Shaadi - SCAM- CHIRAG HARDEV; ABEEDA SAEED; DENISE WALSHKO- USE PRINCE RICKY ALBA'S PICS
Phone: 562-203-**** USES PRINCE RICKY ALBA's PHOTOS AND DOES FACETIME WITH HIM.Romance scheme through Shaadi.com; caller identified himself as Chirag Hardev with # (562) 203-****. He provided his e-mails as chirag.hardev@***.com and chirag.agarwal0000@***.com.
He claimed he grew up in Fiji and his father died when he was 17, forcing him to care for his mother early. He claimed to own a business, UH Construction. He asked for over $20k to provide collateral to secure an alleged contract with the government for $33 million. I gave $10k which was returned to ensure trust.
Then more money was requested. He never signed the contract, stating his mother's health got in the way/ she went to the hospital for knee surgery.
His scam involved recorded songs, pictures, and several texts until the recipient is 'hooked'. His purported staff identified are Abeeda Saeed (abeedasaeed@***.com) and Denise Walshko (dlwashko@***.com) who work in his engineering firm in San Jose, CA (United States).
Reason of review: Damaged or defective.
Monetary Loss: $23000.
Preferred solution: Let the company propose a solution.
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Comments
Please avoid publishing any personal information and promotional content
I have come across several scammers on shaadi.com. They know which women to target.
If it too good to be true, believe me it usually is. Please be careful out there.
So sad for Ricky Alba that his pictures are used everywhere for scams and so many women lost money. The scammers use different names and stories and all the years his photos still used for scams on dating sites
He recently reached out to me as Sanjay. He would call and text all the time, acted like he was really genuine.
Asked for money, I thankfully heard about these type of scammers before, so I didn’t give him any money. How terrible for women to have to deal with this sort of garbage
I had the same thing from the same person. Luckily i asked to video chat rather then photo
The scammer uses Prince Ricky Alba’s pictures from instagram. This guy is too handsome to be single. Please be careful.
I have had the same scammer contact me in Dec 19 and I have lost $24,000 out of the emotional blackmail and same contract stories - which police and how do we catch this criminal as this number +1 66* *** **** and + 1 31* *** **** are still active and being used?
Yes, same story except his name was Amal. He claimed he was from Fiji and grew up in SF.
Dad passed away and mom lives close by. I could tell he was using an accent. I am from Fiji and picked up right away that this guy was a fake. Luckily, it was still early for a the money scam.
Beware! +1 (41*) ***-**** was the number used.
I have a feeling this guy that is scamming all of you is Ricky Alba himself.
He called me from +1 (66*) ***-****. Same story, same pictures.
Different name Aman and Ajay.
I called him out before he even asked for money. Thanks for these comments !
he talk to me with name David. Send me a lot of pics and when i ask for a selfie, he dont. Always a engineer and use a pphone number of LONDON +447480****97 We only talk 10 minutes I search her pics on google and i discover
I was also asked by him to send him money because his account was blocked but i didnt. His email marckoelliot@***.com.
And he was romantic full of love. He was said to be ricky alba by sending photos.
has anyone ever reported about this cops?
Ladies the man who is a scammer is the same only he changes his name , phone numbers & phographs . Please don’t shell your single penny .
He just posts all fake pictures of handsome men but the person behind the scene is totally different . He will communicate with you only VPN calls and you will never see him on a video . He will first win your confidence and then will come up with some story and loot you . Don’t trust him at any cost .
He is a big fraud . I am posting his various pictures pls have s look
I had this guy talking to me. I knew he was a scam.
I said he's to handsome to be,single. He spoke with a foreign accents. He could not spell correctly. I knew something wasn't right him.
He told me he lived in California. He was divorce for three years. And got one son. He didn't get nothing from me.
But woman need to be aware of him. That guy pictures he is using alot.
Hi can you send me the picture of this man your talking about
Had the same issue with the same guy but he said his name was Abhi Chopra and he was a civil engineer in VA. Weeks of romantic texts, calls and sang songs.
He used the following number 540-656-****. He also asked for $50k for a government contract. He used Ricky Alba’s pictures. I knew it was a scam when I told him I had no money.
He dropped the about he needed to $10k...he said he was able to raise the rest. Such a con artist.
Hey there let me tell u he used the same number with me but a different name Sanjay Anand he wanted 15k for the same thing when I said no he went cold turkey believe it or not just a b******d
Ur lucky he went cold turkey. He harassed me for weeks with sob stories and how he was so depressed and that he was going to lose his company.
When I finally called him out, he had the audacity to insult me.
So pathetic that his life is to scam woman out if money. Be a man and earn your own...POS!!
I got hani mehta from shaadi.com who claimed he works in building contracts and after two weeks of intense messaging asked if i would give him $45 K to help close a deal for him.
Anapoorna Ayyagari ph#(559) 573-**** and Chirag Agarwal ph#(562) 203-**** worked together in an investment scam via Paypal.
After the victim is convinced that business investment is a good deal, he requests 10,000, and in addition, he has another "investor", Anapoorna Ayyagari, who is supposedly his close business associate, send funds to the victim; Therefore the victim feels secure in sending 10k because another party is sending 24k.
Chirag Agarwal then receives 34k usd and disappears. A week later, Annapoorna Ayyagari disputes the transaction as "Unauthorized" and Paypal charges back the victim for ENTIRE AMOUNT sent by the "investor" Anapoorna Ayyagari.
The victim not only lost the 10k she sent, but is in debt another 24k sent and taken back by Ayyagari.
Very elaborate scheme conjured by this tag-team duo.