Purchase date: | April 2019 |
---|---|
Buyer's name: | Raghu M |
Buyer's username: | Raghu M |
E-mail: | raghumahaadev@gmail.com |
Phone number: | +91 9742476424 |
Buyer's address | #17, Sathegala Handpost Sathegala Kollegala Karnataka |
Store: | other |
Buyer's country: | India |
Payment method: | PayPal |
Category: | DVDs & Movies |
Details: | Seller Beware With the following Buyer Raghu M Scam Via Paypal Name: Raghu M
Bought a VIP Membership to My site for vip download
Beware of this seller and do not accept any paypal transaction with this person |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Raghu Mahaadev | raghumahaadev@gmail.com | +91 9742476424 | 2019-04-17 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Lilian Ly | ambitionly@gmail.com | 2011-09-01 | 1 | |
Tom Hampton | 2022-01-29 | 0 | ||
Alyson Kutinsky | Repsol07r@gmail.com | 2014-01-04 | 0 | |
Triflexarin | triflexarinbuy@proton.me | 748596857485 | 2023-12-25 | 0 |
solomon demah | solomondemah123@outlook.com | 2020-06-29 | 1 |
Comments
I have submitted the refund because he had scammed me by the fraud links
Posted over 5 years ago by 172.68.X.X Report as SPAM
Buyer did not negotiate paypal refund with me he just dispute an escalated the claim direct to paypal he keeps keep the money and stolen digital content free of charge for himself. Do not deal with this type of Fraud & scammer if you don not want to get dispute and all your digital content stolen by this scammer and fraud buyer
Name: Raghu M
Email: raghumahaadev@gmail.com
Address: #17, Sathegala Handpost Sathegala Kollegala Karnataka 571440 India
Phone: +91 9742476424
Posted over 5 years ago by 162.158.X.X Report as SPAM
I don't wanted to negotiate with an Impersonator and Scammer. Scammed me saying that he is the real owner of Coinerpals. Shameless Fucker here is his complete address and Details .
Here is an open challenge Mr. ABHINAV YADAV, I'll screw your life like anything. Bloody asshole. You messing with me even though you are the culprit and you scammed me. Lets see in court of law. You will be fucked in a legal way
Phone: +91 89799 52923
Email: yadav96ab@gmail.com
Main Business: Scamming and Impersonating and threatening on web
Side Business: Owner of https://www.siyawardrobe.com
Address: Wait for a day I'll post your family details as well. Including your Father Mother who ever the family members are
I have sent people to UP as well.
I have also lodged the complaint with Cyber Police and Cyber Crime Department. They will take care of your business :)
Good Luck My Friend
Posted over 5 years ago by 172.68.X.X Report as SPAM
+ Criminal intimidation - Section 503 in The Indian Penal Code and Section 506 in The Indian Penal Code - Fine and imprisonment
+ Cheating and dishonestly and Fraud Activities - Section 420 of the Indian Penal Code - Fine and imprisonment
+ Defamation under Section 499 IPC is punishable offence under Section 500 IPC - Fine and imprisonment
+ Printing or engraving any defamatory material is altogether a different offence under Section 501 IPC - Fine and imprisonment
+ The (Indian) IT Act, 2000 deals with the issues relating to payment of compensation (Civil) and punishment (Criminal)in case of wrongful disclosure and misuse of personal data and violation of contractual terms in respect of personal data - Fine and imprisonment
Posted over 5 years ago by 172.68.X.X Report as SPAM
+ Under section 72A of the (Indian) Information Technology Act, 2000, disclosure of information, knowingly and intentionally, without the consent of the person
concerned has been also made punishable with imprisonment for a term extending to three years and fine extending to Rs 5,00,000 (approx. US$ 8,000).
more to come from my legal team.
If you would have requested me I would have left as is even after you scamming me and not providing the course downloads. You irritated me a lot with threatening messages when I went to paypal for dispute resolution.
So you messed with me Big time buddy. Be ready for Diwali.
Not to mention bro
Pack Up :)
Posted over 5 years ago by 172.68.X.X Report as SPAM
Few More Sections for you
Punishment for violation of privacy Sec. 66E
Criminal intimidation by an anonymous communication. Sec. 507
Sending defamatory messages by e-mail Sec. 499 IPC
Printing etc. of grossly indecent or scurrilous matter or matter intended for blackmail Sec. 292A IPC
Posted over 5 years ago by 172.68.X.X Report as SPAM
im the seller at lose and scammed by this fraud buyer. he get the paypal refund and stolen our digital product and keeps it for free and shamefully threatened me wit the comment above
who the heck is Mr. ABHINAV YADAV and https://www.siyawardrobe.com i don not affiliate or know about you and your site if you read this im sorry this fraud buyer is using and stolen your identity your name and website. if you want to take legal action please do so here is the fraudster contact detail
Name: Raghu M
Email: raghumahaadev@gmail.com
Address: #17, Sathegala Handpost Sathegala Kollegala Karnataka 571440 India
Phone: +91 9742476424
Legal team , Cyber Police and Cyber Crime Department brig it on. i do not afraid since you are the scammer and thieve
Posted over 5 years ago by 162.158.X.X Report as SPAM
i don want to wasted time to reply this scammer and fraud clearly he is the one stolen our digital content and dispute me on paypal get all the refund and keep our content free for himself without spending any cost. also threatening me
Do not deal with this type of Fraud & scammer if you don not want to get dispute and all your digital content stolen by this scammer fraud buyer and threatening you
Posted over 5 years ago by 162.158.X.X Report as SPAM
raghu mahaadev SCAMMER AND THIEVE
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