DailyThanthi — cheating of money - complaint given to ccb, police chennai-7
Chennai, Tamil Nadu, India
GGopalakrishnan Natarajan on Jun 7, 2018
7/17, vallam bangaru street, vepery,
Sub:- money laundering and cheating of money with forgery documents to the tune of rs.2, 69, 800/- at gorakhpur area at utter pradesh state from me –no fruitful action taken so for by chennai crime branch — reg
I am worked in central government department and retired in 2016. One lady in the name of mellisa williams, o[censored]nited kingdom (She told an account officer in jmc company, birmingham) wants good friendship of trustworthy and wants to invest 5, 00, 000 british pounds in chennai either in real estate or in hospital over cell. I told to come and do. All of a sudden on 11.12.2017 (Monday) she told she arrived in new delhi international airport and was held by customs department because of huge foreign currency of five lakhs pounds and other valuables. She also send the copy of the tierney by jet airways with flight particulars. I thought she actually arrived at delhi. Then she told one customs officer will speak with me the actual problem i have faced. Then another lady told by name sageetha chowdry had spoken and informed that she has to pay rs.76, 000/- as customs duty. I told to adjust with her money. The lady mellisa williams also has frequently requested like anything and told that every thing was seized and unable to pay. She assured to repay at chennai. Then with the good motive of helping i asked her how to pay.
Then the so called customs senior officer has sent one account number with particulars:- then i sent the amount
Then the next day morning on 12.12.2017 again that lady told that she has to get anti-terrorist certificate from united nation for that currency and has to pay rs.1, 81, 000/- then i blandly refused. But she begged like anything and the same so called customs lady sent second account number. Then i sent that amount also. Then she send two bogus letters of reserve bank of india, with ordering to transfer the foreign currency of 5, 00, 000pounds converting into rupees of rs. 4.3 crores.in my account. Further asked me to sent currency conversion charges of 5, 10, 000/- i find that letter was a bogus one. But the customs lady sent third account number. Then i refused to send more money. Then that customs lady told to send rs.12, 800/- as refordable fees so that she will send the entire amount to my account within 24 hours. With the intention of getting back the money i send this amount by cash in the fourth account. But after that no money was received and all the cell numbers mentioned above had been swiched off.
Hence i registered a complaint with cyber crime of chennai police at the o/o the commissioner of chennai police enclosing with all the false documents and the particulars of account numbers for their reference. They have registered my complaint with number c. No. 6168/ccb/visitor/2017 dt 20.12.2017. It was told that they have written a letter to the concerned banks for returning the amount. That is the only action taken so far. But till now after a period of 6 months no response on my complaint.
05.06.2018 yours faithfully,
[Jun 07, 2018] DailyThanthi customer support has been notified about the posted complaint.
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