| Address: Ghaziabad, Uttar Pradesh, 712136 |
This is to bring to your notice the fact of fraudulent withdrawl amount Rs.19989 happened approx.1 year 11months ago dated 21/08/2016 that a man presenting himself as working in a govt.concern for Consumer forum company from Noida, Delhi presenting himself as Mr.Sanjeet Roy (WBSEDCL CONSUMER FORUM HELP DESK)mobile phone number is [protected], [protected], [protected], E-MAIL ID [protected]@GMAIL.COMalias Raj Tyagi called to my regstd.cellphone number of my BOB CGR bank [protected] times to get the details of my savings account number through atm card, viz.pin.otp through registered mobile of my BOB account for reversing my amount rs.3712 the excess electricitiy bill that was wrongly debited rs.6848 from savings bank account number of BOB, CGR, BRANCH, .I had posted a complaint in INDIAN CONSUMER COMPLAINT CELL FORUM regarding excess amount Rs.3700 of my electricity bill been debited through ECS of my BANK OF BARODA, CHANDANNAGAR BRANCH, HOOGHLY-WEST-BENGAL..My presumption is that he came to know the mobile number from there and ask me to get the details of account number through atm card pin cvv and otp through regstd.mobile number.I try only to give the account number and details to get the amount credited to my savings account through NEFT.But as he told me the ATM CARD TO CARD verification is the only authentic process OF CONSUMER AFFAIRS DEPARTMENT of transfering the money to CONSUMER OF WBSEDCL the money excess debited through ECS by debit card.So he convincingly and forcefully insisted on me to get all the details of the DEBIT card viz atm pin.cvv no.and otp. registered mobile and told me to keep rs.20000 to my savings account .As he told minimum Rs.20000 account balance to be maintained for transaction through ATM card. .After that he told me that the total amount Rs.23372 will be credited to my savings account within 15 minutes today late night or tomorrow morning delay is due to gateway access of BANK where the amount Rs.[protected]+5000+5000+4989) been debited through single otp amount transaction been debited from my savings account no.104101xxx14157 of BOB, CHANDERNAGORE BRANCH. I believed his word but whenever i tried to reach his mobile number [protected] and [protected], [protected], his mobile number is either switched off or out of coverage area.He had told me that if i don share him the card details my payment will be declined and power cut off occurs to my house .
Then i understand that i was under the victim of fraudulent and cyber crime atm conspiracy and instantenously i contacted to my bob call centre help line to block the ATM card .The call centre executive already blocked previously and told me it was a fraudulent and false 4 transactions that cheated Rs.19989 and duped me and debited from my SAVINGS BANK ACCOUNT NUMBER[protected] inspite of reverting the amount to my savings account as per the fake and false person.In the very next morning 22/08/2016 that person named Mr.Sanjeet Roy make me a call from his cell number and SMS me over phone to deposit another Rs.20000 in axis bank account no.[protected] IFSC UTIB0000120 in the name of SUMIT KUMAR, branch Khan Market, Delhi and told me over sms that until i deposit Rs.20000 he will not refund my Rs.43700 and when i will get deposit Rs.20000 he will refund my amount Rs.43700 in 15 minutes.
I had already lodged a complaint to LALBAZAR ANTI BANK FRAUD DEPARTMENT COMPLAINT ID 1196 on 22/08/2016 AND lodged FIR AND GENERAL DIARY TO MY LOCAL CHANDANNAGAR POLICE STATION FIR CASE NO.223/16 on 25/08/2016.CCI of police Mr.Tapan Chowbey is investigating my case no.223/16 which is under proceedings till date 08/03/2017 as RTI petition dated 13/02/2017.I had received email from the branch manager of CBI, Sehani branch, Ghaziabad, stating the name of fraudster of A/C No. [protected] is Atul Sharma .
Address is:-
House No. 304
Block C
Nandgram
Ghaziabad
201001
As per earlier converstions with Addl.Sp.Ishani Pal and SPIO HOOGHLY, Seshadri Mukherjee dated 08/february/2017 regarding investigation of my FIR CASE NO.223/16 DATED 25/08/2016 AT cgr.police station. Addnl.Sp.told me for necessary considerations of pursuing the matter to SDPO, CCIO CGR.and communicate to Sehani gate, Ghaziabad cyber crime police station Mr.R.K RAJORIA and refund our hard earned money at your earliest conveniences.
Yours faithfully
ABHIJIT MUKHERJEE
C/O RAMA MUKHERJEE
96, SUKSANTANTALA MAIN ROAD.\
CHANDERNAGORE, HOOGHLY
WEST-BENGAL
PIN-712136
MOB.NO;-[protected]/[protected]/61,
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My money is debited and even ticket not booked
And refund is not done yet