[Resolved]  Alisha — Astrologer - Black Magic Removal

On September 22, 2021, I was searching about black magic removal and an ad pop up to remove black magic about Alisha Begum to contact at[protected]. I send a Whats App message at the given number. I got the message to call. I spoke with Aslam of Alisha Begum and he advised me that he will help me to remove the black magic and my life will be easier. He asked to send him my photo and my husband photo with date of birth and our names. He asked me to send him Rs.15500 via western union so that he can see what is my situation and promised that he will cure within 48 hours. I told him that it is night time in Canada. I can do the Global Money transfer through my bank. I need his bank account number where I can transfer the money. He provided with the following account number and address.
Bank code UTIB000057 8ank name AXIS BANK
Account holder's name Vikash Saini Account number[protected]
Address:
First name Vikash Last name Saini Street address13 Gali No 2 Ward No 5 City/Town Fathepur Country India
I send Rs.15500 via global money transfer to the above account on September 24, 2021. Reference number[protected] Transfer statusCompleted Transfer dateSep 24, 2021 12:27 AM
I called him and spoke with him on September 25th, he advised me that someone had done black magic on me while I was young and to remove that there will be 6 days worship will be performed and expense will be Rs.70000. I told him that I don’t have that much money. He told me that I should not be worried as when he will perform the all rituals I will win lottery jackpot and my all issues will be resolved and my family will be happy. I fell in his trap as he scared me and I did not want to suffer.
• I send him Rs.70000 to the above account of Vikas Saini at AXIS bank. Reference number[protected]
• Transfer statusCompleted
• Transfer dateSep 27, 2021 12:47 PM
• He confirmed receiving the money.

I was trying to call him to inquire about but for few days I did not get any call from him. He used too tell me that he has not finished the worship yet. On October 29, 2021 he advised me that he has to perform ritual and he needs another Rs.50000 to complete the rituals. First I did not agree to give him more money as I was not comfortable to perform ritual on someone’s dead body. He agreed that he will not do any ritual on dead body but will do worship only. Since I spend so much money and did not want to leave half
way. I agreed to send him last Rs.50000 with the hope that my life will be happy after this worship. He send the following bank account where I can send him money.
Bank name ICICI BANK LIMITED Bank codeICIC0000080
Account holder's name Ram Niwas Account number[protected]
Address:
First name Ram Last name Niwas
Street address1231 Suffi Mohalla Ward 3
City/Town Mehatpur Nakodar Country India
Rs. 50000 was transferred with Reference number[protected]
Transfer status Completed
Transfer date Oct 29, 2021 11:46 AM
I transfer the Rs.50000 to the above account with the hope to resolve my issues. I questioned him that why he is asking me to send the money to these accounts not to his account. He advised that he cannot get the money in his name (Aslam) He advised me that Alisha is his wife.whose photo he used on whatsapp account. (See attached)
He was telling me all the times that he has not finished yet but will call me.
On November 15, 2021 he advised me that he is almost done the worship but there is one hitch and he needs another RS35000 to finish it. I told him that I don’t have any more money to pay him. He advised me that with 6 hours his worship will be finish and I will win the Lotto Max jackpot and my worries will be over . since I already paid him so much money and hoping to win the lotto jackpot. I send him last payment of Rs.35000 on November 15th to Ram Niwas in ICCC bank with following reference:
Bank name ICICI BANK LIMITED Bank codeICIC0000080
Account holder's name Ram Niwas Account number[protected]
Address:
First name Ram Last name Niwas
Street address1231 Suffi Mohalla Ward 3
City/Town Mehatpur Nakodar Country India
Rs. 35000 was transferred with Reference number[protected]
Transfer status Completed
Transfer date Nov.15, 2021 01:45PM
Since then I am trying to call him and he is telling me call at 11pm or call after 1 hour. He is not responding to my call
He is scammer and cheater don’t know how many people he is scamming. I have not received any service from him inspite of spending so much money RS.1705000. Please get my money refunded to my CIBC bank account from Axis bank which was credited to Vikash Saini (RS.15500, Rs.70000) and ICIC bank Ram Niwas (Rs.50000 and Rs.35000).
It is my hardearned money and get the loan to send this money. I really appreciate if you can resolve this issue at the earliest and get the refund.
If you require further information, please contact me via email
Thank you.

Chat with A;l;isha

[protected], 10:24:58 PM] Alisha: ‎Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them.
[[protected], 10:24:58 PM] Alisha: ‎This chat is with a business account.
[[[protected], 11:58:05 PM] Ranjit Lal: I am not comfortable with dead body ritual. I have sent you Rupees 85500 in one week and no lotto max numbers has been given to me as per your 44 hours promise. I cannot arrange another Rs.85000 to pay you as per your yesterday request.
Please refund the amount of Rs. 85500 I sent you in your Axes bank account in last week of September. You failed to provide the service. Thanks.
[[protected], 3:51:59 AM] Alisha: Ap call krna
[[protected], 1:48:42 AM] Ranjit Lal: You told me to call you. Whenever I call you, you never pick up my phone.
[[protected], 12:04:54 AM] Alisha: ‎Missed voice call
[[protected], 4:59:37 AM] Alisha: Beta ap call kro
[[protected], 10:25:04 AM] Alisha: Call kro beta
[[protected], 12:48:14 AM] Alisha: Call kro beti
[[protected], 12:13:45 AM] Alisha: Aap ka kaam aaj band kar diya jayega
[[protected], 12:06:21 PM] Ranjit Lal: Kaam.
[[protected], 12:20:51 PM] Alisha: ‎Missed voice call
[[protected], 12:20:29 PM] Alisha: Call kro
[[protected], 12:21:19 PM] Alisha: ‎Missed voice call
[[protected], 12:33:25 AM] Ranjit Lal: I called
[[protected], 1:51:21 AM] Alisha: Icici bank
Naam ram Niwas
Account number[protected]
IFSC code icic0000080
[[protected], 1:55:48 AM] Ranjit Lal: I need address of Ram Niwas
[[protected], 2:03:45 AM] Alisha: Railway road mehatpur city nakodar house no 1231 suffi mohalla ward no 3
[[protected], 8:23:38 AM] Ranjit Lal: Aap mere ok video call kijiye
[[protected], 9:57:42 AM] Alisha: Call kro
[[protected], 11:41:53 AM] Alisha: Ok
[[protected], 11:42:15 AM] Ranjit Lal: Ok
[[protected], 11:42:44 AM] Ranjit Lal: Money is sent
[[protected], 11:42:44 AM] Alisha: Thik hai karwa do
[[protected], 11:44:15 AM] Alisha: 10 min m call kro
‎[[protected], 11:52:16 AM] Ranjit Lal: ‎
[[protected], 11:52:49 AM] Ranjit Lal: Rs50000 sent. Please confirm
[[protected], 10:24:51 PM] Ranjit Lal: Apko paise mil Gaye
[[protected], 2:34:17 AM] Alisha: Ji
[[protected], 4:27:47 AM] Ranjit Lal: Ok
[[protected], 10:38:31 AM] Ranjit Lal: Kaam Kaise chal raha hei.
[[protected], 12:07:53 PM] Alisha: Ap 12 bje call kro
[[protected], 2:12:30 PM] Ranjit Lal: Ok
‎[[protected], 11:44:21 PM] Ranjit Lal: ‎
[[protected], 10:45:58 PM] Ranjit Lal: Please call me.
[[protected], 8:31:11 AM] Alisha: Ap 9.30 pm call kro
[[protected], 9:30:32 AM] Ranjit Lal: Ok
[[protected], 12:12:56 PM] Ranjit Lal: AAP ne bola tha phone ke liye par aap ne liya nahi
[[protected], 12:35:09 PM] Alisha: 10 min
[[protected], 12:35:14 PM] Alisha: Wait kre
[[protected], 12:35:14 PM] Ranjit Lal: Ok
[[protected], 1:03:44 PM] Alisha: Wait kre
[[protected], 1:04:12 PM] Alisha: Jaise hi free hote hai sabse pehla apko call krnge
[[protected], 1:05:05 PM] Ranjit Lal: Ok
[[protected], 10:45:24 AM] Ranjit Lal: AAP kab phone karoge.
[[protected], 10:45:44 AM] Alisha: 10 bje
[[protected], 11:16:14 AM] Ranjit Lal: Mei wait karoongi
[[protected], 11:16:25 AM] Alisha: Ok
[[protected], 12:53:24 AM] Ranjit Lal: You did not call me at 10
[[protected], 1:15:35 AM] Alisha: Aj hogi ap se bat
[[protected], 8:42:31 AM] Ranjit Lal: Ok
[[protected], 11:55:03 PM] Ranjit Lal: Aap kav phone karoge aaj.
[[protected], 9:35:42 AM] Ranjit Lal: Aap ne phone nahi kiya.
[[protected], 9:36:06 AM] Alisha: 10 min
[[protected], 9:36:10 AM] Alisha: Kro
[[protected], 9:56:21 AM] Ranjit Lal: AAP phone karo
[[protected], 10:22:40 AM] Alisha: Ok
[[protected], 10:23:35 AM] Ranjit Lal: Ab aap kab phone karenge
[[protected], 10:23:52 AM] Alisha: 2 ghante k baad
[[protected], 10:30:25 AM] Ranjit Lal: Ok
[[protected], 10:45:21 PM] Ranjit Lal: You never called me after two hours.
‎[[protected], 10:25:34 AM] Ranjit Lal: ‎
[[protected], 10:55:37 PM] Ranjit Lal: Aap or kitne din leinge mere ko phone karne ke liye. Aap ne 48 hours mein kam hone ka bada kiya tha.
‎[[protected], 9:23:09 PM] Ranjit Lal: ‎
[[protected], 6:01:48 AM] Ranjit Lal: Aap ne phir mera phone lena babd kar diya.
[[protected], 7:32:34 AM] Ranjit Lal: I am waiting for your phone.
‎[[protected], 9:50:26 AM] Ranjit Lal: ‎
[[protected], 10:25:35 AM] Alisha: 11pm call krenge
[[protected], 10:37:56 AM] Ranjit Lal: Please do call me
‎[[protected], 10:38:19 AM] Ranjit Lal: ‎
[[protected], 2:02:14 PM] Alisha: Call kro
[[protected], 3:59:10 PM] Ranjit Lal: Sorry, I did not see your message. It is late now for you.
[[protected], 11:05:28 PM] Ranjit Lal: Can I call you now
[[protected], 11:25:09 PM] Ranjit Lal: Aap ab mere ko phone karo
[[protected], 8:11:40 AM] Ranjit Lal: Aap ne number nahi diye
‎[[protected], 8:36:41 AM] Ranjit Lal: ‎
[[protected], 1:00:10 PM] Ranjit Lal: Aap kab batao ge
[[protected], 1:00:24 PM] Ranjit Lal: Tomorrow is draw
‎[[protected], 10:45:45 PM] Ranjit Lal: ‎
[[protected], 11:04:14 PM] Ranjit Lal: Aap mere ko phone kro
[[protected], 10:23:18 AM] Ranjit Lal: I have sent you 35000 last time
[[protected], 10:24:34 AM] Alisha: Icici wale me karna hai
[[protected], 10:44:47 AM] Ranjit Lal: Yes
[[protected], 11:40:21 AM] Alisha: Ji
[[protected], 12:53:07 PM] Alisha: Call kro
[[protected], 12:53:14 PM] Alisha: Abhi free hai
[[protected], 1:39:58 PM] Ranjit Lal: I called you
[[protected], 1:40:10 PM] Ranjit Lal: I was not at home
‎[[protected], 1:52:21 PM] Ranjit Lal: ‎
[[protected], 1:57:41 PM] Ranjit Lal: Hope now you make win the lotto max jackpot
[[protected], 10:48:59 PM] Alisha: Ok
[[protected], 10:16:31 AM] Ranjit Lal: Did you get 35000
[[protected], 1:52:53 PM] Ranjit Lal: Aap ne phone nahi kiya
[[protected], 3:49:58 PM] Ranjit Lal: Aap kab phone karoge.
[[protected], 8:47:05 PM] Ranjit Lal: Aaj ka din to nikal gaya to buy lottery ticket.
[[protected], 8:47:36 PM] Ranjit Lal: Aap ke 11 hours are gone.
[[protected], 11:31:46 PM] Ranjit Lal: Aap mere ko phone karo
[[protected], 7:17:32 AM] Ranjit Lal: Aap ne phir mera phone lena band kar diya.
[[protected], 9:27:04 AM] Ranjit Lal: Please call
[[protected], 11:45:15 AM] Ranjit Lal: When you will call me. As per your promise you need 6 hour. It is now more than 48 hours.
‎[[protected], 10:35:06 PM] Ranjit Lal: ‎
[[protected], 10:06:21 AM] Ranjit Lal: Aap kab phone karoge
[[protected], 11:55:03 AM] Ranjit Lal: Aap ne bola tha ki aap rat ko phone karenge. Mei wait kar rahi hoon.
[[protected], 10:59:51 PM] Ranjit Lal: ‎You deleted this message.
‎[[protected], 11:00:23 PM] Ranjit Lal: ‎
[[protected], 11:41:24 PM] Alisha: Wait kre
[[protected], 11:41:31 PM] Alisha: 1 ghante tak
[[protected], 11:44:09 PM] Ranjit Lal: Aap phone karna
[[protected], 12:57:06 AM] Ranjit Lal: I called you after one hour. Please answer
‎[[protected], 12:58:50 AM] Ranjit Lal: ‎
[[protected], 7:32:34 AM] Ranjit Lal: Aap ka ek ghanta kitne ghante ka hota hei. Aap phone nahi answer kar rahe
[[protected], 10:17:57 AM] Ranjit Lal: Aap phone kar rahe ho aaj
[[protected], 10:19:28 PM] Ranjit Lal: ‎You deleted this message.
‎[[protected], 10:19:52 PM] Ranjit Lal: ‎
[[protected], 12:23:07 AM] Ranjit Lal: Why you don’t answer my phone.
[[protected], 12:28:25 PM] Ranjit Lal: Aap ka phone nahi aaya. 12:30 ho gaye
‎[[protected], 1:07:24 PM] Ranjit Lal: ‎
‎[[protected], 11:25:38 PM] Ranjit Lal: ‎
[[protected], 9:27:39 PM] Ranjit Lal: Hope you will call today!!
‎[[protected], 11:46:28 PM] Ranjit Lal: ‎
[[protected], 11:46:53 PM] Ranjit Lal: Please call me as you are not picking up my phone.
[[protected], 3:08:22 AM] Alisha: 11 pm bat hogi
[[protected], 3:09:13 AM] Ranjit Lal: Aap ke 11 pm kabhi nahi ate. Please talk to me now
[[protected], 3:09:30 AM] Alisha: 11pm call kro
[[protected], 3:10:29 AM] Ranjit Lal: Abhi 1:30pm hei
[[protected], 3:10:53 AM] Ranjit Lal: Aap phone nahi uthathe
[[protected], 3:11:06 AM] Alisha: Aj hogi rat ko bat
[[protected], 3:11:24 AM] Ranjit Lal: Abhi kar lo
‎[[protected], 12:47:52 PM] Ranjit Lal: ‎
[[protected], 12:50:53 PM] Ranjit Lal: Aap ne boka tha ke aap phone karenge. Kitne din mere ko wait karni hei. Do mahene se aap tal matol kar rahe ho. Rs.185000 lei liye or kuch nahi kiya. Aap mere paise bapas bhej do.
‎[[protected], 12:51:31 PM] Ranjit Lal: ‎

Global Money Transfer Details -
• Transfer statusCompleted
• Transfer date Sep 24, 2021 12:27 AM
Transfer details
From accountLine of Credit
• Amount received 15, 500.00 INR
• Exchange rate1 CAD = 57.867022 INR
• Amount you send$267.86 CAD
• Total payment$ 267.86 CAD
• Purpose of transferFamily maintenance.
• MemoAs per request
Recipient details
• Transfer MethodBank Account
• First nameVikash
• Last nameSaini
• Street address13 Gali No 2 Ward No 5
• City/TownFathepur
• CountryIndia
Recipient banking information
• Destination currencyINR
• Bank nameAXIS BANK
• Bank codeUTIB0000578
• Account holder's nameVikash Saini
• Account number[protected]

Transfer details
• From accountChequing
• Amount receiv ed70, 000.00 INR
• Exchange rate1 CAD = 57.793447 INR
• Reference number[protected]
• Transfer date Sep 27, 2021 12:47 PM
• Amount you send $1, 211.21 CAD
• Total payment$1, 2 11.21 CAD
• Purpose of transfer to remove black magic
• Memoperform worship for me
Recipient details
• Transfer MethodBank Account
• First nameVikash
• Last nameSaini
• Street address13 Gali No 2 Ward No 5
• City/TownFathepur
• CountryIndia
Recipient banking information
• Destination currencyINR
• Bank nameAXIS BANK
• Bank codeUTIB0000578
• Account holder's nameVikash Saini
• Account number[protected]

• Reference number[protected]
• Transfer statusCompleted
• Transfer dateOct 29, 2021 11:46 AM
Transfer details
• From account Chequing
• Amount received50, 000.00 INR
• Exchange rate1 CAD = 59.837243 INR
• Amount you send$835.60 CAD
• Total payment$835.60 CAD
• Purpose of transferPayment for puja
• MemoPerform Puja to remove black magic
Recipient details
• Transfer MethodBank Account
• First nameRam
• Last nameNiwas
• Street address1231 Suffi Mohalla Ward 3
• City/TownMehatpur Nakodar
• CountryIndia
Recipient banking information
• Destination currencyINR
• Bank nameICICI BANK LIMITED
• Bank codeICIC0000080
• Account holder's nameRam Niwas
• Account number[protected]
• Reference number[protected]
• Transfer statusCompleted
• Transfer dateNov 15, 2021 01:45 PM

• From accountChequing
• Amount received35, 000.00 INR
• Exchange rate1 CAD = 58.785492 INR
• Transfer details
•
• Amount you send$ 595.38 CAD
• Total payment $595.38 CAD
• Purpose of transfer Payment for medical treatment of NRIs
• MemoMoney send to remove black magic
Recipient details
• Transfer MethodBank Account
• First nameRam
• Last nameNiwas
• Street address1231 Suffi Mohalla Ward 3
• City/TownMehatpur Nakodar
• CountryIndia
Recipient banking information
• Destination currencyINR
• Bank nameICICI BANK LIMITED
• Bank codeICIC0000080
• Account holder's nameRam Niwas
• Account number[protected]