he is from Goa he have a excellent quality parsian cat and he is leaving India soon. and so he want to give the kitty for free adoption.
    Just assume, he is from mumbai and i am from vijayawada. Dont he get a single person in mumbai to adopt his parsian cat free of cost?
    Do he really need a person out of mumbai to adopt the parsian cat ?
    Be aware of these guys friends.
    don’t fall in to the trap of these guys.
    he had sended the a/c no also of his IndusIndbank bank,A/c no 200999221305
    his new mb no is 8898352592/8424833617

  19. chintan indrekar Avatar
    chintan indrekar

    one thing more,Even I got a call from 8424833617 told the same story as above that he is moving to abroad and offering me a parsian cat for free,he did the mail also from [email protected],then he giv me no of kalpesh chamdi (Raj)8898352592, who is a courier boy and told me to deposite ₹9200 in his account in IndusInd bank in the name of Rajesh kamble.a/c no 200999221305,in crawford Market branch mumbai….4000001,and he did a fraud ,on 30/10/2014,now his mb swich off…..i doesnt det any revat also.

  20. Dear Team-
    I’m a fraud victim by a scammer in Olx.He claimed selling his pug puppies and he lives in a different city.Besides reviewing your safety tips i went ahead and transferred Rs 5500 to his bank account to buy those puppies.I fell for his lucrative offer.I abide I’m the sole responsible person.I just noticed that the number in the ad is repeatedly used in many states of Olx across india with different scam gimmick titles.Can someone find out the IP address/Location of this person posting the ad.Many innocent customers must have fell for him by now.Any actions taken on this is highly appreciated.I have appointed detective squad to investigate this further and also will file an FIR by tomorrow.

    Name on bank records: K Krishnaiah
    Account No: 20168415041
    Bank: State bank of India
    Phone Numbers: 9703973005;9000443403

    http://chennai.olx.in/pug-pups-of-pair-for-sale-iid-737362060

  21. rajesh dhar Avatar
    rajesh dhar

    I thank everybody for sharing their experiences . Just before calling this ” free siberian husky ” guy on olx , i google searched the number to check if its a fraud and i got this site .
    In his add , he claims that he is to leave for abroad and hence , wants to give away his dog for free .

  22. Raju Singh A/C NO:914010003321684 IFS CODE : UTIB 0002173 ‘ Branch – karkardooma new delhi AXIS BANK i hv escaped from fraud cyber scamster by the name of raju kennels delhi.

  23. +919990352039 raju Singh A/C NO:914010003321684 i IFS CODE : UTIB 0002173 ‘ Branch – karkardooma new delhi AXIS BANK
    I hv suuccessfully escapd frm dog scamster who contactd me n ph no.

  24.  Avatar
    Anonymous

    I have been duped by these guys.
    Pls be aware of such scammers.
    They are still at large.

  25.  Avatar
    Anonymous

    I wanted to purchase a Maltese puppy and contact a guy named Vikas-9069538526. He apparently works for a kennel called “Webkennel”. He has listed his ads over all free class fields- Quikr, OLX etc. He sent me many convincing emails and doggy pictures, and said the puppy would come with all documents and certificates. He has multiple ads for different breeds of dogs. He told me to transfer 60% of the amount via bank transfer which I did, post which I did not receive any response from him. His phone was switched off, he wasn’t replying to mails or anything. When I warned him that I’d give a police complaint he replied saying he’ll call me, but he never did. I realized it was a scam. Has anyone else experienced a similar situation? I’m trying to track this guy down

  26. Rinku Chatlani Avatar
    Rinku Chatlani

    I wanted to purchase a Maltese puppy and contact a guy named Vikas-9069538526. He apparently works for a kennel called “Webkennel”. He has listed his ads over all free class fields- Quikr, OLX etc. He sent me many convincing emails and doggy pictures, and said the puppy would come with all documents and certificates. He has multiple ads for different breeds of dogs. He told me to transfer 60% of the amount via bank transfer which I did, post which I did not receive any response from him. His phone was switched off, he wasn’t replying to mails or anything. When I warned him that I’d give a police complaint he replied saying he’ll call me, but he never did. I realized it was a scam. Has anyone else experienced a similar situation? I’m trying to track this guy down

  27. http:// pune .quikr. com/I-give-my-dog-free-adoption-W0QQAdIdZ261311920

    this is a scam ad..
    i paid rs. 2000…but now this people are not picking up the phone

  28. Jankiram Avatar
    Jankiram

    I just avoided getting scammed by an ad on quikr for free adoption of husky pups. The entire transaction was on whatsapp, he said that he had to go abroad and when I gave my address he sent a mail to me in 10 minutes saying that he had already dispatched the pups through a courier called SENDAVIA AGENCY. This raised suspicion. The mail gave a detailed description of the pup and asked me to pay Rs 4000 for the delivery charges. There was no contact number in the mail, that was the second sign. Just to further confirm my suspicion I told the person that I had contacts in Delhi and the money would be delivered to him, he replied that he was already on his way to the airport. When I finally spoke to him he had an African accent though he claimed to be one Mr Ashutosh as per the Adhaar card and PAN card copies he sent. That clinched it. Just to nail it asked for Video call. He didn’t respond thereafter. Take care guys.

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