ONLINE FRAUD

Subject: COMPLAINT OF ONLINE FRAUD/CHEATING/ECONOMIC OFFENCE

Complainant: Dr Vinod Kumar Rai ,
CMD,R.R.M.SURGICAL CENTRE.PVT.LTD.,
Rai Nursing Home,Renukoot,Sonbhadra,U.P.,pin-231217

ACCUSED: Travelling guru KYC VERIFIED ADDRESS OF ACCUSED: (not given on website/invoice)-203,139 2nd floor,Bhanu Complex,NEW MAHABIR NAGAR,,PIN-110018,P.S.=TILAK NAGAR,DISTRICT-WEST DELHI

CONTACTS OF ACCUSED PERSONS: 1-Mr.Anuj,..Whatsapp no-8938903958. On tracing.. number belong to ..idea…Kunal Sharma ,travel agency)
2-Mr Kunal Sharma..7535085137..
OTHER MOBILES: (A) =7535084641, (B)9997074449=kuldeep. (C) =9756139221
Website: travelling-guru.com
INVOICE /WEBSITE GOOGLE ADDRESS: SDF,F-9,NSEZ, BLOCK-A, PHASE- 2, NOIDA,PIN-201305…(Proved FAKE on inquiry by NOIDA POLICE ..On Complaint on JANSUNWAI PORTAL OF UP GOVT No-40014118011)==It’s a sealed property.)

INVOICE NUMBER: 2 NUMBERS..For same transaction of 83600 . (A) 000347520..8may18..(B)…000437653…7may18
EMAILS:[email protected]
[email protected]
[email protected]
LANDLINES :011-69111158(delhi)..not working
0120-6999947(noida).Not working
VICTIM A/C: R.R.M.SURGICAL CENTRE PVT.LTD.
Current a/c..10703874499
ISFC code=SBIN0001622,RENUKOOT,U.P.
ACCUSED A/C: Travelling guru
Current a/c..100505001311
ISFC code= ICIC0001005,Tilak nagar,new delhi
TRANSACTION REF /UTR No:SBIN518125057887 Date:5 may 18
P.T.O.Pg-2

BRIEF COMPLAINT:
ANUJ of TRAVELLING GURU started negotiation for BHUTAN TRIP
on 1 may on whatsapp
Asked 83600 in a/c of travelling guru.
Transferred on 5 may…
Sent fictitious invoices bearing 2 numbers…Not gave itinary dates…
Stopped response on Whatsap,calls,mails after 9 may….
12may complaint lodged on U.P. Jan Sunwai portal…
13 may..Noida police..RESPONDED..Called it’s a sealed property in Noida.
15 may promised to refund my money in 10 days.
21 may transferred 13600 in my a/c.
FIR lodged on 5 june 18 in local P.S.=PIPARI(SONBHADRA) U.P.=No-0047
Gave several dates 29 may, 2 june, 10 june for refund
Never refunded,,no call pick up on above dates.
NOT PICKING UP CALLS LAST 7 DAYS

ALLEGATIONS:Cheated 1 ..False address on website,invoice
2.fictitious 2 bill numbers on 2 dates
3.took payment in a/c which KYC address other than web/invoice address
4.not provided exact travel dates/itinary
PRAYER: 1. PLEASE CATCH CULPRIT SO THAT THEY DO NOT CHEAT MORE PEOPLE.
2.INSTRUT TO REFUND MY MONEY.
THANKS A LOT
PL SEE ENCLOSURES.

Dr Vinod Kr. Rai. ADHAR CARD NO 6380 9188 1747
M.B;BS (Hons) , M.S.(Gen.Surg ) , F.A.I.S. , P.G.Diploma ULTRASONOGRAPHY
Adv.Diploma Hosp. Admn.
Chairman cum Mng.Director.
RAI HOSPITALS
R.R.Memorial Surgical Centre Pvt.Ltd.
Village: MURDHWA
P.O: RENUKOOT
Distt ; SONBHADRA
PIN-231217
U.P.
MOBILE NOs:
9415231251 , 7618009997,
9838030705 , 7007723129
E.Mails :
[email protected]
[email protected]