Cyber Complaint Support

Fraud call from an unknown person

Complain Detail:-> I Shashi Kumar Mandal, S/o- Anil Kumar Mandal, Resident of village Balthi Maheshpur, PO Balthi Maheshpur, PS- Kursela, Dist- Katihar, Bihar would you like to inform you that I received a call from an unknown person (using Mob Nos. +**********, +**********, +**********, +**********) sometime in June ********** stating that you got a lottery of Rs.********** lakhs and if you wanted to get that amount of the lottery , you should deposit of Rs. **********/- in the two SBI Account Nos. ********** & **********. I deposited Rs. **********/- in SBI A/c No. ********** on **********.**********.********** and Rs. **********/- in SBI A/c No. ********** on **********.**********.**********. Subsequently, the said unidentified person called me again and asked me to deposit Rs. **********/- more to the above mentioned SBI Account Numbers. Again, I deposited Rs. **********/- on **********.**********.********** & Rs. **********/- on **********.**********.********** in the A/c No. ********** and Rs.**********/- on **********.**********.********** in the A/c No. **********. In this manner the said person collected a total of Rs. **********,**********,**********/- (Rupees Four Lakhs twenty one thousand two hundred ) by using six State Bank of India Account Numbers, tow Central Bank of India Account Numbers and one Axis Bank account Number. details of Account Numbers are as under:- **********. SBI Account No. **********- Jamsheera ( deposited Rs. **********/- on **********.**********.**********, Rs. **********/- on **********.**********.**********, Rs. **********/- on **********.**********.**********, Rs. **********/- on **********.**********.********** and Rs.**********/- on **********.**********.**********). **********. SBI Account No. **********- Hashim ( deposited Rs. **********/- on **********.**********.********** & Rs. **********/- on **********.**********.**********). **********. SBI Account No.********** (deposited Rs. **********/- on **********.**********.**********). **********. SBI A/C No. ********** (deposited Rs. **********/- on **********.**********.**********) **********. SBI A/C No. **********- Mohan Singh, R/o- H. NO. **********-**********-**********/**********/B, Hill Colony, Mehdipatam, Hyderabad, Branch Code No. **********- Hyderabad, Mob No. **********, Voter I/Card No. WRH********** ( Deposited Rs. **********/- on **********.**********.**********). **********. SBI A/C No. **********- Rineesh MT, R/o- Molethodi House, PO- Valamboor, Malappuram, PIN- **********, Branch Code No. ********** (Telangana), Mob No. **********, Aadhar No. ********** ( deposited Rs. **********/- on **********.**********.**********). **********. Axis Bank A/c No. **********- Sakkeer ( deposited Rs. **********,**********,**********/- on **********.**********.**********). **********. Central Bank A/c No. ********** - Jai Shaw ( Deposited Rs. **********,**********/- on **********.**********.**********). **********. Central Bank A/CNo. ********** - Rakesh Baghel ( Deposited Rs. **********/- on **********.**********.**********). The unidentified person is still in touch with me and requested to me to deposit Rs. **********/- for receiving the lottery. Therefore, I request you to kindly take the necessary action against above mentioned Account holders and unidentified person and help me for refund the said deposited money from them. Sir, I am a poor man and I have four children, I deposited the said money on taking loan. so, please help me sir. if, the said amount not refunded, I will commit suicide. with regards.



Comments (11)

  1. Robina chetri

    | Mon, 22 Oct 2018

    rohit comment.

    • charmdatereviewsxeu

      | 08-12-2018 07:11:12

  2. asiamehrj

    | Thu, 13 Dec 2018

    • Warrenrem

      | 19-12-2018 07:09:01

  3. chnloveacp

    | Mon, 24 Dec 2018

    • WalterLiabs

      | 25-12-2018 10:22:05

  4. Calvinaxora

    | Tue, 25 Dec 2018

    • qpidnetworktku

      | 25-12-2018 19:12:00

  5. Jesuswagma

    | Mon, 31 Dec 2018

    • FranklAurl

      | 02-01-2019 15:48:22

  6. JamesSyday

    | Tue, 19 Feb 2019

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