[Resolved]  Delhi Police — Fraudulent phone calls from no’s-- 0 [protected]

Address:

New Delhi, Delhi

19th JULY’ 2014
To, The Officer / Incharge
DELHI POLICE
Delhi Police Customer Care
SHANTI SEWA NYAY
Vinay Marg, Bahadur Shah Zafar Marg, Chanakyapuri, Vikram Nagar
New Delhi New Delhi District
Delhi India
Customer Care Phone Numbers and Contacts Phone:+[protected]
www.delhipolice.nic.in

Subject::: FRAUDULENT PHONE CALLS from No’S-- 0 [protected]
Respected Sir, I received Phony & Fraudulent calls [ REALISED- LATER ] from above mentioned No’s (0 [protected]) On my Mobile-[protected]
Claiming to be from (I.R.D.A) Insurance Regulatory Body-They knew Details of
My LIC Endowment Plan & its Details-How long it has RUN?, and it is nearing Completion ? and is DUE for Maturity?
( The Reason----Why/ & How I fell in to the TRAP ) & under the Pretext of getting my Matured Insurance Claims Released, & that the DAVIS VALUE CARD Has paid Income Tax on Behalf of LIC, -- & that I would have to Purchase the DAVIS CARD for An Amount of INRs.25945/- --to get my LIC Matured Insurance Amount Released.
Obviously (Names Changed) Claiming to be SHALINI AHUJA, O P DAGAR . O P VERME, KAMLESH JI., AMAN AGNIJOTRI [ All calling from one Cell No. 0 [protected] ] (…” it is the Centralised EPABX No.)
Pretending to be “in Meeting” . “Board of Directors”, “Urgent Business, ….etc, etc……….””. Were All . Conspirators & Commission-Agents, ---- Trying to
SELL Davis value card ( Add Given Below) for their Share –of-Money.
SEQUENCE of EVENTs
Events –21st may Comes the Call from 0 [protected] Claiming to be from I.R.D.A & comes many times & Explain the Procedure for Getting Money Released. Callers --, O P Dagar, Verma, Kamlesh, Shalini Ahuja ( Most Clever )
Event.2—Shalini gives me date of 02 Jul’2014 for Release of Money Direct to my Account Online. 17th Jun’14 I fill the Second D V Card Form and Courier it.
What I understand Is--///// it is All a Setup --O P Dagar / Aman Agnihotry . Kamlesh Ji, Shalini Ahuja .- are all Names Changed and Are AGENTs of
DAVIS VALUE Card in NOIDA & ARE LURING PEOPLE INTO SUCH TRAPs ----THEY GET THE LEADs FROM Hacking LIC Accounts or have A Conspirator/Spy in the LIC Undertaking—Who gives Details of Many Maturing Policies.And Ammasing Money & Flatly
REFUSING to REPAY OR REFUND the Amount .
I am/would be Attaching All / Some /Copies of the Cheques /Documents /Forms and Courier- Receipts . If Required
From Cell No. 0 [protected] Claiming to IRDA
(Insurance RegulatoryBody)
LINKED to DAVIS VALUE CLUB ( CARD)
ADD. DavisValueCard Pvt Ltd. ( OfficerIncharge)
Vth. Floor, B.I.T.S. Tower
Plot No # 9
Sector # 125
NOIDA U.P. PIN-201303
CONTACT No;s +[protected] EXTN. 863, +[protected] EXTN. 867, Tel : +[protected],
'+[protected], '+[protected] Helpline :[protected] Fax :[protected]
Email : [protected]@davisclub.com, [protected]@davisclub.com
CONTACT PERSONS—ATUL, DIVYA, SONALI, RITIKA
Kindly REGISTER A COMPLAIN F.I.R
AND ADVISE me and GUIDE me to know the CULPRITs behind this Cell No, …How to Nab them ?,
And the Entire GANG & RACKET, Bring them to Justice And make them Face Trial, Expose them to Public –
So they do not Use Cell phones for Fraudulent Rackets and CHEATING & Robbery.
They Already Have -----
Played Fraud, ---- Cheated –& who are Trapping Innocent people from General-Public and Cheating Them and Playing Games . …………………………...⇄ have done so --.to people before me as well
( as I realized from my Verification on the NET) Infact have Cheated and Robbed many Innocent People /Amassed A great Amount of LOOT, Pretending to be Govt Officials from IRDA, Charading, Pretending .
AND if Not Stopped would Continue to do so . And hence have to be …………………………...⇄ / Prisoned and Charged with Fraud/ Cheat/ Dacoity/MisUse of Net & / Hacking Public, Confidential-Data (LIC) /And Creating Public-Menace with Hard Earned Money of the Public—That to which is Invested in the GovtUndertaking LIC / or in Govt-Treasury.
I will be Greatly OBLIGED ! Thanking You in Anticipation of your Quick Response.
And I will be glad to speak to Any . Officer/ Executive to provide them Any Amount of Details /Papers/Photocopy(s) of Documents/Cheques REQUIRED . Thanking you ! Once Again n Regards for Help n Cooperation which Is A great source of Support, CONFIDENCE & DRIVE to FIGHT Against CRIME!!
Yours Faithfully
NARESH MAINI
[protected]@rediffmail.com [protected], [protected]
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