Location/place: Nuapada
Name of company/service: Medical Representative
LOOTED 1.17 LACS BY LOTTERY FRAUD ORGANISATION……
Here my sad story begins..I belong to Middle class family and working as Medical Representative in odisha region. Story is like this…
Once I got message stating “Congrats: Ur airtel sim have won $691000.00 from nokia global mobile awards 2012, Email ur name, phone & Home address via [email protected]” in my mobile from mobile No.08588992904.
Then I just mailed my name to the above mentioned address.Then very next day I got call from the number 09999209407 named Diplomat Frank White ([email protected]) from India and he was so in hurry that he called me again and again.He told me to deposit Rs.15,500.00 for custom duty charges. At first I did not belief that he is at airport but then he took help from the lady named Mrs.Vita singh (Mobile-09999261254) who was working in ticket counter at airport.Now lady with a sweet voice told me that I am like your sister and you have to believe me that diplomat is right here for your prizes.I only believed because of that lady and I paid 15,000rupess via mobile banking (to A/C-31684365724, Jogendra singh,SBI). After 30 minutes again Frank white diplomat called me and saying that I need Rs.38,000.00 for approval from Finance Ministry.I told him that I don’t have money but he forced me to give atleast 20,000 rupees and rest amount will be paid by that sweet lady Vita.That lady told me that I have paid 18,000 rupees on behalf of you as this money was meant for my children studies but I helped you cause you have invested already. So believed that lady and I paid Rs.20,000 rupees via SBI bank (to A/C-2010754705, Chinzasia.M.Hanghal,SBI).After approval from finance ministry again diplomat called me that he is at RBI and to open your account (http://www.screditunion.com/secure/online-statement/account_login/rbload0acc-info0reset-BARUK=76321/secured/acclogout.php?userid=0000003) I need 31,000 rupees to be converted to Indian currency.I arranged somehow and paid via SBI bank (to A/C-20096125361, Jagdeep rajput,SBI).Now again diplomat called me and said last payment Rs.49,700 is needed for COT (cost of Transfer) mandatory in order to successfully transferred into your account.I confused and took loan from one of my relatives and paid via SBI bank (to A/C-20084772298, Vinato sumi,SBI).Then again Frank white called and told me that RBI official asking for Rs.105000.00 (to A/C-20112261854,Ankit kumar saxena,SBI & to A/c-32259893922,Ramesh choudhary,SBI) for tax code to pay tax.I told him that I have given everything and now I don’t have single penny.RBI official told me to give within 24hrs otherwise your account will be blocked.Now decided to go to NEW DELHI for proper investigation and I told them to wail until I reach there.The next day I reached New delhi and told everybody to meet at RBI but none of them was willing to come there and instead they were saying to deposit money via ICICI bank for tax.Now I went to RBI gate and asked the security guard about the diplomat but I shocked hearing this that nobody came here within 4 days and one like me had been looted 7Lacs.!!! Now I confirmed that I also have been looted by son of bitch.I went to nearby police station to lodge FIR but they did not agree and told me to give FIR at your home location only.I returned home but did not give FIR in order to loose reputation.I am now helpless and still am repaying the person from whom I had taken loan of Rs.50,000.00 . I have all the evidences to prove everything and also recorded the voice from first to last…I need justice from you people, please help..
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