Sunday, May 29, 2011

Where is Masood now? City Limouzine fraud

Where is Masood now? and what is he up to?

- In Jaipur under cofeposa.

Friday, May 27, 2011

How to Filing claims with the Official Liquidator

A lot of you folks are asking the same questions. Please take note of the following points:

1. A detailed check list on how to file a claim for city limouzine, city realcom and city hospitality will be published by the official liquidator in the next few days. 
2. There is no urgency to file a claim, however you must file a claim once the notice is posted on the bombay high court website. Please keep checking this link for details:


3. The claim process will take a very long time. If you are under the assumption, that by filing a claim, you will get your outstanding funds immediately, you are wrong. This process could take more than 5 years.

4. The official liquidator, with the help of investigating agencies has to liquidate all assets of the companies (auction off) and then pay proceeds to the investors, or in this case creditors to the company. As you all know, the amount of Sayed Masood families personal and City Group's corporate assets located in India is negligible to pay even 10% of the outstanding amounts back to investors after liquidation. We are in the process of locating hidden assets overseas and helping authorities in India and abroad with the investigation, so that the investors can get back as much as possible of their tainted investment in this company.

5. Hiring investigators in foreign countries is an extremely time consuming and expensive process which is still being done since we started about 1 year ago. This process will continue and we will keep locating bank accounts, foreign companies, assets disposed off illegally and more by the Masood family. Just today we received new leads from the Bahamas and Costa Rica that we are looking into. 

6. The letter rogatory of ED has also been sent to Ministry of External Affairs to start official foreign investigations in the US and a few other countries.

7. Once again, this is a lengthy process but we will put a successful closure on this at some point. I know most of you want your money back today itself, as much as I do, but reality is far from that. Unless we don't fight for our money, we will get nothing. We have seen this for the last 1 year. 

So, please do not keep asking the same questions. Any important and useful info will be posted on this group immediately. I am trying to see how investors across India can file claims in Mumbai by post or courier. I am trying to find answers on City Realcom, City Hospitality, City Limouzine and other City company claims as well. You will have answers in the due course. Please be patient and continue to monitor this group for updates. 

Hope this update helps.

IGF wants FinMin to act against Speak Asia


Investors' Grievances Forum, chief, Kirit Somaiya has written a letter to finance minister reporting the alleged fraud by Speak Asia, Asia's largest survey group.
Somaiya claims that in the past there have been several instances wherein investors were duped by assuring them phenomenally high returns in a short span of time. "The latest addition to this line is a company called Speak Asia Online. SpeakAsia, is an online company, collecting large sums of money by rapidly enrolling people with the promise of incredible payments for simply filling out online surveys," mentioned Somaiya.
He said that the company claims to be based in Singapore, and is spreading its multi-level marketing (MLM) wings in India under the pretext of online surveys.
Somaiya, who filed a criminal complaint against Speak Asia last Tuesday.
He has also written to Sebi, RBI, Ministry of Corporate Affairs and Economic Offences Wing. When tried contacting the survey helpline and the Sales Support Hotline in India of Speak Asia mentioned on their website, the numbers didn't exist.

Speak Asia a ponzi scheme?

What if a company asked you to fill in online survey forms, one per week, and earn Rs 52,000 per year? What if it said you can do that by investing Rs 11,000 as annual charges and recover your costs in under three months? And what if it promised more commissions if you enrolled more members like yourself?
You would be tempted, as 1.9 million members in India were within a period of one year. But Singapore-based Speak Asia Online Ltd (SAOL), a multi-level marketing company operating out of Mumbai in the country, is being investigated by Mumbai police while the Union government is mulling a serious fraud probe into its affairs.
Authorities woke up after critics and investors of Speak Asia's consumer survey-based business model smelt in it a "Ponzi scheme" — a racket in which new members enrich the old ones resulting in a fragile financial pyramid that might suddenly collapse one day.
The government may ask the Serious Frauds Investigation Office (SFIO) to probe Speak Asia.
"Our officers are examining the details and it is a very sensitive matter involving lakhs of investors," corporate affairs minister Murli Deora told Hindustan Times.
The catch is that consumer surveys taken by the panel members have no clear or apparent end-user and the company has no business-linked revenue stream yet, though some big corporate names such as ICICI and Nestle have been bandied about.
Harender Kaur, a Singapore national, is the chairperson and CEO of the family-run Speak Asia. The company, which started in India in January 2010, denies any wrongdoing and cites upcoming business revenues to justify its legitimacy.
The company showed $80 million (Rs 360 crore) in revenues in the first year. However, almost $60 million of this were commissions earned from ‘Service Today' – an online magazine to which members earn subscription as part of their Rs 11,000 membership. Considering that The Economist, an upscale global weekly magazine, charges Rs 5,000 for a full-year's subscription, this online subscription is  under a cloud.http://www.hindustantimes.com/Images/HTEditImages/Images/19_05_11-buss-23b.jpg
While earning $80 million in revenues, SAOL paid back $52 million to its  members – and by inference, new members are paying for the old ones. But the company claims that its revenue streams include fees from data exchanges for the content it creates, apart from advertisements.
Manoj Kumar, India CEO for the company, told HT his firm  was not involved in any illegal activity.
"We receive commissions on the magazine sales as the sales go up because of us. It amounts to around 60 million out of the $80 million. (Another) $18 million we got from marketing services where we give our database to various exchanges such as Apine and Cint," he said.
Product sales were expected through a rewards points scheme through an entity called "Gen X Bazar," he added.
However, on Tuesday Kirit Somaiya, a former member of parliament and president of the Investors Grievance Forum (IGF), filed a complaint alleging fraud against SAOL with the economic office wing of the Mumbai police, alleging SAOL was a fly-by-night operation.
Himanshu Roy, joint commissioner of police (crime) in Mumbai said, "We have received the complaint, and we would inquire into the matter seriously."
"We are compliant with all laws of Singapore and there is no case pending against it or its top management, either in India or in any other country," Kumar said, denying a charge by Somaiya.
The RBI, while does not regulate deposits by multi- level marketing schemes, is concerned though it has no jurisdiction over multi-level marketing companies.
"We view these MLM schemes with suspicion and the last joinees run the maximum risk," said an RBI official on condition of anonymity.
CEO Kumar said the company had applied to RBI to open its first office in India and had also paid Rs 68 crore to Indian authorities until April 30 this year. SAOL's investor-workers are a worried lot.
"I have recovered my initial capital at Speak Asia but am worried about the money of people who have joined through me and my own credibility if they lose money," said Manoj Rawat, a panelist in Dehradun.
Kumar said Speak Asia did conduct surveys aboutNestle, ICICI Bank and Airtel "at different points of time for specific purposes" but not directly.
"We simply offer databases to various market research aggregators and exchanges who in turn use our panels for various purposes," he added.
(With inputs from Gaurav Choudhury in New Delhi)

Thursday, May 26, 2011

GUINNESS INTERNATIONAL MOBILE DRAWS 2010 GUINNESS INT'L MOBILE DRAW WINNING guinnessdept1@hotmail.com

fraud emails

20th Jun 2010
Dear: e-Mail Winner,

The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY No:887-13-865-37-10-83(20) which subsequently won you (One Million Pounds Sterling)(£1,000 000) as one of the 10 jackpot winners in this draw.Please contact our fiduciary agent for claims with the contact below Agent.

Dr. Pinkett Griffin,
Email: drawsupdate04@yahoo.com.hk
Telephone: +44 871 315 2567

1.Full Name:  2.Full Address:  3.Status:  4.Occupation:  5.Age:  6.Phone Number:  7.Country:

Congratulation!!

Sincerely,
Maggie Bausch

fraud mails.

6th Jun 2010
guinness org@hotmail.com
guinness dept@hotmail


17th May 2010
Recived a message from GUINNIESS INT'L MOBILE DRAWS WINNING #3, U HAVE WON 250, 000.00 POUNDS IN 2010-GUINNESS-INT'L MOBILE-DRAWS-WINNING-#3, TO- CLAIM -YOUR PRIZE CONTACT MR.JOHN. s this message is fake
===========
SIR, i recived a message from GUINNIESS INT'L MOBILE DRAWS WINNING #3, U HAVE WON 250, 000.00 POUNDS IN 2010-GUINNESS-INT'L MOBILE-DRAWS-WINNING-#3, TO- CLAIM -YOUR PRIZE CONTACT MR.MIKE .
Please send me further details. And also tell me how did i get into this draw without my information.
===========
RESPECTED SIR,
I RECEIVED A MESSAGE ON 17-3-2010, time 10.06pm FROM mike via email ON MY MOBILE REGARDING THAT, congrats-u-have-won-on-250, 000.00-pounds-in 2010-guinness-int'l-mobile-draws-winning- #3, to-claim-your prize contact MR.MIKE. pls REPLY ME DETAILS ABOUT OF THIS PRIZE. KINDLY SEND ME AS SOON AS POSSIBLE ON MY MOBILE...
===========
A new scam using the name of "Guinness" with a prize award of more than $800k. This time, they provided a new reason of how you are selected, based on your IP address(!?). How did they know an IP address based on an email address, unless they mean the whois information of the email domain. What if it is a free email address from Yahoo?

It is quite puzzling when there are still people hoping that such emails "might be" real. Isn't it obvious that there were NEVER a REAL lottery on earth ever issued based on selection of your email (or BS IP address). If such lottery exists, it would be on the official news... and not some crappy email from @hotmail and redirecting to @yahoo.co.uk.
==========
Information for the FBI and police is attached:

----------Attachment - Christmas Eve Scam------------
Return-path: [rev-wiltonbour85@hotmail.com]
Delivery-date: Tue, 26 Dec 2006
Received: from [65.54.246.218] (helo=bay0-omc3-s18.bay0.hotmail.com)
Received: from hotmail.com ([207.46.8.102]) by bay0-omc3-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Tue, 26 Dec 2006 06:19:25 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Tue, 26 Dec 2006 06:19:25 -0800
Message-ID: [BAY117-F220C7F10E8985398CD379583C10@phx.gbl]
Received: from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;
Tue, 26 Dec 2006 14:19:22 GMT
X-Originating-IP: [196.220.8.250]
X-Originating-Email: [rev-wiltonbour85@hotmail.com]
X-Sender: rev-wiltonbour85@hotmail.com
From: "Rev.Wilton Bour Bour" [rev-wiltonbour85@hotmail.com]
Bcc:
Mime-Version: 1.0
Content-Type: text/html; format=flowed
X-OriginalArrivalTime: 26 Dec 2006 14:19:25.0680 (UTC) FILETIME=[D8BFD700:01C728F8]
X-NAS-Language: English
X-NAS-Bayes: #0: 1; #1: 1.07025E-103
Subject: [Norton AntiSpam] E-Code number: (56475600545 188)
X-NAS-Classification: 1
X-NAS-MessageID: 6278
X-NAS-Validation: {AD6CC1FE-FAED-4A28-BE69-C0820F641269}

Guinness World wide Fundamental Draw.
Diageo Ireland
P.O. Box 1759
Killorglin
Co. Kerry
Ireland

Notification Centre. www.guinness.com ---------------------------
Ireland/United Kingdom.
Date: 24 December 2006
Sub: WINNING REDEEM NOTIFICATION
This is to finally Announce the Guinness World wide Fundamental Draw which had been on prospectus for over six years. This G.W.W.F.D is specially arranged by the Head Quarter of Guinness Irish brewery,Dublin,Ireland. All participants of this on-line promotion programme were selected randomly from all Continent with assistant of the I.p address which represents different countries World Wide, your email address was randomly extracted through a computer draw system extraction machine. Your email address represents one of the Luck winners of the selected seven continents.Which makes you one of the winners of this Guinness World wide Fundamental Draw. However, being an electronic promotion,all email addresses were assigned to different E-Code Number for representation and privacy. Your e-mail address assigned to E-Code number: (34853258954 248) E-drawn lucky numbers:74-55-23-17-19-62, and a bonus number of 42 which subsequently won you the G.W.W.F.D.You have therefore been approved to claim a total sum of $820,999.00 in cash. In other to redeem your $826,956.00 (Eight Hundred And Twenty Six Thousand Nine Hundred And Fifty Six US Dollas ). Lucky fund, you are to contact your redeem manager through email or fax for prompt collection of your lucky fund from the designated Payment Unit in London Branch office. Kindly be aware that the G.W.W.F.D co-ordinating Board do not know you in person or your curriculum Vitae(C.V) so you will be needed to send your C.V along with your Facial means of Identification by way (Land, Sea Or air) on your contact with the assigned Redeem Manager. Curriculum Vitae(C.V) should contain as follows. Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Facial means of Identification by way, should contain one of this options. Drivers License or International Passport: (CONTACT REDEEM MANAGER OF THE OVERSEAS CLAIMS DEPARTMENT FROM GUINNESS WORLD WIDE FUNDAMENTAL DRAW IN LONDON BRANCH OFFICE) Guinness World wide Fundamental DrawOverseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: dr_maxwelljosephanderson@yahoo.co.uk
Tell: +44 871 504 5561
Tell: +44 702 407 5902 Fax: +44 870 479 1176
Note: on your contact with Dr. Maxwell Anderson, you are to request from him, his drivers license or international passport for facial identification on your own part, to verify that you are dealing with the assigned Redeem Manger as advised. Also you are to quote your E-code Number to the redeem manager on your contacting him. *Staffs of Guinness Company World wide are automatically disqualified in this program. Please if you are a Guinness Staff, you are to report to the Redeem manager immediately. Accept my hearty congratulations once again! Yours Truly,
Rev. Wilton Bour
G. Manager (Notification Department)
  John Weston / IFA Group, U.K.  Please, before forwarding suspicious mail, check that you have included FULL INTERNET HEADERS (see below). It is not always possible to respond to reports of fraud mail, but appropriate action is always taken. 
N.B. If you need to send me suspicious mail for examination, please be sure to forward it complete with its Internet headers. If you are not sure how to do this, check the help file of your mail software, see the note below or visit www.haltabuse.org/help/headers/ for instructions on revealing headers in e-mail. Please do not forward the pictures of forged documents (e.g. jpegs of forged cheques and certificates) that accompany these scams, unless by request.
I'm not familiar with e-mail headers - show me what you need ... MAIL HEADERS. You will not normally see full headers when you read your mail but these can be important in investigating Internet fraud.
Microsoft Outlook Express for Windows: Right click on the message and select Properties. Choose the Details tab and select the Message Source Button. Copy the headers and send them along with the body of the email.

Microsoft Outlook: Click the View menu and select Options. You should see a pop up window "Message options" or similar. Notice the box called Internet headers near the bottom of the window. This box contains the full headers. To extract the contents, put your mouse pointer in the box and right-click then choose Select All. All the text in the box will then be highlighted.

Right-click in the box again and this time choose Copy to copy the selected contents to the clipboard. You can then paste the full headers to an email you may be forwarding.
Windows Live mail:
1.
Select the message that you want to view the header information.
2.
Click the right button of your mouse and select "Properties".
3.
Click on the "Details" tab.
4.
Click "Message Source..." .
5.
A new windows will open with the header information of the e-mail.

Netscape Messenger 4.7 - 6: Open the email; go to the view menu; pull the 'Headers' menu over and click on 'all'. Highlight the message and headers displayed in the email and copy them into the email you send to us.

Netscape Messenger 6.2 and higher: Go to Netscape Messenger Inbox. Select View - Headers - All. Highlight the message and headers displayed in the email and copy them into the email you send to us.
Gmail:  (Thanks T.W.) "It took me a little while to work it out, one needs to click the "down arrow" next to the "Reply" indicator at the top-right of the message pane and select "Show Original", a new window page opens with all the header details. You then need to cut/copy all the text and paste it into your forwarding email."
Pegasus: Users of the excellent Pegasus for Windows will probably not need me to remind them of the Raw View tab and the option to include headers in the Reply and Forward dialogues.
Incredimail: In your mail program double click the email you would like to view, when it is open click on the FILE menu and choose PROPERTIES. When in the properties menu click on the DETAILS tab to view the Full Headers.
WEB MAIL HEADERS
Yahoo! Mail:
1. Open the message in question.
2. In the top-right corner of the message, click the link/pull-down menu "Standard Header."
3. Select "Full Header". A pop-up window will appear with complete message headers.
4. Copy the contents of that entire screen
5. Click "Forward" on the message in question.
6. Paste the copied full headers into the body of the message above the actual email message.

Yahoo! Mail Classic:
1. Open the message in question.
2. In the bottom-right corner of the message, click the link "Full Headers."
3. The screen will refresh and will display the complete headers above the message itself.
4. Copy the entire Full Header section.
5. Click "Forward".
6. Paste the entire Full Headers into the body of the message above the actual email message.

Hotmail: First, configure your options: On the upper right "Options | Help" links, click on "Options." Click on the "Mail Display Settings" link, find the item "Message Headers." Choose "Advanced" and click the "OK" button

Indian Railways Reservation PNR Status Southern rail train time table ticket enquiry booking online SMS www.irctc.co.in▲

Get local train tickets on your mobile soon

Railways work on Plan to deliver JPEG images through new software, trial run on wr


Imagine a suburban railway ticket delivered to your mobile phone in an image format. The railways are working on an ambitious plan to turn this into reality. It will soon take a trial run of this project on Western Railway's suburban network.
"The project has been approved but a decision by the railway board to begin the trials is awaited," a top railway official said.
The railway board has asked the railway authorities to make the project financially viable and commuter-friendly for all types of mobiles phones.
The railway board had given its green signal to the suburban railway mobile ticketing project last year. However, it was not taken ahead as a few officials raised some queries about it.
"Many railway officials raised queries saying it would amount to discrimination of commuters if just Java-enabled mobiles were made mandatory for the project. They said that the system should work on all mobile phones," he said. The project suggested Java-enabled phones for smoother transaction of JPEG images.
"This delayed the process. But now we have decided to go ahead with the trials at least for Java-enabled phones, just to check its working and then develop it further."
An official working on the project said that it will be implemented for suburban and unreserved tickets. "One can simply call a number or send an SMS, make payment through the mobile and the ticket shall be sent on the cell phone. There is no need for any physical interaction or carrying a printed ticket."
A software for this project will enable a commuter to make a payment through a mobile. The money will be transferred to the service provider in a designated account. The service provider will transfer the money to the railways, which will mail the ticket on the phone number.

Rlys starts five-digit numbering for trains

From dec, '1' will have to be prefixed to train numbers while booking tickets


The union railway ministry has started so many new trains that it is running out of numbers to allocate them.
So far, trains used to be identified by four-digit numbers (2952 Mumbai-Delhi Rajdhani Express). Now, an increase in the number of trains has forced the ministry to switch to a five-digit numbering system. The change will be effective from December.
A railway ministry circular said, "The five-digit numbering scheme has become necessary because the four-digit numbering scheme been exhausted. Besides, the ministry wants to bring in passenger and suburban trains within the ambit of the passenger reservation system." The ministry has asked the Centre for Railway Information Systems to update its software and implement the scheme.
The ministry operates at least 14,000 trains and handles 2 crore passengers daily. The need for new numbering comes in the context of the rising number of trains. In the last two budgets, more than 150 trains have been announced by railway minister Mamata Banerjee, including the super-fast Duronto and Yuva. Her predecessor, Lalu Prasad, too, launched the economical all-AC Garib Raths. Before that, former railway minister Nitish Kumar flagged off the Sampark Kranti and Sampoorn Kranti trains.
As per the new scheme, all mail and express trains, including Duronto, Rajdhani, Shatabdi, Jan Shatabdi, Sampark Kranti, which are known by their four-digit numbers will get a prefix of the number '1'. When that series gets exhausted, '2' will be used instead of '1'.
There will be a numbering scheme for passenger trains too. In this category, special trains (summer/festival trains) will get a prefix '0'. In the suburban category, the prefix to be allotted to Kolkata is three, for Mumbai its nine and in case of Secunderabad it's four.

Indian Railway Inquiries through SMS

Indian Railway provides SMS (Short Messaging Services) short codes for checking PNR, train availability, trains between two stations and ticket availability. See the list, though it is very confusing. The webpage is not user friendly at all. Indian Railway provides these SMS inquiry numbers : 5676747, 55888, 56677, 58888, 57886.

For example, see how 5676747 works, provided by railZone.

sms TRAIN to 5676747 to get the list of functionality.


    Welcome to railZone
    send sms to 5676747
    PNR – PNR status
    TL – Train List
    TA – Ticket Availability
    TD – Train Delay

     Checking your PNR status
    PNR to 5676747
    You can also check your PNR status by simply sending the PNR number to 5676747
    Example: PNR 1234567891

    Checking for Trains running between two stations.

    Send either the station name or station code. Name of the city must be a single word without spaces.
    sms TL to 5676747
    example: TL Delhi Mumbai

    Checking for Ticket Availablity

    sms TA
    to 5676747
    Example: TA 2432 delhi mumbai 1Nov

Currently the service is available on airtel, idea, BSNL, MTNL, Spice, BPL, Vodafone and Reliance.

Indian Railways Time Tables, PNR, Route, Fares, Arrivals/Departures, Running Status

Indian Railways Express Train, Mail Trains, Passenger Train of Indian Railways. Find availability of 1A, 2A, 3A , Chair Car, First Class, Sleeper Class. Check for PNR status. Running status of the train. Arrival Departure At The Station. Route Of The Train On The Google Maps. Comprehensive List of Indian Rail Trains. Fare / Schedule / route of the trains. View travel time, run days, available classes.
To check the Accommodation Availability Enquiry on Trains till Departure which is available from 0400 hrs IST to 2330 hrs (GMT+5:30 hrs). A person has to Enter Train Number: Enter Day, Month, Enter Source Station Code and Enter Destination Station Code, Enter Class: First ACSecond ACThird ACAC Chair CarFirst ClassSleeper ClassSecond Seating, Enter Quota: Tatkal Quota for Ladies QuotaDefence, QuotaForeign, TouristDuty, Pass Quota, Handicaped Quota, Parliament House Quota, Lower Berth Quota, General Quota. If you do not know the train number then you should click here  and if you do not know the stations code then one should click here.  Rediff.com, India’s leading online portal has launched an extremely easy and efficient search service to find seat availability and fares for trains in India. The ‘Rediff Trains  Fare Search’ service allows users to check availability of seats with fares, check PNR status, get detailed schedule of  trains including real-time arrival and departure status by using a simple search engine query. The Government owned Indian Railways runs a very large operation. Indian Railways, with a network of 63,332 kilometres, is the second largest in the world and moves about 16 million people and 2 million tonnes of cargo each day. To view related information in details:
Train Travel, Train Search, IRCTC, Indianrail, Reservation, PNR, Fare, Schedule, Train Route, Time Table, Railway, India, Indian, Indian Rail, Rail, Indian Railways, Travel, Tourism, Tourist, Tickets, Ticket, Lookup, Schedules, Running Status, Status, Accommodation, Seat, Seats, Seat Position, Layout, Map, Booking, Book, Timetable, Arrival, Departure, Availability, Nearest Station, Direct Trains, Indirect Trains, Best route, Fast Trains, Passenger Trains, Travel Time, Run Days, Available Classes, Surrounding Stations

Railway Enquiry – Send SMS to 139 Rail Sampark Number

The Rail Sampark number 139 is the single authorized enquiry number to call for all Indian Railway enquiries. This Railway enquiry service operates on the number 139 which can be dialed from the landline/mobile phones all over the country without prefixing the STD code. The service has become highly popular with the Railway users. More than 7.5 lakh calls per day are being received on 139 from all across the country. Round the clock call centre support is available in eleven regional languages across India.

Now the Indian Railway has enabled the Rail Sampark number for SMS Enquiry as well. This is a premium service, rupess 3 per SMS. The users can obtain information regarding PNR status, fare, seat availability and arrival/departure by sending SMS in the specified syntax to 139.

The service is currently available on Airtel, Vodafone, Idea, Aircel, Loop (BPL), Tata and MTNL. The service will be soon launched for BSNL and Reliance.

Railway SMS Enquiry Syntax

Follow the pre-defined syntax for SMS enquiry. Type the SMS code and information and send to 139.

For Train Enquiry:
Type TRAIN <Train Number> <Date of Journey in ddmmyy format>  <Station STD Code>
Example: TRAIN 2625 300609 0471 (Kerala Express on 30-June-2009 at Trivandrum)

For Train Status Enquiry:
Type PNR <10 digit PNR Number>
Example: PNR 1234567890

For Seat Availability:
Type TRAIN <Train Number> <Date of Journey in ddmmyy format> <Station From: STD Code> <Station To: STD Code> <Class> <Class Type>
Example: TRAIN 2625 300609 0471 011 3A G (Seat availability Kerala Express on 30-June-2009 from Trivandrum to New Delhi third AC, General class)

For Train Fare:
Type FARE <Train Number> <Date of Journey in ddmmyy format> <Station From: STD Code> <Station To: STD Code> <Class>
Example: TRAIN 2625 300609 0471 011 3A (Fare for Kerala Express on 30-June-2009 from Trivandrum to New Delhi third AC)

The Services include enquiries pertaining to arrival/departure of trains, PNR reservation of berth status and fare enquiry. Apart from these, the number 139 can also be accessed to book a train ticket where payment is made through a cash card over phone and the ticket is delivered/emailed to the user.
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Today Indian railways blocked showing seat availability and pnr status data from all the train information sites which were giving the information in user-friendly manner. This is really a monopoly nothing else. In this information age Indian railways blocking all the sites means they are not interested about public . they have auctioned the website for ad at 4.5 crore to a private agency. they want to earn money nothing else. The guys who started this private sites to show the train information to public at the public interest and also a passion to create something new, CRIS (centre for Railway Information system)who manage the official website of Indian railways have never updated there information pages as they are govt. servant and you know what could expect from them.Showing information of public domain is not illegal but it helps public. Has anyone given the complaint about any of this site that they are showing wrong information. they are just showing the same page of Indian railway official website in a interactive and user friendly manner. If Indian railways or CRIS are really interested of public then they can also show the information on a user friendly manner and also get the good public response
Tatkal Booking
For benefit of passengers who have to plan their journey at the last moment and cannot secure reserved accommodation, Railways provide “Tatkal” ticket booking facility on payment of premium charges on ‘first come first served’ basis.
 This facility is now available on the Internet through www.irctc.co.in.
 Features of Tatkal ticket booking Facility on www.irctc.co.in
  • Tatkal bookings are  allowed in all classes except First AC
  • Tatkal charges in addition to normal fare per passenger( applicable both in peak and lean periods )
  • 10 %of the basic fare for second class and 30% of the basic fare for second class and 30% of the basic fare for all other classes subject to minimum and maximum as noted below:-
  Class of Travel Minimum Tatkal Charges Maximum Tatkal Charges  
(In Rs.) (In Rs.)   Second(sitting) 10:00 15:00   Sleeper 75:00 150:00   AC Chair Car 75:00 150:00   AC 3 Tier 200:00 300:00   AC 2 Tier 200:00 300:00   Executive 200:00 300:00
  • Tatkal tickets(e-tickets only)can be booked two days in advance.(excluding the date of journey)
  • Tatkal e-ticketcan be booked for selected trains two days in advance upto chart preperation. e-tickets  can be booked  on  the opening day from 8.00 am onwards.
e.g., If  today is 1st august,3rd August will be the opening day.  Ticket booking starts from 8 AM for the opening day.For journey on 1st August, 2nd August,e ticket booking starts from 5 AM onwards.
Note:Tatkal I-ticket are not allowed to be booked on our site.
  • Please check the availability for Tatkal Quota before booking.
  • No concession is allowed in Tatkal booking.This restriction applies to Sr. citizen concession also.
  • Modification of ticket in any form is not permitted in Tatkal ticket.
  • A flat refund of 25% of total fare charged on ticket,excluding Tatkal Charges is granted on cancellation of confirmed Tatkal tickets, which are cancelled up to 24 hrs. before the schedule departure of train. No refund on confirmed Tatkal tickets when cancelled within 24 hrs.of the schedule departure of train. For contingent cancellation & waitlisted Tatkal ticket cancellations,charges will be deducted as per existing Railway rules .

If you can pay Vidarbha farmers, compensate Mumabi local train victims as well

Commuters' body approaches authorities, seeking relief for people who die or get injured while travelling


After a relaxing weekend, 30-year-old Ajay Yadav, a resident of Mumbra, was going to work by an overcrowded local when he hit a pole and got himself severely injured. For the past one and a half months, he has no source of income because he has not recovered yet, and the treatment is still on.
Yadav is one of those several victims whose lives have not returned to normal after meeting with accidents on the tracks. In many cases, the victims find themselves financially crippled. But things may soon change.
The Mumbai Rail Pravasi Sangh (MRPS), a commuters' body, has sought compensation for commuters who die or get badly injured while commuting in local trains. The sangh's argument is: if there can be a compensation package for farmers on the verge of suicide, why can't there be one for people who meet with accidents while travelling in trains?
On an average, about 4,000 train commuters die every year and as many get injured. Till September 30 this year, 2,729 commuters have already died and more than 3,023 injured. Though the toll has come down in the past few years, at least 300 commuters die every month on an average.
Members of the MRPS met railway board chairman Vivek Sahai in New Delhi and have handed over a memorandum to him, seeking the package.
"There should be an on-the-spot payment to injured victims. As of now, once an injured victim is out of the rail premises, the railway administration refuses to acknowledge his existence. With so many deaths and injuries, it is time for the railways to formulate a policy in the matter," MRPS president Madhu Kotian said, adding that Sahai had assured them that he would take up the matter.
DC Godbole, vice-president of the Sangh said, said the problem is serious enough and it's time the railways realised that. "There are major lacunae while registering the reason of death of a passenger. There is no proof on how the death has occurred — by falling from rooftop, or from footboard or while trespassing. So that grey area needs to be addressed, and there has to be a policy that would ensure a minimum payment to look after the injured victims," he added.
There have also been public-interest litigations in the Bombay high court, alleging negligence by the railway authorities while transportation of the injured and while administering first aid to the injured on the spot.
The local railway administration has refuted the allegations of negligence and said they were doing their best to move accident victims from the spot to the nearest hospitals.
"We also take up special drives and campaigns to educate commuters on the dangers of trespassing," a railway spokesperson said.

4,000 train commuters die every year

coca cola int'l live mobile draw uk 2010 table shop pocket cocacola com lotto lesson British Telecom fraud msg hotmail

Your Email Id has won £1,000,000.00. in the British Telecom Promo. send

18th Jun 2010.

From UK telecom also sends this type of messages uktelecom2010@hotmail.com all are fraud SMS messages.


10th jun 2010

Your Email Id has won £1,000,000.00. in the British Telecom Promo. send

fisher.a@sbcglobal.net

These are fraud emails.

UKtelecom also sends this type of messages uktelecom2010@hotmail.com
6th Jun 2010
I have received a message on my mobile no. +919954706861 from 2010 COCA COLA Int'l Mobile Draw in U.K that I have won 500,000.00 pounds in international mobile draw.

they asked;

"to claim this money mail your name, address, phone no., your airport address in our email id i.e. cocaa31@live.com."

Kindly consider it and reply to me that is this mail genuine or fake.
Dear Sir Ihad got message fromnwestclaim@msn.com. so pls tell me or write me how do i claim my money
I got a message from coca3242@hotmail.com that I won a prize. What I can do to get this prize.please inform me on this address or 9780256855.my address is Amit ice cream factory H.No 817.mubarik pur camp.dist mohali (punjab) India.
29th May 2010
i got a SmS on 22.may in my mobile that my mobile has won 450000pounds from TM-money in cocacola int'l
mobile draw uk ..my mobile no is 9734863642...
plz conform me that it is true or fales...

25th May 2010

You have been selected for 750,000 in the Micro Promo Mobile contest 2010 draw, to claim send name, address, cell no. to mr. David email: mircosoftboard12@gmail.com

=============

12th May 2010

Your no has got 250,000.00 pounds in coca'cola int'l mobile draw uk for sponsoring (s.a world cup 2010). To claim your prize, email us: coca_coladrawuk@live.com


9th May 2010
SIR
I HAVE RECEIVED AN SMS ON 20 APRIL 2010 AT 6.19PM FROM TM-WMLI WHICH SENT ME THE FOLLOWING MSG.
"UR MOBILE NO HAS BEEN -AWARDED 850000 GB POUNDS IN COCACOLA INTL MOBILE-DRAW2010 TO CLAIM-PRIZE CONTACT JEO ON EMAIL: COCA-COLADRAW2010 @HOTMAIL.COM
WITH RESPECT TO THE ABOVE REGARD SIR I WANT TO KNOW HOW TO CLAIM MY PRIZE AND IF IT IS FAKE THEN A VERY STRICT ACTION SHOULD BE TAKEN AGANIST SUCH COMPANIES FOR FOOLING A COMMON MAN I HOPE MY REQUEST WOULD BE BROUGHT IN YOUR MIND
=============
Hello

Yes, you all should proceed.
I have verifie and this might be legitimate..

congratulations to everyone who has won this lottery..

You all are very lucky people..i must say that you are the chosen one..you may not belive it now ut once you get the prize you will remember what i said.


Thanks

confirmation about draw. I got msg from coca cola mobile drwa2010. that i won $1000.000 million USD , they will send me DD and demand me some information like full name, nationlity,(3) STATE:
(4)CITY:
(4) RESIDENTIAL ADDRESS:
(5) AGE:
(6) MOBILE NUMBER:
(7) E-MAIL ADDRESS:
(8) BATCH NUMBER:
(9) REFERENCE NO:
(10)SEX:
(11)OCCUPATION:
(12) ANNUAL INCOME:

and also said abt to pay delevery charge to atlas courier express. i want to know this sms or company ture of fake? plz reply me as soon as possible.
My name is Navnath Bodke.My mobile no is 9764015292.I have got message from your company as winning the prize of 7, 00, 000 pounds.I called your number and they told me to claim on your website.
So kindly claim my request.
tell me when should I get the money???
my address is as:
At-Shimpi Takli Post -Darnasangvi Tal-Niphad Dist- Nashik
State- Maharashtra(India)
pincode-422201
Dear Sir i have got a SMS in my mo
bile no.9887607968 from TM-M-Infor that i hv won 700, 000.00 pounds in
coca cola mobile draw 2010 and there was written that to claim your money.
log on to coca3252@hotmail.com, hapycocacola@live.co.uk
.please tell me this is true or fake? .Dont keep us in darkness, kindly reply on my Email address

aryarup www atcr biz www.atcr.biz investments fraud

Big fraud ATCR company is a big fraud ever seen in India one of my known come to me in month of january and told about the Aryarup company being operated from mumbai and pune and ask us to invest 500000 and offered return of 10000 daily and gave some example and prospectus of company and taking self resposibility that if i invest he will take guarantee of my principal amount at least and we were convinsed and invested the above amount by though by cheque , at initial few weeks that gentleman given me cash return but since last one and half months he stop giving payment and told me to request company to make NEFT bank transfer to my account directly so we do the same but still we not got the amount transferred in my account even after more than a month and mean time that gentleman taken my points from my ewallet and not ginven me any amount ,So far my principla amount is not recovered and we not getting any response from that gentleman and company.

more over the company is trying to sale out earning points to new investers rather
releasing funds and we have heared that more than 10 lac inesters are from all over india who invested 5000 crors of rupees in the company in just last 8 months
and the socalled tourism company has purchased huge land in maharastra and near jaipur , the methodology of lurring public is perfect that their agents show promotors namely Ravindra Deshmukh photographs with chief minister of maharastra and other number of eminet personalities , I wonder whether these personlities knows or not that their names are being used for cheating and tax evasions, importantly even though this huge transactions company is not deductiong and giving TDS certificate

But the way this scheme is being operated is purely money circula,tion because
company avoids to give bank transfers and and they trained their agents to collect money from new investers and give it to old investres, and ones new investers stop comming company raises the hands

The government and respective agencies need to check ATCR company's all bank accounts and all transactions of last one year and correctness of business model its

So let's see few days if my bank transfer and return of mine does not come we shall lodge an FIR company promotors and agents and go highcourt demanding official investigation of this company frauds,

maximum investers are not complaining because of the fear of sunking their money but and I request all investers to come forward to tell theis stories and take legal actions fast otherwise more innocent will loose thier hard earned money.......===========


ALL HAVE BEEN CHEATED. ALL HAVE BEEN CHEATED. ALL HAVE BEEN CHEATED.

ATCR CANNOT FILE IT RETURN.
ATCR CANNOT SHOW PROJECT REPORT.
ATCR CANNOT SHOW BALANCE SHEET.
ATCR CANNOT DECLARE PROFIT & LOSS.

PAYMENT FROM 1ST FEBRUARY, 2010 IS PENDING.
CHEQUES HAVE BOUNCED.
NO RESPONSE TO EMAILS.
NO PICKING UP HELPLINE PHONE.

WHAT ARE PEOPLE WAITING FOR NOW???

LOG IN KARO...
''PURCHASE PACKAGE DETAILS'' ME JAAO.
''VIEW DETAILS'' ME JAAKE PRINT KARO.
THIS IS THE ONLY PROOF OF OUR INVESTMENT.

AUR SABSE PEHLE YEH LEADERS KO PAKDO. PAISE INSE NIKALO. Q KE INKE DIYE GAYE BHAROSE PAR HUMNE INVESTMENT KIYA. BADE BADE KHWAB DIKHATE HAI. ABH WAQT AAYA TO BAHANE BANANE LAGE HAI. MR. KAIZAAD SE PEHLE SHURU KARO.


ALL HAVE BEEN CHEATED. ALL HAVE BEEN CHEATED. ALL HAVE BEEN CHEATED.
=======
Do not invest even a single rupee!!!
Company ke bhaagne ka time aa gaya hai...from last 2 months se koi cheque nahi aaya...cheque ki jagah e wallet dena shuru kar diya...but usko encash karane ke liye 2 months se bank transfer nahi huya...matlab ki paisa outgoing from last 2 month is zero...
ab jo invest huya hai last 2 months main woh sab Deshmukh ji ne liya...aur rumor ki paln change hone wale hai ...taki log paisa tezi se laga de...
wait for 1 more month...company gayi...
========
DEAR INVESTORS,
ALL THOSE WHO HAVE INVESTED IN ATCR, PLZ UNDERSTAND THAT SOMETIME BEFORE CERTAIN COMPANY BY THE NAME OF FLORANZARTP, WEALTHLINE, WERE ALSO GOING THROUGH THE SAME PHASE.

WHEN Floranza WAS down and most investors HAD lost money, THEIR plans showed zero evallet, no profile update possible, no transfer of funds, no withdrawal. THEY did not even give us a part of our principal amount instead of making us ZERO. But Sirajuddin Ansari only satisfied few top leaders and they all are very happy with your money!!!

WHEN WEALTHLINE HAD PLANNED TO RUN OFF, IT WAS DOING THE SAME THINGS AS WHAT ATCR IS DOING NOW.

Upline not giving proper answers
Some loyal dogs of the company keep on boasting big about the CMD who is the new GOD
New promises being made each new day
Call Centre phones switched off
Not a single withdrawal
New plans of the company

"THIS IS REALLY SUSPICOUS" Wake Guys b4 they "RUN AWAY" they have collected huge money and not ready to pay back. WAKE UP WAKE UP WAKE UP WAKE UP.

LETS MARCH TO MUMBAI & PUT PRESSURE.
OF
LETS MARCH TO MEDIA & POLICE AND GIVE COMPLAINTS BEFORE IT IS TOO LATE.

WE CAN MAKE GROUPS TO START FIGHTING FOR OUR CAUSE. ORELSE WE HAVE TO FORGET OUR HARD EARNED MONEY.

==dear atcr. sir myself is chintaman nimbaji surushe, , , address. is sainagar shreevihar colony amravati. ( maharashtra) i am joining in 08=11=09= paid amount is 19500 . for package four months. and my widrawl date is today 08=03=2010- but till my bonus amount is 49922 Rs. not insert in my account, or u r not send me a check, so i am worry, and i am send u a email, for my quaries, so plz send my account my amount. my id is--51109104998.and i am send totally detail means ifsc code and account no. to s.b.i.
so plz immediate insert in my account total amount
thanks

==================

I have joined in the month of Feb 2010. Invested 1 Lakh. I have not received any post dated cheques. I have done withdrawal but not received any amount/payout in my account. Frequently the server becoming error/faulty specially on payout day. How to believe? Payouts are stopped for long time. Investers loosing faith. Management has to do something otherwise we may have to approach legally.

Monday, May 23, 2011

Maharashtra Protection of Interests of Depositors (in Financial Establishments) Act, 1999 (MPIDA)

The Supreme Court on Monday declared as valid the Maharashtra Protection of Interests of Depositors (in Financial Establishments) Act, 1999 (MPIDA), which offers relief to depositors who have been duped by non-banking financial institutions.

An SC division bench of justice Markandey Katju and justice Gyan Sudha Misra set aside the Bombay High Court's judgement of September 5, 2005, which declared the Act to be "unconstitutional".

Monday's Supreme Court order was passed while deciding on an appeal filed by depositor Sonal Hemant Joshi and others.

These depositors had challenged the HC judgment which said that it was outside the competence of the Maharashtra legislature to enact such an Act, as banking was in the Union List under the Constitution.

The SC referred to its March 4 judgment in the case of K K Baskaran and the state of Tamil Nadu where the petitioners had challenged the constitutional validity of the Tamil Nadu Protection of Interest of Depositors (in Financial Establishments) Act, 1997, and the subsequent judgment given by the Madras HC upholding the validity of the said Act. The petitioners here had argued that the Tamil Nadu Act was similar to MPIDA and hence should also be declared unconstitutional as was ruled by the Bombay HC in the case of the MPIDA.

Giving its verdict in this case, the SC had, however, ruled, "We are of the opinion that the judgment by the Madras HC is correct while the judgment of the full bench of the Bombay HC is not correct. The Act is a salutary measure to remedy a great social evil. A systematic conspiracy was effected by certain fraudulent financial establishments which not only committed fraud on the depositors, but also siphoned off or diverted the depositors fund malafide."

International History of Fraud Ponzi Schemes

On top of the pyramid scam

Every so often, we come across Ponzi schemes that fool even the most financially savvy investors. But what do you know about Ponzi or pyramid schemes? Mirror gives you a crash course on the most brazen Ponzi schemes in history

People’s banker
Maria Branca dos Santos, or more commonly called “Dona” Branca, was a poor Portuguese woman when she decided that she would open her own “bank” in 1970. To make it attractive, she promised an interest rate of 10% per month, and got thousands of clients (including the working poor of Portugal) to give her their money. The scheme lasted more than 14 years, and during this time she was known as “The people’s banker.” Dona Branca was arrested and sentenced to 10 years in prison. She died poor, blind, and alone. In 1993, her crime inspired a Portuguese soap opera titled A Banqueira do Povo (“The People’s Banker”).

Nastiness Factor: Bad. Way to break the sisterhood of trust, Maria.

Scientologist snake
Earthlink co-founder and Scientology minister Reed Slatkin posed as a brilliant investment advisor for A-list Hollywood residents and corporate bosses. Working out of his garage, Slatkin cheated the rich and famous out of roughly $593 million (Rs 2,671 crore approx), creating fake statements referring back to fake brokerage firms to prove his mettle. He fed the Church of Scientology with millions of his winnings. In 2000, the SEC caught wind that Slatkin wasn’t licensed, and busted the scheme.

Nastiness Factor: Mild. Cheating rich and famous usually results in fewer bankruptcies than duping seniors out of their retirement funds.

Costa Rica crooks
Three Costa Rican brothers — Enrique, Osvaldo and Freddy Villalobos — defrauded clients, mostly American and Canadian retirees, out of $400 million (Rs 1,799 cr approx) in a 20-odd-year unregulated loan scheme that started in the late 1980s. They promised interest rates of 3% per month on a minimum investment of $10,000. Villalobos moved money through shell companies before paying investors. Its staying power had to do with the fact that margins were low, the brothers were disciplined, and the outfit just barely skirted past laws.

Nastiness Factor: Mild. The size of the operation gives it a place on this list, but the brothers also had real assets to back them up. It’s Ponzi Lite, but that doesn’t ease the burden on people who lost everything.


The double ‘Shah’
In 2005, a Pakistani high school science teacher Syed Sibtul Hassan Shah went to Dubai. When he came back to his hometown of Wazirabad, Pakistan, he convinced his neighbours to give him their savings, which he doubled in just 7 days, based on a “stock program” that he had learned in Dubai. Word soon spread of the “Double Shah” and people began investing with him. In 18 months, he took in over $880 million (Rs 3,957 crore approx) from 3,000 people and was even considered to be the next political leader from the area. When police arrested Shah on charges of robbery in 2007, thousands of people descended to the streets to protest against his arrest. He is now in custody and his case is pending.

Nastiness Factor: Bad. It is just not nice to con your friends and neighbours.

Boy Band Bandit
Beginning in the late 1980s, Lou Pearlman, Art Garfunkel’s cousin and former manager of ‘N Sync and the Backstreet Boys, offered attractive returns through his FDIC-insured Trans Continental Savings Program. The scheme was neither a savings and loan nor FDIC-approved, but that didn’t stop Pearlman from bilking investors out of nearly $500 million (Rs 2,248 cr approx), with which he planned on funding three MTV shows and an entertainment complex.

Nastiness Factor: Deplorable. Pearlman was already a multimillionaire. The fact that he became a compulsive criminal after that means he should sit in a cell for a very long time.


Madman Madoff
Unless you’ve been living under a rock, you all should know by now that financier Bernard “Bernie” Madoff was arrested for running a Ponzi scheme. There are four notable facts about his operation:
1. It was the largest (dollar-wise)
2. It was the longest-running (known) Ponzi scheme in history. Investigators sifting through the record found evidence of hanky panky since the 1970s
3. It was perpetrated by one of the pillars of Wall Street. Madoff was a former chairman of NASDAQ
4. His victims are some of the most financially savvy and rich people in the world (you need at least $20 million — Rs 90 crore approx — to “invest” with him)

Nastiness Factor: Deplorable. The man single-handedly destroyed charities, life savings, and other organizations. The amount of money involved earns him a spot just below Charles Ponzi himself.


The Namesake

The King of Get Rich Quick, Charles Ponzi became a millionaire in six months by promising investors 50% return in 45 days on international postal coupon investments. He earned $15 million (Rs 67.44 crore), which in 1920s terms was serious money. After Ponzi was caught, investors only received $5 million (Rs 22.48 crore) back.

Nastiness Factor: Mythical. This ancestor of fraudulent men passed his name on to the many schemes that would follow his own. His legacy, and his scheme, are forever memorialised, earning them a unique Nastiness Factor label.

Beena.

Sunday, May 15, 2011

Is SpeakAsia fraud co.? Star Maaza news







Who wants to have MILLIONS of dollars coming in EACH MONTH without having to do ANYTHING? Raise your hand!
Speakasiaonline Fake or genuine? Speakasiaonline Reviews
Now the days very popular online survey company (speakasiaonline.com) By investing 11000/- rupees members earn about 4000/- rupees per month. Its this true?
Till date (April 2011) is YES
Speakasiaonline.com is (MLM) multi-level marketing.
MLM’s by itself are not illegal business but here’s what you should know about such schemes.
Recently MLM Sacms
1. Stockguruindia.com about 2 lac members, investment fee 10,000/- rupees, pay 20% per month after investment, Main office was in Delhi.
But in April 2011 company office closed company disappeared.
2. Ebiz
and many More…
But few questions arise about Speak Asia Online .
1. Why they charge for registration from users if they earn from surveys?
2. Does they Registered in INDIA?
3. Does they Tax payee of INDIA?
4. Look like main objective in member chain then survey?
How this work
For example:
Suppose, If there is 100 member, every month every member atleast referral one new user for signup membership by investing 11,000/- so 100 new signups.
Calculation goes like this
Company Earnings = 100 New users * 11000/- = 11,00,000/- per month
100 current users payout = 100 current user * 4000/- = 4,00,000/- per month
Company Profit = 7,00,000/- per month
What when company earning ratio goes down?
Everyone talking about they advertisement in IPL match cost rupees 4lac per match.
If they spent 4lac, there are about 1 Billion+ population of India, if only 100 people join by watch this advertisement about 11 lac they earn.
100*11000= 11,00,000


Few interesting facts about speak asia & it’s panelists:

I just want to share few things which I feel one should know about them.

They are registered in Singapore but not in India. Registering a company is not a big deal but no one is going to do a case in Singapore court for his Rs 12000.
They are selling subscription of online newsletter (Ezine) – so in case if surveys stop coming; you can’t take them in court because you will still be getting Ezines.
Their so called E-zines are just copy paste from some other sources & most of the time Wikipedia. (check this on insurance link 1 & link 2)
Why they are charging – why not give a chance to start as free.
They even don’t mention that people should be proficient in English or know internet. (only above 18 is the criteria)
Right now they have added 7.5 lakh panelists (read agents – ok.. members) & they want to take this to 1 Cr by year end. When company do survey they do it with sample but not the whole market.
So once they reach a mark of 1 Cr – every year the panelist will be sharing a revenue of Rs 52000 Crore (1Cr members * 52 Weeks * Rs 1000 per week) & who is going to pay this amount.
Why one member is allowed extra panels at some fees. Don’t you think it will impact quality of survey?
Interesting nos.: 3 lakh of their members are from Utter Pradesh – I don’t want comment but do all of them really understand English. Amar ujala newspaper quotes people who are not able to fill surveys due to lack of English or how to use internet give Rs 50 to others to do the same.
This Singaporean company has changed their name 3-4 times in last couple of years. And their registered address show details of 4-5 companies.

Search here anything you like