kicha_kumar
31st of Oct 2021
Bangalore, Karnataka, India
Hello Sir,
One Gentleman in the name of Dr.Randy Armstrong approached me for the JOB in US from social media site. I trust him and he told he is orphan and chatted to influence me to get a job in USA.
He then said he is traveling to India with 250K USD as his holiday allowances. He then reached DELHI yesterday morning and then was supposed to meet me in Bangalore where I stay.
During that time Ms. Pooja Sharma called me from CUSTOMS stating to pay Rs.45000/- towards custom duty then he will be released. Pooja Sharma [Protected]. As a doctor who has come such a long way be struck for 45K so I decided to help him.
Then paid from my company account ESSEMTRONICS which they acknowledge. Ms. Pooja Shared account Number to which payment must be transferred. After 3 hours again same lady called and demanded 185000/- for the reason of INCOME TAX Department so as a friend you please settle then he will be released.
I was shocked and confused but she very sweetly convinced me and this gentleman agreed to pay soon he is out from the CUSTOM. Dr. has been put under CUSTOM office for Investigation and cannot go out.
I believed and soon arrange for the payment and sent them proof. After that due to procedural delay it became late and they asked Doctor to stay there only. I also thought its better and let him come tomorrow to meet me.
In the morning when Dr. Did not take my whatsapp call I got suspicious, worried, and analysing the sequences it struck me that I have been cheated by now. So I approached for the legal help and informed about the sequences.
I was sure they will call me and as anticipated since morning they have been calling me for the additional payment of 3,99,999/- for the conversion fee for 250K USD with a email and Ms. Pooja has called about dozen times and I kept my cool to both the person and promised to pay so that I could know upto what level they will call me.
I immediately need your legal support to nap the culprit and return my money of 6,30,000Rs. Paid to Mr. Raheem Ahmad, Kotak Mahendra Bank, Account No. [Protected]IFSC code: KKBK0004608 PAN [Protected] Branch: Delhi. This details was provided by Pooja Sharma with mobile Number [Protected].
Again Same lady has called for the payment of Rs. 3,99,999/- through ZEESHAN ICICI BANK And warn of the suicide if not paid and then crying and cheating. I request your good self to punish the culprit on the basis of cheating, and looking with false information and captivation.
I traveled to Delhi to meet this Gentle man he again demanded 2.85L and they do not what to meet me as they send another email demanding for more money. I am ready to give all the information to the concern department with proof.
Regards,
M.K.Krishnakumar, [Protected]
One Gentleman in the name of Dr.Randy Armstrong approached me for the JOB in US from social media site. I trust him and he told he is orphan and chatted to influence me to get a job in USA.
He then said he is traveling to India with 250K USD as his holiday allowances. He then reached DELHI yesterday morning and then was supposed to meet me in Bangalore where I stay.
During that time Ms. Pooja Sharma called me from CUSTOMS stating to pay Rs.45000/- towards custom duty then he will be released. Pooja Sharma [Protected]. As a doctor who has come such a long way be struck for 45K so I decided to help him.
Then paid from my company account ESSEMTRONICS which they acknowledge. Ms. Pooja Shared account Number to which payment must be transferred. After 3 hours again same lady called and demanded 185000/- for the reason of INCOME TAX Department so as a friend you please settle then he will be released.
I was shocked and confused but she very sweetly convinced me and this gentleman agreed to pay soon he is out from the CUSTOM. Dr. has been put under CUSTOM office for Investigation and cannot go out.
I believed and soon arrange for the payment and sent them proof. After that due to procedural delay it became late and they asked Doctor to stay there only. I also thought its better and let him come tomorrow to meet me.
In the morning when Dr. Did not take my whatsapp call I got suspicious, worried, and analysing the sequences it struck me that I have been cheated by now. So I approached for the legal help and informed about the sequences.
I was sure they will call me and as anticipated since morning they have been calling me for the additional payment of 3,99,999/- for the conversion fee for 250K USD with a email and Ms. Pooja has called about dozen times and I kept my cool to both the person and promised to pay so that I could know upto what level they will call me.
I immediately need your legal support to nap the culprit and return my money of 6,30,000Rs. Paid to Mr. Raheem Ahmad, Kotak Mahendra Bank, Account No. [Protected]IFSC code: KKBK0004608 PAN [Protected] Branch: Delhi. This details was provided by Pooja Sharma with mobile Number [Protected].
Again Same lady has called for the payment of Rs. 3,99,999/- through ZEESHAN ICICI BANK And warn of the suicide if not paid and then crying and cheating. I request your good self to punish the culprit on the basis of cheating, and looking with false information and captivation.
I traveled to Delhi to meet this Gentle man he again demanded 2.85L and they do not what to meet me as they send another email demanding for more money. I am ready to give all the information to the concern department with proof.
Regards,
M.K.Krishnakumar, [Protected]
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