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MALE SCAMMERS. com
   
First name: Ashish
Last name: Harjit
Age: 36
Romance scammer's Location(s):
Kabul (Afghanistan); Kuala Lumpur (Malaysia)
Also claims to be in:
UK
Phone number(s):
447937985675
60126852581
447937985675
E-mail address(es):
harjitashish@yahoo.com
harjitashish@gmail.com
Operates on site(s):
Shaadi

Scam REPORT(S)

REPORT N1 (added on April, 2, 2013)
Paras (India)


I had received interest from shaadi member Ashish Harjit (SH16829286) or Harjit Ashish (SH16829286) on January 18th 2013 . I accepted the request gradually fell into talking with the person.i was told that he was working for UK military in Kabul as doctor . We fell into talking and he had shared his United Kingdom number with me. He told me he would come to India from Kabul ON 25th of February.On 16th February he informed me that he will not be able to come on 25th as the replacement doctor has not yet come in and he will be coming on 5th March instead. Yesterday i.e on 5th March he informed me the flight details which were vague ( emirates A380 to new delhi). My family had arranged a taxi to pick him up and today at 7am i received call from a number in Kualalumpur (+60126852581) and the speaker told me that he was from Customs and Ashish Harjit has been caught travelling with more money than allowed and I need to pay 3500 USD to get him released. The customs guy told that he wants to help me as his wife was from gujrat and he wanted money to be transferred to his wife's ICICI account number in India.He had even sent me icici bank detail of some person by name ashish patel of seoni madhya pradesh but the SMS was sent from a UK number (+447937985675)
When we told the caller that we dont have such a huge amount of money they wanted us to send whatever we had.Tday again we received call directy from Ashish Harjit asking why are we not helping him. We clearly told him that he was only coming for alliance purpose and was expected to carry it out properly
We did not deposit any money as we knew already knew a little about customs process.

Scam Letters

Romance scam letter(s) from Ashish Harjit to Paras (India)
Darling
i want to tell you that i will not be online in time today i have meeting and i have little work to do then i will be online when am free so that we can chat okay .
i love you .

Dear Love,

My heart has already found it's way you. I want you and no one else. You mean everything to me. I thanks for your love and this week is going to be our week. You have to know you're the one, and only one I want. Not only are you perfect for me, you're the perfect friend and I love your we can and will be more. I could never ask for better then what we have had. I am hoping you're feeling the same way because my heart is set on you, and only you, baby.

Love Always

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Created: 2013-04-02    Last updated: 2013-04-02    Views: 826