• Report: #952225

Complaint Review: Suraj Dhariyal Singh

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  • Submitted: Mon, October 08, 2012
  • Updated: Mon, October 08, 2012

  • Reported By: watsonchris — London United States of America
Suraj Dhariyal Singh
Noida road New Delhi, Delhi 110011 India Internet United States of America

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. [continued below]....
..... 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: http://www.ripoffreport.com/r/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.

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Updates & Rebuttals

#1 Consumer Comment

lots more info about the dude

AUTHOR: johnmerikh - ()

 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!!

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#2 Consumer Comment

more info about him

AUTHOR: johnmerikh - ()

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

 

 

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#3 General Comment

He scammed me too

AUTHOR: johnmerikh - ()

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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