Please find the details of the BANADRA FRIENDS CLUB'S running fake service operator's name Harminder A/C NO: 910010048823464, saving account Axis bank. I knew that its not registered and doing the fraud business and knowingly deposited the minimum amount and result is horribly true like diamond club's Operator's KIRAN SINGH A/C NO: 20079902351; Find fake data. All unregistered will be dealt with strict punitive action in course of time. All such A/C TO BE FROZEN and the punitive action there off.

All fraud are from the personal A/C no Registered friendship club name A/C. So please take care and do inform of such A/C to crime branch to deal with and take the necessary bankruptcy order of A/C holder.

All Scan copies of deposited receipt is with me for corrective measures.
All aspirants seeking friendship be cautioned for the fake payments. Payments only to registered friendship clubs name in the bank.
Please don’t deposit in the personal A/C; It all leads fake.
REGARDS,
VENUGOPAL

REPORT ALL SCAM OF UNREGISTERED FRIENDSHIP CLUBS OPERATING PLEASE INFORM TO CRIME BRANCH AND ACT LIKE SHRI ANNA HAZARE TO CURB THE MENACE OF THIS VICIOUS CRIME IN THE SOCIETY LIKE: BANDRA FRIENDSHIP CLUB IN MUMBAI; DIAMOND FRIENDSHIP CLUB FROM JAMSHEDPUR.

Please find the details of the BANADRA FRIENDS CLUB'S running fake service operator's name Harminder A/C NO: 910010048823464, saving account Axis bank. I knew that its not registered and doing the fraud business and knowingly deposited the minimum amount and result is horribly true like diamond club's Operator's KIRAN SINGH A/C NO: 20079902351; Find fake data. All unregistered will be dealt with strict punitive action in course of time. All such A/C TO BE FROZEN and the punitive action there off.

All fraud are from the personal A/C no Registered friendship club name A/C. So please take care and do inform of such A/C to crime branch to deal with and take the necessary bankruptcy order of A/C holder.

All Scan copies of deposited receipt is with me for corrective measures.
All aspirants seeking friendship be cautioned for the fake payments. Payments only to registered friendship clubs name in the bank.
Please don’t deposit in the personal A/C; It all leads fake.
REGARDS,
VENUGOPAL

I received these details from a person calling himself to be from Diamond Friendship Club.
Account number= 0455104000069997
ISFC CODE- IBKL0000455
Account Holder Name= Ajay Kesarkar
Bank- IDBI
Branch- Thane, Mumbai
I suspect this is fraud.

Originally Posted by 4U2011

REPORT ALL SCAM OF UNREGISTERED FRIENDSHIP CLUBS OPERATING PLEASE INFORM TO CRIME BRANCH AND ACT LIKE SHRI ANNA HAZARE TO CURB THE MENACE OF THIS VICIOUS CRIME IN THE SOCIETY LIKE: BANDRA FRIENDSHIP CLUB IN MUMBAI; DIAMOND FRIENDSHIP CLUB FROM JAMSHEDPUR.

Please find the details of the BANADRA FRIENDS CLUB'S running fake service operator's name Harminder A/C NO: 910010048823464, saving account Axis bank. I knew that its not registered and doing the fraud business and knowingly deposited the minimum amount and result is horribly true like diamond club's Operator's KIRAN SINGH A/C NO: 20079902351; Find fake data. All unregistered will be dealt with strict punitive action in course of time. All such A/C TO BE FROZEN and the punitive action there off.

All fraud are from the personal A/C no Registered friendship club name A/C. So please take care and do inform of such A/C to crime branch to deal with and take the necessary bankruptcy order of A/C holder.

All Scan copies of deposited receipt is with me for corrective measures.
All aspirants seeking friendship be cautioned for the fake payments. Payments only to registered friendship clubs name in the bank.
Please don’t deposit in the personal A/C; It all leads fake.
REGARDS,
VENUGOPAL

yes it leads to a fake please see my story below
Hi All,


I am writing this blog with great care. I am an s/w employee and i got cheated by a fake Friendship club called diamond friendship club. They asked me to send a mail to this id diamondfriendshipclub1@gmail.com. after sending the mail i have asked for these details

Name :
2. Mobile number :
3. City name :
4. Age :
5. Body discription- (Hight/Weight/Colour/Body type) :

After sending this information i got the below mail

Hi
We are the reputed friendship club located in all cities of
India and abroad. We are running this club from last three years.
We organize 2 parties every month where you will get all likeminded
people and you can enjoy your life.
We also provide doorstep services to our members. If you are interested in
giving doorstep *** service you can earn Rs10000-25000 per visit. We
take 10% of this amount as service charges.
Joining Formalities-
You have to pay our membership charges in advance in our
Bank account. After paying that amount you have to scan that
Payment receipt and your photo and send on our email id. After that we will
Send you our enrollment id card on your id and send you the party
schedule for the next two months.
Annual Membership fees- Rs.6000
Administrative fees- Rs.200
Total Charges- Rs.6200
We will also contact you on your mobile and give you the
Service visit details available at your city for next day so that you
can recover your money on the very first day of your registration.
We take the membership charges in advance to ensure that members
coming to us are genuine and not doing time pass.
Our account number= 0455104000069997
ISFC CODE- IBKL0000455
Account Holder Name= Ajay Kesarkar
Bank- IDBI
Branch- Thane, Mumbai

At the same time u will receive a message from a mobile number 07666221832 saying that his name as rakesh. they have a client service required in bangalore for next day and if you agree they will send the photo to ur email. i agreed and they have sent the photo my id. please find the first photo which i have received. they said her age is 35 and she is a wife of business women and she needs guys of age 25 to 35. initially i agreed to pay the amount which they have asked for.





But i was little hesitant to pay that money after that. then they tried consoling through messages in my mobile phone.One day has been gone. the second day also they followed me and i said i am not interested.. but it was my mistake that i messaged them showing interest in the lady. but they said like u missed the oppurtunity of the above lady. we have another customer of age 33 who is in need of a guy. then i agreed to pay the money on the second day. please find the photo of second lady.







Finally i paid the money through net transfer also find the screenshot of the money which i piad thro net transfer



.
The Next day when i tried reaching them they said like they did not get the money in their account. I writing all these people who are trying to join these kind of fake friendship clubs. People there are so many fake clubs like these. dont join them and loose money like me

I am amar kulkarni frm pune. I am a member of diamond friendship club from last one year. I am getting their services regularly. I realy dont understand why u people are writing wrong things about them. If you are writing then why are you not writing your contact number and your email id. If anybody wants to check you can send me the mail on kulkarniamar000@rediffmail.com.
And its my request to you that dont write anything wrong