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 firstname.lastname@example.org. The address that his partner uses for the domains is:
152 West 34th
10001 New York
Here is a list of other websites Suraj Dhariyal Singh owns:
12. other websites related to forex (forexcharge.com
The bank account numbers that Suraj Dhariyal Singh uses are:
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
trans ID : IN900361TKAO
Account num: 91001002397XXXX
MICR code : 89238
Savings bank account
Suraj Dhariyal Singh comes from Ooty, but lives in New Delhi. He graduated
Some addresses he
1) Noida road New
Delhi, Delhi 110011 India.
2) L-4, East Arjun nagar, 110032, New Delhi
Some emails that he uses:
and of course his partner email: email@example.com
Google adsense ID he uses for his websites:
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
There are also some other details he uses:
12-e , JP Colony
1) His photo
2) His ban message from flippa.com
3) Screenshot from the fake bank transaction he sent me for
4) Screenshot from his skype account
5) Screenshot which
proves the banned website he sold me