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Credit Card and Debit Card Scams
In service to the society we are publishing this information on Intelligent Thieves.
This is a Vastu website and we are providing information on House Vastu
When we follow Vaastu then most of the issues may closure to end.
Care should be taken with New Scam: Its a TRUE Happenings now a days.
Please circulate this. It just happened to friends a week or so ago in Guildford. It works like this: Wednesday a week ago, I had a phone call from someone who said that he
I was from some outfit called: "Express Couriers" asking if I was going to be home because there was a package for me, and the caller said that the delivery would arrive at my home in roughly an hour. And sure enough, about an hour later, a delivery man turned up with a beautiful basket of flowers and wine. I was very surprised since it did not involve any special occasion or holiday, and I certainly didn't expect anything like it. Intrigued about who would send me such a gift, I inquired as to who the sender is. The delivery man's reply was, he was only delivering the gift package, but allegedly a card was being sent separately; (the card has never arrived!). There was also a consignment note with the gift.
He then went on to explain that because the gift contained alcohol, there was a $3.50 "delivery charge" as proof that he had actually delivered the package to an adult, and not just left it on the doorstep to just be stolen or taken by anyone.
This sounded logical and I offered to pay him cash. He then said that the company required the payment to be by credit or debit card only so that everything is properly accounted for.
My husband, who, by this time, was standing beside me, pulled his wallet out of his pocket with the credit/debit card, and 'John', the "delivery man", asked my husband to swipe the card on the small mobile card machine which had a small screen and keypad where Frank was also asked to enter the card's PIN and security number. A receipt was printed out and given to us.
To our horrible surprise, between Thursday and the following Monday, $4,000 had been charged/withdrawn from our credit/debit account at various ATM machines.
It appeared that somehow the "mobile credit card machine" which the deliveryman carried now had all the info necessary to create a "dummy" card with all our card details, after my husband swiped our card and entered the requested PIN and security number.
Upon finding out the illegal transactions on our card, of course, we immediately notified the bank which issued us the card, and our credit/debit account had been closed.
We also personally went to the Police, where it was confirmed that it is definitely a scam because several households have been similarly hit.
WARNING: Beware of accepting any "surprise gift or package", which you neither expected nor personally ordered, especially if it involves any kind of payment as a condition of receiving the gift or package. Also, never accept anything if you do not personally know or there is no proper identification of who the sender is.
Above all, the only time you should give out any personal credit/debit card information is when you yourself initiated the purchase or transaction! We thought that this link may be helpful vastu tips for money problem. Many residents suffering with money problems, for them this link may help.
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Dear Suresh, I am pleased to inform you that like the way you provided consultation for my home and explained to me all the changes required inside and outside home. I really appreciate the diagrams that you prepared for my home with pictures and arrows showing the changes need to be done. Above all, you explained very well the reasons behind changes you recommended for my home with great clarity and sense of humor. No doubt in my mind, you are the best Vastu expert, I really appreciate your dedication by building and maintaining a very informative website that is helping thousands of people across the globe. Also, I sensed when I talk to you and when I was dealing with you, you follow honesty and integrity and you have a sincere desire to help others - Kotesware Rao - Dallas - USA
We are tech professionals and working in USA. After a year long search we brought the house. After buying the house I started looking for consultant who can help me evaluating the house. I came across Subhavaastu website which has lot of information. I contacted Mr.Suresh and requested him to help with our house vastu. It has been an incredible delight working with him.. He is very detailed oriented person and never compromises with his work. I am typically not interested to deliver the reviews. But after working with Mr. Suresh I decided to share my experience. Mr. Suresh has great expertise in providing vastu consultation to USA property. He is always available through email and phone l to answer questions. I am writing this review hoping it will help other people like me who lives in abroad. Please take advise before buying the house. I highly recommend Mr. Suresh as he has great experience with structure of USA properties and also he provides genuine consultation. I really appreciate Mr. Suresh's help in evaluating our house - Padma - Boston - USA
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I have consulted Suresh Garu during December 2014 during the process of buying a house in Texas, USA. I have occupied the house for one year now, and feel like dropping a review regarding my experience during the entire process. I am very much satisfied with the kind of service I received from him. He is very knowledgeable and I was often stunned by his detailed analysis during the course of my interaction with him. He was very much accessible over phone (perhaps more than 10 times for one house plan!) and the price is very much reasonable especially compared with the cost of the house. I noticed his burning desire to help me in making informed decisions on certain things. I have seen some people pretending to know this subject and misguiding those who come for help by saying only what we want to hear. SubhaVaastu is definitely not that one. Finally, I am strong believer of leaving certain things to experts in those subjects. I have been in US for more than 13 years and have seen people doing their own corrections (by reading website articles) trying to save few dollars. Please don’t do that. You would end up in causing more damage. I highly recommend you to engage SubhaVaastu in your next project - Satish - Dallas - TX - USA
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