Thursday, February 23, 2023

Yet another episode of Harassment by Shaha Finlease and subsequnet apology after escalation to Rashtrapati Bhavan

In last one month I have received several non-sensical phone calls that I have captured in the Blog. Usually this is an indication that there will be some action from a financial institution trying to chase Manish Vinodrai Badani. What a memorable last 24 hours wherein I first got an email from Shaha Finlease for paying Rs. 210,000+ to get my record clear; this was followed by escalation to Rashtrapati Bhavan and Law Ministry by me along with getting the management of Shaha Finlease in loop. The end result was that within a short time I got a regret/apology from Shaha Finlease. The following snap-shots capture the whole drama on February 23-24 of 2023.








Wednesday, February 15, 2023

Phone calls from +91 73385 27649

i got 6 phone calls from +91 73385 27649 between 11:14 am and 11:21 am. Truecaller identified this person as Sachin Rock with profile picture as below. There is no clue on the reason behind these calls.

Wednesday, February 8, 2023

For the Record - Correspondence with StanChart Management regarding Marketing Calls

This post is only to put on record some of the email correspondence I had with StanChart management regarding marketing calls and not related to Manish Vinodrai Badani. But I am not sure if all the recent acitivty of harassment calls is a side-eefect of my complaint to senior management of Standard Chartered Bank.

Interesting Email from One of the Callers of calls received on February 8th around 5:00 am

I got the following email from the caller of +91-8971370660 identified as Sathish Kumar with email id "sa3ish07@gmail.com ;" Address is BG Road 560076.





Interesting!!! This could be a good starting point for authorities to trace other callers and the ORIGINAL SOURCE.

Tuesday, February 7, 2023

Email to StanChart management

Considering the history of various calls, I sent the following email to StanChart on Feb 2nd.

Additional Calls on February 8, 2023 but no clues

There were 3 calls from +91-7760004457 at 04:48, 04:48 and 04:51 followed by +91-9535480481 at 04:53, followed by +91-8971370660 at 05:04. A total of 5 calls early in the morning. The first caller had also called earlier on Feb 4th at 23:46 and was blocked. Hence today the first 3 calls were auto-rejected. Truecaller identifies the first caller as "Sagar Dolly", second caller as "Unknown Unknown" and third caller as "Sathish Kumar G". I did respond to the second call but no response.

The Unknown Unknown with Phone number +91-9535480481 has email id "srinivasabhi8055@gmail.com "

+91-7760004457 identified as Sagar Dolly's email id is "sagardolly15@gmail.com ;

+91-8971370660 identified as Sathish Kumar's email id is "sa3ish07@gmail.com ;" Address is BG Road 560076

Wednesday, February 1, 2023

New Activity by Fraudulent Collection Agents

After a long lull there was a sudden activity of scamsters on February 1, 2023. In a matter of less than 5 minutes there were 10-11 phone calls all identified as SPAM by Truecaller. See the image.
The phone calls came from following numbers -
+919136964708
+918655612558
+917718898278
+918828131137
+918655991491
+917710071465
+919136964708 (2nd call)
+918655612560
+918655612582
+918452041437
Looking at the SPAM reports, they appear to be from collection agency/agencies.