| Name of Complainant | |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | USM Recruitment Pte Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Respected Sir,
My name is Punitkumar Popatbhai Zadafiya, victim of online scam. I have been scammed by a fraud online Job offering company (communicated to me as USM Recruitment Pte Ltd). I did most of my communication with scammers on Telegram. I have transferred a large sum of money around 23,20,000 rupees from 19 Jul to 23 Jul 2023 from my HDFC and Kotak bank accounts to these scammer´s bank accounts. I realized that this is a fraud company just a few days back and now the scammer has disappeared from Telegram app.
I have already raised the request to HDFC bank and Kotak811 bank to help me to freeze those bank accounts in which I have transferred money and do the reversal of all the fraudulent transactions. I have been communicating with bank people for the last 20 days continuously on this via mail and call but they are asking me to submit FIR copy.
I have already requested to file the FIR to cybercrime regarding the fraudulent transactions by writing mail to [email protected]. I am following up with police to get an FIR copy as I need to submit it to bank people. But I did not getting any reply or a FIR copy from them. I am not able to open the National Crime Records Bureau to file a complaint from Iceland.
In one of the Union Bank of India account (Name: D Gopichand, Account number: 141310100106408, Account type: savings, IFSC code: UBIN0814130), I did 19,35,422 rupees and needs to freeze it and need to reverse the all transactions.
The following are the details of all bank account details shared with me to transfer money.
Bank Name: ICICI Bank
Name: SUJAY ENTERPRISES
Account Number: 657505601410
Account type: Current
Branch Name: Indore VCC
IFSC code: ICIC0006575
Transferred amount by me : 2,50,000 rupees
Transaction reference number: 0000320113376952
Transfer Date: 20/07/2023
Bank Name: ICICI Bank
Name: FASHION HUB
Account Number: 030005501095
Account type: Current
Branch Name: UJJAIN
IFSC code: ICIC0000300
Transferred amount by me : 50,000 rupees
Transaction reference number: 0000320111303349
Transfer Date: 20/07/2023
Bank Name: ICICI Bank
Name: INFRATECH INFINITY
Account Number: 635005601049
Account type: Current
Branch Name: OTTAPPALAM
IFSC code: ICIC0000635
Transferred amount by me : 30,000 rupees
Transaction reference number: 0000320014301192
Transfer Date: 19/07/2023
Following transactions are done from my HDFC bank
Bank Name: Union Bank of India
Name: D Gopichand
Account number: 141310100106408
Account type: savings
IFSC code: UBIN0814130
Transferred amount by me : 50,000 + 4,50,000 + 5,20,000 + 8,35,422 = 18,55,422 rupees
Transaction reference number: 0000320214332148 (50,000 rs), 0000320313322112 (4,50,000 rs), HDFCR52023072273902927 (5,20,000 rs), HDFCR52023072373915119 (8,35,422 rs)
Transfer Date: 21/07/2023, 22/07/2023, 22/07/2023, 23/07/2023
Following transactions are done from my Kotak811 bank
Bank Name: Union Bank of India
Name: D Gopichand
Account number: 141310100106408
Account type: savings
IFSC code: UBIN0814130
Transferred amount by me : 80,000 rupees
Transaction reference number: 320320482511
Transfer Date: 22/07/2023
I am also attaching a bank statement with highlighted transactions from the banks for your reference. I am also having communication evidence with scammers.
I am currently living in Reykjavik city of Iceland. Kindly find my details:
Name: Punitkumar Popatbhai Zadafiya
Address: 0201, Gardastreati 4, Reykjavik 101, Iceland.
Mobile number: +354-6121301
WhatsApp number: +91-8435308373
Email ID: [email protected]
Thank you.
Punit
