- Report: #950639
Complaint Review: Dals Raju - Kottayam, Chennai Internet
Reported By:
DalsRaju Victim -
, , United States of America
Submitted:
Updated:
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Author Confirmed
Why?
Dals Raju
Mudakarayil House Erattupetta.P.O. Kottayam, Keral Kottayam, Chennai, Internet, United States of America
Phone:
91 9496715159
Web:
facebook.com/dals.raju
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Dals Raju Kalliat Puthiya Veettil Jeevanand Indian Money Scammers of Diamonds Portrayal and Money Trading: Dals Raju & Jeevan Anand Kottayam, Chennai Internet
Report Attachments
Dals Raju whose address is:
Mudakarayil House
Erattupetta.P.O.
Kottayam,
Kerala.
India - 686121
and email addresses are: [email protected] and [email protected]
cell phone number is -91 9-496715159 ( which he keeps off now due to he has ran out of excuses and lies that ranged from in the hospital to holidays to going on a journey
his old cell phone was -919-048861151 which I am sure he got cut off for fraud..
Dals is very fraudulent and as you can see from pictures I will post, is a habitual liar, who uses Christianity as a trusting mechanism, scams foreigners out of tens of thousands of dollars, while portraying to be a diamond businessman and a money trader.
His partner in crime, that hangs around 4 and 5 star hotels in India, portraying to be a land developer who also makes money in the diamonds and emerald business. His name is
Kalliat Puthiya Veettil Jeevanand
No.16, Parasu Street, Kilpauk
Chennai, Tamil Nadu.
India - 600 010
Jeevand is on attack mode with me now, acting as if I am the bad guy in this. Where he is about 61 years old and treated me as family, earned my trust and co=signed and vouched for dals to the utmost...
I sent tens of thousand of dollars the end of January 2012 and then Dals conned me to send more money this past August to try and saved the proposed deal and where we can share our profits.
Please find below some of the chat lies from Dals:
India Dals Raju Diamonds Emeralds Rubies ? [email protected]
Sep 27 (5 days ago)
9:54 AM me: What's is excuse now??
9:55 AM India: No excuse please.... you will receive your money brother.
India Dals Raju Diamonds Emeralds Rubies ? [email protected]
Sep 26 (6 days ago)
to me
9:49 AM me:
Angers me more how you disregard mean after you got my money.. Its
amazing how when you're expecting to receive money you're available 24
hours..
10:19 AM India: Hello.. brother it will be there friend.. dont worry.
u can trust me.
10:51 AM me: I hope so Dals. I would love to restart our future after tomorrow
India Dals Raju Diamonds Emeralds Rubies ? [email protected]
Sep 26 (6 days ago)
6:23 AM me: Grace and peace dals How are you? Did you hear anything else about the transfer tomorrow
6:52 AM India: its done know.. no new news.
if any i will inform you.
India Dals Raju Diamonds Emeralds Rubies [email protected]
Sep 25 (7 days ago)
6:16 AM me: When will I receive the cash
6:18 AM India: within 48 hours.. before 27th.
8 minutes1:40 PM India: ya that i know....... that is y i told you that it will be there in your account without delay.
1:41 PM No.. but i dont know that .. my transfer is genuine.1:42 PM Anyway you will receive your cash.
I promise you.
5 minutes1:47 PM me: When??
That is the question1:48 PM India: Maxm .before 28th the funds will be in ur account. My final word.
1:49 PM me: Dals that is a whole 8 days...
1:50 PM It does not.take 10-14 days for a transfer1:51 PM India: Ys i m taking the maxm time to make it without delay.
Just a few PG lies..I have 6 months of these..but anyway..see the images of this fraudster
Mudakarayil House
Erattupetta.P.O.
Kottayam,
Kerala.
India - 686121
and email addresses are: [email protected] and [email protected]
cell phone number is -91 9-496715159 ( which he keeps off now due to he has ran out of excuses and lies that ranged from in the hospital to holidays to going on a journey
his old cell phone was -919-048861151 which I am sure he got cut off for fraud..
Dals is very fraudulent and as you can see from pictures I will post, is a habitual liar, who uses Christianity as a trusting mechanism, scams foreigners out of tens of thousands of dollars, while portraying to be a diamond businessman and a money trader.
His partner in crime, that hangs around 4 and 5 star hotels in India, portraying to be a land developer who also makes money in the diamonds and emerald business. His name is
Kalliat Puthiya Veettil Jeevanand
No.16, Parasu Street, Kilpauk
Chennai, Tamil Nadu.
India - 600 010
Jeevand is on attack mode with me now, acting as if I am the bad guy in this. Where he is about 61 years old and treated me as family, earned my trust and co=signed and vouched for dals to the utmost...
I sent tens of thousand of dollars the end of January 2012 and then Dals conned me to send more money this past August to try and saved the proposed deal and where we can share our profits.
Please find below some of the chat lies from Dals:
India Dals Raju Diamonds Emeralds Rubies ? [email protected]
Sep 27 (5 days ago)
9:54 AM me: What's is excuse now??
9:55 AM India: No excuse please.... you will receive your money brother.
India Dals Raju Diamonds Emeralds Rubies ? [email protected]
Sep 26 (6 days ago)
to me
9:49 AM me:
Angers me more how you disregard mean after you got my money.. Its
amazing how when you're expecting to receive money you're available 24
hours..
10:19 AM India: Hello.. brother it will be there friend.. dont worry.
u can trust me.
10:51 AM me: I hope so Dals. I would love to restart our future after tomorrow
India Dals Raju Diamonds Emeralds Rubies ? [email protected]
Sep 26 (6 days ago)
6:23 AM me: Grace and peace dals How are you? Did you hear anything else about the transfer tomorrow
6:52 AM India: its done know.. no new news.
if any i will inform you.
India Dals Raju Diamonds Emeralds Rubies [email protected]
Sep 25 (7 days ago)
6:16 AM me: When will I receive the cash
6:18 AM India: within 48 hours.. before 27th.
8 minutes1:40 PM India: ya that i know....... that is y i told you that it will be there in your account without delay.
1:41 PM No.. but i dont know that .. my transfer is genuine.1:42 PM Anyway you will receive your cash.
I promise you.
5 minutes1:47 PM me: When??
That is the question1:48 PM India: Maxm .before 28th the funds will be in ur account. My final word.
1:49 PM me: Dals that is a whole 8 days...
1:50 PM It does not.take 10-14 days for a transfer1:51 PM India: Ys i m taking the maxm time to make it without delay.
Just a few PG lies..I have 6 months of these..but anyway..see the images of this fraudster
