[Resolved]  Kolkata Police — Crime Growing

Hey, I have been cheated by the same guy whose name is Amarpreet Singh and email address is [protected]@yahoo.in. He posted an add on Ebay about iphone 5 and told me to contact on his email address and said that he has a safe process other than ebay to make the transaction for the phone.
The mobile number used by him is - [protected]. He told me to deposit the half the money in the following account.
State Bank Of IndiaBranch - Bonhooghly (Kolkata)
IFSC COde - SBIN0002029
Name - Amarpreet Singh
Acc No. - [protected]

He told first that I have sent you the courier receipt on your email and please make the payment after that.I received the courier receipt and I made a payment of Rs 10, 000 in the above account. Today, he's telling me that the DTDC courier tracking information shows that there's a document instead of a parcel and that the guys have made some mistake.He's now not picking up my phone and told me that he will call me in the evening. But since I saw this forum, I know I have been cheated.
!!! IF YOU ARE READING THIS GUYS...I HAVE ALREADY COMPLAINED ABOUT THIS AND THEY ARE COMING FOR YOU!!!
The ebay ad that he posted - http://www.ebay.in/itm/Apple-iPhone-5-Black-16Gb-Super-Condition-Indian-Phone-/[protected]?pt=IN_M...⇄

ramka sons trading co. — courier not delivered

we sent our documents to bank of baroda upper road haridwar on 5/06/09. but that was not delevired till 11/6/09. reciept no is[protected].

Raise your voice against corruption and Indian police.

www.kaminababu.com

Respected Sir's,
My name is Samarjit Saha...I am student..stay in kolkata...i have got lots of email from UK lottaery board..they are communicted me i have won 500 thousand BGP...and they are want COT charges 300 pound...they have also give me bank account no which is delhi address..acount details are Account Number:[protected].
Bank Branch: ICICI Bank.
State: New Delhi.
Country: India


Acount Name: Tk Thsali Shangtam.
Account Number: [protected].
Bank Name: State Bank Of India.

State: New Delhi.
Country: India.


Sir, i would request you to kindly let me know that what should i do????

i have also inform to http://www.Indiacomplaint board website

I am waiting for your reply

respected sir
if you read this complain please do take some action againgt this complain, there is no use to complain in the local police station because this crime is happning in open day light in the presesence . its complain against the illegal parking in the fancy market area by the parking mafia in the area its day to day problem for the local people to move there day to day work because every were they park the vehicle forcefully and collect the parking please feel free to contect me for further information naushad alam [protected]

dear sir. i tanmoy das a residnt of konnagar would like to tell u dt a phn no.([protected]) creat 2mch pronblm from few days..its send me 2mch bad sms nd 2 mch mscall..i fell so mch prblm from this no..so i[censored] kindly trace dis no. nd take some action ..then i will heighly thankful to u forever...

Respected sir,

My name is rahul Srivastava.I stay in P-287, C.I.T.Road scheme 4m, Kolkata-700054.Sir I did a General Diary against the Care Taker of the building since I am not getting water.She refused to listen.I had also applied in court, but she doesnot want to listen to anyone.She says do what ever you want to do I will not give water.Sir I am a call center employee.I work in night shift.Now you tell me is it possible to fetch water every day from outside.My father is a heart patient and a diabetic.Every day both o[censored]s fetch water from outside.The general diary number is 458 from beliaghata police station.

Please help me sir.

Thanks and regards
Rahul Srivastava
contact:[protected]

Dear Sir,
I Ms Merlyn Das staying at sodepore, , would like to inform you that since last few days I am being disturbed by a phone number [protected] by an unknown male person at everyday at around nigh 10.30pm ...the problem is getting escalated everyday and becomming intolerable...The person is making all sorts of leud comments and indecent proposals...
Please do the needful
Merlyn das..contact [protected]

Respected Sir's,
My name is R.R. Tiwari...I am serviceman..stay in kolkata...i have got lots of sms&email from UK lottaery board from coca cola..they are communicted me i have won 365, 000 BGP...and they are want custam charges charges 24, 750 Rupees...they have also give me bank account no which is delhi address..acount details are Account Number:[protected].
A/c Name-Chalai Lungsuliu
Bank Branch: HSBC Bank.
State: New Delhi.
Country: India


Acount Name: Vung Ngai Niang.
Account Number: [protected].
Bank Name: HDFC Bank.
Mo. No.- [protected]
State: New Delhi.
Country: India.
(THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM

ATTENTION:Rajiv Ranjan Tiwari,

This is to bring to your notice that you will be receiving your parcel in India without delay. This office will be sending a diplomat from UK to India for your delivery and our delivery Diplomat by name, Diplomat Thompson Samson will be leaving from England, to arrive India Tuesday 09/08/2011 via the Indhira Ghandi International Airport (DELHI) INDIA. As soon as our Diplomat arrive India, he will give you a call, before he proceeds to your address for delivery.

Your parcel will be sent to India via a diplomatic cargo and on arrival of the diplomat, the diplomat will need to clear your parcel from the customs in NEW DELHI and after the formalities in NEW DELHI he will get your parcel cleared and immediately deliver your parcel to your door step.

Your winning parcel contains all of the following items:

1.) Demand Draft of Your Winning of Three Hundred and Sixty Five Thousand Great British Pounds.
2.)Official Winning Certificate.
3) Your Winning NOKIA mobile phone, (Nokia N97 Nseries) and (Nokia 5800 XpressMusic)
3.)Affidavit of claims eligibility.
4.)Other Covering Documents.


The Diplomat shall also give you all the required assistance you may need to ensure that your winning draft is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India, so that the diplomat will be allowed to complete the delivery immediately he arrives.
You are advice to follow the instruction of the diplomat as soon as he arrive, so as to make sure your Cheque is cleared into your Local Bank Account as fast as possible.

NOTE:

Clearance and custom charges of 350.00 Pounds Sterling equivalent to 24, 750.00 INR will cost you to get your parcel which contains your Demand Draft of 365, 000:00 and your two NOKIA mobile phones, with all relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the Reserve Bank of India in your country.

Be informed that your prices are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact.

PAYMENT WILL BE DONE ON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT, SO THAT HE CAN SETTLE CUSTOM AT YOUR LOCAL AIRPORT AND THEN PROCEED TO YOUR LOCATION.
The diplomat will be guiding you in respect of your winnings and you are to follow his instruction from the diplomat and feel free to always get back to me regards to any clarification.

I have attach scan copy of the identification of the diplomatic officer that will be coming to your country for delivery.
I wish you on behalf of all members and staff of COCA~COLA congratulate you on your winning and wish you the best of luck as you spend your good fortune.

Once again on behalf of members and staff of COCA~COLA I say congratulations as you spend your great fortune.

Thank you for being part of our commemorative 142nd Anniversary Draws.

Yours Faithfully,
Mr. Billy Chambers.
[protected].
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Sir, i would request you to kindly let me know that what should i do????

i have also inform to http://www.Indiacomplaint board website

I am waiting for your reply, my number - [protected].

Hi Sir,

I name is Unmesh M. Sahasrabuddhe.
Sir my mother's cell phone was lost in Belur as they had visited kolkatta 15 days ago.
And I got a message that your Phone is used by xxxxxxxxxxxxx number.

The Number : [protected]
The mobile Type : Karbon
Sevice provider : Aitel


Kindly look Into it as soon as possible.




Yours Sincere,

Unmesh M. Sahasrabuddhe
[protected]

Pune, Maharashtra

Dear Sir,

I want complaint against these numbers [protected]/[protected]/[protected] for threatening me.
my no. is [protected]

dear sir
i am a defence personal and residing on my colliges house at tollygunge as my colliges is posted at other place so he told me to reside at their house that is at ground floor. My problem is from ist and second floor they are washing thier corridor/balcony and the dirty water falling to my balcony and when ever i walk out of my house that water falls on me. I asked many times to stop this but they are not agee on that. same thing i told to my friend who is away frm kolkata. he is unable to come now due to service excigencies . it is very difficut to survive in this condition.
please advice me. OR is there any provision/rules to stop this type of harashments.
thanks

Dear Sir
I submit the complaint dated 06/11/2012 but no reply from your side kindly do need reply me my mail id [protected]@ymail.com, aum.[protected]@yahoo.com.
with warm Regards
Aum Bhardwaj
[protected]

Subject: Deficiency in service by negligence in not registering my car, wrongly
registering it on someone else’s name.

This is regarding the mistake done by your dealer: Concord Hyundai, NH-6,
Manashadanga, Jubilee Math, Via Bankra, Howrah-711403, West Bengal from whom I bought my car. My car been registered by this said dealer who mismanaged and made me undergo a lot of trouble in regards to my registration process which has not been done till date.
I bought a car, a Hyundai EON ERA+ from your Concord Hyundai, Howrah on 17th June
2012 bearing the Chasis No: MALA251ALCM057032 and an Engine No:
G3HACM046667.I paid an amount of Rs. 3, 50, 000 for buying this car.
To my extreme distress, the registration of my car has not been done till now by the said
dealer who completely goofed up the entire process of my car registration. (One Mr.
Anirbon Ghose([protected]) was working with the registration issues of my car). I took
my car insurance from Bharti AXA General Insurance Co.Ltd. However, I have not
received my RC book from the dealer and when I received the insurance documents
from Bharti AXA, I was shocked to find out that the car details which the insurance
company has (My chassis No: MALA251ALCM057032, Engine no- G3HACM046667)
are totally different from the car details that the dealer has wrongly in his records(My
chassis no-MALA251ALCM07681D, Engine no: G3HACM063982).
Clearly, since the car details existing in the insurance company’s records did not match
with the car details given by the dealer, my entire process of registration got held up till
date. I found out that in your company’s records, my car has got registered with some
other owner’s name because of the blunder committed by your dealer by wrongly
registering my car with someone else’s name(one Mr. Raja Das, Ph:[protected]).
Unfortunately, the Bank from where I have taken the loan for the purchase of this car
has been equally irresponsible and has not verified the documents thoroughly before
approving the payment to the dealer.
However, the reckless dealer is responsible for all this chaos and I am extremely
shocked and disappointed with all this. Your company dealer too is very apathetic in his
approach towards the whole issue and is not taking any responsibility on this regard
even after 5 months of purchasing the car and I am still making rounds to his office.
One important news i want to tell you which i get it from internally that the company had eaten my money. One of his account person tell me everything. Not only my case 17 more cases are there. The company owner name is Mr.Kishan Kr. Bhaniramka-[protected].In this case Anirban Ghose-[protected], Soumdev-[protected] & his owner is involve. Please take it serious in this matter.

Mr. Deepak Ku.Pradhan
Mobile No-[protected]

RESPECTED SIR,
THIS IS BROTI BUT I HAVE OPENED A FACEBOOK ACCOUNT IN THE NAME OF SOIRINDHREE.A MAN AGED 28 SEVERELY DISTURBING ME IN FILTHY LANGUAGE.HIS PHOTO U CAN SEE ON MY FACEBOOK.HE TOLD ME THAT HIS NAME IS "MANU SINGH".I EXPECT YOUR HEARTIEST CONSIDERATION AND VERY QUICK STEP TO COME OUT OF IT.

WITH REGARDS

BROTI CHAKRABORTY
[protected]

Dear Sir,

I am Raju Adhikary staying at Beleghata, i would like to inform you that since last few days I am being disturbed by a phone number [protected] & [protected] by an unknown male person at everyday disturbed to me. ...the problem is getting escalated everyday and becomming intolerable...The person is making all sorts of leud comments and indecent proposals...
Please do the needful

with warm Regards,
Raju Adhikary ..
contact No: [protected]

Sir/Madam,

I am ankit goyal resident of Kolkata, I have lended amount of Rs 100000/- to my friend Mr Shailesh Agarwal in April 2012, he told me return my money within 2 months, as on good faith and Health relations with him I asked him for my money after 2months, He said hes still in a big problem and promise to pay me by next 2 months period and also issued two cheques of 50000/- each for my security. Then after 2 months I again asked him for my money but he never attended my calls properly nor replied my sms properly, after several repeated attempts I tried contacting him all in vein, then I deposited his cheque in my bank which got bounced twice.

Then after few days he replied me that Hes very sorry for all his behaviour and ready to pay me back the amount within few days, so I didn't take any action till now just believing his words. But till today he has not yet pay me any amount and now he abuses and threatened me that I should do what ever I want he wont pay me back my money, So further I am filing a complaint against him in your forum.

I will be highly obliged if you take legal actions against him.

His name is Shailesh Agarwal from Kolkata, his number is [protected].

Using online selling sites to sell products. Using ebay and other online sites to sell products. Asking customer to contact them first before buying the product on email at arun.[protected]@yahoo.in. During conversation the asking we will first courier the product then you pay half money and remaining money after receiving product. After courier the product then will send courier receipt as a proof. They are asking pay immediately as they submitted receipt because they have urgent need of money as their mother is in hospital.They are sending envelop by courier. I have deposited RS 10000 on line in account. I have sunil kavya Id proof and address.
Receive courier from - 28/5/1, ashok gath, kolkata-7000108. Ph-[protected].
Name of persons - Sunil vidyuth Kavya,
Arun Mital,
RAJBIR SINGH.
Email Id - arun.[protected]@yahoo.in
Mobile no- [protected]
[protected]
[protected]

Account information.
Bank Name - PUNJAB NATIONAL BANK
NAME - RAJBIR SINGH .
Acc - [protected] .
Ifsc code - PUNB0397700
DTDC CN-K64436147
Sunil Kavya details
Name- Sunil kavya
Father name- Vidyuth kavya
College - Punjab technical university
open and distance learning institute
Reg-rol-no- [protected]
Cource- BCA
Rc- Matrix
Scheme- S05
Address- EN-5, Sector-5, Salt lake Kolkata, WB.

Election card details.
Name - Sunil kavya
Father Name – Vidyuth Kavya
Card no- TBI0628881
Address - 28/1 RANGUI PARA
LANE, RANAGAR, RANAGAR,
H 24 PARGANAS, 700058


Conversations by e- mail
sunil tiwari <[protected]@gmail.com>
Aug 5 (4 days ago)




to arun.karma85p



Hi arun,
I want to buy your sony xperia z, I can pay 20000. What is issue.


Regards,
Sunil Tiwari

From Arun Mital
Aug 5 (4 days ago)




to [protected]@gmail.com



Thanks sir... actually i am selling it directly through a safe process... if you are interested then give me your number will contact you tomorrow or i can give you some discount.. thanks... i need money very urgently

sunil tiwari <[protected]@gmail.com>
Aug 6 (3 days ago)




to arun.karma85p



thanks sir... But what is another safe method. Number is [protected]

Regards,
Sunil Tiwari


Arun Mital
Aug 6 (3 days ago)




to [protected]@gmail.com



Here is my voter id card with collage id card and original bill.
Please give your voter id card and shipping address sir. And please give rest of money at time after receiving my mobile .

sunil tiwari <[protected]@gmail.com>
Aug 6 (3 days ago)




to arun.karma85p



Please find my attached Id proof.


Regards,
Sunil tiwari.


sunil tiwari <[protected]@gmail.com>
Aug 6 (3 days ago)




to arun.karma85p



My postal address is

sunil tiwari,
Lane -5,
serve no-14,
tapodham,
warje jakat naka,
pune 411058, M
aharastara.

Contact number- [protected]

Regards,
Sunil tiwari.


Arun Mital
Aug 6 (3 days ago)




to [protected]@gmail.com



I will ship the item within 2.30, i will go at 2 pm for my launch. Will call you soon

Arun Mital
Aug 6 (3 days ago)




to [protected]@gmail.com



Check this reciept. Please make payment of 10000 at this account. And give rest of payment when you receive your mobile. PUNJAB NATIONAL BANK, NAME - RAJBIR SINGH . Acc - [protected] . Ifsc code - PUNB0397700

sunil tiwari <[protected]@gmail.com>
Aug 6 (3 days ago)




to Arun



I added you in my account it will take around 12 hours to enable. Please find attached image.


regards,
Sunil Tiwari.

Arun Mital
Aug 7 (2 days ago)




to [protected]@gmail.com



Sir... i sent it through DTDC LITE

So can call on this number for more information
DTDC
Dunlop Branch
+91 [protected]
+91 [protected]
+91 [protected]

Please make the deposit sir...

sunil tiwari <[protected]@gmail.com>
Aug 7 (2 days ago)




to Arun



I have transfered the money. Find attached receipt.


sunil tiwari <[protected]@gmail.com>
1.56 PM (19 hours ago)




to Arun



Hi,

I committed polish complain. I given your information to polish. I given all photo id names and account number to polish. Now they are tracking you. Refund my money else all of you will be in big trouble.
In future your name will be in criminal record. My uncle living in Kolkata. I given all information to him also.



Regards,
Sunil Tiwari.


Arun Mital
8.07 AM (1 hour ago)




to me



Brother... why you doing these things... i told you na that i am giving you money back, so why you take action ?

I have been cheated by the same guy Sunil Kavya and here is his details. He gave me same id as mentioned above.

His cell number is [protected]

Email Chain:



Hi,

I want to buy sony xperia z phone you have listed on ebay. Since, you have asked to contact you before buying, i thought to ask you. Please give me a call at my number below to talk. thanks!

I am based out in Delhi.

Sudhir
+91-[protected]

Sunil Kavya
Sep 3 (8 days ago)

to me
Thanks for your interest Sudhir.

I will call you at evening but first of all i want to tell you that i am selling this product directly through a safe process. Ebay will take 2-3 weeks for my payout so if you agree then reply dude.

Thanks


Sudhir Kumar <[protected]@gmail.com>
Sep 3 (8 days ago)

to Sunil
Few questions:

- How old the phone is?
- I am fine paying through other ways but would like to know the process you will use for payment.
- What's the best price you can offer?

thanks!


Sunil Kavya
Sep 3 (8 days ago)

to me
Sir i will tell you everything... this phone have 9 month warranty left... we can deal through a safe process.
Will call you tomorrow morning sir.


Sunil Kavya
Sep 4 (7 days ago)

to me
Please send your ID proofs along with complete address.

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Sudhir Kumar <[protected]@gmail.com>
Sep 4 (7 days ago)

to Sunil
Please find my ID card copy. thanks!

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Aadhar_Sudhir.pdf
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Sunil Kavya
Sep 4 (7 days ago)

to me
and your Shipping address sir ?


Sudhir Kumar <[protected]@gmail.com>
Sep 4 (7 days ago)

to Sunil
same as mentioned on my Aadhar card.

4072, 2nd Floor, IP Extension II, Sector 49, Near Achiever Villas, Faridabad 121001 Haryana


Sunil Kavya
Sep 4 (7 days ago)

to me
Ok sir... will call you soon

From: Sudhir Kumar <[protected]@gmail.com>
To: Sunil Kavya <[protected]@yahoo.com>
Sent: Wednesday, 4 September 2013 1:18 PM
Subject: Re: hi


Sunil Kavya
Sep 5 (6 days ago)

to me
Here is the receipt of courier... tracking number will update when courier reach to airport...

Please make transfer as soon as possible .

HDFC BANK
Name - Lotte Computrs
Ac no. - [protected]
Branch Code - 0000382

From: Sudhir Kumar <[protected]@gmail.com>
To: Sunil Kavya <[protected]@yahoo.com>
Sent: Wednesday, 4 September 2013 1:18 PM
Subject: Re: hi

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Sudhir Kumar <[protected]@gmail.com>
Sep 5 (6 days ago)

to Sunil
Please see attached NEFT form. I need all the details mentioned in beneficiary section. thanks!

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Sudhir Kumar <[protected]@gmail.com>
Sep 5 (6 days ago)

to Sunil
Payment confirmation screen shot




Sudhir Kumar <[protected]@gmail.com>
Sep 5 (6 days ago)

to Sunil



Sunil Kavya
Sep 5 (6 days ago)

to me
please send it once again

From: Sudhir Kumar <[protected]@gmail.com>
To: Sunil Kavya <[protected]@yahoo.com>
Sent: Thursday, 5 September 2013 1:36 PM
Subject: Re: hi


Sunil Kavya
Sep 5 (6 days ago)

to me
Sudhir trust me... i am not receiving any screenshot or attachment.

From: Sudhir Kumar <[protected]@gmail.com>
To: Sunil Kavya <[protected]@yahoo.com>
Sent: Thursday, 5 September 2013 2:08 PM
Subject: Re: hi


Sudhir Kumar <[protected]@gmail.com>
Sep 5 (6 days ago)

to Sunil
here you go...

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Sunil Kavya
Sep 5 (6 days ago)

to me
Yes i got... when it will reflect into my account ?


From: Sudhir Kumar <[protected]@gmail.com>
To: Sunil Kavya <[protected]@yahoo.com>
Sent: Thursday, 5 September 2013 2:38 PM
Subject: Re: hi


Sudhir Kumar <[protected]@gmail.com>
Sep 5 (6 days ago)

to Sunil
It should come before 6 today.


Sudhir Kumar <[protected]@gmail.com>
Sep 7 (4 days ago)

to Sunil
Hi Sunil,

If you are unable to courier cell phone as agreed. Please return my money as earliest. Thanks,

this sunil kavya is fraud guys please do something he is has chaeated many o[censored]s and he will continue dis so pls do something i have egistered fir at haldwani police station against him

i am living in a police free area in atbarra baza (shiv thakur lane, Crime graph is growing day bi day. Trading of illeage things are free, Alcohle and others restricted items are easily available. Children and youth are distroying there lifes . Please HELP .