Complaint Review: Suraj Dhariyal Singh - New Delhi Internet
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- Author Confirmed
- Suraj Dhariyal Singh Noida road New Delhi, Delhi 110011 India Internet United States of America
- Phone: +91.8882196787
- Web: http://realmesotheliomasymptoms.net
- Category: Websites
Suraj Dhariyal Singh Suraj Singh Suraj Dhariyal Singh, Suraj Singh, scammer, realmesotheliomasymptoms.net,thief, New Delhi, Internet
*Consumer Comment: lots more info about the dude
*Consumer Comment: more info about him
*General Comment: He scammed me too
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Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my money!
Scammer and thief.
I have bought a website from Suraj Dhariyal Singh (username suraj2012) using the flippa.com website. He got my money through escrow transfer $4.642 and he passed me a google banned website. The domain is realmesotheliomasymptoms.net (http://realmesotheliomasymptoms.net) and he sent me an agreement guaranteeing for $200 per day google adsense income.
After mentioning to him that the website is banned, he responded to me saying that he will pass me another website with the same income from google adsense. I said that I wanted to check the website first for a week and if it is ok I will proceed the migration. During this period I asked him to refund my money from the previous website into my bank account. He said that he did it and he sent me a fake screenshot from his bank account with the transaction. During the next week I was sending him messages that the money have not arrived into my account. His response was that the money were being transferred by Indian bank Axis and it takes some time. At the end of that week I told him that I will not buy the other website he was suggesting me cause I realized that it was fake too. Apart from that he asked more money for this website cause he said that it was having higher income. After that he deleted me from skype and he is not responding to my messages regarding the refund from the previous website. This person after few days was permanently banned from flippa.com website.
He was trying to sell some other fake websites through flippa. Actually he tried to make a fake sell with his partner sallybeta@mail.com. The address that his partner uses for the domains is:
152 West 34th
10001 New York
United States
Tel: +1.2126300319
Here is a list of other websites Suraj Dhariyal Singh owns:
1. 20minutecookbook.com
2. cameragrafx.com
3. carsdesktop.com
4. cashealthcare.com
5. hockeytimeusa.com
6. lasvegastravelers.com
7. mdwebguide.com
8. moviesovernight.com
9. rvshoppingcenter.com
10. worldsofgolf.com
11. celebritybuster.com
12. other websites related to forex (forexcharge.com
, forexpipmania.com
, forexpipmarkets.com
13. http://quisports.info/
14. realmesotheliomasymptoms.net
15. realmesotheliomasymptoms.com
16. realmesotheliomasymptoms.info
17. malignantpleuralmesotheliomasite.com
18. www.EnglishWheel.Org
The bank account numbers that Suraj Dhariyal Singh uses are:
1)
Payee name : SURAJ SINGH DHARIYAL
Bank Account no. : 91001003731XXXX
Bank Name : Axis Bank
Address : NO. 22 , Havelock
road, nilgiris, TN
IFSC Code : UTIB0000182
Swift Code : AXISINBB090
IBAN NO. : DE81501108006231605392
2)
trans ID : IN900361TKAO
Axis bank
Suraj singh
Account num: 91001002397XXXX
MICR code : 89238
Savings bank account
Short Bio
Suraj Dhariyal Singh comes from Ooty, but lives in New Delhi. He graduated
from:
http://www.meritworldwide.com/mbagm.html
Some addresses he
uses:
1) Noida road New
Delhi, Delhi 110011 India.
2) L-4, East Arjun nagar, 110032, New Delhi
Some emails that he uses:
surajdhariyal1990@gmail.com
suraj2012@yahoo.com
surajforex2012@gmail.com
asabhishek223@gmail.com
vipradas2012@gmail.com
and of course his partner email: sallybeta@mail.com
Google adsense ID he uses for his websites:
Pub-3423557350203485
Pub-6471217276804222
Skype account
Here is his skype account he was using suraj.singh.2012. He deleted me from his contacts and I cannot send him anything at the moment.
Mobile phones he
uses:
+91.8882196787
+91.9809120910
+91.9958834450
There are also some other details he uses:
Ajit Kumar
12-e , JP Colony
City:Mumbai
State/Province:Maharashtra
Postal Code:220011
Phone:+998.3772811
See attached:
1) His photo
2) His ban message from flippa.com
3) Screenshot from the fake bank transaction he sent me for
the refund
4) Screenshot from his skype account
5) Screenshot which
proves the banned website he sold me
This report was posted on Ripoff Report on 10/08/2012 06:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/suraj-dhariyal-singh/internet/suraj-dhariyal-singh-suraj-singh-suraj-dhariyal-singh-suraj-singh-scammer-realmesothe-952225. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 Consumer Comment
lots more info about the dude
AUTHOR: johnmerikh - ()
SUBMITTED: Tuesday, August 06, 2013
i sent him an email from another address to one of his emails asking for info and he tried to sell more sites. here is the info for his new sites and new flippa account. The current posting for Drishnapatel is RealEstateAttorneyLawyer.com. on flippa. this account belongs to guanazone. both accounts are now banned.
his LATEST adsense account: ca-pub-2746980911081273
two more websites owned by the same godaddy account:
EasyForexPip.com
FreeLawyerSuggest.com
be carefull not to buy these sites!!
#2 Consumer Comment
more info about him
AUTHOR: johnmerikh - ()
SUBMITTED: Friday, July 19, 2013
he bought two more domains and trying to sell them:
ComputersoftwareSecurity.com
RealEstateAttorneyLawyer.com
Registrant: Ravi Pratap 112-E, Valiya Ganj Jaipur, Rajasthan 302001 India
Administrative Contact: Pratap Singh, Ravi shekhar drishnapatel45@gmail.com hario,post- aerodrum gaya, Bihar 823004 India 011-91-78-3892-9134
Technical Contact: Pratap Singh, Ravi shekhar drishnapatel45@gmail.com hario,post- aerodrum gaya, Bihar 823004 India
#1 General Comment
He scammed me too
AUTHOR: johnmerikh - ()
SUBMITTED: Saturday, July 06, 2013
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 Surajforex2012@gmail.com 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 same scammer) 91.98-9188-8769 (old guy)
Technical Contact: Singh, Suraj Surajforex2012@gmail.com surajdhariyal01@gmail.com L-4, East Arjun nagar New Delhi, DL 110032 India +91.9958834450
------ Flippa accounts? suraj2012 mayurivipradas guanazone
------------------- hic cj.com account: 4026412 (confirmed)
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