Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my m
Complaint 166508 Details

  • Date Occurred: 09/19/2014
  • Reported Damages: $15,000.00
  • Username: suraj2012
  • Email: [email protected]
  • Location: New Delhi or Ooty
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my m Complaint / User Submitted Image #166508
    • Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my m Complaint / User Submitted Image #166508

He lied and pretend that he can do adsense, but he can't. His accounts all get banned, and he fakes the screenshots. He robbed two people at the same time.

He sold me a website that he said was making $10,000 a month, but it was a lie. He also sold another woman I know. A single mother with three young children who is on government benefits, he sold her a website for $4,000. She lost her life savings, and he left her with nothing. He stole from her children. Now she is going to lose her house because of this man.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Comments

  • rs89481
  • rs89481 SBID #e0f3cfa037
  • Posted 10/12/2014
  • Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: QUISPORTS.COM
    Created on: 28-Jul-12
    Expires on: 28-Jul-13
    Last Updated on: 15-Sep-12

    Registrant:
    Ajit Kumar
    12-e , JP Colony
    mumbai, Maharashtra 220011
    India

    Administrative Contact:
    Kumar, Ajit [email protected]
    12-e , JP Colony
    mumbai, Maharashtra 220011
    India
    +998.3772811

    Technical Contact:
    Kumar, Ajit [email protected]
    12-e , JP Colony
    mumbai, Maharashtra 220011
    India
    +998.3772811

    Domain servers in listed order:
    NS1.QUISPORTS.INFO
    NS2.QUISPORTS.INFO
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  • rs89481
  • rs89481 SBID #e0f3cfa037
  • Posted 10/12/2014
  • The domain owner for quisports.info is listed as Ajit Kumar, which is associated with 62 domains.
    Use Reverse WHOIS to find all domain names owned by this domain name owner.
    Review historical hosting & historical Whois records for quisports.info at DomainTools.com.
    Get the complete list of all 4 domain names hosted on quisports.info
    Nameserver Hosts
    The Nameserver quisports.info uses 2 unique addresses to provide its service. You can find information for all of these below.
    NS1.QUISPORTS.INFO
    IP Address184.173.11.153LocationUNITED STATESManaged ByTHEPLANET.COM INTERNET SERVICES INC.Domains4NS2.QUISPORTS.INFO
    IP Address184.173.11.153LocationUNITED STATESManaged ByTHEPLANET.COM INTERNET SERVICES INC.Domains4
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  • rs89481
  • rs89481 SBID #e0f3cfa037
  • Posted 10/12/2014

  • Suraj Singh
    Student at Alagappa University
    Coimbatore Area, India Animation
    Education
    Alagappa University
    26
    connections
    Send Suraj an InMail More options
    in.linkedin.com/pub/suraj-singh/23/122/b3a
    Education

    Alagappa University
    2008 – 2011

    Contact Suraj for:

    career opportunitiesconsulting offersnew venturesjob inquiriesexpertise requestsbusiness dealsreference requestsgetting back in touch
    Send a message to Suraj Singh

    http://www.linkedin.com/pub/suraj-singh/23/122/b3a
  • Was this helpful?
  • j
  • j SBID #a6fd5dfe96
  • Posted 07/08/2013
  • He scammed me too!

    I was on flippa and he scammed me too. he showed adsense account making 60$ per day! but when i bought the site with escrow, the traffic stopped suddenly and he did not give me the strategy to make any money back. all i am left with is a domain and blogger site worth 20$ max when i paid him 4500$.
    When i did business with him, he said his name was Aniket Sharma yet his escrow account showed as "Subin Thomas". Even worse, his paypal accounts shows name is Ravi Pratap Singh.
    He provided me with his phone numbers (he only answers when he wants to):
    mobile no. is - 011 91 84-4713-2972
    Office No. - 011 91 11-2668-5572
    his skype account says phone is: 011 91 98-7198-2415 (but I got someone who could not hear me)
    his friiend gave me his other phone: 011-91-88-8219-6787
    other domains he owns:
    AUTOCARINSURANCEGROUP.COm
    http://www.loanpricestoday.com/
    mesotheliomainfosite.com ,
    forexpipsadvice.com
    adsense: (UA-38723836-1, google_ad_client = "ca-pub-6471217276804222" ;google_ad_host = "pub-1556223355139109";/* 160 */ google_ad_slot = "3589571061";) could also be: pub-5527186663227336 (89) - his old account?
    godaddy said his name is Aditya Pratap with address 90/24A, Malviya Nagar New Delhi, DL 110017.
    his adsense account: google_ad_client = "ca-pub-6471217276804222"; google_ad_host = "pub-1556223355139109";
    --------------same adsense: (((link redacted)))thermadorparts.org pub-6471217276804222 homedecoratorscouponcode.org pub-6471217276804222 carsdesktop.com realmesotheliomasymptoms.net (found: https://www.facebook.com/pages/RealMesotheliomaSymptomsNet/395016920563352) 138-A, Lawlock Street, New Delhi, India 110032 011-91-99-8811-0910
    Registrant: (old publiher id 0018831317864883) Suraj Singh L-4, East Arjun nagar New Delhi, DL 110032 India
    Administrative Contact: Singh, Suraj [email protected] L-4, East Arjun nagar New Delhi, DL 110032 India +91.99-5883-4450 91-98-3321-2320 (the real suraj answered but not the sa
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Business Profile Summary

  • Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my m logo

Company Statistics

  • Complaint Against Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my m
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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