| Name of Complainant | |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | NA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Sir, I received call by name as Rahul Kumar from M/S Fedex regarding cafiscated containg objectional material i.e. MDMA on my name linked to Aadhar and mobile no. He connected me to Mumbai crime department and connected to so call DCP Bal Singh Rajput from Andheri east along with 4-5 persons hypnotized me and kept me on videoline till next day morning. They informed me that my case is connected to Mr Nawab Maliks money laudring case. Few transaction are done through my account and to confirm legality of your transaction they forced me to transfer first Rs 5,45,510 (81 % of the account balance) to a portal number provided by them . They said me transaction will be screened through software and if legal it will reversed back to my account or else may get block and then necessary action will be taken. I could not think any thing and kept on doing what they were asking. Beliving them I atransfered again Rs 456232/- as demanded by them. Therafter they were telling me varification in progress. they were on line with me two hours after the money transfered and there after stopped communicating. Understanding they fixed me, I have immidiately reported to Cyber and blocked my account through customer care. You are kindly requested to help me. I am finding no puposeful help from Cyber cell Uttarakhand. Account detials of the party are as below.Total amount Cyphened is about Rs 10,01,746/-
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