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Spoofing Complaints

Sir i am victim of fraud by jaikisan on olx he showed his iphone 6s+ and wanted to sell it he told that me that he is from indian army and presently posted in rajasthan and also sended me his ID proof like adhar card, Pan Card, army Canteen card and he succeed winning my trust then aks me to pay some courier charges through paytm i payed him 400rupees .same day around 10:30 he call some advance so i payed him 1600rupees through paytm his paytm number is 7296813887 then he sended me fake courier recipt . Next day he( jaikishan) phoned me with different number (+918696394090 )and said he is a courier boy (i recognised his voice that he is a same boy) and he said that pay me 14000 through paytm i am near by you when u will send this amount of money in cant office or on his paytm then only he will come along with the mobile in front of me and then he will give me the iphone he called me with these numbers-7296813887,8696394090,7733897025,9828336185,7665583480 After this i started searching about him & i found not only i am but many are victim of this case Hence i would request you to give your serious attention on this serious issu and take immediate legal action on the fraudsters involved in this malicious crime of cheating innocent people. Your in-time action on this complaint can prevent fraud that this person or gang is executing Your sincerely Divyanshu singh Faizabad UP (224001)
Sir i am victim of fraud by jaikisan on olx he showed his iphone 6s+ and wanted to sell it he told that me that he is from indian army and presently posted in rajasthan and also sended me his ID proof like adhar card, Pan Card, army Canteen card and he succeed winning my trust then aks me to pay some courier charges through paytm i payed him 400rupees .same day around 10:30 he call some advance so i payed him 1600rupees through paytm his paytm number is 7296813887 then he sended me fake courier recipt . Next day he( jaikishan) phoned me with different number (+918696394090 )and said he is a courier boy (i recognised his voice that he is a same boy) and he said that pay me 14000 through paytm i am near by you when u will send this amount of money in cant office or on his paytm then only he will come along with the mobile in front of me and then he will give me the iphone he called me with these numbers-7296813887,8696394090,7733897025,9828336185,7665583480 After this i started searching about him & i found not only i am but many are victim of this case Hence i would request you to give your serious attention on this serious issu and take immediate legal action on the fraudsters involved in this malicious crime of cheating innocent people. Your in-time action on this complaint can prevent fraud that this person or gang is executing Your sincerely Divyanshu singh Faizabad UP (224001)
I am getting mails and calls(+44 8712-4531-97) from on Dr. Winifired for business proposal of LILUSINE SEEDS. Dr.winifred Tali. Tel:+44-8712-4532-54 Tel:+44-8712-4531-95 E-Mail: dr.winifred@yandex.com After few conversations, he asked me to contact Mrs. Neha Sharma Given Contact Information Contact Details: Office Umran P.O. Umsning, Shillong-Guwahati Road, NH-45, Meghalaya Shillong-793105. Farmer Name: Mrs. Neha Sharma Phone: +91-9383180943 Email: nehafams@null.net
A page DIET karkardooma confessions page has posted my chat on its private page and making my fun. It is a fraud page and also insults our institute by making its fun also.
Dear Sir , Please take necessary action against the job placement agency www.engineerworld.in , by giving the job in big company MNC , after taking money 60000 he has not taking my cal .. I am spoolish by person having cont. No - 8777745348,8969382835 Please take necessary action to take my money refunded. I have proof of deposit ed slip from Nagpur city. Thanking Ashish Pande 70288882928 Nagpur
Sir, My girl friend getting an unknown call from the following number at midnight continuously from different numbers and disturbing her too much. I am providing the numbers below. Please take necessary action against them8095779542, 9495159723, 8277276862,8095779145, 9481102495, and 8277276862.
Dear Sir, I should like to get my compliant registered with you with following complains/fact about the same. 1. There was a call on 24.05.2017 on my mobile No. 08085364301 from one guy from mobile no.+91 9534 697280, which was received by my wife. Man on other side tried to exploit banking details and also used abusive language with my wife. 2. There was a call on 25.05.2017 on my mobile No. 08085364301 at about 12:30 P.M. hrs from one guy from mobile no.+91 7360931704 which was received by my wife. Man on other side tried to exploit banking details and also used sexual abusive language with my wife. You are requested to please take punitive action or please suggest that shall i proceed with lodging a FIR for the same . Please let me know the actions taken on the same.
Dear Sir, I am ashwani Mittal from ludhiana. I use HDFC credit card and a month back my credit card was used by someone for few transactions which are unknown to me. A month back I got a call from Shweta and she said she is calling from HDFC Bank and needs my credit card no for verification and to update my KYC Documents I need to send copies of my documents to the Bank and thus for some important information I need to give my whole Credit Card no which I did. Then she asked my ccv at the back which I refused to give and then she said that they would upgrade me to Gold customer as I have been selected as premium customer for making my payments on time, so i did and Thereon After hanging up my phone it seems that night only my credit card was used for transactions held in pune which I dint do and i came to know when my current month statement came. I called customer service and complaint them but they said i need to close my credit card and they will issue me new one and explained me that under any circumstances Bank doesnt ask for details as she did and they cant do anything about it and they wont reverse my charges which i dint do. I need your help and advise on this. please get my charges reversed and I dont wanna pay for something which i dint purchase. Regards
Harassed.in

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