Fraud Marketing and taking money
Complain ID : JGJN054187 78 Complaint's Reply
Fraud Complaints
Complaint Date : August 14, 2021
- State : Maharashtra
- City : Thane
- Address: Western Park Kashmira Mira Road East
Me New and old computer and laptop selling Kaa business Karta hu. Mere WhatsApp me computer and laptop dealers ke WhatsApp groups hai jaha roz computers and laptops ke post aate hai. Me hamesha in groups me se deal karta hu and India ke alag alag city me se laptop mangwata hu advance payment karne ke baad by courier mode and muje aaj tak koi problem nahi aaya tha.
1st Aug mere WhatsApp number yeh +91 74066 32746 number se individual post aata hai laptop kaa usme unhone laptop ke photos and laptop ke details bheje the. Mene unse WhatsApp pe chat kiyaa price, location, unka and unki company kaa name. Muje laga ki yeh bhi baaki tarah kisi or dealers group me se WhatsApp kiyaa individual and muje laga yeh geniune regular deal hogi. Mene unko bola kitna pcs and location kaha ka hai woh sab WhatsApp pe pucha. unhone location Bangalore bataya tha..
Unhone muje yeh company kaa detail bheja
Unka name hai Sameer Ahamed and unke brother ka name hai Mohammad Irfan Ahamed.
*Unique Computer Centre*
*#27 MRCA Layout Vijay Nagar Bangalore 560104
*call/Whatsapp - *7406632746*
3rd August ko mene unko First call kiya kuch information lene ke liye jaisa Mumbai kis ko material dete ho wagera h wagerah. Unki baato se muje laga ke woh genuine and Bangalore se hi baat kar rahe hai aisaa unka speech-language tha. Unhone bola Mumbai hum lockdown ke pehle karte the abhi kisi ko material nahi dete waha Mumbai me. Unhone bola aap Banglore me aa jawo yaa to kisi person ko bhejo hamari office me me unko material de dunga. Mene bola mera koi nahi hai waha aap courier kar do.woh ready the courier karne ke liye. Me unko bola thoda time do me tumhe batata hu.
5th August mene unko call kiya payment karne se pehle , kuch or information lene ke liye, reference, Adhar Card, office address, GST details. unhone muje Office Address. Unhone muje Office kaa Address and GST number share kiya, sabse badi baat unki baato se muje bilkul aisaa laga nahi ke yeh Fraud persons hai , woh log ek normal laptop dealers jaisy baate kar rahe the phone pe.muje laga yeh geniune honge is liye me payment karne ke liye ready ho gaya and woh log courier se bhej denge materail aisaa unlog ne confirm kiya. Woh 5th August ko hi material courier karne wale the aisaa confirm kiyaa unhone phone pe and WhatsApp pe. Uske baad me payment ke liye ready ho gaya.
Unhone Malad Malvani me reference diya tha ke me unko pehle material dete the. Ashraf Bhai kar ke Malad Malvani me computer kaa shop hai aisaa unhone bola.
Unhone company ka name , GST number, and account details and UPI QR code bheja payment karne ke liye.
Mene yeh UPI number 8095430243 pe 43500/- Google Pay kiya mere Registered UPI number se
And unke diye huwe Bank account me 25000/- NEFT
Total mene 68500/- unke UJJIVAN SMALL FINANCE BANK LTD me transfer kiyaa UPI and NEFT ke through.
Unka UPI NUMBER (8095430243) and Bank account ka name MOHAMMAD IRFAN AHMED ke name pe Registered hai.
Bank - Ujjivan
Name- Irfan Ahmed
Ac/no - 1102110010055647
IFSC code-UJVN0001102
Mene total 68500/-
Ab payment ho jane ke baad mene unko bola tha courier receipt bhejo but unkaa koi response nahi aaya. Mene dono number pe bahot messages kiyaa and call kiyaa but koi response nahi milaa.
6th August ko unko 2 no number switched off ho gaye and woh log naa to phone and naa to whatsapp pe Jawad de rahe the. Uske baad me continue dial karta raha but Karnataka language me out of network voice aa raha tha. Abhi bhi woh voice aa raha hai.
Muje nahi pata ke woh Banglore se b rahe the ke kisi or location se. Me samaj gaya ke yeh log Fraud hai.
Fir mene relax hoke ek ek diya huwa details verify kiya to mera hi galti niklaa ke woh log ne jo GST information diyaa tha woh kisi Bengaluru me UNIQUE COMPUTERS ke name pe Registered hai or yeh GST number ke owner Mr.Prasad kar ke hai jo woh UNIQUE COMPUTERS ke owner hai , Mr.Prasad and unki UNIQUE COMPUTERS company genuine hai. Woh Fraud persons Sameer Ahamed and Mohammad Irfan Ahamed ne UNIQUE COMPUTERS kaa GST number use kiyaa. Yeh Fraud persons ne kisi or ka GST number misused kiya.
Muje UNIQUE COMPUTERS and unke owner se koi complaint nahi GST number se kyunki Fraud persons ne unka GST number misused kiyaa hai.
Yeh Fraud Persons ne muje Kisi or Geniune company kaa GST number diya tha. yeh GST number UNIQUE COMPUTERS ke owner Mr.Nagendar Prasad ke name pe registerd hai aisaa Payment karne kaa bad check kiyaa jab woh log phone utha naa band kar diya. Muje UNIQUE COMPUTERS ke Owner se koi compliant nahi jo Fraud Persons inka GST number misused kiyaa tha.
**************************
Fraud Person ke detais:
Sameer Ahamed and unka mobile number 7406632746
Mohammad Irfan Ahamed and unka mobile number 8095430243
8095430243 : yeh number pe mene Google pay kiyaa tha and yeh number Irfan Ahamed ke bank me bank account me bhi registered hai.
Fraud Person kaa Bank details and company details:
Bank - Ujjivan
Name- Irfan Ahmed
Ac/no - 1102110010055647
IFSC code-UJVN0001102
Unique Computer Centre*
*#27 MRCA Layout Vijay Nagar Bangalore 560104
*call/Whatsapp - *7406632746*
**************
Me is ke saath saare documents attach karta hu jo mere pass hai.
GST number , GST number ke registered company se UNIQUE COMPUTERS and GST Registered company ke owner se meri taraf se koi complaint nahi hai. Yeh GST number and resgitred UNIQUE COMPUTERS company Verified and Geniune compnay hai and unke owner Mr.Prasad ek genuine businessman hai. so aap officers se request hai ki please unko is complaint me ignore kijiye and yeh case me unko involved nahi kijye.
Me yeh swikar karta hu ki mene payment karne se pehle kuch bhi verify nahi kiyaa tha jaise ki GST number kis ke name pe hai registered and Malavani Malad me diyaa huwa reference se verification. Yeh sab mene bilkul check nahi kiyaa tha payment karne se pehle. Is transaction me meri sabse badi galti huwi hai ki mene verification liye binaa poora payment kar diyaa us Fraud person ko. Me is chij ko hameshaa yaad rakhunga.
Me yeh fraud person ko nahi janata mera unse Paheli baar whatsapp pe contact huwa 1st August 2021 ko. Is ke pehle mene kabhi yeh numbers pe chat nahi kiyaa hai or naa hi call kiyaa huwa hai.
Meri request hai Cyber cell ke officers ko ki Mohammad Irfan Ahamed kaa valid address, and unke bank accounts ko block kiyaa jaye taaki woh log kisi or ke saath naa kare.
Mera aap officer se request hai ki mera transfer kiyaa huwa paisaa 68500/- un fraud persons se recover or return laane ke liye request karta hu.
Agar koi yeh fraud persona Mohammed Irfan AHAMAD and Sameer AHAMAD and Mohammad Naseem ko pehnchate hu to please muje reply karo yeh log Bengaluru se operate karte hai
1st Aug mere WhatsApp number yeh +91 74066 32746 number se individual post aata hai laptop kaa usme unhone laptop ke photos and laptop ke details bheje the. Mene unse WhatsApp pe chat kiyaa price, location, unka and unki company kaa name. Muje laga ki yeh bhi baaki tarah kisi or dealers group me se WhatsApp kiyaa individual and muje laga yeh geniune regular deal hogi. Mene unko bola kitna pcs and location kaha ka hai woh sab WhatsApp pe pucha. unhone location Bangalore bataya tha..
Unhone muje yeh company kaa detail bheja
Unka name hai Sameer Ahamed and unke brother ka name hai Mohammad Irfan Ahamed.
*Unique Computer Centre*
*#27 MRCA Layout Vijay Nagar Bangalore 560104
*call/Whatsapp - *7406632746*
3rd August ko mene unko First call kiya kuch information lene ke liye jaisa Mumbai kis ko material dete ho wagera h wagerah. Unki baato se muje laga ke woh genuine and Bangalore se hi baat kar rahe hai aisaa unka speech-language tha. Unhone bola Mumbai hum lockdown ke pehle karte the abhi kisi ko material nahi dete waha Mumbai me. Unhone bola aap Banglore me aa jawo yaa to kisi person ko bhejo hamari office me me unko material de dunga. Mene bola mera koi nahi hai waha aap courier kar do.woh ready the courier karne ke liye. Me unko bola thoda time do me tumhe batata hu.
5th August mene unko call kiya payment karne se pehle , kuch or information lene ke liye, reference, Adhar Card, office address, GST details. unhone muje Office Address. Unhone muje Office kaa Address and GST number share kiya, sabse badi baat unki baato se muje bilkul aisaa laga nahi ke yeh Fraud persons hai , woh log ek normal laptop dealers jaisy baate kar rahe the phone pe.muje laga yeh geniune honge is liye me payment karne ke liye ready ho gaya and woh log courier se bhej denge materail aisaa unlog ne confirm kiya. Woh 5th August ko hi material courier karne wale the aisaa confirm kiyaa unhone phone pe and WhatsApp pe. Uske baad me payment ke liye ready ho gaya.
Unhone Malad Malvani me reference diya tha ke me unko pehle material dete the. Ashraf Bhai kar ke Malad Malvani me computer kaa shop hai aisaa unhone bola.
Unhone company ka name , GST number, and account details and UPI QR code bheja payment karne ke liye.
Mene yeh UPI number 8095430243 pe 43500/- Google Pay kiya mere Registered UPI number se
And unke diye huwe Bank account me 25000/- NEFT
Total mene 68500/- unke UJJIVAN SMALL FINANCE BANK LTD me transfer kiyaa UPI and NEFT ke through.
Unka UPI NUMBER (8095430243) and Bank account ka name MOHAMMAD IRFAN AHMED ke name pe Registered hai.
Bank - Ujjivan
Name- Irfan Ahmed
Ac/no - 1102110010055647
IFSC code-UJVN0001102
Mene total 68500/-
Ab payment ho jane ke baad mene unko bola tha courier receipt bhejo but unkaa koi response nahi aaya. Mene dono number pe bahot messages kiyaa and call kiyaa but koi response nahi milaa.
6th August ko unko 2 no number switched off ho gaye and woh log naa to phone and naa to whatsapp pe Jawad de rahe the. Uske baad me continue dial karta raha but Karnataka language me out of network voice aa raha tha. Abhi bhi woh voice aa raha hai.
Muje nahi pata ke woh Banglore se b rahe the ke kisi or location se. Me samaj gaya ke yeh log Fraud hai.
Fir mene relax hoke ek ek diya huwa details verify kiya to mera hi galti niklaa ke woh log ne jo GST information diyaa tha woh kisi Bengaluru me UNIQUE COMPUTERS ke name pe Registered hai or yeh GST number ke owner Mr.Prasad kar ke hai jo woh UNIQUE COMPUTERS ke owner hai , Mr.Prasad and unki UNIQUE COMPUTERS company genuine hai. Woh Fraud persons Sameer Ahamed and Mohammad Irfan Ahamed ne UNIQUE COMPUTERS kaa GST number use kiyaa. Yeh Fraud persons ne kisi or ka GST number misused kiya.
Muje UNIQUE COMPUTERS and unke owner se koi complaint nahi GST number se kyunki Fraud persons ne unka GST number misused kiyaa hai.
Yeh Fraud Persons ne muje Kisi or Geniune company kaa GST number diya tha. yeh GST number UNIQUE COMPUTERS ke owner Mr.Nagendar Prasad ke name pe registerd hai aisaa Payment karne kaa bad check kiyaa jab woh log phone utha naa band kar diya. Muje UNIQUE COMPUTERS ke Owner se koi compliant nahi jo Fraud Persons inka GST number misused kiyaa tha.
**************************
Fraud Person ke detais:
Sameer Ahamed and unka mobile number 7406632746
Mohammad Irfan Ahamed and unka mobile number 8095430243
8095430243 : yeh number pe mene Google pay kiyaa tha and yeh number Irfan Ahamed ke bank me bank account me bhi registered hai.
Fraud Person kaa Bank details and company details:
Bank - Ujjivan
Name- Irfan Ahmed
Ac/no - 1102110010055647
IFSC code-UJVN0001102
Unique Computer Centre*
*#27 MRCA Layout Vijay Nagar Bangalore 560104
*call/Whatsapp - *7406632746*
**************
Me is ke saath saare documents attach karta hu jo mere pass hai.
GST number , GST number ke registered company se UNIQUE COMPUTERS and GST Registered company ke owner se meri taraf se koi complaint nahi hai. Yeh GST number and resgitred UNIQUE COMPUTERS company Verified and Geniune compnay hai and unke owner Mr.Prasad ek genuine businessman hai. so aap officers se request hai ki please unko is complaint me ignore kijiye and yeh case me unko involved nahi kijye.
Me yeh swikar karta hu ki mene payment karne se pehle kuch bhi verify nahi kiyaa tha jaise ki GST number kis ke name pe hai registered and Malavani Malad me diyaa huwa reference se verification. Yeh sab mene bilkul check nahi kiyaa tha payment karne se pehle. Is transaction me meri sabse badi galti huwi hai ki mene verification liye binaa poora payment kar diyaa us Fraud person ko. Me is chij ko hameshaa yaad rakhunga.
Me yeh fraud person ko nahi janata mera unse Paheli baar whatsapp pe contact huwa 1st August 2021 ko. Is ke pehle mene kabhi yeh numbers pe chat nahi kiyaa hai or naa hi call kiyaa huwa hai.
Meri request hai Cyber cell ke officers ko ki Mohammad Irfan Ahamed kaa valid address, and unke bank accounts ko block kiyaa jaye taaki woh log kisi or ke saath naa kare.
Mera aap officer se request hai ki mera transfer kiyaa huwa paisaa 68500/- un fraud persons se recover or return laane ke liye request karta hu.
Agar koi yeh fraud persona Mohammed Irfan AHAMAD and Sameer AHAMAD and Mohammad Naseem ko pehnchate hu to please muje reply karo yeh log Bengaluru se operate karte hai
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