Feb 02, 2019
Updated by moon475 Dear Team,
Somehow, I have became a part of fraudulent calls. looking for support on this matter to find out the suspects.
Preciously, I (Monika Tanwer) received a call from +[protected] today after noon saying that they are calling from General Directorate of Residency and Foreigners Affairs and they have an arrest warrant issued against me. Soon, they will send the police to get me arrested and have me deported from Dubai.
In order to avoid that I shell be depositing some money with which it will resolve. They made so much hype saying many things like blacklisting of passport for 15 years and so on.
I realised this scam after doing below mentioned three transaction:-
Name:- Vipin Sharma (MTCN :- [protected] AED:- 1479)
Name:- Manish Verma (MTCN:-[protected] AED:-2479)
Name:- Mandeep Saingh (MTCN:- [protected] AED:-2379)
Further, I have called western union call centre and asked to raise a case which is CPP:[protected]
Also, I am doing a FIR(under above mentioned names) in Ambala city, India and will register local case in Dubai as well.
With Western Union's image and trust I look forward to hear some guidance with providing us the ID's and the numbers given at the time they(Receivers) have received the money.
Attached are the transaction receipts.
Please support, thanks a million.
Kind Regards,
Monika Tanwer
I also want to send money but now that they are giving me trouble in starting phase I am doubtful