Complaints India

From: willy broid
Subject: Fraud by phone and Cyber please help
To: officer@cybercellmumbai.com
Cc: willy_broid@yahoo.com
Date: Tuesday, October 20, 2009, 10:57 PM


To
The Inspector of Police
Mumbai Police station
Mumbai
From
willybroid Denzil pereira

Present address
p.o.box 4964
Dubai mobile 00971503281789

The complainant states as follows;
I received a job offer from london on 10 july 2009 for the position of marketing manager and they mentioned in it to contact british councellor by william johnson to his mobile number 9867749387 and his email address was britishcounilwilliam_j@consultant.com (exibit1)
i was very happy and i am working in dubai so i called to mumbai to william johnson and he told me to pay 25000 indian rupees has registration fees and next day i send it from dubai through western union money transfer then he told me to send the scanned copy of payment and i scanned the payment slip and send it to him back and he gave me acknowledgement of the same receiving through email then he called me on 12th and he was talking as a native Englishman from britian and he told me you should pay 75000 indian rupees for ANTI-TERRORIST CERTIFICATE i told him i am not a terrorist he told me to call to london i called 00447010572946 and he told me to pay and its mandatory(now this phone is closed and we get reply from vodafhone mumbai) then i told my wife in Mangalore regarding the job offer and the payment, Mr william johnson had given me icicibank account number 034805003584 Mr.Durathna jewellers under my instructions my wife dropped 75000 indian rupees from mangalore to the above mentioned account number
and he told me to send the scanned copy of payment slips and i send to him and he acknowledged me that your ammount has been received on 14 july the same day
and after 3 days he called me again and told me your visa has been released (Exibit2)
Seeing this visa i was very happy next day he called me and said you have to deposit 2000 BPS indian rupees 160000 to the embassy to release your document i told him i am in dubai i cannot pay from here my salary is very low he told me your job is very urgent and i called to london and they told me pay it there are many candidate like you not to waste time so i came down to india from dubai for 20days leave i had some fixed deposit i myself withdrawn it for payment
He gave me another icci bank account number 002805003198 by name VINAY ESTATE
and i dropped to this account 160000 rupees from mangalore on 27 july 2009 and he told me to send the scanned copy i send it and he acknowledged me in the mail that your money has been received I told him now stamp my visa and i will come to embassy to meet you he said i will loose my job only when i call you youshould come for final stamping as mentioned in the employment letter as it is non appearance and i beleived in him
Next day morning he called me i am going to delhi to process your yellow card and you have to pay me 80000 rupees very urgently i told him my mother is suffering from blood cancer for that sake i am interested in this job otherwise i do not want to go i also requested him such a ammount as been paid and i have no money with me he told me do anything and do not loose this chance to london then i told my wife then she sold her gold and we arranged this money and i informed this to williams
He sent me a account number of icici bank035605000908 kanak sales and i dropped to this account the sum of rupees 80000 on 1/8/2009 and send him the scanned copy and he acknowledged the same through email and i was waiting for my stamping of visa.

At midnight he called me and told i am going to london for urgent meeting and he told me to contact THEY CLAVE he will help you to stamp your visa and he gave his mobile number 9769813096 and his email id they_clave@yahoo.in

Then i contacted from mangalore to they clave and he told me your visa will be stamped today you have to pay 80000 indian rupees i told what for i have already paid so much money he told if you want to process your visa pay and after paying so much you will loose all the ammounti told my wife then better to do some arrangement and to pay i went to my uncle and requested this ammounti told i will payyouback then clave called me whats the position i told him give me 2 days i have to arrange i am in difficulty one side my mother suffering from blood cancer so please help me he told i cannot do anything

Next day he send me icici bank account number one 038801540526 by name imran ali syed and 005701541902 by name vijay joshi and he told me put 40000 and 40000 and i paid to their account oficici bank on 8/8/09 and send himthe scanned copy and he acknowledged the same of receiving the payment

Next day he called me from landline number 022 64225914 and he told me this is my office number then i called to his office now i thought this is geenuine one i told him tell me the office address he told me your flight ticket has come you have to pay airport tax of 35000
now i was used by them and in this final stage i borrowed money from finance in mangalore

He gave me another account number 624801520723 ankush a parekh amd i dropped 35000 thousand to his account on 12/8/2009 from mangalore and send him the scanned copy of payment and send him through email and he acknowledged me the same

Next day he called me from his office and told me you have to come to mumbai for stamping but you have to bring 800 BPS ie,.80000 rupees that you have to carry with you in london police will ask you to show this currency in british pound sterling otherwise they will send you back this is the rule of embassy
Then back in mangalore i took the loan by keeping my property documents as this is final payment and came to mumbai and i called to clave he told me tomorrow i will call you i am waiting your phone call from london
next day he called me in mumbai told me to put this money in two different accounts and we will give tyou back at the time of stamping the visa tomorrow in embassy

He gave me icici bank account 002805003441 ny name lucky store and 038801540526 of imran ali syed and i dropped 29000 rupees in the account of imran ali syed on 13/8/09 and 50000 rupees in the account of lucky store 002805003441 on 17/8/09 this amount i dropped from virla parle and 50000 from santacruz and i send the scanned copy to him
and he called me and told me money has been received i will call you tomorrow.
then he called me and told your visa number is missing in the computer you have to pay
50000 rupees there i had a doubt regarding this process

I told him youare in the ambassy and how the visa number is missing i will not pay this ammount he told me its not our mistake and you have to pay this then i shouted in the phone he told me to pay this

Then i went to cyber crimes bandra police station they told me they will help me tp tap the numbers but not to launch the complain here i told them the british embassy is in front of you it will be easy for investigation i gave them
williamjohnson phone number 9867749387
they clave phone number 9769813096
office landline number 022 64225914 tata indicom
next day i went to police station they gave me the address of mobile number
williamjohnson 9867749387
Anil Salwar
shivaji chal
Dosi Beli kapada
DAISAR MUMBAI

they clave 9769813096
Pachuram chaudry
C3,R1
HAJ HEERA MAHAL
Puspha Park
Malad 97

I asked them can yougive me landline number it will be easy to locate the adress and get my money back 022 64225914 but they refused to give me this adress not knowing what to do and calling clare he his telling tp pay this ammount we have paid there you do not know otherwise do what you want i was really upset,i had taken loan mywife is upset my mother is suffering in the bed totally desperate in mumbai and my 20 days leave over then
i thought better to go back to dubai and join the work there and i took the ticket and travelled back to dubai

sir please help me to catch this persons and to recover my money all my 6 years hard work money has been lost and the loan is over burden upon my head if you help me i will reward to the police station 25% of my money and any evidence i can send you through email all cash paid original slips are with me

you can trace with the landline phone number and 2 address is alreadyrecovered
or you have to tap the persons of icici account number they will help whom they have given money in mumbai i think if police investigates this icici account you will get details of persons behind them

still they are live on phone and staying in mumbai even the london phone number as mentioned above is in india because while answerinf hindi reply gets from voda phone
So finally requesting to book this complaint and investigate the proceedings if required i will come doen to mumbai
So please help
thanks willybroid denzil pereira
00971503281789

now theyare giving account number 023505005893 pan;asgpb2011c branch vaishalinagar icici bank so please file a complaint and arrest the accused

Again i arrived on january 2010 i called williams and they clive again they told me to invest 50000 indian rupees and gave me 2 icici bank account number by name
Tahir khan A/C no. 000401157223 pan card aprpk7071f
and

Mohammed jamil Aktar A/C mo 042001500183 pancard AWBPN7470R Ghatkopar west
then i contacted cyber cell police station in mumbai ie. BKC cybercrimepolicestation in bandra and they were not ready to launch the complain
and they told me you have to launch the complain in mangalore. I went mangalore on 27th january i met supertendent of police by name rao and he
handled this matter to north investigating cell in mangalore but they told me i have to take them by escort can i do this if i know the person that it would had been fine but without knowing this it was impossible and finally lost my hard earned money and the victory to the culprits in increddible india if this type of
culprits are not booked by police station and imvestigation as not taken place then tomorrow it will be the same terror strike what was happened in mumbai
who knows this type of money is given to the terrorist they talk hi fi english and accounts name itself proves and i doubt personally that
this may also be aterrorist group based on mumbai

willybroid
00971503281789
willy_broid@yahoo.com
00919769383927

Then i personally investigated this matter in mumbai and got the adress of icci account holders through bank and only the phone number now when i call them they have switched off their mobile number 9323131211 by name vinay joshi meera road and 9821248808 by name imran ali syed natunga apartment meera road but one person by name vinay estate his number 9819443453 his phone is on and he his asking me why did u put the money in my account and he tells me what you what do it and the main culprit williams phone 9867749387 and clive 9769813096 still live
Now if the mumbai police had investigated this matter by bkc bandra police station we could had caught these culprits because of their negligence i lost my money and now if i take the law in my own hand this will be a big question to mumbai police otherwise these culprits are under the umbrella of mumbai police station. these police stations are not ready also to take complain also and what terrorist they will catch thats why there was a target to mumbai city by terrorist
can any mumbai nagikar drive this person out of mumbai and protect our indian brothers and sisters who are struggling to get employmeny



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