Beware of Online Betting Scammer JOSE DANIEL V or Nagalingam Nagarajan from Chennai

Dear E-Currency Exchangers & Online Betting Users,

Beware of online Betting Scammer,  On 24-03-2016 I received a call from 09629770496 introducing himself as buNagalingam Nagarajan from Chennai 

Scammer Photos

but his Real Name is:
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JOSE DANIEL V
25R, TIRUVALLUVARU STREET
STC ROAD, PERUMAL PURAM
TIRUNALVELI-627007
CELLNO: 9791245650, 8098529770, 9629770496

Email ID & Neteller ID: nagaps1988@gmail.com

STATE BANK OF INDIA A/C NO: 31884653099 IFSC CODE: SBIN0001619

ICICI Bank,  A/C NO: 052901001389 IFSC CODE: ICIC0002839, Virudhunagar, Tamilnadu 
This ICICI Bank Account closed on 23-09-2014

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MARGARET BAPTIST
37A-53, MADHU NAGAR
AGRA, UP 282001
PAN NO: AUZPB3645D
CELL NO: 9634340301

Email ID: mag_des_15sept@yahoo.com

Facebook ID: https://www.facebook.com/margaret.baptist.75

STATE BANK OF INDIA A/C NO: 32725501575 IFSC CODE: SBIN0001931
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(one of my e-currency new buyer) and he proposed me to join bet365 by investing 50$ on profit his share as 40% & my share as 60%.  I told him “I don’t have bet365 account and If I create bet365 account, it will take time for account activation”.  Then he advised me to register account and call to 00441782684757 number they verify your account immediately.  As per his advised account created and call to that number at that time, I am unable to understand their requirements, so I close the call and same will be informed to Nagalingam Nagarajan.  Then he advised again recharge my mobile 09629770496 (Airtel number) with FRC 200/-. I have done the recharge and informed him.  He take my Full Name, 4 Digit Security Code & Bet365 User Name and Password and call the bet365 verification team and also successfully done verification within 30 minutes through conference call (Bet365 support team, Nagalingam Nagarajan & Me)

After Account verification done.  He advised to deposit the 50$ through Neteller account, what he said to me done the same online.  In few hours he earned $590.75 profit with my $50 investment.  Apart from that $100 kept as balance and withdrawn $490.75 profit to my neteller. Then he asked for 40% profit sharing in $490.75.  He calculated and told me $590 (profit) - $50 (Investment) = $540 @40% = $216 @60/- per USD as amount Equal to INR 12,960/-.  He advised me to deposit the amount in

MARGARET BAPTIST

ACCOUNT NO: 32725501575

BRANCH NAME: AGRA

IFSC: SBIN0001931

And the same details SMS him to my mobile. I have done same amount transferred to his given account.  Again he proposed $100 balance will be come $1000 in few hours.  As per his words, he keep his promise as success and kept withdrawn for this $1000 profit also.  Now he asked me make payment for $500 @60/- INR 30,000/- to the same bank account.  I felt some doubt and asked him without received the neteller to my account.  How it possible to pay the funds.  Then he called again to Bet365 customer care number with conference and he asked when will 2withdrawal orders processed,  Bet365 given reply within 4 hours orders processed. He asked again and again same to gain genuinely on his behavior to me.  After 4 hours I received my first profit $490.75 to my neteller account and the same was informed to Nagalingam Nagarajan.  Then he shown the Transaction history showing $1000 in Cancel Withdrawals.  He told me it will also processed within few minutes, don’t worry about it, pay my $500 profit margine INR 30,000/-.  I am again paid the INR 30,000/- to same  Margaret Baptist Account.  After received the INR 30,000/- he said by today morning your bet365 account will increase balance $15000.  I closed by business and stepped out to home. By the morning of 25-03-2016.  I have checked my bet365 account showing only 0.54$ and $1000 withdrawal cancelled and all the money washed out by Nagalingam Nagarajan.

Margaret Baptist Bank Statement:

Bet365 Live Chat Screen shots:

Bet365 Withdrawals and Cancellation Report:

SMS Chat History proofs

Bank Transfer proofs

Reported to Bet365 Support Team:

His Other details

Full Name:	Nagalingam Nagarajan
E-mail:	nagaps1988@gmail.com
Phone Number:	8098529770
Address Line#1:	No1 BHARATHEESWARAR COLONY
Address Line#2:	2ND STREET CHOOLAIMEDU
Land Mark:
City:	Chennai
State:	Tamil Nadu
ZIP Code:	600094
Required USD:	100
Account Type:	Neteller-NT
Account ID:	nagaps1988@gmail.com
Buy With:	cashdiposit
Name of A/C Holder:	Nagalingam nagarajan
Account Number:	31884653099
Bank Name:	SBI
Branch Name:	Tirvelkveli
IFSC Code:	SBIN0001619