Cyber Complaint Support

Complaint against the cyber-crime.

Complain Detail:-> Dear Sir, We, Zuari Finserv Limited, having its corporate office at Plot No. 2, Zamrudpur Community Centre, Kailash Colony Extension, New Delhi-110048, wish to register a complaint against the cybercrime. Facts of the Case: On November 16, 2018 at 11:31 AM, Mr. Tarun Khanna, Chief Financial Officer of the Company received a mail from in the name of RangachariSoundara Raghavan, supposed to be the Managing Director(MD) of the Company, statinga request for transfer of fundsof Rs. 5,80,300/- (Rupees Five Lakh Eighty Thousand and Three Hundred only) for personal payment on urgent basis which looked suspicious to the CFO as the senders mail ID is not an official mail Id and there was no beneficiary details in the mail. Since, such kind of request for fund transfer was made for the first time; Mr. Tarun tried to confirm the same with the MD through phone call on which he was not able to answer the call as he was in Board Meeting of one of our Group Company. Further, Mr. Tarun also forwarded that mail on the official id of MD for cross checking the same. Thereafter, considering the urgency of mail and in process to get the authenticity and identity of the sender, Mr. Tarun asked for beneficiary details through mail, in response of which, the sender provided the details (mentioned below) and mentioned to transfer the funds as early as possible. A/c Name: RAJKUMAR A/c No. : 2084243000387 Bank Name: ORIENTAL BANK OF COMMERCE IFSC Code: ORBC0102084 PAN number. DUGPR6434G Branch: Delhi Meanwhile, Mr. Khanna received the confirmation from MD that he didn’t send any mail for transferring of funds. Now, considering the severity of matter and mala fide intentions of the sender, that may emerge again in future which may result harm to the Company as well as to the Individual, we request you to lodge our complaint for taking early and appropriate action against the Sender. Further, we also request to track the identity of the sender and the trails connecting to him/her so that it would be helpful to the Corporates as well as to the individuals against any monetary loss or any cyber crime Hoping for early action in this regards. Thanking You Yours Truly For Zuari Finserv Limited Mukesh Verma Authorized Signatory 9999741900 Enclosure: - Copy of email

Comments (0)


Latest Complaints

Krunalpatel    Sat, 17 Aug 2019    - Net Extortion
Harsh810    Tue, 30 Jul 2019    - Net Extortion
Harshad    Mon, 15 Jul 2019    - Net Extortion
know that it's a fraud call
Robiebe    Tue, 18 Jun 2019    - Net Extortion
running illegal
Bharat puri    Thu, 14 Mar 2019    - Net Extortion
Complaint against the cyber-crime.
Zuari Finserv Limited    Mon, 26 Nov 2018    - Net Extortion
Got mail for extortion
Sanjiv    Wed, 17 Oct 2018    - Net Extortion
Cheating in the name of KBC by calling on whatsapp
Pawan garg    Thu, 27 Sep 2018    - Net Extortion
Received extortion email
Ankur Kheterpal    Thu, 27 Sep 2018    - Net Extortion
Extorting mail
Abhinav Anand    Wed, 12 Sep 2018    - Net Extortion
Publicly insulting two girls in terms of sex
DIVYANSHU BISEN    Sun, 19 Aug 2018    - Net Extortion
Fake job offer letter in abroad employment
Ashutosh Jaiswal    Mon, 30 Jul 2018    - Net Extortion
Online debit card fraud
V A Raghunath    Mon, 23 Jul 2018    - Net Extortion
Extortion of digital currency
Mamta    Sun, 22 Jul 2018    - Net Extortion
SOM NATH    Sat, 21 Jul 2018    - Net Extortion
Net extortion ransom mail
vikramjit singh ahluwalia    Thu, 19 Jul 2018    - Net Extortion
Diwakar Sharma    Fri, 13 Jul 2018    - Net Extortion
Scam call on the behalf of snapdeal
Abhishhek pandey    Mon, 25 Jun 2018    - Net Extortion
Scam call on the behalf of snapdeal
Abhishhek pandey    Sun, 24 Jun 2018    - Net Extortion
Fake advertisement of vacancies for engineers
Rajarshi Bhar    Mon, 07 May 2018    - Net Extortion
Report for misuse of watsapp
Abhishek Jain    Fri, 27 Apr 2018    - Net Extortion
Abusive messages in instagram
Ramya Adusumilli    Mon, 16 Apr 2018    - Net Extortion
A guy told me that he will sell me his coc account and betrayed
Piyush Sahu    Tue, 03 Apr 2018    - Net Extortion
complain of porn sites
harshna    Sat, 17 Feb 2018    - Net Extortion
Fake forex robot scam
Hein van Vuuren    Mon, 29 Jan 2018    - Net Extortion
Fake id
Huma saifi    Wed, 24 Jan 2018    - Net Extortion
Cyber haking
Ravishekharthapa    Mon, 13 Nov 2017    - Net Extortion
cerber ransomware attack
Shrawan    Wed, 21 Jun 2017    - Net Extortion
My friend leak my video from CCTV
Hanu    Thu, 04 May 2017    - Net Extortion
stcok market fraud
AJAY KUMAR TARAM    Tue, 02 May 2017    - Net Extortion