Dealership Fraud

  • Last Post 16 February 2018
YashAnchalia posted this 26 May 2017

I am prasanlata anchalia w/o Rajkumar Anchalia. I wanted an dealership for Patanjali.. And so tried online. I found an online page and website which is similar to patanjali. So i filled the form and they called me. We believed them and As per their request we deposited amount of Rs50000 and 125000 through RTGS to the bank details given by them on January 6th and 7th 2017. Later next day I realised that it is an fake page and they had frauded us. Then we checked through bank and the account name and Branch were different. Only the account no and IFSC code matched and money got transferred. So i came to know it is a fraud and registered complaint against them in my bank. They said they will block the account and will stop further transactions. But they could not help us. So I finally try to make complaint both online and police complaint. So request you to help me.

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Jyoti SHarma posted this 30 September 2017

Hi Mr. anchalia Can I get your contact details. I have been defrauded in the exactly same manner

anand prakashmishra posted this 18 January 2018

Yesterday i received the call talking exactly in the same way.He is demanding instant payment of rs 49000 for licence work. I am confused why is he asking money without inspecting my property details? why is he keep on saying that there are more customers who are looking for it? I am quite confused . Share me more about the situation that you faced. Moreover website was also looking genuine from where i applied. He also texted me application form via watsapp. 

contact me via mail if you need more information about the fellow.

mail.id: apmishra,1988@gmail.com 

SakshiDewan posted this 16 February 2018

Hi Mr.Anand,

Please dont get driven by the call who is demanding that instant. I have also been victim of this fraud from Panjab Area. They have a very big fraud circle and many bank accounts. They will contact you through whatsapp and calls only, they will not send any official mails.

SakshiDewan posted this 16 February 2018

Hi Mrs.Jyothi,

 

Please contact me on my email address. I have also been victim of this fraud in April 2017



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