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  • Yes, but I don't want to do anything about it.

    10 25.64%
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    5 12.82%
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    12 30.77%
  • Yes, I want to take revenge.

    20 51.28%
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Fake/Scam/Fraud friendship clubs in India--I got cheated in Ahmedabad by MIDAS club

This is a discussion on Fake/Scam/Fraud friendship clubs in India--I got cheated in Ahmedabad by MIDAS club within the Clubs forums, part of the Entertainment and Recreation category; My name is Sayera...I want to tell my experience...so that you can spread it to many in order to terminate ...

  1. #1
    Junior Member
    Join Date
    Oct 2010
    Posts
    2

    Default Fake/Scam/Fraud friendship clubs in India--I got cheated in Ahmedabad by MIDAS club

    My name is Sayera...I want to tell my experience...so that you can spread it to many in order to terminate these fake friendship clubs. I have given many bank accounts which are used by these fake friendship clubs. Have a look at these.

    Friends, I have posted this complaint in this forum under many headings/categories.
    I want to warn all of you, that many of these Friendship Club cheaters are visiting these forums and are posting comments saying this post is a false information/ this club is fake but so and so club is genuine....I got thier service...Join this club...but don't join that club....they are even giving their phone numbers...

    So, please be aware of genuineness of coments to these posts also....




    My original experience: as on date 7th October 2010

    This above said MIDAS massage parlor/ friendship club which ever it is is a big scam. It is luring young men who are in great need of money for supporting their family in any way. They are advertising in Ahmedabad mirror saying " Four year old MIDAS Maninagar massage parlor or friendship club requires M/F for maninagar. Enjoy high profile M/F with income upto Rs. 25000 to 50000. Call 08826723787/08860217042"

    So, if we call them, they will speak like this: Hello sir, we are a four year old company in Maninagar...are you new to this job?....here you have to satisfy high profile females by maintaining physical relationship for which they will pay you Rs. 25000 to 50000. Our driver will drop you at woman's place where you have to provide service.

    For this first you have to get register as our member with Rs. 2500 for one year. After you become member, within half an hour your service will get activated. So go to nearest ICICI bank and give us a call we will provide account details.

    They will send bank details like this:
    Bank of Baroda, 12870100009917 Paramjeet Kaur.
    ICICI bank, 008701039525 Loveneet Rai Chopra

    They will call again and again till we pay money....once after paying money only we have to call again and again....

    I paid Rs. 2500 into Bank of Baroda account.
    Then they asked me about my physical appearance and some other details. They said we will connect you to one madam who needs our service. Try to convince her. Puts my call on hold. Later says, she is asking Rs. 5000 as security and asked me to pay into same account. They even ready to help us if we have Rs.500 to 1000 less than Rs. 5000......they are very kind hearted

    After paying this also, they will give some excuses like that madam is not giving time today...
    They will tell we will call in 5 mins...will never call us back...we only have to call again and again....

    After two days or so, they said that madam is not willing for our service, we will connect you to another madam. We will call after 30 mins. When I only call after one hour, says this madam is asking Rs. 10000 as security. ..

    I got irritated and said I will post a complaint in Ahmedabad Mirror and intenet....I know I can do very little to them if I try alone...but I beg all others who got cheated by this kind of Fake clubs/ Advertisers to join hands with me to expose them.
    I am not expecting my money back or I am not expecting to catch MIDAS alone....but trying to expose any other fake clubs like this...

    The truth is there is none which any man can trust and all are fake...

    I called many clubs...even collected their account details...all are responding in the same way.....I guess this is a network which works like a call centre. I could here same script being spoken by many other ladies over the phone when I call any club.


    Any way here are some details...please add if you have any other details...
    Following clubs which I have seen in Ahmedabad Mirror. I have called many clubs and collected details. Unfortunately got cheated by MIDAS FC....

    1.
    Club name: Sujata Friendship club
    Phone numbers: 08108506302
    Person who answers our call: Sujata
    Area which they say their office is situated: Satellite, Ahmedabad
    Registration fee: Rs. 3000
    A/C name: Salman Athar Shaikh
    A/C No: 641401503175 ICICI Bank


    2.
    Club name: Hetal Friendship club
    Phone numbers: 09833152450
    Person who answers our call: ----
    Area which they say their office is situated: Maninagar, Ahmedabad
    Registration fee: Rs. 4200
    A/C name: Pintu Thakar
    A/C No: 038801550563 ICICI Bank

    3.
    Club name: MIDAS massage parlor/club
    Phone numbers: 08826723787 / 08860217042
    Person who answers our call: Sameer/ -------
    Area which they say their office is situated: Maninagar, Ahmedabad
    Registration fee: Rs. 2500
    A/C Details: 1. Loveneet Rai Chopra-- 008701039525--ICICI Bank
    2. Paramjeet Kaur--12870100009917--Bank of Baroda
    4.
    Club name: Renuka Friendship club
    Phone numbers: 09702822142
    Person who answers our call: Renuka
    Area which they say their office is situated: Gurukul, Ahmedabad
    Registration fee: Rs. 4000
    A/C name: Pravin Chabukswar
    A/C No: 641401503211--ICICI Bank, Palini branch, Mumbai

    5.
    Club name: ANU Friendship club
    Phone numbers: 09619140468
    Person who answers our call: Iyel
    Area which they say their office is situated: says they are in Ahmedabad
    Registration fee: Rs. 4200
    A/C name: Wasim Shaikh
    A/C No: 038801550572 ICICI Bank

    6#.
    Club name: Sweet Heart International Friendship club
    Phone numbers: 09987253167 / 09867810577 / 09892120394
    Person who answers our call: ----
    Area which they say their office is situated: 501, Silver cascade, Mount Mary road, Bandra, West Mumbai-400 050
    Registration fee: Rs. 4000 for enjoying with Girls over phone
    Rs. 10,000 for enjoying + earning
    A/C name: Sweet Heart International
    A/C No: 006005007931 ICICI Bank

    7#.
    Club name: Fuscia Pink International Friendship club
    Phone numbers: 09870611410 / 09892111763 / 09821837466 / 09867077624
    Person who answers our call: Taran
    Area which they say their office is situated: Mumbai
    Registration fee: Rs. 9000
    A/C name: Fuscia pink international
    A/C No: 001505003264 ICICI Bank
    # means...I don't know whether they are real or fake....but I did try only till getting numbers.


    Other clubs which I have called and which sounded like same as above mentioned clubs...I will post their account numbers, fee, etc very soon....
    their names are:
    1. Saina Friendship Club (FC)
    2. Jenny FC
    3. Indian Gigalo
    4. Zeenet FC
    5. Gigalo International FC
    6. Neelam FC
    7. SANA FC
    8. Seema FC
    9. Dream girls FC
    10. Sonali FC
    11. Nisha FC
    12. Aditi FC
    13. Roshni FC
    14. Deepika FC
    15. Virgin Gigalo
    16. Unique FC

    Thank you.
    My name is Sayera
    I am doing a job in Ahmedabad. But my family is in great debts which I could never fulfill if I work in my present job.
    Thats why after giving a thought, I decided to do this kind of work where I could at least help unsatisfied women to satisfy them till I get enough money to pay back my debts.
    Now I think may be God sent these fake friendship club people to teach lessons to persons like me who wants to earn in false ways like I choose to do.
    Forgive me lord.


    This information is to help other people who are in problems like me and may fall into hands of these cheaters....so any body who might have experiences like these can post your experiences in this forum or mail me I will put them on internet.
    Let us make these kind of forums easily accessible to any one who searches on Google/Yahoo search engines so that they will come to know about truths and our stories.
    Thank you all.
    Sayera
    stopcrime.india@gmail.com

  2. #2
    Unregistered
    Guest

    Unhappy Fraud Deep friendship club

    Hi I am from Kolkata. I saw an adv. of DEEP FRIEND SHIP CLUB in the Ananda Bazar Patrika in the column Patra Mitali. I phoned him. They asked for Rs.500/- for registration. I deposited the same amount of money in the icici bank, A/c no 082801500899, named by RAJESH KUMAR, MOB NO, 9874267536. Next day they want Rs. 1000/- for dating. I have deposited Rs. 1000/- in the SBI bank in the name of Umesh Pandey, Br. Rohini, Code 11550. A/c no 30672441652,mob no. 9831373021. After that they did not give the girl's contact & they did not receive my call. Almost every day DEEP FRIENDSHIP CLUB ADV. IN THE RENOWNED WEST BENGAL'S PAPER ANANDA BAZAR PATRIKA. So friend don't take a chance to MAKE A FRIENSHIP THROUGH THIS TYPE OF CLUB.This is totally illegal & fraud friendship club.In their group 4 boys & 3-4 girls are their. They cheat the Bengal's peoples. I request the Kolkata's police to discover this illegal,fraud club & save the people for losing money & honour. So don't try to make friendship with this type of club.......

  3. #3
    Unregistered
    Guest

    Default Fraud club Nisha Friendship Club Mumbai

    I saw add in the news paper "Mumbai mirror” under the column "party entertainers”. I called on the mobile no.9769653091 mentioned in the news paper. Sweta picked up the phone and she explained me to earn money by doing physical relation with high class women's. She told me that deposit Rs.5000 in ICICI bank as a registration fees, I deposited the same amount. She promised me to arrange the meeting within 15 minutes after depositing the money and she also said if meeting is not possible money will be refunded. I deposited that amount and informed her, after confirmation she gave me a no of lady named Sonia having mobile no. 9769653078. Sonia told me to deposit another Rs. 4000 in the same account to for the ID card and ID card not issued till date. After that I asked for meeting she gave me mobile no 9867916256 (presently switched off). I contacted that lady she said deposited Rs 10000 in my bank account IDBI as a security because you do not have ID proof, which is supposed to be issued by club. I deposited and after confirmation that lady is not meeting me and on the same day she switched off her mobile. When I asked Sonia she said she got injured and again asked the same money for another meeting. Again I deposited and receipt confirmed by Sonia. After that she is not picked up my phone.
    Kindly look into this matter because it might be possible that along with date friendship club, this news paper might be also involved in this act since they are openly publishing such articles...........

    Please help these now are still working, so kindly take necessary actions before they change the no. If required I'll submit all deposited receipt mentioning the name of Account Holders.

    warm regards

  4. #4
    Unregistered
    Guest

    Default Deep friendship club

    This is pintu from kolkata this club is totally false first they took 500/- then they took 1800 /- as commission but they did not provide any service. Before making payment they gave one girls number name shima kapoor he talked with me before payment but after making payment her phone was swiched off.and when i try to contact club it was very surprise. Whenever i called on there number i got a message that " this subscriber is not wish to receive your call" its fully fraud

  5. #5
    Unregistered
    Guest

    Thumbs down nice club sex

    I saw add in the news paper "Mumbai , ahmedabad, baroda” under the column "party entertainers”. I called on the mobile no.09662784998 mentioned in the news paper. Sweta picked up the phone and she explained me to earn money by doing physical relation with high class women's. She told me that deposit Rs.35000 in BOB bank as a registration fees, I deposited the same amount. She promised me to arrange the meeting within 60 minutes after depositing the money and she also said if meeting is not possible money will be refunded. I deposited that amount and informed her, after confirmation she gave me a no of lady named Sonia having mobile no. 09662784998 . Sonia told me to deposit another Rs. 4500 in the same account to for the ID card and ID card not issued till date. After that I asked for meeting she gave me mobile no 09662784998 I contacted that lady she said deposited Rs 25000 in my bank account HDFC as a security because you do not have ID proof, which is supposed to be issued by club. I deposited and after confirmation that lady is not meeting me and on the same day she switched off her mobile. When I asked Sonia she said she got injured and again asked the same money for another meeting. Again I deposited and receipt confirmed by Sonia. After that she is not picked up my phone.
    Kindly look into this matter because it might be possible that along with date friendship club, this news paper might be also involved in this act since they are openly publishing such articles...........

    Please help these now are still working, so kindly take necessary actions before they change the no. If required I'll submit all deposited receipt mentioning the name of Account Holders.
    HEPL NO. 9662784998
    warm regards

  6. #6
    RAKESH RATHOD
    Guest

    Default nice club sex

    I saw add in the news paper "Mumbai, baroda, ahmedabad , goa, benglor, ” under the column "party entertainers”. I called on the mobile no.9662784998 mentioned in the news paper. Sweta picked up the phone and she explained me to earn money by doing physical relation with high class women's. She told me that deposit Rs.4500 in BOB bank as a registration fees, I deposited the same amount. She promised me to arrange the meeting within 15 minutes after depositing the money and she also said if meeting is not possible money will be refunded. I deposited that amount and informed her, after confirmation she gave me a no of lady named Sonia having mobile no. 09662784998 . Sonia told me to deposit another Rs. 4000 in the same account to for the ID card and ID card not issued till date. After that I asked for meeting she gave me mobile no 09662784998 I contacted that lady she said deposited Rs 10000 in my bank account IDBI as a security because you do not have ID proof, which is supposed to be issued by club. I deposited and after confirmation that lady is not meeting me and on the same day she switched off her mobile. When I asked Sonia she said she got injured and again asked the same money for another meeting. Again I deposited and receipt confirmed by Sonia. After that she is not picked up my phone.
    Kindly look into this matter because it might be possible that along with date friendship club, this news paper might be also involved in this act since they are openly publishing such articles...........

    Please help these now are still working, so kindly take necessary actions before they change the no. If required I'll submit all deposited receipt mentioning the name of Account Holders.

    warm regards
    HEPL NO. 09662784998

  7. #7
    Unregistered
    Guest

    Default Jasmine services

    ICICI Bank account number-038805001403
    Jasmine services
    Vandhana-9867289007 and some other included
    Please track and get my money back from this fraud club
    First deposited 2500, then 20000 on the above mentioned account

  8. #8
    Unregistered
    Guest

    Default

    Quote Originally Posted by Unregistered View Post
    ICICI Bank account number-038805001403
    Jasmine services
    Vandhana-9867289007 and some other included
    Please track and get my money back from this fraud club
    First deposited 2500, then 20000 on the above mentioned account
    I also experince the same problem ...All are fake service.Plz do trace this number
    Adding the mobile number for above service
    9867289007
    9320181817
    8080085007
    9324944404
    9320481817
    9699699587
    9699573732

    Please track and get my money back from this fraud club
    First deposited 2500, then 50000 on the above mentioned account



    038805001403---- icici bank a/c no

    The following numbers are involved in fraud club
    9867289007
    9320181817
    8080085007
    9324944404
    9320481817
    9699699587
    9699573732

    [QUOTE=Unregistered;68832]I also experince the same problem ...All are fake service.Plz do trace this number
    Adding the mobile number for above service
    9867289007
    9320181817
    8080085007
    9324944404
    9320481817
    9699699587
    9699573732


    Please track and get my money back from this fraud club
    First deposited 2500, then 50000 on the above mentioned account



    038805001403---- icici bank a/c no

    The following numbers are involved in fraud club
    9867289007
    9320181817
    8080085007
    9324944404
    9320481817
    9699699587
    9699573732


    The above numbers from mumbai name as sneha,anita,jyoti etc..

  9. #9
    jack
    Guest

    Angry friendshipclub is 420 club

    person said me he is call from friends ship club and he said me to open an account .so tyhey will give 2 number per day they message me bank account number 602810110003077 name of gaurav sharma its bank of india officess address is 27-28-29 3rd floor vardhman plaza sec 14 dlf city gurgaon .they hae four mobile were after geeting 5000 rs they said me they will call with in 20 mins of time but 3 day i did not get any call finally i call them they dont answer my call i dont know what to do .any one can help me mobile number are 9540670104,9650787484,7503342158 and said they have c.care number 9990596086 but not pickuping call till now

  10. #10
    Junior Member
    Join Date
    Oct 2011
    Posts
    2

    Unhappy Cheated by Jaipur golden service....so called friendship club

    Well.......after reading a few posts i feel i am the foolest FOOl who just doesnt have any brain at all........wo kahte hain na.....Clever touch shit once but FOOL just keep touching it in the belief that he is not fool.............

    This is the story of 20.10.2011 to 21.10.2011............at DELHI......

    I am Doctor by profession..........as every young person i am fun loving......

    I was post Emergency night off, read an advertisement in HINDUSTAN(Hindi paper) on 20.10.2011 at 11 am....There were many such adds on one page.....about frndship with girls & boys......

    May be my mind was not optimum at that time...i phoned one called Jaipur golden service: 9990421884....a female voice picked up the phone....enquire about me & told me that this club is for all those male female who are depressed, unsatisfied...and they arrange meeting between such member...

    To qualify for this service you will have to become member of this club...Joing fee is rs. 3500 which you will have to deposit in bank & as soon as you deposit the money we will arrange meeting within half an hr.... I told ok than she asked how will you deposit the money i told online transfer...than she said that she will message account detail.... i said ok...i immediately received the message..BHANU SHARMA ICIC0000197 a/c no. 019705004733....

    In excitement, i transferred rs. 3500/- from my bank of baroda internet banking....and i informed them...after one hour of this at 1.45 pm after they confirmed receiving rs. 3500...she told me thatyou will get a message.....

    i waited & waited...AND called many times to them...they didnt received my call.....I was feeling that i got cheated.....than i received a message from same no. of jaipur golden service....the message was..."9211891994 VEREN SAR".....I again got excited and phoned to VEREN SAR..........a male received the call...after my introduction he told me that ...i will message you which will contain name of women, phone no. & password. you will have to call the no. & say your password than the madam will send a car to pick you, but you will have to deposit a certain amount of money as security deposit in the account given by the madam.. she will tell you a/c no. & amount to be deposited....this will be only for security which the madam will return you at her residence....I argued but he keep telling me that this is the way to be safe...& i have no option.....

    i thgought for sometime & say yes....

    after around 5 min i received a message containing...."sheetal sharma password 01133".

    I became excited & called sheetal............After receiving my call & my intro she asked password...after that she told me that i will be coming to pick you...i will be in red colored HONDA CITY, no..DL5CF 7151.....But you will have to deposit rs 10000 as security money which she will return in her home...I was knowing this as VEREN has already told me the procedure...so in excitement i agreed...she told me that she will send me a/c no. of ING bank of his brother when after reaching nearest ING bank i will call her ....i said ok..

    after reaching ING bank, i called her than she after few mins i got this message..."Vikas kumar ing bank 674010022549"...I immediately deposited the money& informed her...she told me that she will check and than inform me...i said ok....i didnt receive a call for 10 min...I again called her..she said that she has received money...she will come within 10 min...just wait there...i said ok..happily....

    she didnt turn up for 20 min...i called her many times i next 40 min...but she didnt picked my phone...

    than i called VEREN......he told me that sir actually the membership fee is Rs. 25000/-..you have given only 13500...you will have to give 11500 more..than i confronted him..but he also become rough in talking...& told me that this is the way if you can deposit money than only meeting can happen...& he disconnected...i again called him but he kept repeating the same....it was 5 pm than...i had no money with me at that time....i returned home very sadly........

    I returned home cheated..........thought ...many things crossed my mind....i finally concluded that i cant do any thing...i lost 13500....& slept sadly...

    Next morning i woke up sadly...went hospital....after finishing my work, i again called VEREN at 11.30 am....He again said me this....told me that he has 32,000 members...this is the way of filtering to keep notorious person away....he convinced me...

    i caleed him many times to satisfy myself & ask various things...final outcome was i again became ready to pay 11,500......I asked him BOB a/c no. so that i can transfer instantaneously...

    he message me same.."Mohan sharma 21240100010650 BOB rampura branch.....

    I transferred rs. 11500 to same account...

    I than informed VEREN the same....he told me that now my membership is complete..he asked me when i am free...i told that after 2 pm i am free.......he told me that he will message me after confirming..

    after around 1 hr he message me.."Poonam verma 9953826929'.....i became happy...

    I called Poonam she asked me password..i had none...i again called VEREN..he told me that old one 01133 is valid..

    i again called poonam & after hearing my password she told me that i will send a car to pick you ...but you will have to deposit rs 10000 as security deposit...i got SHOCKED....i couldn't believe...I again called veren...he told me he will talk to poonam...after few mins he told me that sir this is security money...you will have to deposit it...you will get it back at madam's palce...i become speechless...i argued...he told me i have no option...after that i said i have comlied with u..but now i have no money..what should i do..he told me sir take from ur frnd..its matter of 2 hr..you will get it...

    now i was shocked..told him that i cant give...than he told me that he will return...but give me the a/c no. of same name by which you called.......no one say real name for this ...i was almost dead...i requested him that my real name is something else & i am sending detail of that.....after 5-6 call & request he agreed & he told me that he will return my money by evening...

    I messaged hi my real name. a/c no...taking risk...

    He than stopped receiving my call....

    in 24 hr..i lost rs 25000...........i dont know what to do..........
    This was simple foolishness & madness.......

    I know i was spending money for adulterated things.......so i might deserved this fate...24 hr of deviation cost me dear......

    I guess i cant take my money back.....to get cheated for the cause was itself not of good morality...

    and to catch these THUGS ( CHEATERS) will require a CBI type of effort which is not possible practically....

    in retrospect i was going for wrong things so i got cheated..........

    I will request readers to spread this as much as they can so that no other person get cheated....& if they can be punished will be of grt things so they cant cheat others...

    I got cheated because i was going for wrong things & i got mu punishment in the form of RS. 25000/-....If they also can be punished will be gd...

    i warn every youth not to go for these type of adds & things..........

    i will be happy to co-operate if someone can do something about these chearters...

    To lodge a police complain in this society , in this system for this thing is really embarrassing.........

    may god help me from doing these things.......

    my email id is drsameer.love@gmail.com...do mail me if you want any other information about this incident...

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