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Consumer Complaints India, Consumer Complaints Consumer Complaint About Cyber Crime, Cyber Crime Cell Deli Police, New Delhi


Complaint ID: 920 2010-04-30 Posted by: Prasad


Post a Similar Complaint!

CBI Cyber Crime Cell:
Superintendent of Police,
Cyber Crime Investigation Cell
Central Bureau of Investigation,
5th Floor, Block No.3,
CGO Complex,Lodhi Road,New Delhi–3

Contact Details:
+91-11-4362203, +91-11-4392424

Web site: http://cbi.nic.in/
E-Mail: cbiccic@bol.net.in

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-05-13 by Raj Kumar
I have recharge my mtnl mobile Rs. 300/- by http://www.mobikwik.com/ company site, but i didnot get balance in my mobile, I call at company given mobile no (9999925342)so many time but no one pick my phone, I also made complaint at there support, and generate ticket, but when i check my ticket status it say every time it will take 24 hr, but its 48 hrs to create a ticket. its a fraud company please take action against it.

Date: 2012-05-07 by e.madhusudhan reddy
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
main.office@rbi-transfers.co.cc
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Please note carefully that your final transaction upgrading code has been forwarded to the department concerned which is required for the upgradement of your account to improve the volume and capacity of your account to withhold such a huge sum. And you have mandated by our banking regulations to paying the total ACCOUNT UPGRADEMENT CHARGES of 93/000INR( Ninety Three Thousand Indian Rupees only


DUE TO YOUR TRANSFER WILL DISCURVER THAT YOUR ACCOUNT HAS NOT RECEIVE
A BIG AMOUNT OF MONEY BEFORE EVER SINCE IT WAS CREATED.AND THAT'S WHY YOUR MONEY HAS NOT BE REFLETED IN YOUR BANK ACCOUNT UP TILL NOW SO SIR BEFORE YOUR MONEY CAN BE REFLETED YOU HAVE TO UPGRADE YOUR BANK ACCOUNT FIRST AND ONCE YOU HAVE DONE THAT YOUR 1,6CRORE WILL BE REFLET IMMEDIATELY IN YOUR BANK ACCOUNT WITHOUT NO FURTHER DELAY.


Date: 2012-04-23 by tina ghosh
Dear Sir/ Madam

The trailing mails which were generated at around 0200 hrs midnight in India, were forged, and am sure it shall come under Cyber crime. Someone, hacked my mail i.d. and used it to send mails to different relevant and irrelevant E- mail contacts of mine.

It’s the only way to make money without any effort.. http://jglgroup.com.ar/cash.php?dypage=90oz8

Regards
Tina Ghosh



Date: 2012-04-11 by manvendra094@gmail.com
jobs

Date: 2012-04-07 by puneet sharma
searching for clerk job

Date: 2012-04-02 by Amit Kumar Badlani
Reseve Bank of India, (DR D. SUBBARAO.
RESERVE BANK OF INDIA, GOVERNOR).

Respected Sir / Madam,

The name mentioned above DR D. SUBBARAO.
RESERVE BANK OF INDIA, had sent email to me on Thursday, March 29, 2012 12:45 PM,


Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.


Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2012 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 20th of March, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name as its was sent from the British Government and, as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (13,500 INR only in cash deposit) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 13,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (13,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Steven Gray in charges of foreign exchange E-mail: transferdept_08@shqiptar.eu
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: transferdept_08@shqiptar.eu Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr D. Subbarao

Please Kindly tell me what to do?

Your's Truly
Amit Kumar Badlani
09711584454
New Delhi.


Date: 2012-03-27 by mukesh mehta
Hi Respected sir

mujhe 27/03/ 2012 ko apni Gamail iD pr ek Mail aya usme mera naam aur address poocha gaya maine uspe turant reply kiya fir kuch samay baad mere pass unki +501 se call ayin
aur mujhe bataya gaya ki maine international lavel pe 2500000/-00 Rs. win kiye hai.
mujhse kaha gaya ki aap hume apna Account No. De de. Hum aapke Account me kl morning me aapke account me Money Transfer Kr Denge. Mujhe yakeen Nahi Ho pa raha Tha.
Unhone mujhe Ek Aur No. diya 00447624080272 aur kaha aap apna mobile Swith off kr de aur ye baat kisi se na kahe aap hume subah 8: 00 Call krna.

maine unhe call kiya toh unhone mujhe kaha ki.aap ko humare account me @25000.00 thousand Rs. Deposit krne honge Tabhi hum aap ke account me Transfer kr paayenge

inhone ye bhi bataya ki Ye Sabhi company jisme ki Reliance,Tataindicom, Idea, Airtel, sabhi ne mil ke Ye Quiz kr waya hai.


sir ye kya Sahi hai ya galat plz

meri samsya ka smadhan kre

Date: 2012-03-19 by Nitin
Recived the following Mail in my id 19th march 2012 at 12:51 pm.

Mail :-

REF NUMBER: UK/9420X2/68
BATCH NUMBER: 074/05/ZY369

Email Owner,

wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (Five hundred thousand dollars to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.



For you to receive your won prize you must forward your information to our official email:

englandgoldprize1@hotmail.com

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:

2. Sex:

3. Country:

4. State/City:

5. Contact Address:

6. Mobile/Tel Number:

7. Marital Status:

8. Occupation:

9. Date/Age:

10. Pin Code:

11. File Reference Number:

12. Winning E-Mail:

13. Amount Won:

14. Have You Won Before: Yes Or No? .........



For claims of your winning funds you are advice to send us your information via email below:

Email: englandgoldprize1@hotmail.com

I say congratulations once again.

Yours sincerely,
Mr. Philip Anthony.
(Asia - Coordinator Claim Department)

DIRECTOR

Mr. Philip Anthony.

TEL: +44 7017045014

Date: 2012-03-18 by Darpan Sandhu
Sir, I am Darpan Sandhu ,resident of E-27 G.F & F.F, lajpat nagar-II,New Delhi-110024. Someone has posted a advertisement in 99acres.com regarding the sale of our property. We do not know anything about the person who has done this. We are receiving several calls on daily basis from last one and a half month from several property dealers. I have also mailed to 99acres about the same but of no use. Sir, how anyone can put any add. regarding the sale of any property and the concerned site is also not checking the facts. Sir please do anything to stop this and do something to punish that person who has done this as we are very much mentally harassed and someone is trying to salvage our image and reputation in the market......Regards...Darpan Sandhu 09871200482

Date: 2012-03-12 by chandan rathod delhi
Respected Sir,
Today my laptop containing very important information and a beg of my life time achieving marksheet's and also the laptop of my room partner were stolen from my flat at D-121 Ganesh Nagar New Delhi.Now somebody is using my facebook account.
Please sir help me to detect this person.My document is very important for my life and my family.
My idae net setter mobile number is : 09718433955
and IMEI number of my idea net setter is : 355445044636734

Date: 2012-03-12 by ACHIN GUPTA
Respected sir,
I want to inform you that a telephonic call from Delhi is asking me to clear custom duty of your winning amount from BMW, his mobile no is -8879494538

Date: 2012-03-12 by VIKAS
Respected sir,
I want to inform you that a telephonic call from Delhi is asking me to clear custom duty of your winning amount from BMW, his mobile no is - 9971383089

Date: 2012-03-07 by Hatef Mokhtar
Respected Sir / Madam

I want to bring to your notice that from some time I am getting bad emails and these guys with different names are defaming my name in the public with no reasons what so ever. Today I have received a bad comment / remarks from this IP Address 59.180.35.87 under the name of Rohina Atefi from this email ID rohinaatefi@yahoo.in and also from this email ID paul.khozomo@yahoo.com, this is my request to you that please take action against these spammers and the persons using false email ID who are trying to defame me and my position in the public.

Regards
Hatef Mokhtar
hatefmokhtar.aftq@gmail.com

Date: 2012-03-04 by VIKAS JAIN
RESPECTED SIR ,

I AM SENDING YOU THE FORWARD E-MAIL TO YOU FOR TAKE ACTION
PLEASE SEE THE MATTER I AM TELLING THEM THAT DID NOT SEND ME EMAILS .
BUT AGAIN & AGAIN THEY ARE SENDING ME THIS TYPE OF EMAILS.
PLEASE TAKE ACTION AGAINST THEM
PLEASE SEND ME THE RESPONSE OF IT
THANKING YOU.
YOURS TRULY
VIKAS JAIN

---------- Forwarded message ----------
From: Coca Cola Team Award
Date: Sat, Mar 3, 2012 at 7:48 PM
Subject: Coca-Cola Online Promo
To:


Dear e-Mail Winner

This is to inform you that your E-mail Address has WON you the sum of
£1,000,000.00 (One Million Great British Pounds Sterling)from the Coca-Cola
Online Promo 2012. The Draw TICKET No: 7PWYZ2012. make a contact and collect
your winning fund immediately, Fill the Information below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Mr. William Gore
Email: claimdepartment2012@msn.com

Date: 2012-02-29 by
the no. 9654690792 and9582432712 both are diplomatic from calling me for custam clearance catch that fellows instantly thanks

Date: 2012-02-27 by Sapna Raja
Respected Sir,
Few Days back I had participated in Gyan Guru show NDTV IMAGINE, After 3-4 days somebody call me up by saying that you are selected for this show & for participating you have to pay 25,500 amount as per refundable security, but I dont entertain to those ppl, but again I am receving calls from that ppls but I trap the number as that is of UP West Vodafone, & they says we are calling you up from Mumbai, So what should I do, I am having all numbers & Email Id of those fraud Company..
Waiting for your favorable reply..
Thanking You

Date: 2012-02-21 by Jagjeet Singh
I have been receiving Emails from named Nokia Corporation of U.K. that I have won a Prize money so I gave my cell no. to them and now they are telling me on mobile me to deposit money of Rs.15000.I think its a fake call because when did they call they told that they are calling from U.K. but their cell numbers are like Indian.What should i Do???

Date: 2012-01-29 by Abheyjeet s kahlon
Dear sir
I have USA citizen and a India national.I want to file a complain I reference to a business fraud which has taken place thru Internet and my USA bank from a India national residing in new Delhi.i need your assistance in recovery and to file charges .please advise what I need to proceed forward.the amounts is USA 50',000 dollars. I need your depts help.
Please contact me on my mobile 9177447964 or my email kahlona@live.com
Thanks

Date: 2012-01-25 by Ayush Gupta
Respected Sir,
My name is Ayush Gupta. I want to let you know that i m recieveing emails from some frauds saying that i have win in a lottery or u won 700,000 Pounds etc...
Please help.
Thank You

Date: 2012-01-24 by AJIT KUMAR SINGH
I HAVE BEEN CHEATED BY Martin Jonson Mobile no -919953265467,Email - diplomat.martinjohnson@yahoo.in ,I DEPOSITED INR 81,5000/- IN THE NAME OF DIFFERENT CHARGES FOR PROCESSING lottery money in different accont of SBI,HDFC AND AXIS BANK .
Please help me so that I received my lost money.
REGARDS
AJIT

Date: 2012-01-15 by RAVI VERMA
Dear Sir,

My mail ID "ravi_pverma11@yahoo.co.in" is hacked by some one and password has been changed. I have sent the clompaint related to this to the PS SHAKARPUR THANA, CHONKI INCHARGE. I am not able to open my mail id.

Date: 2012-01-15 by Aman Arora
My facebook Page with 15000+ fans has got hacked.
I need Help please help
this was my page
http://www.facebook.com/MUforlife

Date: 2012-01-11 by PAWAN KR.JINDAL
date: 11/01/2012

To,
CBI Cyber Crime Cell:
Superintendent of Police,
Cyber Crime Investigation Cell
Central Bureau of Investigation,
5th Floor, Block No.3,
CGO Complex,Lodhi Road,New Delhi–3

SUB : EMAIL ID : pawan_co@hotmail.com

D/Sir,

This is to inform your good self that the above said email id is hacked by unknown person on 09/01/2012 in night, and sending mails to those who’s mails are on this email id. We got the information from our nears & dears about this

You are requested, please look into the matter & oblige.

Thanking You,

Your’s Truly

For PAWAN & CO.
PAWAN KR.JINDAL

Date: 2012-01-05 by Padmanabhan iyer,
Papalani nph-hvac@hotmail.com is the e mail ID of Naga Palani Hariharan, a Keralite working as Engineer (with fake certificate) with Al Sageer Cont. Est. Riyadh where i was previously working. He is sending over an year very lewd/obscene SMS as well as e mails to me due to professional rivellary which i ignored all these days. But now he started to send very dirty picture e mails to the woman members of my family which i can send you by mail. He is a resident of Pune and used to visit his family every 6 month on vacation and last he visited in the month of September 2011. I request you to kindly file an FIR against him and nab his when he visits next vacation. If you need the proof of his e mails or SMS, i will send them by courier.

Date: 2011-12-19 by prabhjodh singh
please block my mobile hand set IMEI 355239036154461, I have lost this in new delhi please block this mobile

Date: 2011-12-13 by Anuj kumar
Dear Sir,

I have got Call from No +923365730951
& he said you have own 10 Lakh & note down other number that is 00923478800970

Kindly veryfy this number

Regards

Date: 2011-11-28 by Pramod
Mobile no 00923477861497 asking me to send bannk a/c no, telling that i have got lottery of 10 lakh from BSNL and he will deposit that amount in my bank a/c. so please trace this number of fraud person.

Date: 2011-11-26 by wasimakhtar
dear sir,

mera email id-rcmwasim@gmail.com hai. facebook per yahi id hai, kisi ne password hike kar liya hai,or iska missuse kar raha hai plz help me.

Date: 2011-11-23 by venkat
Respected sir, i am venkat from chennai. There are a huge group of
friendship clubs running all over new delhi. They will ask 4500rs as
membership fee. If anyone pays that, they draw the money immediately
and never attend the call again. This is one such company with name
mukesh mahajan. His contact no is 8826762368,7503944794,9873096251.
Holding icici and hdfc bank a/c. His icici account number is
911010011647247. Using this i found his address to be RZ-56, second
floor, sukiram park, matiala road, uttam nagar, new delhi. Through
google search i found out that there are many complaints in his name
in consumer court website. They had cheated many indians. Pls check
their bank details and catch them before others gets cheated in their
hands. Pls i request you as a responsible citizen to catch these
frauds. I can help you in this regard.

Date: 2011-11-17 by charan dhillon
Hello Sir/Madam,

This is Charan here from Noida. I have to submit complain regarding fake profile and miss using of my pictures on facebook. I have been trying to look for contact number for Delhi Cyber Crime Cell but the number i could find online is not a valid number. Please send me your number or email id on charandhlln@gmail.com. I would appreciate your help.
Regards,
Charan.

Date: 2011-11-06 by Santosh kumar yadav
dear sir
i got a mail whic is bellow
plz help me sir what should i do
regard santosh kumar yadav
santosh_414@rediffmail.com
Subject: NOTIFICATION LETTER FROM RESERVE BANK OF INDIA
From: FROM RESERVE BANK OF INDIA Sat, 29 Oct 2011 12:49:23
To: undisclosed-recipients:; and others
Cc:
Bcc:
Less | Show full Headers | View blocked images in this message
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Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Reference Number: 28961-85A14-C4861
Funding Method: By Draft
Amount: GBP£: 500,000.00,
Our Ref: RBI770/49/2011
TELEPHONE:9582885369
Date: 29/10/2011.



Attn:BENEFICIARY ,


WE THE BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPT OF RESERVE BANK OF INDIA(R.B.I) WISH TO INFORM YOU THE BENEFICIARY OF 500,000 POUNDS DEPOSITED IN OUR BANK THAT AFTER OUR BORAD MEETING THIS MORNING WITH THE GOVERN OF RESERVE BANK OF INDIA CONCERNING YOUR PENDING TRANSFER AND IT WAS CONCLUDED THAT YOU WILL PAY THE ACTIVATION AND SERVICE CHARGES OF 15000 INDIA RUPEES ONLY FOR THE CONCLUSION OF YOUR TRANSFER OF YOUR FUND INTO YOUR LOCAL BANK ACCOUNT WITH OUT ANYMORE DELAY TODAY. SO YOU ARE INSTRUCTED TO DEPOSIT THE 15000 AS THE PROCESS FINAL CHARGES OF YOUR FUND INTO BELOW ACCOUNT SO WE CAN TRANSFER YOUR FUND AS SOON AS POSSIBLE.

ACCOUNT NAME:LALRI NAWMA

ACCOUNT N0:20096003385

BANK NAME:STATE BANK OF INDIA

IFSC CODE:SBIN0007059

PAN NUMBER:AHFPL9969B

NOTE THAT EVERY ARRANGEMENT HAS BEEN CONCLUDE TO TRANSFER YOUR FUND INTO YOUR ACCOUNT TODAY ONCE YOU DEPOSIT THE FINAL PROCESS CHARGES TODAY INTO ABOVE ACCOUNT AND IF YOU FAIL TO FOLLOW OUR INSTRUCTION BY DEPOSITING THE FINAL CHARGES WE WILL CANCEL YOUR PAYMENT FILE WHICH MEANS YOU WILL NOT RECEIVE YOUR FUND AGAIN.



YOUR URGENT ATTENDION IS NEEDED
.

SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).

Date: 2011-11-01 by pankaj nayal
respected sir/maa'm,
I am getting fake job calls through emails... please take some action towards them they are making fool to lots of young freshers who are hungry for jobs ....please go through the mail i have pasted below...!!

Subject: Your Resume has been selected. querry
From: "Company HRD" Tue, 01 Nov 2011 10:33:45
To: You and others
Cc:
Bcc:
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Dear Candidate,
It is our good pleasure to inform you that your Resume has been
selected online for our Company direct recruitments. Company has
selected 276 candidates as in IT, Administration and Production
Department, The Company urgently requires candidates as Executives and
Managers, You are selected according to your resume in which Project
you have worked, and Company is recruiting the candidates for New
Plant.
Your Appointment Process will do at our Company HR - Office 榮bsp;On 14th
November-2011. You will be pleased to know that Company has advised
you in the selection panel that your application can be progressed to
final stage; you will be come to Company HR office. Your offer letter
with Air Ticket will be send to you by courier before date of
interview. The Company can be offering you as best salary with
benefits (50,000 to 8,00,000) PM.+ HRA + D.A + Conveyance and other
Company benefits) for this post, Designation and Job Location will be
fixed by Company HRD at the time of final process, when you come in
company for face to face meeting. Accommodation will be provided in
CompanyⳠHousing Society. You have to come with all photo-copies of
your qualification and experience documents.
Regarding your interview management and coming surety to company on
time, you have to deposit an initial refundable security amount in
favor of Company HRD for the sum of Rs. 8,250/- (Cash). This is
refundable interview security against your interview management by
HRD. Company will pay all the expenditure to you at the time of
face-to-face meeting with you in Company. Job profile and salary
offered by Company will be mention in your call letter. Your call
letter and Air ticket will be dispatched very shortly after receiving
your confirmation of security deposited in bank. We wish you the best
of luck for the subsequent and remaining stage.
The Company will provide you hotel facilitates and local conveyance
when you come here for face to face meeting. One extra person is
allowing with all candidates. All the selected candidates have to
submit the interview security by cash through bank, provided by
Company HRD. Kindly give the information by email after submitted the
security amount in bank. The Short-listed candidateⳠpersonnel
communication to company, will not be accepted before the given
interview schedule. The last date of security deposited in bank is
01/11/2011.
For any clarifications please contact to HRD: - 08307137364, 07669648234
After deposited the security amount in bank, kindly send the scan copy
of bank deposit slip to Company HRD by email: - appointment@post.com.
Your letter will be dispatch after received the scan copy of bank
deposit slip by email.
Regards,

Mr. Anurag Gupta (HR Manager)
HCL India Limited
D 榮bsp;140, G.T. Karnal Road,
Industrial Area, Near Power House,
New Delhi 榮bsp;91 (India)

Date: 2011-10-31 by bagul ambadas
Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Reference Number: 28961-85A14-C4861
Funding Method: By Draft
Amount: GBP£: 500,000.00,
Our Ref: RBI770/49/2011
Date: 31/10/2011.



Attn: Mr. Bagul Ambadas Pandurang,

WE THE BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPT OF RESERVE BANK OF INDIA(R.B.I) WISHES TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND YOU ARE ADVICE TO DEPOSIT THE REQUIRED CHARGES AS THAT IS THE ONLY CHARGES THAT YOU HAVE TO DEPOSIT TO ENABLE US COMPLETE THE PROCESS OF YOUR TRANSFER BECAUSE WITHOUT YOU DEPOSITING THE CHARGES TODAY YOUR TRANSFER WILL BE CANCEL WHICH IS THE FINAL DISCUSSION OF THE BOARD OD DIRECTOR OF RESERVE BANK OF INDIA. SO YOU ARE ADVICE TO DEPOSIT THE CHARGES INTO THE ACCOUNT BELOW IMMEDIATELY AND GET BACK TO US WITH THE SCAN COPY OF THE PAYMENT SLIP.

ACCOUNT NAME:LALRI NAWMA

ACCOUNT N0:20096003385

BANK NAME:STATE BANK OF INDIA

IFSC CODE:SBIN0007059

PAN NUMBER:AHFPL9969B


YOUR URGENT ATTENTION IS NEEDED

SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).

Date: 2011-10-29 by M.Abdullah
MY ADDRESS : 5/1 YUSUF NAGAR,PANDARAVADAI, TAMILNADU,PIN CODE 614204. FIRST MAIL FROM BRISHIGHCOMSSION@YAHOO.COM. U WIN 500000 LAKHS POUNDS AND WANT MY ADDRESS A/C NUMBER. I SEND MY DETAIL. AFTER REPLY. FROM RESERVE BANK OF INDIA REMTTANCE DEPARTMEN EMAIL ADDRESS RBIIBANKINDIA@ACCOUNTANT.COM THIS MAIL WANT 9890 INDIAN MONEY FOR POUNDS TO RUPEES TRANSFER COST ONLY 24 HOURS DELIVARY. I PAY MONEY 9890 RUPEES MY ACCOUNT TO LALRI NAWMA S B I A/C NUMBER 20096003385 ABOVE PERSON AUTHORSIED AGENT FOR R B I REPRESENT. TRANSFE DETAI UCBAH11295689963 AFTER CALLING FROM +911165782125 THAT PERSON NAME SONIYA AGARWAL SHE WANT 48500RUPEES FOR COST OF TRANSFER NOW DOUT FOR PLZ ABOVE ARE TRUE ? ALZ HELP ME AND TAKE ACTION.

Date: 2011-10-20 by amit
Dear Sir

My id and password hacked please help me , My name is Amit Singh

Date: 2011-10-17 by raman tyagi
unfortunately,someone else is my duplicate fake id (blue coat picture in profile)
please do the needful to stop that fake id and to catch that person using my fake id.

Date: 2011-10-08 by Mahapundit
To Rajesh You must be a very rich guy. !2 Lakh Rupees. I'm a Desi Guy living in USA. I never had 12 Lakh Rupees. How did you get 12 Lakh Rupees and give it tro any body. What kind of offer he made to you. I do not believe it.I only read about cheating by six figures on this site. You are talking about seven figure amounts. Can't you find a real honest person to do business with with that kind of money. I'm a Brahmin. Do not do business with me. But call me on my cell phone before giving this kind of money to any body in future. my cell phone is 646-243-2625. This does not have country Code. You have to add country vode for USA to this number. I do not have country code for USA since I never made international calls.

Date: 2011-10-08 by Mahapundit
It is a very common crime someone telling you that he's found abandoned money and will deposit it in to your account. No body has found any abandoned money. No body has any account where he deposited millions of Dollars and died. The email sender wants to make money off you. I forgot who wrote on this very site. He was a Desi. He said he has already paid a six figure amount to some body who is asking another six figure account. Before depositing any money in to your account he'd keep asking you money till you keep giving. Then do what I wrote in another message that appears below. He'd deposit some money that is fake and immediately withdraw it. He is always very fast. Faster than you. He's street wise. Then the bank will find out the money was fake or did not belong to you. And will ask it back from you. where would you get $10 Million to pay back to the thug. Besides If you give your address to any body you do not know he could come to your house and rob your family and kill you and the entire family. This is not a joke. It is very serious. Think before you do any thing. Look for the name of the emailer on Google. You'd probably find his name. Look under his name directly or under his email address. But even if you do not find it in search Engine do not give your bank details or your name and address. I do not use my real name on this site either. I did use a couple of times. Now I'm sorry.

Date: 2011-10-08 by Mahapundit
Do not ever give your account number to any one. Mot even with no balance. You'd be very, very, very sorry. The thugs could ask others to cash their fake checks and deposit the money in to your account for a 10# commission. You would bet in to trouble as if you had sent fake checks. You'd have already paud the money to the sender of fake checks and you'd be asked by the bank to pay you back that money. The thug could deposit a huge amount of money into your account and immediately forge your signature and withdraw the money. The bank would find out that the money was deposited with a fake check and ask you back the money that he's already withdrawn. Do not do any stupid things. Read avout the fake check scam on Craig's list. Whatever you do do not cash any body's check either. The check would bounce and the bank would close your account and you'd hve no bank account. Same thing about giving your account number to some body you do not know;

Date: 2011-10-08 by ashish
some 1 mailing me bank documents and asking for tranfer his/her money to my account and then send him . talking about
10 MILLION USD

Date: 2011-10-08 by ashish malik
some 1 is mailing me and asking to transfer 10 MILLION USD TO MY ACCOUNT
and then tranfer to his/ her account
he/she send me some band documents.

Date: 2011-09-20 by
j4morgan@gmyahoo.com ,cocacomp@hotmail.com phone no.9582722636 jerrymorgan is abig cyber crimnal still in delhi

Date: 2011-09-11 by Renu Pandey
I am Renu Pandey From Delhi in Shalimar Bagh I am interested From CBI jobs From Crime Branch Pls One Chance In Job Pls.

Date: 2011-07-07 by Saga Kuamr Sutar
Dear Sir/Madam,
My name is sagar kumar sutar. Few months back I have made a complaint aginst my laptop which was stolen from my room. I resides in New Delhi, Mathura Road, Aali Village. I made a compaint at nearest police station, Sarita Vihar. Nothing happened. The person who has taken my laptop his name is Manoj Kumar singh working at HDFC, sales and marketing department in Gurgaon. When I have asked him to come to the police staiton for enquiry he refused to come with me. Pelase take the necessary action ASAP. For more information please contatc me on my cell: +91-8802068421. Thanks in advance, Sagar Sutar

Date: 2011-06-28 by SULFIN P.S
Respected SIR,
Two days before i got an message in my mobile, my mobile number is winning the lucky draw. they gave an email id. so i am respond from my email id. And he says you got an cheverlot captiva car, follow my instructions and he is comming india at 29th june. please check this email id diplomatmiles@hotmail.com and his number 9582916672.. fastly and catch thios person.

Date: 2011-06-17 by Abhishek
sir,
i request to you mere mama ka son kahi chala gaya hai aur uska kahi pata nahi chala hai aur is mobile no. se ek bar call aie thi 9654697216 to aap ise no ko tape ke liye laga sakte hai .......please

Date: 2011-06-16 by unknown
sir take it seriously....becoz it is a question for our country....as u know that lottary scam is in progress....our government can not bind it but we can do something...i m sending u details of those person who is doing this...he earn 2 lackh everyday....he was doing this work last 3 years...and still working...his personal number is 08295623989......plz check the details of yhis number he is link with pakistan....and doing big cyber crime in india.....his another i dont know....but if traise this number....u will find a another mobile in his hand...wich is used in cyber crime...likn with pakistan....sir if u r rally i indian....then help for country....last three years...pakistan earn 35 lackh crore from indian...this type persons help them ....they convert money in itz cash card and send them....and these persons are used facked s.b.i. or p.n.b.or icici or hdfc account....pls sir i want to doing something for our country....pls help me....if u r arrested this person then i told about more persons who all are doing this....the details of this person...
name-ankit walia s\o vinod walia
add- dhampur sugar mill,satyam building.dist- bijnor(but now he is living in yamunanagar dist haryana...add-kharbanda house, shastri colony.)
sir arrest this person u will found all that persons who are doing this he knows all are very well....hit total income deposite in his family hdfc account.....his family knows nothing that what he do....in yamunanagr......

Date: 2011-06-03 by rajesh
I HAVE CHEATED BY THE TWO PERSON WHO ARELIVING THE NEW DELHI NOW .THEY BEN JOHN KENNDY CELL;09711272613,HE IS AT BRITISH FIRST CLASS DIPLOMATIC LODGE,2ND FLOOR DOOR NO;10,CHANAKYAPUR ,NEW DELHI.SECOND ONE IS JOHN HARRY ,HE STAY AT CHANAKYAPURI ,NEW DELHI.THESE TWO PERSON HAVE DID THE FRUAD AND TAKEN THE 12 LAKH RUPEES FROM ME. PLEASE HELP ME SIR PLEASE .PLEASE KEPT THIS CESCERT

Date: 2011-05-29 by irfan


Hi Sir ,
Myself irfan form belgaum , when I am searching new business ,he given
me agrrement copy ,
I met rahul his from delhi propertor for saleout.In , I have given
1,97,500/-Transfre his a/C hdfc bank , he has cheated me

he given me pen drives but they are
crrepted , I called so may times his mobile he not picking my call
,his phone numbers r :- 09013696926,09910556682,09910556678

he is in hongkong +85281934004 his website
www.Saleout.In close please check that web
his office resisstation address address :- saleout.In R/O D-415
rampal chowk sect-6 dwarka new delhi-110078


my number:- 9036727007.9844163550,

kindly help me

Date: 2011-03-14 by Swaminathan.sp Chennai tamilnadu
I am an Mtech [Information Security And Computer Forensic] Graduate That I want To Join In police Department
Cyber Crime Branch For this What Examination That I have to Write in National level or In state Level

Date: 2011-02-26 by SONALI SINGH
A boy in my daughter Aditi's class threatened her and her friends that he would revenge them for complaining to the teacher about him. He took her friend's notebook and scribbled vulgur lines on it and worse still stole Aditi's snap from her calender ,scanned it and made a false Facebook ID of hers with his friends.
Some 10 -11 yr old boys at Shri Ram are doing such things- Horrifing
LOOKING FORWARD TO THE ACTION you TAKE
I beg u to handle this
The kids are from Shri Ram Arravali Gurgaon India and r class 5 students
My mobile number +919910122884

Date: 2011-02-25 by Sonali Singh
A child in my daughter Aditi's class (11 yrs) had sworn revenge on her for complaining to the teacher and has created a Fake Facebook account of her under the name Aditi Nair. He stole her photo from the school diary ,scanned it and attached it to her profile picture. I am afraid since he handles that account he could really cause damage to my daughter's reputation.
It is shocking that 10 yr old children can stoop so low
My daughter is the student of The Shri Ram School class 5

I want strict necessary action to be taken so rowdy boys do not go unpunished for it- since his parents do not care
These are the young "Manu Sharma's" in the making whom rich parents encourage and grow up to be crimanals

MY mobile number is 09910122884

Date: 2011-02-25 by A S Karunakaran
Dear Sir,
Please find the below mail which was recieved by me recently, I kindly request you to advice me in this case, Please do the needful.
Western Union Money Transfer
London UK
www.westernunion.com
Tel: (+44-7045749824)

Attention:Beneficiary,

Sequel to the meeting held today with United Nations,United States and
British Government, through Federal Bureau of Investigation(FBI),the
United Nations,United States and British Government have warned you to
stop further communication/dealing with any banks that have no website due
to fraud going on Worldwide. Any bank that is contacting you without
approved or authentic website is Scam.

The United Nation instructed us to be sending your Compensation fund via
Western Union under installment of Five Thousand Dollars $5,000.00 daily
till your Five hundred thousand dollars $500,000.00 Compensation amount is
completely paid to you, we have transferred your first installment payment
today for your pick-up at any western union worldwide, but still on-hold
due to none clearance information in your payment file.There fore you are
required to send to us the information:

1.Your contact telephone number:
2.Country of resident:
3.Copy of your passport or id card which you will us to pick up your daily
$5,000.00 in your Country:

Track your first payment online now using senders first name and last name
as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 884-986-1547
Sender First Name: Mandy
Sender Last Name: Wang

You are required to furnish us with the above information immediately to
allow us to verify your installment amount on the system
We have sent your daily $5,000.00 today and you can pick up the money at
any Western Union worldwide,pending on receiving the information needed.

Sincerely Regards,
Mr.John Peters.
Western Union Payment Officer


COMPANY RESPONSE  
CBI Cyber Crime Cell Delhi Police
 
Complaint ID: 920 Response Date:2012-05-10 Responded by: DINESH KUMAR SINGH

Respected sir,
kindly inform you that dont any responce me.

 
CBI Cyber Crime Cell Delhi Police
 
Complaint ID: 920 Response Date:2011-11-30 Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 
CBI Cyber Crime Cell Delhi Police
 
Complaint ID: 920 Response Date:2011-11-28 Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 
CBI Cyber Crime Cell Delhi Police
 
Complaint ID: 920 Response Date:2011-10-10 Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 
CBI Cyber Crime Cell Delhi Police
 
Complaint ID: 920 Response Date:2011-08-06 Responded by: V.Kandhan

Mercedes-Benz® UK Ltd Registered Office:
Delaware Drive, Tongwell
Milton Keynes
Buckingham shire, MK15 8BA
United Kingdom

Congratulations,

The Board of Directors, members of staff and the International Awareness
Promotion Department of the Mercedes-Benz Automobile Company UK, wishes to
congratulate you on your success as one of the 10th STAR PRIZE WINNER in this
New Year Mercedes-Benz Automobile International Awareness Promotion (IAP)
held on July 7th , 2011 in Milton Keynes.

This makes you the proud owner of a brand new 2011 Mercedes-Benz CLS-Class
(2011 Modern) and cash prize of £750,000.00 GBP (Seven hundred and fifty thousand Great
British pounds).The car comes with a special Mercedes-Benz Insurance
Cover for one whole year, that is, till the next promotion in 2012.
It also comes with a one year warranty and free repairs at any Mercedes-Benz
Automobile depot or service station worldwide. The selection process was
carried out through random selection in our Computerized Mobile Selection System
from a database of over a million phone numbers from the
World Wide Web drawn from all the continents of the world.
For you to claim your prizes,contacts us
through email, stating your receipt of this notification. He has been
mandated to offer you legal assistance and facilitate the urgent delivery of your
prizes directly to you. Please reply to:

Dr.Louis
Mercedes-Benz Claims Manager
Direct line:+447014240336
You are also advised to provide him with the under listed information:
1. FULL NAME:
2. SEX:
3. AGE:
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11.EMAIL:
12. REFERENCE NUMBER:MBUK25513500DS
13. TAGGED TICKET NUMBER: 5647600545188
14. SERIAL NUMBER: MBUK/556543450906

We request that you keep this award personal, till your claims have been
processed and your funds remitted to you. This is a part of our security
measures to avoid double claiming or unwarranted participants or imposter\\\'s,
taking advantage of the situation.

Congratulations once more, and keep trusting Mercedes-Benz Automobile for top
quality automobiles.
Engr.Mrs Alison Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
MERCEDES-BENZ AUTOMOBILE.
MILTON KAYNES, UNITED KINGDOM.
THE MERCEDES-BENZ INTERNATIONAL AWARENESS PROMOTION
Mercedes-Benz® UK Ltd Registered Office:

Delaware Drive, Tongwell
Milton Keynes
Buckinghamshire, MK15 8BA
United Kingdom


You can view our website: www.mercedes-benz.de



ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR PARCEL


ATTN :V.Kandhan

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by Mercedes-Benz, Therefore, you will only be required to pay for the Clearing charges which is 24,500 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any INDIA government queried your prize of £750,,000.00 GBP (Seven Hundred And fifty British pounds) From the Mercedes-Benz Please you must keep secret of your winning until it arrives your doorstep for security reasons.


The Mercedes-Benz car will be delivered to you after one month.And the car comes with a special Mercedes-Benz Insurance Cover for one whole year, that is, till the next promotion in 2012.

An original certificate of weight :.................0.04kg
Bonded draft of weight :...................................0.11kg
Total weight of parcel :......................................0.15kg
Color of Parcel :..................................................Brown
Length of days :.....................................................One Day


The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate and your CLS Car with the Diplomat identity card , please keep it safe,

Due to the urgency needed in this delivery we are informing you that DIPLOMAT JOHNSON ALAN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

Departure time July 15th 2011 2:50:00 PM
Arrival time July 16th 2011 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. Find attached to this email, a copy of your winning certificate please keeps it safe.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. The amount of money contained in your winning Cheque is a very huge amount and in Hard currency (Great British Pounds) and must go through some certain processes before been deposited into your bank account. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The Cheque has to be insured in the two countries involved, (United Kingdom and INDIA). Some certain registration has to be done and the amount you are to pay also contains your declaration of income tax certificate and no other payment or taxes afterwards not even to your Government because all have been cleared with the British High Commission and with the INDIA Customs.


You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not

We await your reply to this mail.

Note: Kindly send us a Scan Copy of your ID Card.Either Pan Card or Voters card,

Your Mercedes-Benz CLS Car will be delivered to you, after you have received your winning prize, estimated time will be One Month which the car will be delivered to your home address
Tell + 44 701 424 0336
Event Manager
Yours Sincerely,
Dr LOUIS

Sir Pls help us we have given our money 487,140 you have trace out this cheating people\\\'s and try to give our money take action soon pls we are helpless sir we are middle class fmly we pledge our jewels and given we have so many credit now.again and again they were asking pls take action soon.
If you find this person and return our money means it is more useful for us pls help sir.
Thanking you

 


Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.

Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.

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Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.


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