Ghaziabad Nagar Nigam — Request for Assistance Regarding Fraudulent Activity

Address:

REGALIA HEIGHTS, SHIPRA SUN CITY, INDIRAPURAM

SIR
मेरे साथ भ्रष्टाचार हुआ है मुझसे घर के काग़ज़ों मे नाम बदलवाना था हमारे यहाँ UID no. प्लेट लगाने आए थे मैंने उनसे मदद मांगी तो उन्होंने कहा कि वह जल्दी से यह काम करवा देंगे परंतु उन्होंने 4 माह बाद भी कोई काम नहीं कराया और पैसे भी ले लिए कृपाया मदद कीजिय

Subject: Seeking Help to Address a Fraudulent Incident

Dear Sir,

I hope this message finds you well. I am writing to seek your assistance regarding a distressing situation involving fraudulent activities that I have unfortunately become a victim of. The incident pertains to a matter of changing the ownership details on my property documents. In our locality, individuals who claimed to be authorized representatives for UID number plate issuance visited our area. In my earnest need for assistance, I approached them for help, and they assured me of prompt resolution. However, despite the passage of four months, they have not only failed to fulfill their commitment but have also accepted payments from me.

The individual responsible for these fraudulent actions is Mr. Anil Raghav, whose contact details are [protected] and [protected]. I, Neha Gupta, can be reached at [protected]. I am the owner of a house and a shop located in Shipra Sun City, Ghaziabad.

This unfortunate situation arose following the demise of my husband, which necessitated the need to update the names on the property documents. Initially, Mr. Raghav indicated that he could complete the required paperwork for a fee of Rs. 25, 000 for both the house and the shop. I promptly transferred this amount to him within 2-3 days. Subsequently, he informed me that there was an outstanding tax liability of Rs. 1, 89, 000 for the shop. He assured me that he could resolve this matter with a discount and requested a payment of Rs. 1, 35, 000 to settle the pending tax amount.

Upon making this payment, he promised to provide me with the necessary legal documents and the original property papers for both the house and the shop. I submitted these documents to him in PDF format as requested. However, Mr. Raghav then demanded an additional Rs. 10, 00, 000 for purportedly outstanding tax payments. When I inquired about the legitimacy of this amount and refused to make further payments, I informed him that I intended to pay the government directly online, rather than through him. To verify the status of my tax payments, I checked my tax records online and discovered that not a single rupee had been paid by Mr. Raghav; the tax liabilities remained as they were.

Mr. Raghav subsequently provided me with a fabricated screenshot from the Ghaziabad Nagar Nigam online portal, claiming that the name transfer had been completed. However, upon closer inspection, I found that this screenshot was indeed counterfeit. He continued to offer excuses, and when I implored him to return my money in August, he ceased responding to my calls and messages.

I possess comprehensive records, including transaction IDs and recorded phone conversations, which serve as evidence of these fraudulent activities.

I am a widow with a nine-year-old son and have a very limited income. I am desperate to recover my hard-earned money. I kindly request your assistance in addressing this fraudulent situation and helping me recover my funds. Your intervention in this matter would be greatly appreciated.
I have recently experienced a fraudulent incident and I need some guidance on how to address this matter and prevent any further fraudulent activity. I hope that you can provide me with the necessary assistance.
Your prompt attention to this matter would be greatly appreciated. Please feel free to reach out to me at [protected] for any further information or clarification you may require.

Thank you for your consideration and support during this challenging time. & Thank you for your consideration and support.🙏🏻🙏🏻

Sincerely,

Neha Gupta