[Resolved] Delhi Police — Fraud calls
Delhi, New Delhi District, Delhi, India
Actually a girl (facebook account name, becky blair) is my facebook friend, after a long chatting, she desire to come to india, i said ok, on 12 july 2016, she send me a ticket photo copy through whats apps number ([protected]) on 13 july 2016, i called me from indra gandhi international airport, that due to excess luggage airport authority demanding inr 29500/- as penalty, through hindi lady mob.[protected] & given me bank account, i paid same on sbi ac -[protected] (mohan singh) pan no. gnvpj054h, after two hours she again called me and asking inr -75000/-against registration of her & cheque. due to imotion i deposited total inr 104500/, on morning 14 july 2016. a man called me as rbi bank officer. [protected], asking my account number to deposited the cheque amount (british lady cheque). after that i undestrand that (all are fraud) because in rbi bank, out siders not allow & nobody call like this, and i start asking my money back they said we are paying back upto evening, (i have all communication with them) please help me to return my money & other person not face this type fraud.
Complaint marked as Resolved Jul 18, 2016
As per the telephonic conversation related to the refund your amount from our side of Rs 104000.00 INR into your account so kindly provide me below mention following details:-
Bank Account No:-
(Note:- We have 3 corporative banking partners ICICI Bank, Axis Bank and Punjab National Bank.) this is sent by u, wht will be next...+919643305802
[Jul 15, 2016] Delhi Police customer support has been notified about the posted complaint.
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