| Standard bank |
| Standard bank plc Akash kumar Cheated upto 4 lakhs, United Kingdom Internet |
| 1st of Dec, 2010 by User455106 |
Myself Shruti a resident of Dharwad karnataka do hereby write to you for filing a complaint against a person named Akash.Kumar who is a resident of delhi.Here below I write the full details of the cheating I have undergone through. On 27th of August I received a message in my mobile from Chevron Petroleum Development Company U.K stating that my mobile has won 5,00,000 GB pounds in an International mobile draw.Below that message the e-mail id with contact number of the prize administrator of that company Mr.John.Cool was given for whom we had to contact for claiming the prize.The phone number was +447031807093 and his e-mail id was next day I mailed him stating I received such message on my cell and I gaved my address and phone number.I checked my mail on 3rd September,where I had received a mail from the same company stating your winning amount is temporarily being deposited in Standard Bank Plc.Whose address was Foreign remittance department,standard bank plc,104 london road,GB-liverpool L3 5NL. Phone number +447011182518,Fax number +447005942875,[email protected] the other e-mail id was,[email protected] send an application with your details to the bank for claiming your amount to the above e-mail id of the bank.I sent an application to the bank with all my details.After two days of it,I received a mail from the bank which asked me to fill some other details regarding me like address,phone number etc.After they received these details,they would release my fund to me,they said.I replied back to the bank furnishing all my details.On 9th of September I received a mail from the bank which said me that a diplomatic agent named Mathew.Joe would be coming to India on 14th of September with the principle amount in the form of consignment to give it to me at my specified address.They also said that I need to pay his Airport Cleareance charge at his arriving airport. On 14th September at 11am I got a call on my house number,the person said that he was diplomatic agent from U.K with e-mail id and phone number 9654472285 came to hand over my consignment and I need to pay his Airport cleareance charge at New Delhi airport.He said me to transfer 35,000 Rs/- to the bank account he mentioned through mail which was: Name:Akash.kumar
Bank:HDFC
Account number:13741930000075
Pan number:BIYPK5135P
Branch:Nehru place
IBFC:HDFC0001374 So on that day itself I transferred the amount of 35,000Rs/- to the above bank account he mentioned.That day night again I got a call from the same person,asking me to check my mail and that he had something to say.When I went and checked my mail he had wrote that I need to transfer 95,000 Rs/- to the same account number as mentioned above for the registration of my consignment at delhi airport as it had diplomatic immunity on it its seems.The next day,that is on 15th September I transferred 95,000 Rs/- to his mentioned same account through bank.The very next day the same person called me and said me to check my mail as he had something to say.So I went and checked my mail.He had wrote that my consignment was opened at the security check and looking at the money the security officer there took him in their custody complaining that the money has been brought to India for terrorist activities.To prove the money was not brought for any illegal activities,I needed to take ANTI-TERRORIST And MONEY LAUNDERING certificatefrom indian monetary unit.So I mailed to the Standard bank U.K asking for the certificates.The bank director of remittance Mr.William.Smith called to our house and said me to tell the diplomat to apply for the certificates in U.K embassy.I did the same.He wrote a mail to me saying that the certificate would cost 2,86,244 Rs/- which I needed to pay by transferring the amount to his mentioned account once againwhich was: Name:Akash.Kumar
Bank:Syndicate bank
Account number:90942010066020
Pan number:BIYPK5135P
Branch:Malviya nagar,delhi IFSC:SYNB0009094 I transferred the amount of 2,86,244 Rs/- to his specified account on 17th of September.On 22nd of September the person informed me through mail that he received the certificate from Indian Monetary Fund and the money was issued to him.He also sent the certificate of ANTI-TERRORIST/MONEY LAUNDERING certificate to my mail.The next day he stated that he was afraid to take that money and travel as some persons at the airport had come to know that he is having money.So he said me that he would transfer that money by depositing in Reserve Bank of India in Delhi to my father's account whose address is: Reserve bank of India,
6,Sansad marg,
Parliament street,
Janpath,
Delhi-110001
Phone:01123710538 Now the same person is asking me to transfer 1,98,919 Rs/- to his above mentioned account of syndicate bank mentioned saying that RBI is asking that amount as transfer cost from that bank to my father's account.I enquired about the bank details of Akash.kumar in syndicate bank addressed: Syndicate bank,
#c-35,
Malviya nagar,
Delhi.
Phone:01126686326.
I got his phone number as 9873658327. Finally I realized that this person has cheated me.So I need to complain about him to the police in Dharwad police station.But the police here refused me to file complain against this person Akash.Kumar.Iam sure that this person is resident of Delhi.The person behind all this cheating is Akash.Kumar only.No one is ready to help me in this case.I was finally cheated with amount of 4,16,858 Rs/-. |
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