Cyber Complaint Support

Fraudulent Activity

Complain Detail:-> To The CYBER CELL Subject- Fraudulent Activity I’m writing this letter regarding to fraudulent activity who was done with me. I talked with one person regarding the phone on olx (Apple I phone **********s Grey Color ********** GB) on **********th October and timing was **********.********** Am whose id number was ********** on olx He put price ********** Thousand on Olx and his put the name puja on olx Id . I had word with him in normally way in which I asked him that this phone is available because I want to purchase this mobile and he told me the last price of this mobile and I asked him that if you want to sell of this mobile then contact to my whatsapp number and I gave him my contact number ( ********** and Name –Sucha Singh) and he said that fine and i gave my whatsapp number to him . he texted me on my whatsapp first of all he texted me around **********.********** Am and his contact number is ********** and from his number he sent me some images ( Like phone , charger, bill, earphone ) I ask him that why are you selling this phone and ask to him that how warranty of this mobile he told me that ********** Months old and ********** months warranty left now then he told me that I am from Pune Maharashatra and I bought this phone from pune and I work in Indira Gandhi Airport as checking’s job and I am an Indian army and you will have to come in Indira Gandhi Airport for getting the bill I got checked from the EMEI Number (**********) and I got to know that bill is about to expire on **********-Oct-**********. I sent the tracking report at **********.********** Pm on **********th Oct (I checked by online )in which it was showing that will be expired on **********th oct-********** and his bill’s date was **********-**********-********** after that he shared me the original bill at **********.********** PM after that I had word with on the call and asked to him that your phone’s bill is being expired then I won’t able to give you the amount above **********k (**********- OCT-**********) after that I asked him that how will I get the phone and he asked to me that don’t come at airport I will get dispatch your mobile through the courier for whose you will have to give the courier charges around ********** rupees after that you don’t purchase the phone then courier charges will be refund and amount will be deduct ********** Rs from ********** Rs and you will get the amount **********.When I asked from him that how will I have to give the amount then he told me that you will have to give the amount by paytm (**********) he called me in the morning on **********-Oct-********** and he told me that I will get the courier today but I asked to him that please send me the courier slip after that I will send the amount by paytm . he sent me the courier slip at **********.********** AM and I transferred the amount by paytm. His paytm name was being showed overnight express and his transition id was **********. I sent the amount on ********** oct -********** around ********** AM. After that I said to him for getting the Aadhar card, voter id and army card too and whereon name was mentioned vikram waghmare on his army card whose id number is LA**********U********** Voter id card number AFB********** and address was mentioned ( Vill-tejur,tehsil-junnar distt- Pune(M.H)-********** Gaaonthan Gaonthan Thakaravadi Pardhi Basti Varasubadi basti Tejur, and his name was mentioned vikram baluwaghmari and addhar card number ********** Maruti Mandir , tegur, pune , Maharashtra -********** (Aadhar Card) He texted me on the whatsapp around **********.********** Pm that told me that your phone is ready and his images sent me on the whatsapp wherein he was getting ready the courier and after one minte he texted me on the whatsapp and he shared the images of one person and informed me that what person is sitting on the chair that person will come in nirmaan vihar for giving the phone and his name was srikaant and he will come from this car and Car number was DL**********CS********** afternoon he called me from this number ********** and said to me I stood in the laxmi nagar metro station and he asked to me that please made the payment by paytm after that I will dispatch your mobile after that I asked to him that first of all give me the phone after that I will made the payment and he asked me that I can’t break the company’s rules because he put the paid charges at you until you will not make the payment till then I can’t meet you after that I made the payment ********** on this number ********** Paytm Name- Overnight Express . Timing was **********.********** Pm. Transition id -********** When I transferred the amount **********k by paytm( transition id **********) Timing was **********.********** pm on **********th Oct ********** , Paytm Number-********** , Account Name- Overnight Express after that he called me and asked to me that you had not to make **********k in paytm once. First you had to made the payment **********k and after that had to make the payment **********k I made the payment **********k ( transition id **********) Timing was **********.********** pm on **********th Oct ********** , Paytm Number-********** , Account Name- Overnight Express in one time and after that I made the payment ********** in paytm ( transition id **********) Timing was **********.********** pm on **********th Oct ********** , Paytm Number-********** , Account Name- Overnight Express and after that ********** made payment in paytm ( transition id **********) Timing was **********.********** pm on **********th Oct ********** , Paytm Number-********** , Account Name- Overnight Express Once I made the whole payment after that he switched off his phone. I am sharing the attachment mentioned below that I received by him through the whatsapp. Thanks Sucha Singh **********



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