Deepankar Saha - deepankarsaha.com

[AlanJones]

Deepankar Saha - deepankarsaha.com

Fake site, set up for bank instrument scams.

From the fake website:

ADDRESS
1 Camac Street,
Kolkata, WB 700012

DIRECT
THAI. +66 994276765
IND. +91 9230505228

WEB
[email protected]
www.deepankarsaha.com

From the WhoIs for deepankarsaha.com:

Creation Date: 2015-11-21T13:37:57Z
Registrar Registration Expiration Date: 2018-11-21T13:37:57Z

Registrant Name: deepankar saha
Registrant Organization: ekdant business entity private limited
Registrant Street: Action Area II Floor, Wing B
Registrant Street: New Town, Rajarhat, Kolkata
Registrant City: kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700157
Registrant Country: IN
Registrant Phone: +91.9883103013
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

The scammer behind this scam is also responsible for https://www.scamwarners.com/forum/viewt ... p?p=344358 along with a number of other fake websites.

[bharatpranay]

BEWARE ! STAY AWAY FROM ASICS GROUP LIMITED,Ebe finance. Ebe capital.
DO NOT PAY A PENNY TO THESE CHEATS AND SCAMMERS,SAVE UR MONEY,THEY TRAP INNOCENT PPL
All are Frauds and Liars,They bring a person on verge of Suicide.
They HAVE DAY BASIS RENTAL OFFICES AT VARIOUS PLACES TO FOOL PEOPLE,
THEY ISSUE CHEQUES AS GUARANTEE WHICH DO NOT HAVE 1% OF CHEQUE AMOUNTS,
Beware of Deepankar Saha Sandeep roy. Mainak Jana Avinash Gowda Sapan kumar saha,Deep jyoti,Syed imran,Nilanjana mukherjee,Shristi saha
All are SCAMMERS.
OPENLY SAY,THEY ARE READY TO GO TO PRISON
They have cheated me of 61500 USD + SO MANY OTHER COSTS
They have cheated people all around the globe,
Contact me at [Removed- AJ] will give all evidence. THEY fudge BANK AGREEMENTS,799/760/BPU/swift copies.and they do not have any credit lines
a) winter bank
b) uob
c) barclays bank
d) al hilal bank,
e) ocbc bank
GOD WILL DO JUSTICE AND PUNISH THEM SOON.

AMEN !

[noble]

One of my friends have asked me money for a similar transaction with these people - they asked for $40K and wanted to meet in Bangkok. Thank you for saving us. A big salute to you