[Resolved]  Nokia Mobile Global Awards — Looted 1.17lacs by fraud org.

Address:Nuapada, Odisha

LOOTED 1.17 LACS BY LOTTERY FRAUD ORGANISATION……

Here my sad story begins..I belong to Middle class family and working as Medical Representative in odisha region. Story is like this…

Once I got message stating “Congrats: Ur airtel sim have won $691000.00 from nokia global mobile awards 2012, Email ur name, phone & Home address via [protected]@blumail.org” in my mobile from mobile No.[protected].

Then I just mailed my name to the above mentioned address.Then very next day I got call from the number [protected] named Diplomat Frank White ([protected]@deliveryman.com) from India and he was so in hurry that he called me again and again.He told me to deposit Rs.15,500.00 for custom duty charges. At first I did not belief that he is at airport but then he took help from the lady named Mrs.Vita singh (Mobile-[protected]) who was working in ticket counter at airport.Now lady with a sweet voice told me that I am like your sister and you have to believe me that diplomat is right here for your prizes.I only believed because of that lady and I paid 15,000rupess via mobile banking (to A/C-[protected], Jogendra singh,SBI). After 30 minutes again Frank white diplomat called me and saying that I need Rs.38,000.00 for approval from Finance Ministry.I told him that I don’t have money but he forced me to give atleast 20,000 rupees and rest amount will be paid by that sweet lady Vita.That lady told me that I have paid 18,000 rupees on behalf of you as this money was meant for my children studies but I helped you cause you have invested already. So believed that lady and I paid Rs.20,000 rupees via SBI bank (to A/C-[protected], Chinzasia.M.Hanghal,SBI).After approval from finance ministry again diplomat called me that he is at RBI and to open your account (http://www.screditunion.com/secure/online-statement/account_login/rbload0acc-in... I need 31,000 rupees to be converted to Indian currency.I arranged somehow and paid via SBI bank (to A/C-[protected], Jagdeep rajput,SBI).Now again diplomat called me and said last payment Rs.49,700 is needed for COT (cost of Transfer) mandatory in order to successfully transferred into your account.I confused and took loan from one of my relatives and paid via SBI bank (to A/C-[protected], Vinato sumi,SBI).Then again Frank white called and told me that RBI official asking for Rs.105000.00 (to A/C-[protected],Ankit kumar saxena,SBI & to A/c-[protected],Ramesh choudhary,SBI) for tax code to pay tax.I told him that I have given everything and now I don’t have single penny.RBI official told me to give within 24hrs otherwise your account will be blocked.Now decided to go to NEW DELHI for proper investigation and I told them to wail until I reach there.The next day I reached New delhi and told everybody to meet at RBI but none of them was willing to come there and instead they were saying to deposit money via ICICI bank for tax.Now I went to RBI gate and asked the security guard about the diplomat but I shocked hearing this that nobody came here within 4 days and one like me had been looted 7Lacs.!!! Now I confirmed that I also have been looted by son of .I went to nearby police station to lodge FIR but they did not agree and told me to give FIR at your home location only.I returned home but did not give FIR in order to loose reputation.I am now helpless and still am repaying the person from whom I had taken loan of Rs.50,000.00 . I have all the evidences to prove everything and also recorded the voice from first to last…I need justice from you people, please help..
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Aug 13, 2020
Complaint marked as Resolved 
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Nokia — Fraud Nokia Award

I recieved a message on my mobile on 26/09/2009 from TM-LOOKEYS
that my mobile has won a prize of GPB 250,000 Pounds in 2009-amount
not received and I Know I ve been cheated. I have the person ICICI
Account No:Account holder's Name-Sammer M Saxena. Account No:[protected]
which they asked me send the amount of 420 GBP for the local clearance
charged to pay to india govt. The name of the person
invloved in this issues is Mr.Sameer M Saxena. Account No: Pan No:I have
already Lodge a complaint on the 7/10/2009 to mumbai police but still I
haven't got any feedback and response from the police. Here is my Mumbai
police complaint No:#16014.Kindly look into this issues as early as possible
so that we can stop all these frauds which is effecting the poor people like
me.
Hi Asenle,

There are misleading SMSes being sent to customers of various banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer. We urge you not to react or share any information in response to such sms. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks. We have initiated action against the account number mentioned. We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation. Please write to [protected]@icicibank.com incase you have any queries.

Regards,
ICICI Customer Service Team.
I purchased C2-03 mobile ( IMEI no. [protected])from Samarth Life Style Retailing D-62/62A Laxmi Nagar New Delhi on dated 12/10/2011. This mobile had been submitted four times to get it repaired at the service station. Now this mobile has not been working for about one month. When I gave it for repairing at Nokia Service Station Abulane Meerut Uttar Pradesh . They asked me to deposit Rs 1200=00. When I asked them for bill for the mentioned amount, they refused to provide me with the bill. Kindly do needful so that I may get my mobile phone repaired as it is still in warranty.
Gaurav Rastogi
18/1 Phool Bagh Colony
District – Meerut (Uttar Pradesh)
Pin Code : 250002
Mob No. 91 [protected]

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