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.

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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.
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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.


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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

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If you are a law enforcement official conducting:
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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.