Suraj Dhariyal Singh / Suraj Singh / Suraj2012 / Subinrokr / Subinrokr Thomas Jabalpur
Complaint 131944 Details
- Date Occurred: 05/16/2014
- Reported Damages: $20,000.00
- Username: suraj2012
- Email: [email protected]
- Location: Ooty, India
- !
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
I bought this website from Suraj Singh Dhariyhal, that he claimed made me money. It was just a big con. He stole my money and wouldn't answer me on skype or yahoo messenger.
He comes from Ooty, but lives in New Delhi. He is a scam artist. - http://www.meritworldwide.com/mbagm.html he graduated from there like all con artists.
He sold me some forex website that was a scam, paid traffic that he never sold me. He took my money, but didn't even give me the hosting or the website domain. I got nothing.
Update: 07/03/2012
He sells (Inappropriate Content Removed) forex related websites like-
forexnewsradio.com
http://www.forextradeworld.com/
http://19forex.com/
http://wannaforex.com/
http://crackforex.com/
Update: 07/03/2012
greatforexdeals.com
forexprofitbusiness.com
forexonlinetrend.com
www.fxamigo.com
Update: 07/03/2012
He sells them by telling you you will make money on adsense, but then takes your money, gets the account banned and moves on to the next victim. His story is always a lie.
Update: 08/14/2012
I'm just hoping that they'll now listen to my please to get this fake post taken down. The comments below are also fake. Suraj has acted honestly and kindly throughout this entire process. He didn't deserve this post.
Update: 08/14/2012
This complaint is fake. I was angry with Suraj, and posted it. I then lost the log in details for about two weeks. Thank god I found them again today, Scambook really don't care if you don't have the details available.
Update: 10/12/2012
HE IS A FAKE AND A LIAR. HE WILL GET CAUGHT AND PUNISHED.
DO NOT TRUST THIS MAN, HE USES PAID TRAFFIC AND FAKE IMAGES TO PRETEND TO MAKE MONEY ON ADSENSE. HE DOESN'T MAKE MONEY, HE JUST FUCKS PEOPLE OVER.
- rs89481 SBID #6fd2d8d237
- Posted 07/03/2014
Comments
- ZachJan SBID #b3f286d1a4
- Posted 07/13/2014
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Suraj singh dhariyal scamm artist con man thief and idiot.
Adsense forex website developer scam artist paki indian
scam !!!! scam!!!!! scam!!!!! grabs your money and leaves you penniless.
Freelancer,
elance
surajdhariyalsingh suraj singh
new delhi
my account no. Is 910010037315264 not de81501108006231605392 that is iban no.
These are my bank details :
payee name : suraj singh dhariyal
bank account no. : 910010037315264
bank name : axis bank
address : no. 22 , havelock road, nilgiris, tn
ifsc code : utib0000182
swift code : axisinbb090
iban no. : De81501108006231605392
scam forex adsense con artist scam scam ooty, new delhi, indian india, -
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- ZachJan SBID #b3f286d1a4
- Posted 07/13/2014
- Remember, unless you get a well-recommended referral from someone you trust, pretty much all these Indian pakis are scam artist who whore for money. This guy is no different.
-
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- surajsing2012 SBID #e27e98a824
- Posted 07/13/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- surajsing2012 SBID #e27e98a824
- Posted 07/13/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- surajsing2012 SBID #e27e98a824
- Posted 07/13/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- surajsing2012 SBID #e27e98a824
- Posted 07/13/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- surajsing2012 SBID #e27e98a824
- Posted 07/13/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- JohnSmith54321 SBID #b1a42d75e5
- Posted 08/03/2014
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Hi Everyone,
All these posts are fake. They were me. I'm desperately trying to access my account again to get rid of them, but I can't find the email address that I used (I was really angry at the time when I posted this). And scambook have strict policies that are making me getting access to the account that I set up difficult.
I gave Suraj a really hard time the first time we met (really hard!) because it was difficult to trust over the internet, so he got annoyed with me (rightly so, I've apologised profusely since then and he's forgiven me), we had a falling out, and I got angry and posted these comments and others elsewhere (you'll notice that they are all posted in a very short time frame because they were just me with a vpn).
It confused me because he never acted untrustworthy and was actually doing me a really big favour, so when we fell out, I was confused. I posted this stuff, and then Suraj contacted me and we made up. I've been racking my brains on how to get this post down for the last week or two, but scambook aren't very helpful on this account. They make better business when you post, not when you try to get it removed. (please read a review about scambook, you'll find so many businesses are getting unjustifiably screwed by them).
If you need any confirmation about this post/these posts or the story behind it, please contact me at - (Personal Information Removed) - and I will give a full history of what this story is about and my personal details.
kind regards, -
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- j SBID #a6fd5dfe96
- Posted 07/08/2013
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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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- Complaint Against Suraj Dhariyal Singh / Suraj Singh / Suraj2012 / Subinrokr / Subinrokr Thomas Jabalpur
- Complaints Filed: 1
- Reported Damages: $20,000.00
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