21st May
The Officer In Charge
Crime Branch
New Delhi Police
FIR Regarding Case of Fraud under Sec 420 by person having bank account under Karol Bagh Police Station
Dear Sir,
I will like to report a case of fraud by one Sh. Gurpreet Singh with a bank account in Karol Bagh, New Delhi. I transferred a sum of Rs.32, 000 on 11/5 by RTGS into the bank account of Sh. Gurpreet Singh for purchase of a laptop which he had advertised on the internet. I have a copy of the bank transfer receipt.
His Account Details are:
Account Holder – Gurpreet Singh
Account Number – 00122121002401
Bank: Oriental Bank of Commerce
Branch: Karol Bagh
Mr. Singh spoke to me a number of times and we also had SMS exchanges from his mobile number 9990858523. He promised that the laptop will be sent by courier and will reach me latest by the 18th May. But I have not received the laptop till date (21st May) and he has switched off his phone and not responding to my emails. I suspect I have been cheated and want to report a case of cheating under Sec 420 against this person. I feel this is a well organized racket and he and his gang must be cheating many others too. Please do something to catch this fraudster and make sure he is punished.
Yours truly,
Jennifer Liang
the ant, Rowmari, P.O Khagrabari
District Chirang – 783380, ASSAM
Phone – 98599-78991
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