Scammer Ashish Harjit

 

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First name: Ashish

 

Last name: Harjit

 

Aka: unknown

 

Age:

36

 

Location(s): Kabul (Afghanistan); Kuala Lumpur (Malaysia)

 

Also claims to be in: UK

 

Address(es): unknown

 

Phone number(s): 447937985675
60126852581
447937985675

 

E-mail address(es): harjitashish@yahoo.com
harjitashish@gmail.com

 

Operates on website(s): Shaadi

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on April, 2, 2013)

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.

Paras (India)

 

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Created: 2013-04-02    Last updated: 2013-04-02    Views: 327