Royal Escort Service — Online fraud in name of boat services from alappuzha station and hotel booking for the month of april

Address: COIMBATORE

Yesterday i was searching for booking for boat services from alappuzha station and hotel booking for the month of april.I visited some site for that but around 3:33 pm i received a call from chakresh yadav and told me that his agency the royal agency will help me to find cheapest hotel and boat services

1st he asked to pay 399 rs for agency connecting charge, then he asked 2000 for application fee and 500 registration fee (both the transaction was deposited in federal bank

then again he asked for 9777 (2 times) for 2 family on the name of security deposited and i paid in federal branch ( fdrl0001382)

then he asked for booking of boat service 16777 (2 times) for 2 family on the name of boat service and i paid in federal branch ( fdrl0001382)

then he asked 21777 (2 times) for 2 family on the name of hotel booking for 4 days stay and i paid in bank of baroda branch ( barb0salumb)


after that he told me that your booking is done and in half and hour you received confirmation mail for booking and if doesn't come all the money will be refunded to you by 09:00 pm and he again msg me that if not in night but definitely morning by 09:00 am from below mentioned account number


account number [protected]
ifsc code: hdfc0003548

then i realised that i became a victim of cyber crime by the agency

i received call from suspect like boat servicing the royal agencies chakresh yadav, aniket ahirwar, suresh kumar -suspect asking money for registration, gst etc.. Victim believed that person given details and paying amount after that suspect not response then victim realise its scam .Amount lossrs.1, 20, 939/-

i mentioned beneficiary account no., ifsc code, transaction amount, rrn respectively in below mentioned

the person's account number in federal branch (karol bagh branch)
[protected] fdrl0001382 9777.0 [protected]

[protected] fdrl0001382 500.0 [protected]

[protected] fdrl0001382 2000.0 [protected]

[protected] fdrl0001382 16777.0 [protected]

[protected] fdrl0001382 9777.0 [protected]

[protected] fdrl0001382 399.0 [protected]

the person's account number in bank of baroda (salumber branch)

[protected] barb0salumb 21777.0 [protected]
[protected] barb0salumb 21777.0 [protected]