A fraudster steals money from me step by step.

Name of Complainant Dipto Chowdhury
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Dipto Chowdhury:

sir,

With due respect, I am the undersigned Deepta Chowdhury (27), Father- Priyabrat Chowdhury, Associate- Shital Jharna A/A, Road No. 01, Saber Ahmed Mansion, Ward 03, Police Station- Bayezid Bostami, District- Chittagong. I am requesting to appear at your police station and complain that while I was staying at my house under the police station, an unknown person from WhatsApp number 01876731847 sent a message to my WhatsApp number 01883347645 saying that it is impossible for me to work online. Unidentified person 1.search this username on Telegram: https://t.me/Natalia receptionist @Natalia_receptionist asked to enter. Later I paid 2,000/- (two thousand) from my Bikash number 01883347645 to fraudster number 01867908161. Again I pay 3,000/- (three thousand) from my Bikash number 01883347645 to fraudster number 01614372941. Again I pay 13,800/- (thirteen thousand eight hundred) from my Bikash number 01883347645 to fraudster number 01972973093. From my City Bank account number 2183281605001, I pay Tk 28,800/- (Eighty Eight Thousand Eight Hundred) to the fraudster’s City Bank account number – 1504178204001. After contacting the development number, the number is found to be closed. Intends to appeal the matter immediately.

Therefore, sir, I request your kind permission to register the above matter.

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