To,
The consumer officer,
Kolkata. Sub: Prayer to lodge complaint against mobile no. 918002405131, 8002500564, 9934615800, 8294016815, 980132658, 980132658, 7739577123, 9939858562 for E-recharge fraud at my mobile no. 9831972382 on 24.03.2012 at time given below
Sir,
I am regret to inform you that I am a retail shop owner at B-24/3, Prince Dilawar Jah Lane, P.s: GarenReach, Kolkata-24 under the name and style M/S Amin Stores.
That I use to sale mobile recharge cards as well as E-recharge too. A massage came to my mobile from the mobile no. 918002405131 that “RETAILER BEEN GIFTED TALKTIME WORTH RS 5, 555.00 ON YOUR BEHALF AMOUNT PAY TO CAMPANY 121 IS RS 5, 555.00” at 10:25:24 am. I thought that it was a company’s call, therefore I started to proceed step by step to get the money by paying about Rs 6000.00 as per his directions to different mobile numbers as listed below to get increased gifted amount of Rs 15555.00.When the gifted amount did not come to my mobile then I came to know that I have been cheated by the cyber criminals.
These are the numbers through which he directed to transfer the money step by step:
1. 918002405131 Retailer been Gifted Talktime worth Rs. 5, 555.00. On your behalf. Amount pay to campany 121 is Rs 5, 555.00 Trans ID:607589232 Sender: 918002405131 Sent:24-Mar 10.25.24
2. Part 1/2: Trasf Rs 15, 555.00 (pre:15, 555.00, Post:0.00) t on 09.47AM. Trans ID 1023390581.Coll ect Rs .5, 555.00. Sender: 919831029006 Message centre: 919831029006 Sent:24-Mar 10.43.47
3. .RECHARGE SUCCESS.Cust.8002500564 Amt:1000 24-03at 10.47AM
4. Recharge success- .cust; 9934615800 Amt; 555 24- 03- 2012 at 10;48AM.
5. Recharge- success—9932054358 Amt;333 24-03at 10;49AM
6. Recharge success-cust;8294016815Amt;1000 24-03at; 11; 24 AM
7. Recharge success- cust-9801326580 Amt;1000 24-03 at;11;26 AM
8. Recharge success-cust-7739577123Amt-1000 24-03At-11;27AM
9. Recharge success- cust-9939858562 Amt-1000 24-03At-11;27AM
10. Recharge success. Cust- 8002405131 Amt-10 24-03 11.24 AM
11. 918002405131 Message centre: 919831029006 Sent:24-Mar 10.25.24
Not only this, on the very next day a same massage came to me that I have been gifted talk time worth Rs 5555.00 on your behalf amount not pay to co.12345 is Rs 5555.00 Trans. ID: 607589232 2513112 at 10:36:12 P.M.
Therefore, You are requested to take suitable steps to strap the said criminal.
Thanking You,
Yours faithfully.
Md. Shamim, Mobile no.9831972382
Amin Stores,
B-24/3, Prince Dilawar Jah Lane, P.s: GarenReach, Kolkata-24
0 comments