[Resolved]  JustDial.com — Scam & Fraud Through Just Dial

Address:

“All Constraction Labour Suppliers” Kumarchak, Midnapore – 721652

FIR against accused person Mr. Ranjit Mirdha

Fraud Person Contact Details –
Mr. Ranjit Mirdha
Father Name – Mr. Purna Mirdha
As Per SBI Bank HOME Address – Kulta Nuapali, PO Tabla, Sasan, Sambalpur, Odisha
Mr. Ranjit Mirdha receiving all calls & following are the active Mobile Numbers -
[protected] Sambalpur
[protected] Sambalpur
[protected] West Bangal
[protected] Kumarchak

Respected Sir / Madam,
I am Pradeep Dilip Jadhav residence of Maharashtra got victim while looking for labour over on Just Dial. I was looking for labour nearby Pune city Maharashtra, but unfortunate part; my mobile number went to fraud person through Just Dial, Mr. Ranjit Mirdha called me & starting asking “Are you looking for labour” then I said yes & I asked “How did you get my Mobile number & How did you know”, then he said through Just Dial, then I got relax.
I said; call me tomorrow as he had called me late evening, 1st Call on 25th Sep 7:43 PM
Tomorrow morning I saw his 3 miscalled on 26th Sep 10:00 AM, 10:11 AM, 10:12 AM

For sending labour he started asking to send train Tickets, so I asked him to send his & labour Identity proofs. He sent Adhaar cards through WhatsApp then I asked him from which Station Do I need to make the tickets, he said from “Bhubaneshvar to Pune”, I got doubt at that time why Bhubaneshwar?, so he said labours are in Bhubaneshwar. I tried to get the tickets for next 3 days but I didn’t get then he asked me to send the Advance Money for train Tickets. So I sent money to him through Google Pay Rs.1800 + Rs.5000 = Total Rs.6, 800

Mr. Ranjit Mirdha has registered his company on “Just Dial” with company name

“All Constraction Labour Suppliers” Cha Jalpaia Mathura, Kumarchak, Midnapore – 721652
This is fraud & fake company, He asking to send advance money.
You are requested to register FIR & arrest fraud person Mr. RANJIT MIRDHA
Operating SBI Account, Asking innocent customers to deposit ADVANCE MONEY by Google Pay, Phone Pay, Internet Banking.
Fraud Person Account Details
Name – Mr. RANJIT MIRDHA
SBI Bank Account – [protected]
SBI Branch Code – 12079
SBI Branch & Area – Ainathapali Chowk, Sambalpur

Google UPI Transaction ID –[protected] Dtd. 30.09.20, Amount Rs. 5000/-

Google UPI Transaction ID –[protected] Dtd. 27.09.20, Amount Rs. 1800/-

I have made all possible correspondence with SBI Bank
I have contact to SBI Bank Manager Mr. Bhawani Mohapatra, MOB Number [protected]
According to bank feedback – To freeze Bank Account they want FIR copy

Also, I have made all possible correspondence with JUST DIAL & registered complaint.

I have all Phone recordings, itself it is proof & all screen shots.

It is humble request to help for refund process & arrest the fraudulent.
My Account Details –
Account Holder Name – Pradeep Dilip Jadhav
Bank Name – ICICI Bank
Branch – Savedi, Ahmednagar
Account Number –[protected]
IFSC – ICIC0006458

Complainant
Pradeep Dilip Jadhav
L&T Company Ahmednagar
Dist. Ahmednagar Pin Code - 414003
MAHARASHTRA
MOB Number +91 [protected]