June 4, 2012

Inner Strength Foundation- trust or not?

Been looking around for some information but couldn't find much. My father had attended 4 or 5 of these "shivirs" in the past 2 years (BTW, I am completely against this hocus focus). He received receipts that stated that the foundation is registered as a trust with the govt and donations are exempt under the 80g act.

While filing this year's tax returns, my auditor asked me to provide the PAN no. of this foundation. Ah, missed that. We have donated to Cry, Helpage etc and their receipts prominently state the PAN no. Everybody who donates to these organisations cannot be expected to call up the offices to ask for the PAN no. But Inner Strength Foundation's receipts have no PAN no. stated.

Why not state it on the receipt if they have one? If not, why mention their trust/foundation status on their receipts?

So my auditor calls up the Delhi "office" of Inner Strength Foundation and amazingly, there is only one landline no. and 4 mobile no.s. For such a prominent organization, only 5 contact no.s?

011-32909026, +(91)-9811016531, 9999985961, 9999985962, 9999985963

The landline no. doesn't work. The first mobile is always busy or not available. One of the other numbers do work but you'll be lucky to get a call back if they don't pick up.

They have ashrams in various places but no contact information is provided about them. 


My main concern is that is this foundation a responsible one?

May 15, 2012

Takeawayloan.com FRAUD AVOID

So I receive an email from them a few days back. Lands up in my spam folder. Check out the site, think it's interesting and forget about it.

***************************************************************

Unsecured Handloans from Marwadi, Gujrati & Sindhi Money Lenders !


Take Away <contact@imaginecup.in>Mon, May 14, 2012 at 2:21 AM

Reply-To: takeaway@imaginecup.in

To: ******@gmail.com
# DO YOU HAVE ANY URGENT REQUIREMENT OF UNSECURED HANDLOAN?
# DO YOU WANT TO GIVE HANDLOANS TO GENUINE BORROWERS WITH REPAYMENT CAPACITY.
# BANK PROCESS IS CUMBERSOME & UNSURE.
# REGISTER ON OUR WEBSITE WWW.TAKEAWAYLOAN.COM
# FIND 1000'S OF BORROWER'S PROFILE DEPENDING ON YOUR REQUIREMENTS.
# FIND MARWADI, GUJRATI & SINDHI FINANCERS
# INTERACT DIRECTLY.
# FULL DETAILS AVAILABLE ON THE SITE.
LOGIN AND ACTIVATE YOUR REQUIREMENT
# SEARCH / GET CONTACTED DIRECTLY
# MAKE YOUR DREAMS COME



A few days later, this comes back to my mind and I wonder are these guys really genuine? Can they really do the work of the bank? Why will anybody lend you money on such terms?

So I registered with them and the next screen tells me to deposit Rs 1000 in their HDFC bank account.

I can't find a phone no., no address, no person, no profile, nothing. These are your fly-by-night operators.

The screen I get when I registered.
***********************************************************************************************************


ACTIVATE YOUR ACCOUNT
To avail the Advantages of

Pay one time fees only
You can pay activation charges in our Account
by cash, cheque or online account transfer,
The details are as follows:
Bank Name: HDFC Bank, RTGS / NEFT
IFSC : HDFC0000882
A/c No. 08822000001739
Name: www takeawayloan com
Branch: Viman Nagar, Pune -411014.
Please Note after the payment kindly scan and email the acknowledgement to  also mention your registered email ID, registered Mobile No and Registration Number.


***************************************************************************************************

Next step, checking their domain info http://www.goodluckdomain.in/index.php/home/whois_result?domain=takeawayloan.com

gives me


Registrant:
   Domains By Proxy, LLC
   DomainsByProxy.com
   15111 N. Hayden Rd., Ste 160, PMB 353
   Scottsdale, Arizona 85260
   United States

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: takeawayloan.com
      Created on: 07-Jun-11
      Expires on: 07-Jun-15
      Last Updated on: 09-Mar-12

   Administrative Contact:
      Private, Registration  TAKEAWAYLOAN.COM@domainsbyproxy.com
      Domains By Proxy, LLC
      DomainsByProxy.com
      15111 N. Hayden Rd., Ste 160, PMB 353
      Scottsdale, Arizona 85260
      United States
      (480) 624-2599      Fax -- (480) 624-2598

   Technical Contact:
      Private, Registration  TAKEAWAYLOAN.COM@domainsbyproxy.com
      Domains By Proxy, LLC
      DomainsByProxy.com
      15111 N. Hayden Rd., Ste 160, PMB 353
      Scottsdale, Arizona 85260
      United States
      (480) 624-2599      Fax -- (480) 624-2598

   Domain servers in listed order:
      NS71.DOMAINCONTROL.COM
      NS72.DOMAINCONTROL.COM





There are a few ways to find out these fraudsters.
Give a police complaint and find out the name, address, etc through hdfc bank. They will give you the details if you go there with a police complaint letter.

Second, ask your police station to find out the domain info
at https://www.domainsbyproxy.com/Default.aspx

******************************************************************************************

If you are a law enforcement official conducting:
***************************************************************************************************************


These guys have done their email marketing through imaginecup.in which is owned by
http://www.bulkemailsmsindia.com


You could ask your police station to call bulkemailsmsindia.com and get the account details of takeawayloan.com.

I will update this post with additional details as when possible.

July 14, 2011

Oshin english links

Nearly 6 years after my Oshin post, I'm updating some information about where to obtain the dvds or download it.



You can buy it from here if you are in the US


If you out of the US, you could download some episodes(although they aren't complete.)



July 8, 2010

Posting hiatus

Other commitments have taken up much of my time. Will update very occasionally.

March 4, 2009

India Going to Crap?

In the shadow of its new suburbs, torrid growth and 300- ­million-plus-strong middle class, India is struggling with a sanitation emergency. From the stream in Devi's village to the nation's holiest river, the Ganges, 75 percent of the country's surface water is contaminated by human and agricultural waste and industrial effluent. Everyone in Indian cities is at risk of consuming human feces, if they're not already, the Ministry of Urban Development concluded in September.

Economic Drain

Illness, lost productivity and other consequences of fouled water and inadequate sewage treatment trimmed 1.4-7.2 percent from the gross domestic product of Cambodia, Indonesia, the Philippines and Vietnam in 2005, according to a study last year by the World Bank's Water and Sanitation Program.

Sanitation and hygiene-related issues may have a similar if not greater impact on India's $1.2 trillion economy, says Guy Hutton, a senior water and sanitation economist with the program in Phnom Penh, Cambodia. Snarled transportation and unreliable power further damp the nation's growth. Companies that locate in India pay hardship wages and ensconce employees in self- sufficient compounds.

The toll on human health is grim. Every day, 1,000 children younger than 5 years old die in India from diarrhea, hepatitis- causing pathogens and other sanitation-related diseases, according to the United Nations Children's Fund.