Delhi Police — Mail fraud

Delhi Police — Mail fraud

H harsh Wardhan

I am a doctor (Pediatric Surgeon) in MAX hospital Shalimar Bagh and my wife is Associate Professor in Biochemistry Shivaji College, Delhi University. A maid was required in our house for domestic help. Through a relative got a name of Saket Maid Agency phone number [protected]. They gave us the number of Mr Varun Kataria [protected]. We talked at this number and a girl Sarika Biswakarma 25 year was sent to us on 22/11/2020. She is daughter of Rajesh Biswakarma of Simulbari, Basti no. 3, Darjeeling Tea Gardens, West Bengal. Her Aadhar ID was[protected] and mobile number [protected].She was brought by one Mr Prasanjeet kumar with letterhead of Kumar Hitai Placement Services, 2117 Roshan Garden Najafgarh New Delhi 110043, and mobile[protected] and [protected]. Agency charged us Rs 50, 000.00 (40, 000.00 as commission fee and 10000.00 as monthly charges). We paid 20, 000.00 cash and 30, 000.00 were transferred (transaction ID [protected] ICICI Bank dt 23/11/2020) to the bank account given to us. Bank account details are : Umesh Mukhyia, account number [protected], FINO Bank FINO0001001, Sativali shop No. 15 and 25Ground Floor, Istiyak Complex, Sativali, Vasai, Thane East, 400208, Maharashtra. Maid disappeared the very next day without informing anyone on 23/11/2020 afternoon. When all the given numbers were contacted we were assured that money would be refunded in 2-3 days. Despite many calls money has not been refunded as yet. If possible please look into it and do some justice. +3 photos Was this information helpful? No (0) Yes (0)
Delhi Police customer support has been notified about the posted complaint. Nov 28, 2020 Updated by harsh Wardhan It is Domestic Maid fraud Dec 07, 2020 Updated by harsh Wardhan Nothing happening on this complaint Dec 08, 2020 Updated by harsh Wardhan Delhi Police — MaiD fraud harsh Wardhan on Nov 28, 2020Mark as Resolved I am a doctor (Pediatric Surgeon) in MAX hospital Shalimar Bagh and my wife is Associate Professor in Biochemistry Shivaji College, Delhi University. A maid was required in our house for domestic help. Through a relative got a name of Saket Maid Agency phone number [protected]. They gave us the number of Mr Varun Kataria [protected]. We talked at this number and a girl Sarika Biswakarma 25 year was sent to us on 22/11/2020. She is daughter of Rajesh Biswakarma of Simulbari, Basti no. 3, Darjeeling Tea Gardens, West Bengal. Her Aadhar ID was[protected] and mobile number [protected].She was brought by one Mr Prasanjeet kumar with letterhead of Kumar Hitai Placement Services, 2117 Roshan Garden Najafgarh New Delhi 110043, and mobile[protected] and [protected]. Agency charged us Rs 50, 000.00 (40, 000.00 as commission fee and 10000.00 as monthly charges). We paid 20, 000.00 cash and 30, 000.00 were transferred (transaction ID [protected] ICICI Bank dt 23/11/2020) to the bank account given to us. Bank account details are : Umesh Mukhyia, account number [protected], FINO Bank FINO0001001, Sativali shop No. 15 and 25Ground Floor, Istiyak Complex, Sativali, Vasai, Thane East, 400208, Maharashtra. Maid disappeared the very next day without informing anyone on 23/11/2020 afternoon. When all the given numbers were contacted we were assured that money would be refunded in 2-3 days. Despite many calls money has not been refunded as yet. If possible please look into it and do some justice. Maid Fraud
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