Comments
BEAWARE[protected] DO NOT BUY data from him Total FAKE
Will not answer calls after payment is made
However will keep calling and asking for payment confirmation if you talk to him once
he actually does not have any data, sends corrupt CD via courier,
i later found out couple of friends who aslo fell in same trap like me.
> *Subject:* Re: CATEGORY LIST>> DEPOSIT CASH OR NET BANKING AND MAIL YOUR ADDRESS.> BANK NAME BANK OF INDIA KHARGAPUR BRANCH> ACCOUNT HOLDER NAME: MANISH SINGH CHAUHAN> ACCOUNT NO: [protected]> IFSC CODE: BKID0006848> BANK NAME: CORPORATION BANK ALIGANJ BRANCH> ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN> ACCOUNT NO: [protected]> IFSC CODE: CORP0000607> BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT> LUCKNOW> ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN> ACCOUNT NO: [protected]> IFSC CODE: SBIN0006893>
Will not answer calls after payment is made
However will keep calling and asking for payment confirmation if you talk to him once
he actually does not have any data, sends corrupt CD via courier,
i later found out couple of friends who aslo fell in same trap like me.
> *Subject:* Re: CATEGORY LIST>> DEPOSIT CASH OR NET BANKING AND MAIL YOUR ADDRESS.> BANK NAME BANK OF INDIA KHARGAPUR BRANCH> ACCOUNT HOLDER NAME: MANISH SINGH CHAUHAN> ACCOUNT NO: [protected]> IFSC CODE: BKID0006848> BANK NAME: CORPORATION BANK ALIGANJ BRANCH> ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN> ACCOUNT NO: [protected]> IFSC CODE: CORP0000607> BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT> LUCKNOW> ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN> ACCOUNT NO: [protected]> IFSC CODE: SBIN0006893>
I was about to pay him, searched about him and came here, he sent me sample data also,
if you ar looking for any kind of database conatact me on [protected]
This guy is total fake, blocked my numbers after i transferred money to his account
also did not send CD at all after continuous follow ups and then blocked all my numbers
from which i used to call him,
now also operates with alternate name avaneesh singh
also did not send CD at all after continuous follow ups and then blocked all my numbers
from which i used to call him,
now also operates with alternate name avaneesh singh
I tried to call him once and he gave SLANGS in a very very hilarious tone and language. If by chance I meet him, I will show him the real meaning of the slangs his used.
Maneesh Singh (or whatever), if you are reading this then probably you have to remember and make a note of this. Just meet me once and I am sure you won't be able to and pee forever. . .
Maneesh Singh (or whatever), if you are reading this then probably you have to remember and make a note of this. Just meet me once and I am sure you won't be able to and pee forever. . .
I have been cheated today for 4000 . Please do not pay this guy . He will talk ver nicely & then start abusing you once he receives the payment . He is a scammer .
His address is : 2/409 vinay khand gomti nagar lucknow 226010
Maa bahen 1 karunga iski to me ab..
Maa bahen 1 karunga iski to me ab..
Yes, he is a scammer, here is his number if someone is searching online [protected], he is in UP...
He is not responding after I made the payment, should have done my due diligence before paying this a$$ole
STAY AWAY FROM THIS SCAMMER, DON'T WASTE YOUR MONEY ON THIS GUY
He is not responding after I made the payment, should have done my due diligence before paying this a$$ole
STAY AWAY FROM THIS SCAMMER, DON'T WASTE YOUR MONEY ON THIS GUY
His new email id is [protected]@gmail.com, i am also cheeted by him he has taken 1500 INR in the below account any now not responding the calls nor providing the data.
BANK NAME: CORPORATION BANK ALIGANJ BRANCH
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: CORP0000607
BANK NAME: CORPORATION BANK ALIGANJ BRANCH
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: CORP0000607
Hi
every one I am also Get mail about Bulk SMS and pay the payment for SMS after payment they are not Pick My Call and Now i am Going To Write FIR against that person
Any one also Want they Provide me payment slip then we catch that person they
its Fake person
every one I am also Get mail about Bulk SMS and pay the payment for SMS after payment they are not Pick My Call and Now i am Going To Write FIR against that person
Any one also Want they Provide me payment slip then we catch that person they
its Fake person
Same case. He is continuing since 2013.. I paid 2500 since one month, no phone reply, no data cd delivery. I feel I should tak actions
My dear fellow victims, i have sent an email (check the below context) about Manish Singh Chauhan to http://www.sfio.nic.in/websitenew/contactus.asp
hope he gets caught this time.
If you can also send your experiences, may be it helps, but it seems Manish Singh Chauhan creating more accounts and Mobile contacts
Dear Sir,
On September 1, 2016 i got an SMS from 66238378 with the context
{
5 Days OFFER
ALL INDIA 95 CRORE AUGUST 2016 UPDATED DATA WITH 940 CATEGORIES IS RS 3000. BULK SMS SERVICE
CONTACT NO: [protected]
[protected]
}
I was on the verge of promoting My Website, also i was in search of bulk sms packages for the very reason of our promotional background work was almost getting done and we needed to do Marketing and by finding some marketing packages which involves sending bulk smses about our web product, so i thought of making an enquiry on the received text promotional SMS. I called up the Mobile: [protected] to know the details, that Person, who said his name is "Manish Singh" and as per the Stated Offer in Bulk SMS Package was only for 5 days to acquire, Preliminarily, i wanted to know his offers, so he gave me the details in believable manner, mentioning that:
I will receive a Web Application dashboard with Login credentials from his email ID and the dashboard has features such as, viewing DND numbers and NON DND numbers feasible to make a choice in between them in order to send "SMSes" to NON DND numbers and accordingly the paid amount 12500 will get deducted.
then our conversation involved enquiring about characters limit for Bulk SMS text message, he made me believe he is Genuine with his conversation but i failed to do a simple Google search with his name.
He promised to provide 5, 00, 000 Mobile contacts in The Web Application Dashboard for the Bulk SMS package he offered if i pay amount 12500 Rupees in advance, I agreed. After the Mobile Conversation he sent me a text message with Bank account details:
{
BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT LUCKNOW
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: SBIN0006893
BANK NAME INDIAN BANK CHOTTA BHARWARA
ACCOUNT HOLDER NAME: MANISH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: IDIB000C157
}
After 6 days duration, My Partner Mr.Pramod Nakod sent 12500 Rs to the bank account:
BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT LUCKNOW
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: SBIN0006893
In between and before transferring the amount I and Manish singh had a telephone conversation which involved him stating that i should provide him a copy for receipt of transaction. I agreed to that and i shared the transaction receipt image with him on Whatsapp, on that moment he told me he is going to provide me dashboard credentials in an email within two Hours of period, I waited only resulting in no action from his end, from this moment he started ignoring my calls, until now he didn't lift my call and spoke to me again and all through the time he was only replying my text messages promising and postponing the proposed dashboard details. Me and my Partner Mr.Pramod started realizing that person could be a potential cheater, My partner had a conversation with him disguised in a manner of Police, Manish singh Lied to him that "I just had a conversation(Lie) with Susheel on phone and i am sending him the details within Saturday 10/09/2016 11:00am", later my partner concluded that Manish singh is nothing but a Crook who lives by cheating every one in digital services needs even though i still believed Manish Singh chauhan could be a Genuine person.
Today Morning i did a google search with keyword "Manish singh chauhan" so i came across: http://www.consumercomplaints.in/manish-singh-lucknow-fake-email-data-seller-c86...⇄
It seems, Manish Singh Chauhan, Avaneesh Singh Chauhan(If at all this person actually exists) has been cheating various types of people with various digital services needs since the year 2013 and they are still working actively successfully without getting nabbed by any Law Enforcement department which is a sad weak state of our "Digital India", Please check the above Link to understand how Manish Singh Operates and as far as i understand Manish Singh may do ground work on his victims and have the details of digital services needs of the people beforehand who He supposed to Con and Surpringly he has all the Digital Equipment he needs to Cheat and Con people with digital Services needs.
Sir, We are living in a Digital Era, we prefer to do things quickly and most sadly due to my lack of diligence/sheer negligence i have not made a simple enquiry on this person i admit my fault but i Usually recieve various Promotional Text messages and i believed that how can any person have such feasibility or an application by the help of it he can cheat anyone around in #DigitalIndia and also by successfully manages in making Multiple bank accounts provided by our Major Multi Billion Government Banking Institutions such as State Bank of India, Corporation bank and etc, I mean are the employees from these Indian Top Banks sleeping ? don't they have any fool proof methods to deny or nab these crooks from creating an account? please check the number of Bank accounts Manish Singh has managed to created and cheated various people with the help of those bank accounts, it appears to me as a huge shock that even after creating more than 5 bank accounts Law enforcement could not find him, convincingly managed to escape from Law since 3 Long years. We needed to meet our time frames on our Web Product startup and i hardly had time or cared about checking the genuinty of this person, our Government has Huge plans & policies over "Digital India" or #MakeinIndia promising help for Startups but what we get for daring to even Start/DO any Business in India is getting horribly cheated. My present condition is extremely helpless and emotionally dejected due to this incident and i need to fill up the financial gap personally to make it up with my Partner, whereas i have always acted with alert manner when i was contacted by Crooks and cons but this time they got me. If a Person like Manish Singh can cheat or con anyone successfully acquiring Digital equipments and Multiple Bank accounts, it only depicts Weak and Helpless Condition of NIC and Our National Cyber Watchdog institutions, all the complaints registered on Consumer forums for Defrauding cons are easily getting away.
Sir, before this Con and Cheat and most crookedly morally challenged person moves ahead to spoil any Business or person in Lacs, or Crores amount or Rupees Please Nab Him and even if you cannot help me get my money back Track him and put him behind the bars for a long time till he learns the importance of little Morality, nevertheless if you take my request and concern for granted including all the other victims for our foolishness, People like Manish will read all our outcry on Internet and happily have a Great Gag!
My Grievance Telephone Conversation Doc Number with Central Consumer Affairs departmant : 22029
I am going to file a FIR with Sampangi nagar, Blr, Police station, i hope i don't get denied of that right.
hope he gets caught this time.
If you can also send your experiences, may be it helps, but it seems Manish Singh Chauhan creating more accounts and Mobile contacts
Dear Sir,
On September 1, 2016 i got an SMS from 66238378 with the context
{
5 Days OFFER
ALL INDIA 95 CRORE AUGUST 2016 UPDATED DATA WITH 940 CATEGORIES IS RS 3000. BULK SMS SERVICE
CONTACT NO: [protected]
[protected]
}
I was on the verge of promoting My Website, also i was in search of bulk sms packages for the very reason of our promotional background work was almost getting done and we needed to do Marketing and by finding some marketing packages which involves sending bulk smses about our web product, so i thought of making an enquiry on the received text promotional SMS. I called up the Mobile: [protected] to know the details, that Person, who said his name is "Manish Singh" and as per the Stated Offer in Bulk SMS Package was only for 5 days to acquire, Preliminarily, i wanted to know his offers, so he gave me the details in believable manner, mentioning that:
I will receive a Web Application dashboard with Login credentials from his email ID and the dashboard has features such as, viewing DND numbers and NON DND numbers feasible to make a choice in between them in order to send "SMSes" to NON DND numbers and accordingly the paid amount 12500 will get deducted.
then our conversation involved enquiring about characters limit for Bulk SMS text message, he made me believe he is Genuine with his conversation but i failed to do a simple Google search with his name.
He promised to provide 5, 00, 000 Mobile contacts in The Web Application Dashboard for the Bulk SMS package he offered if i pay amount 12500 Rupees in advance, I agreed. After the Mobile Conversation he sent me a text message with Bank account details:
{
BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT LUCKNOW
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: SBIN0006893
BANK NAME INDIAN BANK CHOTTA BHARWARA
ACCOUNT HOLDER NAME: MANISH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: IDIB000C157
}
After 6 days duration, My Partner Mr.Pramod Nakod sent 12500 Rs to the bank account:
BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT LUCKNOW
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: SBIN0006893
In between and before transferring the amount I and Manish singh had a telephone conversation which involved him stating that i should provide him a copy for receipt of transaction. I agreed to that and i shared the transaction receipt image with him on Whatsapp, on that moment he told me he is going to provide me dashboard credentials in an email within two Hours of period, I waited only resulting in no action from his end, from this moment he started ignoring my calls, until now he didn't lift my call and spoke to me again and all through the time he was only replying my text messages promising and postponing the proposed dashboard details. Me and my Partner Mr.Pramod started realizing that person could be a potential cheater, My partner had a conversation with him disguised in a manner of Police, Manish singh Lied to him that "I just had a conversation(Lie) with Susheel on phone and i am sending him the details within Saturday 10/09/2016 11:00am", later my partner concluded that Manish singh is nothing but a Crook who lives by cheating every one in digital services needs even though i still believed Manish Singh chauhan could be a Genuine person.
Today Morning i did a google search with keyword "Manish singh chauhan" so i came across: http://www.consumercomplaints.in/manish-singh-lucknow-fake-email-data-seller-c86...⇄
It seems, Manish Singh Chauhan, Avaneesh Singh Chauhan(If at all this person actually exists) has been cheating various types of people with various digital services needs since the year 2013 and they are still working actively successfully without getting nabbed by any Law Enforcement department which is a sad weak state of our "Digital India", Please check the above Link to understand how Manish Singh Operates and as far as i understand Manish Singh may do ground work on his victims and have the details of digital services needs of the people beforehand who He supposed to Con and Surpringly he has all the Digital Equipment he needs to Cheat and Con people with digital Services needs.
Sir, We are living in a Digital Era, we prefer to do things quickly and most sadly due to my lack of diligence/sheer negligence i have not made a simple enquiry on this person i admit my fault but i Usually recieve various Promotional Text messages and i believed that how can any person have such feasibility or an application by the help of it he can cheat anyone around in #DigitalIndia and also by successfully manages in making Multiple bank accounts provided by our Major Multi Billion Government Banking Institutions such as State Bank of India, Corporation bank and etc, I mean are the employees from these Indian Top Banks sleeping ? don't they have any fool proof methods to deny or nab these crooks from creating an account? please check the number of Bank accounts Manish Singh has managed to created and cheated various people with the help of those bank accounts, it appears to me as a huge shock that even after creating more than 5 bank accounts Law enforcement could not find him, convincingly managed to escape from Law since 3 Long years. We needed to meet our time frames on our Web Product startup and i hardly had time or cared about checking the genuinty of this person, our Government has Huge plans & policies over "Digital India" or #MakeinIndia promising help for Startups but what we get for daring to even Start/DO any Business in India is getting horribly cheated. My present condition is extremely helpless and emotionally dejected due to this incident and i need to fill up the financial gap personally to make it up with my Partner, whereas i have always acted with alert manner when i was contacted by Crooks and cons but this time they got me. If a Person like Manish Singh can cheat or con anyone successfully acquiring Digital equipments and Multiple Bank accounts, it only depicts Weak and Helpless Condition of NIC and Our National Cyber Watchdog institutions, all the complaints registered on Consumer forums for Defrauding cons are easily getting away.
Sir, before this Con and Cheat and most crookedly morally challenged person moves ahead to spoil any Business or person in Lacs, or Crores amount or Rupees Please Nab Him and even if you cannot help me get my money back Track him and put him behind the bars for a long time till he learns the importance of little Morality, nevertheless if you take my request and concern for granted including all the other victims for our foolishness, People like Manish will read all our outcry on Internet and happily have a Great Gag!
My Grievance Telephone Conversation Doc Number with Central Consumer Affairs departmant : 22029
I am going to file a FIR with Sampangi nagar, Blr, Police station, i hope i don't get denied of that right.
Dear all
Please put some pressure on SBI to block this fraudster's Bank account http://www.consumercomplaints.in/state-bank-of-india-sbi-can-you-block-the-bank-...⇄
with your comment in the mentioned link
Please put some pressure on SBI to block this fraudster's Bank account http://www.consumercomplaints.in/state-bank-of-india-sbi-can-you-block-the-bank-...⇄
with your comment in the mentioned link
Contact Information
Manish Singh Lucknow
Delhi
Delhi
India
Delhi
India
File a Complaint
Thanks