Fake web store reported on the 28th of July DGP unable to close it

Name of Complainant Saneesh Mathew
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Saneesh Mathew:

Deals mobile is a fraud website that is pretending to sell mobile phones and collecting digital payment. The matter has been reported to the DGP, Cyber police, and the local police. It has been 9 days since the matter has been reported the store is still on. Regards, Sanish

sanish mathew
To:
[email protected]
Cc:
National Informatics Centre (NIC)

Sun, Aug 1 at 4:58 AM

Honourable DGP,

I am a farmer, got wounded my finger due to a farm accident, not able to type well.

I have reported an online fraud on the 28th of July 2021. Today it is 1st August, it looks no action has been taken. Every hour thousands of Indians are being looted. The website and the cheating are on. Still on. It is an organized crime.

Saaar,, please do needful to find who they are? and why they are cheating innocent poor people like me ?.

The Culprit is looting the poorest of the poor.

Regards,

Sanish
+91 9048054001

—– Forwarded Message —–
From: sanish mathew
To: PRAKASH K S
Cc: National Informatics Centre (NIC)
Sent: Thursday, July 29, 2021, 09:07:23 PM GMT+5:30
Subject: Re: URGENT ATTENTION REQUIRED Online shop that needs to be verified and closed

Dear Officer,

URGENT ACTION IS NEEDED BECAUSE THE MATTER IS VERY SERIOUS, THE CRIME IS STILL GOING ON.

I am aware that the Honourable DGP has referred this investigation to you.

Imagine there is a crime that is happening and a citizen reports it to the police; what if the crime is still allowed?

Look at the situation:
1) This website is open EVEN NOW https://www.buymymobile.in/
.
2) It is open to accept payments digitally from people.

3) They are inaccessible by phone or email ( mail accepted first and is getting bounced from yesterday)

4) I have already attached my purchase receipt dated 21st July 2021. So far nothing delivered, no delivery information communicated to me.

5) That also means that this crime, CHEATING, AND LOOTING has been on from 21st July or even before that date.

It has been more than 24 Hours since the matter has been communicated to the Chief of Police. Even at this hour, the suspicious web store is open. They are looting our innocent citizens.

Please let me know what is your challenges in this case.

Sincerely yours,

Sanish
+91 9048054001

On Thursday, July 29, 2021, 03:33:21 PM GMT+5:30, DGP & State Police Chief, Kerala wrote:

Email petition fwdd to Petition Monitoring Cell, PHQ, for n/a.

From: [email protected]
To: “DGP & State Police Chief, Kerala”
Sent: Wednesday, July 28, 2021 10:56:03 PM
Subject: URGENT ATTENTION REQUIRED Online shop that needs to be verified and closed

To,
ANILKANT IPS

DGP & STATE POLICE CHIEF
KERALA

Petitioner :

Saneesh Mathew
Kovilakath House
Post-Josegiri
Keala -685565

Accused :

dealsmobile.in
Naraina Industrial Area Phase
1 ESTATE, New Delhi, 110028
[email protected]
9953105275
Dear Sir,
Immediate attention requested to verify and close the website: : https://www.buymymobile.in/

Using this website I have made an online purchase on the 21st of July 2021, details are attached.

However, to date, I have not received the product or delivery information. Today, I have got my follow-up email bounced. They are not accessible by phone. However, the website and the sale are still on. I suspect that it is a major online scam. Kindly do the needful to track and trap those who loot innocent customers. Even on web pages that list your profile details the fake website advertisements appear (proof attached).

Please let me know if I could be of any help further.

Sincerely yours,

Sanish
+91 9048054001

Attachment – 1. Product order receipt
Attachment – 2. Email received on 25th and failed on 28th July 2021.
Attachment – 3. Aggressive advertisement of the accused appearing along with your profile information.

Image Uploaded by Saneesh Mathew:

Fake web store reported on the 28th of July DGP unable to close it

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