[Resolved] Ib Monotaro Private Limited — Online money fraud

KanakMahato

from Kanchrapara, West Bengal

Jun 27, 2022

Address:	1ST FLOOR, KHASRA NO. 401 & 402 KALURAM MARKET, MG ROAD, GHITORNI, DELHI, South West Delhi, Delhi.
Website:	industrybuying.com

Last Friday[protected] approximate 11.30AM, I received a phone call from this no- [protected].Unknown this person given his identity as SBI Branch Manager - Subhankar Banerjee, where I have SBI savings bank account (Ac No -[protected], IFSC Code -03914). He told me that ATM card updatation process is going on.So provide your account details, but I denied to do that. Then he told, that you can also update by yourself. Otherwise in future your account will be closed or you will faced problem. So download two apps from Google play store, named 'ALPEMIX' and 'ANY DESK' and solve your problem self.When i successfully down load these two apps then he told me to open These two. When I opened these two, after that beyond my control, four OTP shared and 99079.3₹ has been deducted from my account with the help of 4 unthorised transactions. I recall that number..but that was switched off.Total money cheated.
I launched FIR at Jethia Police station(Pin- 743145)under barrackpore commissionerate(North 24 Paraganas)W.B, on Friday at 6.11 pm.Case no 37/22(10.6.22).Cyber crime portal acknowledgement no - [protected].

Therefore, I’m requesting you to look into this matter sympathetically so that I can get back my money.
yours faithfully,
Kanak Ranjan Mahato
([protected])
Email ID:
kanak.[protected]@gmail.com

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Jun 28, 2022

Complaint marked as Resolved

Jun 27, 2022

Updated by KanakMahato I Kanak Ranjan Mahato, (my mob no - [protected])High School Teacher in Kalyani Pannalal Institution.My current residential address is Jonepur under JETHIA police station jurisdiction, Barrackpore Commissionerate, N 24 PGS.. Last Friday[protected] at approximate 11.30AM, one phone call([protected]) came in the name of SBI Branch Manager, ADB Branch, Berhampore, A1 Chowdhury Churamoni Road, where I have SBI savings bank account ([protected], IFSC code 03914) and given me his identity as branch Manager subhankar babu.He told me that ATM card updatation process is going on.So He told me to download 2 apps from Google play store, named 'ALPEMIX' and 'ANY DESK'.when i successfully down load these two apps then told me to open after that 4 OTP shared.and 4 unauthorised transaction done.when i open my G- Pay UPI app and to check my account balance then saw 99079.64₹ has been deducted from my account with the help of 4 transactions. I recall that no ..but that was switched off.total money cheated.
I launched FIR (37/22 on 10/6/22)at Jethia Police station under barrackpore commissionerate (WB) on Friday (10/6/22)at 6.11 pm. Also lodge a complain on NATIONAL CYBER CRIME PORTAL (acknowledgement no- [protected]) If you take it seriously then the fraud person and fraud transaction process can be stopped or hold.
Earnest request Please do something...