[Resolved]  Airtel Mobile E - Recharge — E-recharge fraud

Address:

South 24 Parganas, West Bengal

To,
The consumer officer,,
Kolkata. Sub: Prayer to lodge complaint against mobile no. [protected], [protected], [protected], [protected],[protected],[protected], [protected], [protected] for E-recharge fraud at my mobile no. [protected] on 24.03.2012 at time given below

Sir,
I am regret to inform you that I am a retail shop owner at B-24/3, Prince Dilawar Jah Lane, P.s: GarenReach, Kolkata-24 under the name and style M/S Amin Stores.
That I use to sale mobile recharge cards as well as E-recharge too. A massage came to my mobile from the mobile no. [protected] that “RETAILER BEEN GIFTED TALKTIME WORTH RS 5,555.00 ON YOUR BEHALF AMOUNT PAY TO CAMPANY 121 IS RS 5,555.00” at 10:25:24 am. I thought that it was a company’s call, therefore I started to proceed step by step to get the money by paying about Rs 6000.00 as per his directions to different mobile numbers as listed below to get increased gifted amount of Rs 15555.00.When the gifted amount did not come to my mobile then I came to know that I have been cheated by the cyber criminals.
These are the numbers through which he directed to transfer the money step by step:
1. [protected] Retailer been Gifted Talktime worth Rs. 5,555.00. On your behalf. Amount pay to campany 121 is Rs 5,555.00 Trans ID:[protected] Sender:[protected] Sent:24-Mar-2012 10.25.24
2. Part 1/2: Trasf Rs 15,555.00(pre:15,555.00, Post:0.00) t on 09.47AM. Trans ID [protected].Coll ect Rs .5,555.00. Sender:[protected] Message centre:[protected] Sent:24-Mar-2012 10.43.47
3. .RECHARGE SUCCESS.Cust.[protected] Amt:1000 [protected]at 10.47AM
4. Recharge success- .cust; [protected] Amt; 555 24- 03- 2012 at 10;48AM.
5. Recharge- success—[protected] Amt;333 [protected]at 10;49AM
6. Recharge success-cust;[protected]Amt;1000 [protected]at; 11; 24 AM
7. Recharge success- cust-[protected] Amt;1000 [protected] at;11;26 AM
8. Recharge success-cust-[protected]Amt-1000 [protected]At-11;27AM
9. Recharge success- cust-[protected] Amt-1000 [protected]At-11;27AM
10. Recharge success. Cust- [protected] Amt-10 [protected] 11.24 AM
11. [protected] Message centre:[protected] Sent:24-Mar-2012 10.25.24
Not only this, on the very next day a same massage came to me that I have been gifted talk time worth Rs 5555.00 on your behalf amount not pay to co.12345 is Rs 5555.00 Trans. ID:[protected] at 10:36:12 P.M.
Therefore, You are requested to take suitable steps to strap the said criminal.
Thanking You,
Yours faithfully.
Md.Shamim, Mobile no.[protected]
Amin Stores,
B-24/3, Prince Dilawar Jah Lane, P.s: GarenReach, Kolkata-24