| Address: F103, Larica Tolly, Haridevpur Kolkata |
I am Satya Brata Dutta Roy aged 76 years old and staying alone at Bani Bhavan, Bank Chatra road. Chochbehar, West Bengal. I am a pension holder. Today dated 5th May, 2020, in the morning a fraud person Ujjal Mukherjee (as displayed in true caller) Mobile [protected], The caller pretended to be a bank representative or someone from the bank’s technical team. The caller sounded very professional and provided a convincing reason for calling the customer. Father didn’t doubt anything& gave cards details. The fraudster took Rs 43, 600 from two United Bank of India accounts and it transferred to Nearbuy India Pvt Ltd . Being a pension holder and alone, coming from a very modest background, i am feeling very low& devastated.
I spoke to my son in laws in Kolkata immediately. The person tried to convince that they are coming from Sarat Bose branch o[censored]BI and they are trying to transfer the funds to the accounts from where the amount got transferred.
This is dangerous racket. Please immediately involve.
Affected Account nos – United bank of India[protected]The fraud amount is Rs 37, 995),
United bank of India[protected]The fraud amount is Rs 5065),
Both the persons were in talking to us / name of the fraudsters - Ujjal Mukherjee [protected], Kuldeep Sharma/ Raj Kumar Mishra [protected]
They transferred all money at Near buy India Pvt Ltd
Victim Name- Mr Satya Brata Dutta Roy aged 76 years
Mob No – [protected], [protected]
Refand id
Rs 398/449