Regarding Activa 125-Cyber Fraud-Shailesh Yadav-6300 Rs got Deducted.

3 years ago

I have seen one ad on OLX for Activa 125 cc and the seller informed me that he is from CISF and shared me his ID and other Government proof.
He was ready to give it to me in 180000 Rs.
I have requested that I'll come there and I'll check Bike and then I will pay but he said he is working for CISF and they will not allow another person to come inside so he suggested I pay 3000+150 Rs.
So I have transferred 3150 Rs to his below Account no.

Then he said I sent it in the wrong way. Again I need to send many in two-part 3000Rs + 150Rs in this form. I said you are doing fraud. I came to know please don't do this and return my money back. He said Sir I am working in CISF and getting a 60K salary and having two kids and shared a few documents.

Again I have sent money to his account in two times 3000Rs + 150Rs and after Successfully Tx he said I will receive a bike in the next 40-50 min.

Another person (8144419334) from his Team (Parcel side) called me and said to pay the remaining amount then I said we had a discussion to pay the remaining amount after Bike Delivery.

I called the first person (Topa Singh R.H Chavhan-9776424153) and asked him to take that person on call and after discussion, he told me to pay the amount to him.

I said I'll not pay single rupees to you. I have trusted you on CISF name. Please return my amount back to me. He said he will file FIR on me and I have taken "pangga" from the Army.

After this, I reached Samata Nagar police station(within 1 hour) and I showed them all details and informed them that now fraud user 1 is still talking to me and replying to me on WhatsApp hoping that if we can track his location and catch him.

From the police, one sir has taken my Transaction details and he sent it to the internal Team to check and suggested me to come tomorrow and give details to a different Team who checked this as it was closed that time.

My Transaction Details:

Account No.
50100281279948
Branch
AKURLI ROAD - MUMBAI
Name
SHAILESH RAMASARE YADAV

1. First Transaction:
Rs.3000.00 has been debited from account **9948 to account **5566 on 10-03-21.Your UPI transaction reference number is 106917699595.

2. Second Transaction:
Rs.3000.00 has been debited from account **9948 to account **5566 on 10-03-21.Your UPI transaction reference number is 106917699595.

3. Third Transaction:
Rs.150.00 has been debited from account **9948 to account **5566 on 10-03-21.Your UPI transaction reference number is 106917711544.