| Address: Kollam, Kerala, 691503 |
From,
14582776W
Ex Hav (ACP Nb Sub)
Mohanan Pillai K
Mullackal puthen veedu
Perayam, PO Mulavana
Kollam (Dist) Kerala- 691503
Phone No - [protected]
fraudulent money transfer from my UNION BANK A/C.
.
above named Ex Service man reported one complaint on line according to OROP (One Rank One Pension) to “Complaint Board, National consumer complaint forum” on 10 Oct 2016 after the complaint sent, one phone call received me Mobile No [protected] and said that your OROP arrears sanctioned and your first and second installment are 9, 991/-and 9, 987/- respectively, for uploading of your money your ATM card No are required. After the UNION BANK ATM card number received from me, take OTP twice time and debited the above amount from my account, amount will be credited to POS : PAY PH /NOIDA /[protected] and POS : PAY PH /NOIDA[protected]at Noida, Uttar Pradesh). The above cheating process are accord on 11 Oct 2016 evening 0820 PM. So you are requested to Register an FIR and investigate the matter as a cyber crime at the earliest and credit the amounts at the earliest please.
PAYTM ORDER NUMBER : PAY PH/NOIDA/[protected] Amount 9, 991/-
PAYTM ORDER NUMBER : PAY PH/NOIDA/[protected] Amount 9, 987/-
pl. refund my amount as early as possible.
Thanks
KM Pillai
NB:-
Mobile number [protected] belongs to Vodafone, Bihar And Jharkhand mobile network circles. The location of the mobile number [protected] is presently use in Noida, Uttarpradesh “connected with any Bank employee from Noida sector” Mobile will be used till in Noida Area.
Oct 25, 2016
Updated by KM Pillai Address details of Mobile No[protected] Received from SP cyber cell Kollam are as under you are requested to take further action pl. Address of above cheater is as under :-
PAWAN KUMAR
HOUSE No 19
PO - ANCHAL RURAL
VILL - BHADWA
TALUK - RAHUI
PS - RAHUI
DIST- NALANDA
STATE - BIHAR
PIN - 803119