File Your FIR online in Delhi
Online FIR In Delhi
The Delhi Police, in compliance of the directions of Hon’ble Delhi High Court in Writ Petition (Crl.) No. 468/2010 “Court on Its Own Motion Versus State” dated 06.12.2010, has implemented the system of uploading and viewing the FIRs registered in Delhi on its website www.delhipolice.nic.in in within 24 hours of registration except the FIRs declared sensitive by the Addl. CP/DCP of the district concerned. A certified copy of the FIR can, however, be obtained by a person other than complaint by submitting an application along with stipulated fee to the Police Station or before the single window existing in the offices of the district Addl. Commissioner/Dy. Commissioner of Police. The system is in place since Feb, 1, 2011.
Crime and Criminal Tracking Network and System (CCTNS), a flagship project of Ministry of Home Affairs, contemplates to provide an online facility to lodge complaint and view FIR on citizen portal. States may use this facility. The project is likely to be implemented by March 2012.
This was stated by the Minister of State in the Ministry of Home Affairs, Shri Mullappally Ramachandran in written reply to a question in the Lok Sabha today
Related posts:
- No proposal with Government of India for e-registration of FIRs through Public Kiosks
- Online settlement of provident fund claim by next financial year
- Popularisation of project “FCRA Online Facility for prior permission cases”
- Professionals earning over Rs 10 Lakh to file Online Income Tax Return
- FIRs should be made compulsory
I am sujeet kumar dhal s/o Mr. Sarat Chandra Dhal was coming last day by bus somebody picked my cell phone nokia E63 no is 9718223630, so i want again for this cell no. cell company want FIR. so please write my fir & give me some solution.
Regards
Sujeet Kumar Dhal
THIS IS TO INFORM YOU THAT AIR TEL PREPAD SERVICES ARE NOT AT ALL REPLYING FOR CUSTOMER COMPLAINTS AT AUTOMATED ANSWERING MACHINES (OPTIONS ARE NOT PROVIDED TO TALK TO CUSTOMER REPRESENTATIVE)AND THEIR AIRTEL OFFICE IN-CHARGE ADJACENT TO ADITYA MALL INDIRAPURAM AT GHAZIABAD ARE MAN HANDLING FAMILY (ME & MY WIFE BOTH TEACHERS DATED 10 JUNE 2011)my ph no is 9717217758 WILL THE CONCERNED COMMUNICATION AUTHORITIES TAKE SOME URGENT & NECESSARY ACTION.
me suman jha mere mobile par ek wrong nos se phone aata hai or gandi baate karta hai or o bolta hai my police bala hu mobile no hai 9006299929
Regards
suman
9930986979
Dear Suman,
You should visit nearest police station and register your complain immediately.
FILE F.I.R. IN POLICE STATION FOR THIS KNOWN NO…
i live in J-217 Shakurpur anandvas delhi-110034 my Mobile No. 9268912449 before 1 year countersue one person i have no any information about that person that person every month that person call me given me some abuse and said me i will kill you 9266593772 on Saturday 3-9-2011 i compliant to shakurpur Police station but unona koi be action nai nai la raha ha wo person muja marna ke dmaki data ha sir pl help me mara to koi be dushman nai ha ma kiss sa fight be nai krta hu please help me sir i have some time ago i application given to police station i have reciving letter but wo logona koi action nai leya ha pl help me sit pl sir reply me my email prvnkumar614@gmail.com
muja i month sa ek non number sa call ati ha or muja marna ke damki melti ha us ka no. ha 9278925324 ab to rog he phone krta ha pl sir help me ma na Shakurpur Near jj colony police station ma apni copliemnt ke ti but un logo na reciving kar ka koi action nai leya ha ab tak pl help me my no 9268912449 reply me sir
Respected Sir,
I have lost my Samsung Mobile C3010, color -Ocean Blue and IMEI No. 356301042366254. I have purchase on 19th Feb.2011 and misplace at By Pass Road, Delhi.
You are requested to please file the complaint.
With regards.
Om Prakash.
9958768779
Office address
G -17/47, Sector-15,
Rohini, Delhi – 85
Tel -011-27894505
Restected Sir/Madam,
This is to informe you that I have misplaced my original PAN Card and Voter’s ID card. Please have the complaint registered with you.
The nearest police station is Hari Nagar.
Thanks and Regards,
Pooja Sharma
Respeted sir
I have lost my SBI ATM card No. 6220181034600015166 on date 01/12/2011, near ATM MACHINE NO.13350 Hotal Airlines Arakasha ROAD PAHARGANJ New Delhi.I want file FIR.So please write my FIR .
Thanks
chandra prakash
II-12 NTPC AURAIYA
Mo. 9412771440
Respected sir
i have lost my driving licence at begum pur market. my licence no. P09112000193072. on dated 14/12/20011.i want fuile FIR . So please write my FIR. send respone on my E-Mail ID. my E-MAIL ID is. rcmbansal@rediffmail.com
Thank you
yours Ratnesh Kumar Bansal B- 26 Naveen Vihar Begum pur Delhi – 86 Mobil no. 9716909752
hai sir this is sekar from chennai . we are lost my money . in one consultansy details magik eye marine owner : jathin partner: captain: janak 8237889802
SHOP NO.- 1,CHAUDHARY BALBIR SINGH COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR,, New Delhi, India 110063 . . we are paid 1’50000 for cyprus jobs . but he send one cyprus faq visa,and faq tickets . thats why we are asked money. but he did’nt give we are money . now they are mobile number is switch off sir . so please help me sir please..
hai sir this is sekar from chennai . we are lost my money . in one consultansy details magik eye marine services owner : jathin partner: captain: janak 8237889802
SHOP NO.- 1,CHAUDHARY BALBIR SINGH COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR,, New Delhi, India 110063 . . we are paid 1’50000 for cyprus jobs . but he send one cyprus faq visa,and faq tickets . thats why we are asked money. but he did’nt give we are money . now they are mobile number is switch off sir . so please help me sir please.. my mail id is : sunil.madhur@yahoo.com
MY NAME IS PANKAJ KUMAR. I LIVE IN DELHI.LAST 10 DAYS I HAVE RECEIVED A MESSAGE ON OWN E-mail ID. WRITTEN LIKE THIS.
YOU ARE A WINNER OF COCA COLA AND WON OF PRIZE OF 3.6 CORER.
SO YOU HAVE TO CREATED A DD OF 21.5 THOUSAND.
THEN I CALLED THAT PERSON (Mr. RAJEEV AND MARK PHILIP-9953158944,9552877597). BOTH PERSON TOLD ME WE ARE A CUSTOM OFFICER ON INDIRA GANDHI INTERNATIONAL AIRPORT IN DELHI.
THEY ADVICE ME . U HAVE TO TAKE ME DD OF 21.5 THOUSAND BECAUSE THIS FEE AGAINST PROCESSING FEE. THEN I CALLED THEM I WILL TAKE THE DD AFTER TWO DAYS. THEN I ASKED FROM CUSTOMER CARE OF COCA COLA. THEY SAID TO ME THIS IS A WRONG MESSAGE SO YOU HAVE TO SHOULD IGNORE THIS TYPE OF MESSAGE.
THEN I CALLED THAT PERSON AND TOLD. IF I M WINNER OF YOUR ORGANIZATION THEN YOU HAVE TO SHOULD YOU HAVE PROVIDE OWN PRIZE. AFTER THAT I MAILED TO POLICE COMMISSIONER (B.K. GUPTA).EMAIL ID LIKE THIS.
bk.gupta@nic.in and delpol@nic.in
AFTER ALL
THEY CALLED ME. I AM WAITING FOR YOU ON IGI AIRPORT. Plz GIVE ME DD AND TAKE THE OWN PRIZE.
SO,
I AM HUMBLE REQUEST FOR U
I WANT TO HELP YOU.
I SHALL OBLIGED FOR YOU.
PANKAJ KUMAR TIWARI
08800741214
respected sir i have lost my driving licence and pan card on friday 27th jan 2012, at 8 to 9 pm near m2k pitam pura delhi. my pan card no. is AAIPW6651M IN THE name of surinder whig . kindly do the need full so that no body can misuse it .
While Boarding the metro towards chawi bazaar from Rajiv Chowk, on 24 Feb 2012 at 9.00 pm, as I had to borad the train from old Delhi, My purse was stolen. My Purse was a Brown Leather which contained 5 cards, ofwhich three Debit and 2 credit card approximately and my Pan Card no.ARRPK3784B. It is by the nameis Almas Azeez Khan.
Contact no.9811254680.
Dear Sir/Madam,
I am Mohammed Taher Uddin a Junior student from poor family ,with out any support of Father.While I am writing the Intermediate exams I have been received a call from TOYOTA MOTORS AWARD PROM 2012 .From this no.+918860291576.his name is :JAMES BUTLER from U.K.He given message me to my mobile no. that you are therefore approved for a Winning Prize payment of (7, 50,000.00GBP) and a TOYOTA ETIOS SEDAN CAR 2012 MODEL. and Given the e:mail id i.e,(toyotaetiosclaimsagency@gmail.com)Then I reply to this message through my mail id .then they send me the email that fallows below:
TOYOTA MOTORS AWARD PROMO 2012
20 Craven Park, Harlesden
London NW10
United Kingdom
Email Address: toyotadpt98@shqiptar.eu
HRC No: +447057758
PRIZE NOTIFICATION 2012 TOYOTA MOTORS NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 5-Mar, 2012 by Toyota Motor Company in conjunction with the United Kingdom International Mobile Number Lottery Worldwide Promotion, your Mobile Number was among the 20 Lucky winners who won (7, 50,000.00GBP each and a TOYOTA ETIOS SEDAN CAR 2012 MODEL) on the Toyota Motors Company All Continent Mobile Number Promotion Award dated as stated above. This is from the total price of 15 million Great British Pound (15,000,000.00GBP) shared among the 20 lucky winners, you are therefore approved for a Winning Prize payment of (7, 50,000.00GBP) and a TOYOTA ETIOS SEDAN CAR 2012 MODEL. However the results were released and declared on the 5-Mar-2012, and your Mobile Number attached to ticket number 4500542188(TMPWAYZ20051) and your Reference Number:FLS433/453L/GMSA.
The online draws was conducted by a random selection of Mobile Number from an exclusive list of Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all Mobile Numbers were assigned to different Reference numbers for representation and privacy to make sure the Winning Prize reaches all Winners.
The selection process was carried out through random selection in our computerized Mobile Number selection machine (TOPAZ) from a database of over 250,000 Mobile Numbers drawn from all continents. This Mobile Number Lottery Promotion is approved by the United Kingdom Gaming Board and also licensed by the International Association of Gaming Regulatory Commission (IAGRC).This lottery is the 3rd of its kind and we intend to sensitize the general public about Toyota motors 2012 new cars. As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office here in England as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you and your Toyota Etios Sedan Car Delivered to you in your home address. This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.
In other to claim your (7,50,000.00GBP) winning prize, which the International Demand Draft has been issued by our payee Banker, Remember to indicate your reference Number (FLS433/453L/GMSA) and your Winning Mobile Number to make sure the winning prize Car ( TOYOTA ETIOS SEDAN CAR 2012 MODEL) and your Prize Money (7,50,000.00GBP) reaches you intact and complete.
However, you are required to fill the form below, and send it to the online promotion Claims manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank for Immediate process of your winning prize money transfer into your national local Bank Account, the sum of Seven Hundred and Fifty Thousand Great British Pounds (7, 50,000.00 GBP) has already been deposited in your favor to our Payee Bank under your email address and your Winning Mobile Number.
FILL THE FORM BELOW;
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS
RESIDENT ADDRESS ONLY)………………………….
YOUR EMAIL:………………………………
WINNING PHONE:……………………………..
OCCUPATION:…………………….
AMOUNT WON……………………
COUNTRY:………………………….
SHORT COMMENT ON OUR PRODUCTS ………………………………………
Please you are advised to complete the form and send it immediately to our Promotion Claims manager
Through the below email address for the claims of your fund and your Toyota Etios Sedan 2012 Model (CONTACT PROMOTION CLAIMS MANAGER)
NAME: Sir Kofi Charles
TELEPHONE:+447024057758
EMAIL: toyotaetiosclaimsagency@gmail.com
WARNING!!
You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the English International Lottery Company are not to partake in this Lottery. Accept our congratulations once again for being selected among the 20 lucky Winners World Wide. Please, do not disregard this email if found in JUNK
Then I reply to this email with the fallowing information with the full of details with address then I received Another mail that fallows below :
Dear Lucky Winner.
We the Board Members of the Toyota Motors Award Organization London. Are pleased, to mail you regarding your winning prize delivery process and the present status quo of it now. meanwhile, we do receive details information about the transfer process of your winning prize money and the Toyota Etios Sedan Registration through the Prize wining processing Agent. ( James Butler) we request you to do all as directed by him to enable him complete the official banking protocol and the car registration formalities.
Best Regard
BOARD DIRECTOR (TOYOTA AWARD PROMOTION)
They also given me another mail that fallows:
FROM THE OFFICE OF THE TOYOTA AWARD CLAIMS MANAGEMENT LONDON.
Dear Mohammed Taheruddin
We Request you to follow, the directions giving to you by our India Regional Claims Agent (Agent James Butler) regarding the Indian Custom Duty Charges of your Prize Winning Consignment. It is the responsibility of the winner for his/her winning prize custom duty clearance charges in his/her country, our Agent is duty is to process the clearance registration of the winners consignment after he (your processing Agent James Butler) have received a payment notification from you the winner for the custom duty charges, he will complete the clearance formalities immediately and delivery will commence after clearance as been completed through Agent James Butler.
Meanwhile, your draft will be transferred to the Bill and Exchange Department of the Reserve Bank of India for the official banking process according to the India banking guideline on Foreign Remittance fund. The transfer process of your winning prize money will be done through the Reserve Bank of India Foreign Exchange Regulatory Act of the 1998.
Please do inform us as soon as you have received your winning prize. (Message from the Toyota Motors Award Promo) once again Congratulations
Regards
Claims Management ( TOYOTA MOTOR AWARD TEAM)
Ther give me Custom duty clearance form to fill it .They asked me to Pay 18520/-Rs for this. on 16/March/2012.I filled the form and paid it.It contains in attached .He given me His secretary account no.
Bank :State Bank of India ,
INESH JAGDISH YADAV.
Branch:ANDHARI (EAST),
Account no. :20107659805,
Account holder name
i DEPOSITED THE AMOUNT 18520/-INR in his account ,I have deposited slip in attach.He given me custom clearance payment for to me..
I received another mail that fallows:
FROM THE OFFICE OF THE TOYOTA AWARD CLAIMS AGENCY INDIA
Dear Mohammed.
I acknowledged the content of your enquiry, regarding the assurance of delivery your winning prize Money and your Toyota Etios Sedan 5 2012 model to you after depositing the India custom exercise duty charges amount.
Meanwhile, it is my duty to serve you better as one of the winners. Moreover, clearance from the customs takes 2 hour to complete the all clearance formalities as soon as we confirm your payment to the customs agency bank account.
Attention to the Oath of Honor: I (Agent James Butler) the clearing Agent of the TOYOTA MOTORS AWARD PROMO are hereby proclaiming to the winner (Mohammed Taheruddin) of the New Toyota Etios Sedan 5 2012 Model coupled with the winning prize money of (7, 50,000.00GBP) that after receiving the custom clearance Tax amount from the winner (Mohammed Taheruddin) that I will proceed for the delivery of his Toyota New Sedan 5 Saloon Car to the stated home address (:H.No.1-1-971,Pin code:503185, Rayeespet, Bodhan, Dist: Nizamabad, State:Andhra Pradesh) and I will also transfer the deposit of his winning prize money to the Reserve Bank of India for the official banking formalities accordingly with the rule of law.
If I fail to deliver the won Toyota Sedan/ won prize money to the winner, he the winner has every right to sue me or sermon the Toyota Company to the India police force and the judiciary through the custom agent bank account and also the winner has the power and right to come to my office in new delhi for my legal arrest for misuse of office.
The below information is our official address
Email: toyotaawardclaimsagencyindia@rediffmail.com
Official No: +918860291576
Official Address: 2nd floor, Wing 3, Block no 28, 52-D, Shantipath, Chanakyapuri, New Delhi, 110021, India.
My Name: Agent James Butler
I kindly want to let you that, you are going to receive your entire winning prize according to the time of your consignment clearance from the Airport Customs.
Regards
Agent James Butler
Next email to me fallows:
FROM THE OFFICE OF THE TOYOTA AWARD CLAIMS AGENCY INDIA
Dear Mohammed.
Attached is my passport copy as demanded by you. you have, to believe in your dreams and what comes to you in life. you are, lucky to be among the winners.
Once Again Congratulations
Regards
Agent James Butler
I Mohammed TAheruddin attache the passport copy of agent.
Then I received The mail from RBI as fallows:
RESERVE BANK OF INDIA ONLINE TRANSFER
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)
Tel: +91-1165762483
E-mail: customerservice@rbi-remittance.com
E-mail: rbi_dept@collector.org
FROM THE OFFICE OF THE CHIEF ACCOUNTANT OF FOREIGN REMITTANCE DEPARTMENT OF THE (RESERVE BANK OF INDIA)
DEAR APPLICANT
SUB: ACCOUNT OPENING INSTRUCTIONS
THE FOLLOWING ARE THE TYPE OF NET-BANKING ACCOUNT OPENING.
(1) PREMIUM DEMO CURRENT ACCOUNT (OPENING FEES AMOUNT): Rs.65,114.00.
(PREMIUM LINE OF CREDIT AMOUNT)= Rs.5,000,000.00 TO Rs.10,000,000.00.
(2) GOLD DEMO CURRENT ACCOUNT (OPENING FEES AMOUNT): Rs.32,514.00.
(GOLD LINE OF CREDIT AMOUNT)= Rs. 5,00,000.00 TO Rs.2,000.000.00.
(3) SILVER DEMO CURRENT ACCOUNT (OPENING FEES AMOUNT) Rs.19,010.00
(SILVER LINE OF CREDIT AMOUNT)= Rs.1,00,000.00 TO Rs. 5,00,000.00.
CHOOSE ANY OF THE STATED ACCOUNT OPENING TYPE AND PROCEED WITH DEPOSIT OF THE ACCOUNT OPENING FEES AMOUNT THROUGH YOUR WINNING PRIZE PROCESSING AGENT.NOTE: THE THREE TYPE OF NET-BANKING ACCOUNT TYPE HAS THEIR LIMIT OF CREDIT AMOUNT, WHICH WE ALSO STATED IT ABOVE TO ENABLE YOU CHOOSE CORRECTLY THE ACCOUNT TYPE THAT CAN RECEIVE YOUR WINNING PRIZE MONEY ISSUED IN (GREAT BRITISH POUND). AFTER YOU HAVE CHOSEN ONE OUT OF THE THREE STATED NET-BANKING ACCOUNT TYPE, YOU HAVE TO CONTACT YOUR ACCOUNT PROCESSING AGENT TO REMIT THE ACCOUNT OPENING TYPE FEES AMOUNT. AS SOON AS, WE RECEIVE THE PAYMENT NOTIFICATION FROM YOUR AGENT, THEN WILL PROCEED WITH THE AUTHENTICATION OF YOUR NEW DEMO NET-BANKING POUND ACCOUNT.
AS SOON AS WE ARE DONE WITH THE PAPERWORK OF OUR BANKING PROTOCOLS, THEN WE’LL SEND TO YOU THE ACCOUNT DETAIL INFORMATION. THE ACCOUNT USER-NAME AND PASSWORD TO ENABLE LOGIN TO YOUR NEW ACCOUNT THROUGH OUR WEBSITE AND PROCEED WITH THE TRANSFER OF YOUR CREDITED FUND FROM YOUR NET-BANKING POUND ACCOUNT TO YOUR BROTHER’S NOMINATED BANK ACCOUNT.
Dear Beneficiary, Mr Mohammed Taheruddin. Kinldy check the two attacheds forms of your transfer to fill up and resend it back to us immeidately. We received online transfer.
International/Foreign Remittance Department ( RBI ). I THEREFORE AUTHORIZED THE INTERNATIONAL REMITTANCE DEPARTMENT OF NEW DELHI TO REMIT THE OF FUNDS TO YOUR PERSONAL BANK ACCOUNT.
KINDLY LOOK AT THE TWO ATTACHED DOCUMENTS TO THIS MAIL, IS FOR YOUR TRANSFER, FILLED IT UP AND RESEND IT BACK TO US NOW. AND ALSO CONTACT YOUR DELIVERY AGENT MR FRANK LUCAS FOR THE PAYMENT OF YOUR REGISTRATION FEES.
PLEASE KINDLY PRINT IT OUT FILL IT AND SIGN IT AND RESEND IT BACK TO US IMMEDIATELY FOR YOUR ONLINE TRANSFER AND CONVERSION AND ACTIVATING YOUR ACCOUNT.
WE ARE WAITING FOR YOUR URGENT RESPOND
( RBI ) FOREIGN REMITTANCE DEPARTMENT
(RFRD) Reserve Bank of India.
on 18/March/2012 12:55PM I received Email :
FROM THE OFFICE OF THE TOYOTA CLAIMS AGENCY NEW DELHI INDIA
Dear Mohamed
Attached is the scanned copies of your three vital document.( Copy of your Consignment Release Order, Copy of your Deposited Demand Draft and the Copy of your prize Money Certificate of Deposit) i will sms you the Clearing Agent Bank Account on Monday Morning, to Deposit the Fees amount of the Premium Net-Banking Demo Account.
Note: You have to remit this Account opening Fees amount of Rs.65,144.00 before 10:30am Monday Morning to enable me and the Bank complete your account opening formalities, as soon as you confirm me the payment by sending the pay slip scan copy to our email address. Upon your payment notification, i will alert them immediately to continue the process of your Premium Account Activation.
Notwithstanding. I will proceed directly to the National Vehicle Registration Tax Office for the Vehicle Chassis No, Engine No and the Registration of the Sedan at the (VRTO). This process can take me the whole remaining day (Monday) Due to sluggishness in the system of India Government and also the banking system, you have to be patient till every official process of your prize endorsement get completed before commencing for delivery of the Car to your Home Address.
All you need to do is to proceed with the payment of the account opening fees amount of Rs. 65,144.00 to the clearing agent bank account as soon as you receive my sms on Monday morning. Remain Bless, Once again congratulations
Regards
Agent James Butler
(Prize Processing Agent)
Then the Agent. ( James Butler )Asked to me to open premium account its cost above given i.e, 65,000/-Rs Then I said to him that I have no money to pay such huge amount to open the account.He said me you have to be arrange 45% of of amount to open account i.e,25,000/-INR ,He forced me to deposit the amount to his seceritry account ,I said all the problems of my house ,he said me don’t Involve yours family members in this ,I said how can I get the money to open an Account .Then he asked me that write an application to RBI that I have only 25,000/-INR on 19/March/2012.open my account ,then I will pay the bank remaining 40,000/-INR after opening the account .I wrote the application as they told to me .The application is in attached in this mail .I deposited the amount to this account as fallows :
Bank :State Bank of India ,
Branch:CHANDIALI (EAST)
Account no. :32085969070
Account holder name:RAJ SINGH ,
I deposited the amount in his account 25000/-INR ,deposited slip is in attach in mail .
Then i receive Email from Agent(JAMES BUTLER)that fallows below:
FROM THE OFFICE OF THE TOYOTA AWARD CLAIMS DEPARTMENT NEW DELHI.
SUB: MEMORANDUM OF UNDERSTANDING (REGARDING MOHAMED WINNING PRIZE TRANSFER PROCESS)
TO MOHAMED AND FAMILY.
With all do respect. I Agent James Butler, the prizing processing Agnt of the Toyota Motors Award Promotion. Is hereby, requesting to the family of (Master Mohamed Teherenddin) to assist him in completing his account opening fees amount of Rs.65,144.00 (Inclusive of all Tax) to enable the bank complete his account opening formalities.
I his, Agent (James Butler) is standing behind all official process of his winning prize Demand Draft Deposit at the (Foreign Exchange Department) of the Reserve Bank of India (RBI) and am assuring you all that as soon as his premium net-banking account has been activated, the Bill and Exchange Cabin will send an sms alert to Mohamed Winning Mobile Number and to his Email address. Attached with, his premium net-banking account Personal Details such as, The Customer User-name and Customer Password to enable the customer login into the Bank Website, login into his premium net-banking account with the provided Account User-name and Password. You will be able, to access your premium Net-banking account balance of your winning prize money. still on account page, you can also proceed for transfer immediately into your brother’s nominated bank account.
I request you the Parent of Mohamed, to stand behind your son and assist him so that he can archive his dreams that has already come true. he’s a lucky boy to become one of the winner from Asia, and i also want to remind you all that, as soon as am done with the bank assignment by 12pm Monday, i will proceed to the National Vehicle Registration and Tax Office (NVRTO) for the registration of the Etios Sedan Chassis No, Engine No and the Car Registration. after all this, the Car particulars will the complete and the Car will be ready for delivery to the Winners Home Address.
Dear Mohamed, I will be in the Bank by 9:30am because i will have 2 big assignment of yours to be completed at same Monday. As soon as i get to the bank, i will send you our accounting agent bank account to remit the fees charges amount. I wish you all the best, once again congratulation Mohamed.
Regards
From Agent James Butler
I received a Email from RBI that contans : The Lady who is calling me from this no.+911165749197.
RESERVE BANK OF INDIA ONLINE TRANSFER
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)
Tel: +91-1165762483
E-mail: customerservice@rbi-remittance.com
E-mail: rbi_dept@collector.org
Attention: Dear Mr Mohammed Teheruddin.
This is a confirmation that the Reserve Bank has received instruction from the International Monetary Fund [I.M.F] in association with the United Kingdom Lottery Board to remit your won prize/amount to you through our online banking system.The currency conversion process has been completed and you have been cleared for funds transfer.
Your won demand darft of £750,000.00 Great British Pounds Sterlings has been deposited with us in an on-line transit account through the United Kingom Lottery Board’s representative which is to be remitted to you in accordance to our banking regulations and policy on foreign acquired funds.
We have now converted your funds to our local currency (I N R) and according to recent conversion market rate, your funds will now amount to (Rs.595,397,750.04 INR).Prior to instruction given to grant you access to your online account,
We advise you as under…
Please follow the instructions below to access your online account and transfer your funds.
To log in to your account click ACCESS ACCOUNT
You will be redirected to a secured window of your personal banking page,where you
will be required to log in your user name and your password respectively as given below.
USERNAME ID: MOHAMMED
PASSWORD: RBGBTTP9
ACCOUNT ACCESS PIN: GHTDFED
Transfer To Account.
After complete login with your ACCOUNT ACCESS PIN,Click on Wire Transfer to open the online Transfer Form. Fill out the online transfer form carefully and click on Make Transfer. Please in the SPACE ( Bank Swift Code ) You can indicate your destination account I.F.S.C CODE.
Please follow same directives to make transfer to credits cards.
We are committed to giving you the best services in online banking.
Regards,
Director,
Online Transfer Team
I dose not Log in this account because they give me Fake ACCESS ACCOUNT link .it given above .Then I asked the agent that I can not log in the account, then he saying that he contact RBI for this problem then RBI given me another Email to log in.Given below :
>
> Reserve Bank of India
> Department of Online Transfer Reserve Bank Of India.
> Date: 20/03/2012
>
> ATTN: MOHAMMED MERAJ UDDIN
>
> Please find the mentioned URL link where you need to log in to your online bank accounts with the RBI and get your funds transferred to your account. Also mentioned below is the details of your Account Number and email which you need to use for login to website. For further queries you may please feel free to contact us. Please do the needful fast so that your funds can be transferred immediately and we could hand over the report to the United Nations about the same. Security Number For Your Transfer Is: 9384
>
> RBI LINK : http://rb-orgs.in/scr/1/rin/login.php
> Email: taher.theprince@yahoo.com
> Account Number: 62190660580
> ACCOUNT PIN: 9384
> SORT CODE: RBI118732
> WINNING AMOUNT: 750,000.OO GBP = 595,397,750.04 INR
> Note that you are to make use of Internet Explorer browser for convenient transfer.
>
> We await your prompt response back
>
> Once again Congratulation!
> Thank you for your patronage.
>
> Fund Transfer Unit
> Reserve Bank of India,
> RBI. INDIA
Then I able to Log in through the above given web link.I think I its a fake web link:
Ater I login I can not TRANSFER the amount in to my bank account ,Becouse to d o the transfer the amount it requires (C O T )Transfer number .Then I received the Emil from RBI that given below :
Requirement To Complete Transfer
RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)
Tel: +91-1165762483
E-mail: customerservice@rbi-remittance.com
E-mail: rbi_dept@collector.org
Attention: Dear Mr Mohammed Taheruddin.
Your transfer has triggered our alert unit and we have noticed that your transfer has been placed on
hold because you operate a temporary online account that requires TRANSFER CODE during transfer.
Be aware also that your account with us is a temporary online account opened for the purpose of lottery winning transfer ONLY which will automatically undergo all processes according to our banking regulations. Hence you have been asked to input TRANSFER CODE to continue transfer.The TRANSFER CODE is the receipt for the payment cost of transfer fee for the transfer you are making from this account.
You are now required to pay the cost of transfer code charges of ( Rs. 4 Lakhs 75025/ INR ) before the transfer code can be provided to you thereby granting you full access to transfer your winning amount to your bank account.
Kindly contact your processing agent for details of how the payment of ( Rs. 4 Lakhs 75025/ INR ). can be directed to us so that your transfer Code can be generated with your transaction number for completion of your transfer which is the cost of turn over of your full winning amount.Please note that your transfer is expected to be completed within a stipulated period.
As such, payment for the issuance of TRANSFER CODE should be made as soon as possible to avoid cancellation of your transfer transaction.As soon as we receive payment from you, we will immediately generate your online account transfer code with your transaction payment code for you to complete your transfer successfully.
The TRANSFER CODE is your cost of transfer charges code.(C.O.T). This cost cannot be deducted from your online account during transfer because your winning amount has been insured to its full value under the British Insurance Corporation (BIC) which prohibits alteration or deduction of any kind from your amount before it is fully remitted to you.
Please Note: There is a hard cover insurance policy that prohibits any kind of deduction from the original value of prize won until it is finally remitted to it’s respective winner. Hence, the Transfer fee cannot be deducted from your account during your transfer. We expect you to paythe Cost Of Transfer fee of ( Rs. 4 Lakhs 75025/ INR ) to enable us generate your C.O.T code.
And we are going to send you our director Bank Account where you are going to make the deposit of the
( Rs. 4 Lakhs 75025/INR ).
Thank you for your understanding
We are committed to giving you the best services in online banking.
Regards,
Director,
Online Transfer Team
And this mail aslo from RBI
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
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 2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 2th of February, 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 released 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. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Manager Name DR. Steven Ford in charges of foreign exchange Customer services E-mail: foreign_exchange1947@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: foreign_exchange1947@hotmail.com
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!
Your’s faithfully,
Dr D. Subbarao
Then the agent (James Butler )Said me that I have to 55% of amount for premium account I have open so ,he says that I have to remaining amount for account opening that is 40,155/-INR .I said that sir you said to me If i open the account then I can transfer the amount to my bank account ,I did not transfer the amount ,then he said that you have to pay remaining amount that is 40155/- To get ( C O T ) code .I got a mail from (James butler)
FROM THE DESK OF THE TOYOTA CLAIMS AGENCY NEW DELHI INDIA
SUB: URGENT RESPONDS NEEDED
Dear Mohamed.
Adding to the content of our telephonic conversation, I would love to us this period explain matters to your parent through this letter. Meanwhile, regarding the Transfer Tax charges been demanded by the Bank, it is an advance notice to you as the account holder’s next of kin/account holder. Stating that, the tax cut worth the value of 3.5% will be deducted from the Payee balance/can be paid in cash by the payeealso.
The most important matter is to complete the oath of agreement with the bank as stated in your application regarding the unpaid advance debt of your premium account opening. The balance of Rs.40, 000.00 has to be paid as agreed in your application before the Transfer code can be issued to you. Moreover, you have not getting the authorization from bank to proceed for transfer, due to the Prepay balance of your premium account fees deposit amount.
I kindly request you the parent of Mohamed to assist him Mohammed in arranging the unpaid balance of Rs.40, 000.00 so that his net-banking account can have the access of transfer of fund to a third party bank account. Regarding, the Tax cut of Rs.4, 75,520.00 which will be deducted from the Payee account and also payable in Cash, depending on the account owner’s decision.
Your parent should not be ignorant in all matter most especially issue concerning Tax and exercise duty of your country, Tax payers are recognized as law abiding citizen of his/her nation. Whatever tax charge given to you is official and justified by the Income tax commission of the republic of India.
As soon as the deposit of Rs.40, 000.00 has been made by you, I will withdraw the mount and attached it with an application into your account file before submitting your file to the Foreign exchange Department of RBI for them to authenticate your transfer option to enable you complete your transfer that same tomorrow.
Regards
Agent (James Butler)
I told to him that RBI asking the Tax of 3.5% of my capital amount .then he said to me that is not problem you have to deposit 40155/- to get code.I said I do not have any amount ,then he says to me that you have to arrange the amount 24000/- and he will arrange remaining 16,000/- ,he said to me I have to give the amount later after i get (C O T ) code.He forced me to deposit the amount ,I said my mother is sick I am in Hospital then he says no problem we will pray for her and said to me if you get 5crore rupees then you can take to yours mother to Big hospital for treatment .I said i do not have money to par you ,He Forced me a lot ,then I brought the amount from Financiers and deposited the amount to given account information his secretary
Bank :State Bank of India ,
Branch:JOGESHWARI(EAST)
Account no. :32099054374
Account holder name:SUMITI SHARMA ,
I deposited the amount in his account 24000/-INR ,deposited slip is in attach in mail .
. After deposing the amount to account ,I did not Receive ( C O T )code .Then Agent (James butler )said that you have to pay the tax of 3.5% of yours capital amount that is 4 lakh 75,000/- ,I am very angry I said I don,t have any amount to Pay TAX ,then he says to me I will request the Bank that My client does not have such amount and agent said to me I have to pay 25% of 4,75,000/- that is 1,20,000/- I said I do not have money .He says to me that I will take the loan 2,00,000/- for me .then he said tome that i have to pay 16,000/- for Loan registration .I can’t understand what is that .I am the small age boy He says that arrange the money .My mother is in tension and How can I pay all the amount and we lost the money totally nearly 70,000/-rs .
ROM THE OFFICE OF THE TOYOTA PRIZE CLAIMS DEPARTMENT NEW DELHI.
Sub: MEMORANDUM OF UNDERSTANDING (TO THE INCOME INSURRANCE TAX CUT OF THE TRANSFER FERCILITY)
Dear Mohamed
Foreign Exchange Tax Clearance was launched at the beginning of 1998 by SWIFT; the bank payment obligation (BPO) provides an alternative means of settlement in international trade and local trade. SWIFT, together with the International Chamber of Commerce (ICC) Banking Commission and a working group of banks and corporate, undertook an initiative to establish the BPO, most recently signing a co-operation agreement at the RBI in September 2001, with the intention of encouraging industry-wide adoption and Individual Capital Deposit.
BPO sets out to upgrade several current methods for settling international trade to local trade. While letters of credit (L/Cs) have been around for years, will be for many more and are trusted and used globally, the time and paperwork required means that there is certainly space for modernization of the system in Net-Banking (Through an International Remittance), particularly when it comes to open account transactions not currently benefiting from L/Cs’ well-known risk mitigation advantages.
As is often the case, change involving new technologies and standards can be daunting, but in the case of BPO, there are a number of reasons not to be afraid. Its standards-based technology foundations in particular are merely following the same path of evolution undertaken by the RBI through other areas such as cash management since the mid-2000s, and the transition to BPO is unlikely to be problematic on this front.
Beyond the clear benefits of the instrument itself from a financial and risk management perspective, complementary advantages are also expected in the increased granularity of the data the BPO exposes. Not only will it improve settlement of trade transactions, but its ability to read even more information and increase visibility, that should also mean banks are able to enhance their services too by receiving cash deposit through customers/depositors.
A BPO is an irrevocable undertaking given by a bank to another bank that payment will be made on a specified date after a successful electronic matching of data to activate the Beneficiary’s Central Net-Banking Account, according to a defined set of rules by the (FERMA). Therefore, a BPO offers:
· An assurance of payment
· Risk mitigation for all parties
· Possible use as collateral for finance
·
Interest in BPO is fueled by the fact that it seeks to bridge the gap between the current system of L/Cs, which, despite its value, is often blamed for being slow in not offering the Central Bank Rules to the Depositor, inflexible, administration-intensive and costly in terms of both paper and processing, and open account transactions lacking the traditional L/C assurances provided by banks.
Trading parties use complementary techniques in the context of open account transactions to manage the risks of their transactions in lieu of L/Cs. For example, the risk of payment default for Depositor’s if they fail the Central Bank Nouns and Guidelines. They can be mitigated through buying credit insurance in 25% cash deposit from the Capital Tax Cut of the total percentage rate of 3.5% of your winning prize credited amount, arranging standby L/Cs or various methods of selling their invoice portfolio at a discount. However, these methods tend to cover only a portion of the trade transaction and lack integration with the underlying end-to-end flow of information along the physical supply chain from the RBI, which can lead to account freezing.
From a risk management perspective with open account, it is also incumbent on the parties to know their counterparties’ risk profile. For this reason, open account is mostly used for longstanding and trusted relationships if all VAT Tax/Income Revenue of the Capital Amount Credited by a foreign Financial Institution through the Central Bank of India, while L/Cs are preferred for new customers without a proven track record and where banks play a key role to their extensive knowledge in managing risks.
BPO aims to mitigate open account risks and to accelerate the payment cycle and it transfer too. It enables banks to provide their trade finance customers with guarantees and other banking services on open account terms that help physical cash slow in the local bank. Based on ISO 2010 messaging, it brings together the Trade Services Utility (TSU), SWIFT’s matching and transfer utility as a reference implementation, with a set of transaction rules that replace the reliance of L/Cs on actual documents (either on paper forms or electronic as authorized for many years by the eUCP rules of the ICC but with little success in recovering of unpaid debt by taxpayer and the India Exchequers have lost over 1 lalk Cores India Rupees)
I Request you and your parents to get this insurance tax amount paid by Monday to avoid the risk. I am, ready to assist you people with the little I can.
Regards
Agnt James Butler
I received the mail from London
FROM THE OFFICE OF THE TOYOTA AWARD CLAIMS DEPARTMENT, LONDON.
Dear Mohamed.
We acknowledged the content of your mail. We kindly want to inform you to follow every directions giving to you by the assigned Prize Processing Agent (Agent James Butler) to enable the both of you complete the India government Tax Clearance, regarding the banking aspect of your winning prize money. Meanwhile, we also receive a notification from the Agent in India, which your Toyota Etios Sedan will precede for delivery today to your home city.
Note this: Regarding any income Tax clearance from the Reserve Bank of India should be completed as directed by the Government Authority Endorsed by the Income tax Commission.
Regards
Dear Mohammed
Attention: We do receive information about your won prize money processing and the delivery termination of your won Toyota Etios.
We the Toyota Claims Management and Board of the Award Promotion Department. we kindly request you to obligate with your prize processing Agent (James Butler) regarding the payment of the Service Tax of your Car Delivery to your home address. We are sorry for the inconvenience it most has cost to you and your family. We do, assure you that your prize most surely gets to you as soon as the Tax clarification as been settled. Meanwhile, we are not having the map or distance knowledge from the capital city of your state to your home address. All tax payment and the licensing registration of your car was provided by the Toyota Award Claims Management, we also provide transportation facility to the capital city of your state.
Regarding the bank issues, the demanded income tax clearance of the transfer password, The India tax payer fund goes the Central Treasury account of the India Exchequers. Which enable the local banks in India to have access on physical cash transaction through the tax payer money and it helps increases the economy of the country, with this banking system of 50% cash deposit of your tax clearance to state bank and 50% will be debited from the payee account after transaction has been completed regarding any international remittance.
The local bank have to cut their service tax rate through the cash deposit of the tax payer fund and the international correspondent bank representing the credited fund of the payee also have their cost of transaction tax cut, according to India banking system and law. So with this kind of law, the correspondent payee bank interest tax rate will be deducted from the third party bank account after the transfer as been completed. With this system of banking in India, you cannot transfer money directly from your international remittance net-banking account to a local bank account without the VAT clarification which can only be done by remitting the amount to the Foreign Remittance department/Income Tax Department of the India Central Bank through your fund processing agent (Agent James Butler). All you and your parents need to do is to inform the Agent with the amount you have and request him to please do assist in completing the balance amount to enable you people gets the winning prize money transferred into your local bank account. Such request is against his official jurisdiction but we believe he can be of help.
We request you and your parent to complete the assignment within 24 hour from now and please do let us know when you have completed the transfer of your winning prize money to the designated bank account to enable us update your prize to our green book of records. Once again we wish you all the best and we are waiting upon your respond soon.
Regards
Sir Kofi Charles
Coordinator Claims department of the (TOYOTA MOTORS AWARD PROMOTION LONDON)
I received the mail From Agent (James Butler)
FROM THE OFFICE OF THE TOYOTA CLAIMS DEPARTMENT NEW DELHI.
PROCEDURE FOR REGISTRATION OF NEW VEHICLE
After purchasing the vehicle from a dealer, the applicant shall produce the following application/documents/fees and tax paid challan:
1. Application in form CMV 20 (in duplicate if the vehicle is covered with Hypothecation/Lease/Hire purchase Agreement duly obtaining the signature of the financier)
2.Sale Certificate in form CMV 21.
3. Valid Insurance certificate.
4. Proof of Address: (to produce any one of the following)
· Ration Card
· Passport
· LIC Policy
· Electoral Roll
· Telephone Bill
· Electricity Bill
· Water Bill
· Caste Certificate (SC/ST, Backward Class and Minorties, etc.) and Income Certificate issued by Tahasildar.
· Pay slip issued by any office of the Central Government or a State Government or a Local body.
· Self swearing Affidavit by an applicant before an executive Magistrate or a First Class Judicial Magistrate or a Notary Public as evidence of age and address.
· Proof of legal presence in India in addition to proof of residence in case of foreigners.
5. Temporary Registration issued by the Registering Authority if any or Trade Certificate issued by the Dealer.
6. Road Worthiness Certificate in form. CMV 21
7. Form SUV22 issued by Body Builders(EX. Goods vehicle, bus etc.)
8. Customs clearance certificate in case of imported vehicle with licence and bond if any.
9. Prescribed Registration fee to be paid at R.T.O Counter/Treasury.
10. Tax payable after assessment (depending upon the category of vehicle).
11. Fees for Fitness Certificate in case of transport vehicle.
12. Hypothecation/Lease/HPA entry fee (if applicable).
13. Income Tax PAN (zerox copy) or Form 60 or Form no. 61 (in case of Agriculturist)..
14. Bonafide agriculture certificate issued by the Tahasildar in case of registration of Tractor-Trailor unit used for agriculture. In case of trailor or a semi-trailor, design approval proceedings issued by Commissioner for Transport to be produced.
15. Permit proceedings in case of transport vehicle.
16. Advance Registration allotment letter if any to be enclosed with fees paid proof.
17. Three passport size photographs of the applicant.
The application along with above documents shall be produced before the Registering Authority along with Vehicle for inspection.
After inspection of new vehicle, if the vehicle complies with requirement of the Motor Vehicles Act and rules made thereunder, the registration mark will be assigned to the vehicle on the same day.
Delivery of Documents:
The Registration Certificate will be delivered after three days between 4.30 pm and 5.30 pm.
REFER SECTION 39,40,41,42 OF MOTOR VEHICLES ACT, READ WITH RULE 47 OF CENTRAL MOTOR VEHICLES RULES.
the above requested bills and document from the (VRTO) is only made for senior citizen and for does who purchased their vehicle from a dealer and not through winning award. Awarding vehicles from a product company, the winners are not required to produce all demanded documents and bills due to the insurance cover of the won vehicle. meanwhile, you car will be dispatching for the delivery from on the 23rd and arrives on the 27th.
once again congratulations
Regards
Agent James Butler
I asked what about the winning car I did not receive the car to my home address on given date .That is there in attachment in INVOICE .
Then he says the car arrived to Hyderabad below given address.
ANL parcels and customs Basheer bhag road no.6,Hyderabad,
I went to the office he is saying me that Up to know any two wheeler or four wheeler vehicle does not come hear it is a office of small parcels .Then I call to this no .they contact me on first I call to this no.+919999257247 .Then she is saying that you have to pay tax about 35000/- I said to her My agent paid all the taxes that contains in INVOICE .Then she is not listen my words ,she said to me you have to deposit the amount and come to the office with payment slip .I said delivery the car to my home address then we will pay all the payment .then she refused me .Then I called Agent (james Butler) and said all this matter .Then he also says to pay me .Then she call me next day and we are leaving Hyderabad ,we are going to Mumbai or New Delhi to delivery another parcel ,I said what about my car ,then she said me we will take it to New Delhi.I think all are fodders How Ford me….
Sir,please help me what to do .I am from lower class people .we have to pay the finance officer the money that I have taken from them for this purpose .Please Identify the person who ford me .My mother is worried about that ,I am the small boy ,How can I bring the money to pay them .Please be kind towards me sir,and please help me to get my money back from them .up to 70,000/-Rs .in debt.
My kind request to find out the fodders and arrest them .who are in INDIA .They are fording Indians.please contact me soon as early as possible I am a small age boy .Please mercy towards me mam.And help me to get my money back from them.All the Documents are in attached, please view all .its the proofs .Please don’t mine if any mistakes is there .I am sorry about that.
My contact no:+919505906996 and +918520088345 and my Email id :{taher.theprince@yahoo.com } and { taher.theprince@gmail.com} Contact me soon as early as possible.I am waiting.
Yours Faithfully,
Mohammed Taher Uddin,
H.No.:1-1-971,
Rayeespet,
Bodhan, Pin .no.:503185,
Ward no:11,
Dist :NIZAMABAD,
State :A.P.
Country :INDIA
You need to contact Police. As these type of frauds are happening everyday. They will only be able to help you.
Sir.i want to FIR against theft..online..what should i do.
I had lost my mobile (Nokia N73 bronze colour) with vodaphone sim number 9953896338 from Jawalaheri market, under Paschim Vihar Police Station on 17th April, 2012 evening. Someone who picked it had intentionally kept it switched off. Kindly register my complaint and take suitable necessary action sothat nobody can misuse them.
Thanks and regards
Hai sir . This is sekar from chennai. We are lost amount 1’50000 about cyprus jobs. We are paid on consultancy that name is MAGIK EYE MARINE SHOP NO: 1 CHAUDHARY BALBIR SINGH complex jawala heri market paschim vihar new delhi . 110063 . Owner name jadin and janak.They said one cyprus hotel jobs . They send only fake visa . And fake ticket. Suddenly jadin mobile is switched off. We are in chennai . We are going to tamilnadu crime branch . To take legal action on magik eye marine. We have a jadin snap and jadin video. And deposit challan. And janak office address also. . So we will go to tamilnadu crime branch . This is possible or we should come to delhi ? Plz contact my mail . . . . (Message : delhi peoples don’t believe this consultancy they are fraud and cheaters and i think they are little changed that consultancy name but same address so don’t believe that consultancy .)