Delhi Police — Fraud Done By Deepak Jindal of Sangrur | |
This Man Deepak Jindal is in the market since 2 years (as per my knowledge but he can be active many more years before). he is from sangrur, punjab. he approaches people asking them to invest in forex or bitcoin or foreign currency and proposes them huge returns. takes money in cash. in case anyone asks for grantee he involves cheques or grantee of other person close to him. he never uses his IDs or cheques. he takes cash and then then goes off. for few days takes call but after that changes number. he has done this in amritsar, sangrur in punjab, hisar and rohtak in haryana, delhi, bhadra in rajasthan and may be in many other places. my idea he has collected more than 10 cr as on date. few numbers he has used +1-[protected], [protected], [protected], [protected], [protected], [protected], [protected]. he is currently active in delhi ncr may be. recently looted 30 lakh from a retired JE in rohtak. he is assisted by someone sanjay soni from delhi. plz take action so that other person can be saved. Was this information helpful? | |
Delhi Police customer support has been notified about the posted complaint. | |
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+91 11 2349 0312
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Today I received a phone call alleging that calling from Delhi police. The person said that you & a girl had some issues. Thereafter he threatened me to teach a lesson. I have no issue with any female on this planet. Please take necessary action against such culprits. I am a lawyer hence its my duty to inform you.