Online Fraud / Scam by Nitin Kumar Singh

Name of Complainant Sahiesta Khatoon
Date of ComplaintJuly 21, 2020
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 Sahiesta Khatoon:

Dear Maharshtra Police Department / Cybre Crime Team
            Greetings of the day
My name is sahiesta khatoon residing at Bonkode Koparkhairane Flat 302,3rd Floor , T.K Apartment , Sector 12D Bonkode Koparkhairane 400709 Near Shree krishna Mandir
@ This is in regards to financial Online Fraud happen with me on 18-July-2020 at after 12Pm , I have got a call from +919851231363 / +916287589518 / +91 97756 82713 , They told me you have won Prize of Rs.1260000/- under the Snapdeal Pvt Ltd Company . They told me you can claim this amount by paying the Rs.2100/- after that they told me you need to pay Rs.12600/- of 1% amount to claim this and again told me you need to pay  Rs.12000/- + 6900/- 7700/- totally i have paid to them is Rs.41300/- to claim this offer , i have arrange the amount from my friends .. I got confused because they have switched their mobile but it is working now properly , I have infromed at online Cybre crime Complaint help desk letter has been attached and to the bank customer care also initmated on the same day via video branch app of IndusInd bank guided my brother ,  same Written application given to the bank and koparkhairane police station ,
i am requesting to you please take possible action against them .  Because from same mobile number i am getting a call till the date as well ,
Bank has just stop my account transaction and told me need to contact with police , Fraudster having a SBI account i Visited the SBI bank also they told me that Fraudster account is still active and he is doing the same type of fraud transaction from the same account but they are unable to take any action untill the unless police will not take any action once police can take action they also can taken possible suitable action against them…..
Both of the numbers are working they are calling again nd again to me ..  Where is the our indian police i have already inform to them but  they have not taken any action …
I have recording as well with me in which he is using abuse language for mumbai police….
Note :- Today i am feeling very helpless where is our police … What is the benefit of that much technology , where is the indian goverment ……….
Please do something …
Thanks and regards
Sahiesta khatoon
9501219981
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Fraudster account number in which transaction has done through google pay.
Snapdeal Pvt Ltd
Ac:- 20166659498
IFSC :- SBIN0000071
State bank of india
I have confirmed with the State bank india that account number in the Name of RAJNI RAUT , Dehradoon , Uttara , Ankit mishra  Adhar card attatched with it…..
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My account details from which i have done transferred Via Google Pay ….
Sahiesta Khatoon
Ac:- 100055152665
IFSC :- INDB000028
 IndusInd Bank Limited

Image Uploaded by Sahiesta Khatoon:

Online Fraud / Scam by Nitin Kumar Singh

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