| Name of Complainant | |
| Date of Complaint | May 10, 2022 |
| Name(s) of companies complained against | M/s Qwikcilver Solutio BANGALORE, ONE MOBIWIK SYSTEM PVT GURGAON, Through Sbi Credit Card Location Gurgaon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Resp Sir/Madam,
Drawing Your Kind Attention I Shaikh Babar Ali S/O-Shaikh Mobarak Ali Resident Of Qr Nod-617. Sec-1 Rohini. Avantika ,Delhi Obliged To Report Yu, That In My Mobile Some Job Option Link Mail Had Been Came this sites (http://jobitsolutions.in/jobs/ ) From Unknown Regions In After Noon Session. Dated 5-4-2-22. While Opening I, Call To That Sites and asking to her Who are Yu And How Yu Collect My No, She said her Name Avinit Dixit and Said to me That We Are Providing Data Entry Job And We Collect Your Mobile From Net Portal Sides .That Yu Requiring And Asked To Me Have Yu Lap Top And Mobile Phone I, Replied Yes, Then She Said We Are Giving Data Entry Job, According Your Types Speed And Fulfilling Our Task We will Giving Salary Then.I Asked How Much Salary. She Said Approx Rs 500 To Rs 800 Per Day. It Depends Upon Types Speed And Fulfilling Task . After Then She Said A Form To Be Filled After Paying Rs 10 For Registration , Then I Enter My Name As Shaikh Ali And Mobile No And Mail Id .After Submitting On Line Form ,While Paying Rs 10 Rupees By My Wife Sbi Credit Card (No-4726 4279 8407 5663 Exp- 01/25 ),Suddenly, I Got A Message Having Otp Mentioning Rs 1836,And Again Similar Message Rs 1836 With Another Otp , And Message By Message, Then I Called To Their Authority Madam Name (Avinit Dixit And Mr Sidharatha) Called Their Name Replied, That Our Server Has Been Problem. Please Pass That Message Whatever Yu Got . My Mistake Was That I Passed That Message Accordingly . After Passing 2 To 4 Message I, Stopped And Asked Why Yu Misuse My Credit Card Yu Taking Money But They Denied , Latter On I, Stopped Further Message And Called To Sbi Credit Card Customer Care No, After Enquiring From Their End As A Fraud, I Blocked Sbi Credit Card No- (4726 4279 8407 5663 ) At That Time , The Incident Took Place On The Date 5-4-2022. The Bank Authority Send A Transaction Dispute Form And After Filling That Form Mentioning No Of Transaction Used By accused Mrs Avinit Dixit And Person Mr Sidharath Send To Sbi Card Deptt By Mail- Id [email protected], and [email protected].
Consequently Hard Copy To State Bank Of India Credit Card Deptt. Located Gurgaon, State (Haryana) Accordingly. While I Asked To Them MISS Avinit dixit and Sidhartaha For Refund My Money They Replied That ,We Will Refund It After Showing Transaction Deducted Amount Slip From Bank By 19 Apr. From That Date , I Chating With Themselves For Refunding My Money.
I, Request Yu, To Register A Complaint About It As F.I.R. And Request To Promptly Investigate This Matter And Take Legal Action Against The Culprit At The Earliest Cordially And Do The Needful , So That I Can Get My Money Back.
I attached (messages with otp) which was send and detail of chating message from dated 5-4-2022 to 15-4-2022 for your information.
Thanking Yu.
Your’s Faithfully,
Shaikh Babar Ali
Qr No-D-617, Sec-1, Avantika ,Rohini
New Delhi-110085
Accused Fellow given agency name by fraudway
Miss Avinit Dixit And Mr Sidharath
GLOBAL IT DATA BASE PVT LTD .
STREET NO-1, HAPSIGUDA , NEAR SBI BANK
HYDERABAD, (A.P)
Ph-9258146998 /9627254572
INFORMATION COLLECT FROM SBI CREDIT CARD DEPTT, GURGAON
Money Taken Below Company By Fraudway by name ( Miss Avinit Dixit And Mr Sidharath)
Date Related SR NUMBER TRANS AMOUNT TRANS DESCRIPTION
5/4/2022 1158340100749 4,590 M/s Qwikcilver Solutio BANGALORE
5/4/2022 1156709811568 4,896 M/s Qwikcilver Solutio BANGALORE
5/4/2022 1156709811620 5,000 M/s One Mobiwik System Pvt GURGAON
5/4/2022 1157482794834 1836 M/s Qwikcilver Solution BANGALORE
TOTAL = 16322
