[Resolved]  Delhi Police — fraud by classification

Address:Kapurthala, Punjab

Dear sir I read a clssification in a newspaper about tour to thailand china & singhapore last month. I contact on The given no.[protected]-[protected] where Madam named shalu told me to first you submit Rs 8000/- in ac.no. [protected] Of pnb then we shall call u i.n our office in Janakpuri delhi. I deposit that money in that Ac. Of Ankit sharma on 05/02/2014. same day I got a mail from citi international that you had been selected for tour but you have to pay Rs 15000/- more as security which refundable within 3 Days from deposit. That was now other lady called her name jyoti sehgal mobile.no.[protected]. I deposited more 15000/- in same ac. no. On 15/02/2014. From very next day they are not picking the phone if they pick after so many attempts The reply was we are refunding your money on 22 nd of February after 22 They said on 25 after 25 again 28 and now they said you will get your money on 5th of March I know they are spending the time and after few Days they will switch off there pones. Then it will more difficult to find them still phones are on. Even I don't know the address of their office. I have all recordings of their phone calls & bank receipts. Please help me to get my money back before they switch their phones off. Thanks Rajinder kumar joshi Near post office Nadala Kapurthala Punjab Mob. [protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Lodge a complaint / FIR with Economic Wing of Crime branch of Punjab at the earliest so that they can be caught.

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