Friday, 2 October 2015

PAYTM FRAUD - Developed Cyber Daaku, Un-Developed Police


Developed Cyber Daaku,  Un-Developed Police

Please read and share the story of an online Fraud which took place with one of my friend Pankaj Sharma in Chandigarh after he posted a complaint on the complaint forum online. The cyber Daaku ji called him from 9554479364 and lured his innocence and asked him to share his banking details. So, be careful, because our un-developed and un-willing Police wont be able to help you in this case, like in all other cases, mostly. 

"Hello Sir, main Reliance se bol raha hu. aapki complaint dekhi on www.complaintboard.in. We will refund your money"


Complaint filed by Pankaj Sharma on complaint board
This is the call Mr.Pankaj Sharma received within 5 mins from 9554479364, after he lodged a complaint about some grievance with Reliance, on this forum. Just like any other customer, he felt ecstatic and joyous that things are moving so fast these days. But this short lived joy was about to turn him into a Sherlock holmes / Byomkesh bakshi for the next few hours.

The call was fraud, the person asked for Pankaj`s Account no., Card no., CVV no. by saying that reliance will transact the money back to his account and end his greivance with reliance. And Our protagonist Mr.Sharma, even though he himself is an IT Er. fell into this trap and shared his super confidential details with the person on the other side of the phone. 
Guess what!, boom he suffered a loss of 5000/- Rs. before he could block his Debit card with Axis Bank.

Now our detective cum friend starts an interesting and intensive investigation by tracing the Ip Address, Gateway & Location of the fraudster. Interestingly after tracing the route of the transactions and filing complaints with PAYTM, Axis bank, emrecharge. Pankaj finally calls the fraudster and asks him to refund his hard earned money else he will go to the police. And this Mr. small level fraudster  with no. (9554479364) refunds his money and tells him that he does this on frequent basis and even offered some good money to our detective cum friend pankaj. But Mr.Honest pankaj refuses for any thing additional, accepts, only his own money.

And with all the above details, Phone no. Gateway address and other details (virtually a solved case) our friend pankaj goes to our under-developed Police which has all the equipment and facility to trace such frauds. Pankaj thought it will be good to intimate Police so that other people can be saved. But when he went to the Punjab (mohali) cyber cell, they listened to his story wasted his 2-3 hours and asked him to go to Chandigarh Cyber Cell. Now Chandigarh police, which was busy in providing security and salutes to President and other VVIPs, refused to accept the complaint, listened to the story and asked him to visit again.

And actually Pankaj spent more time and faced more hassles with Police rather than the fraudster. 
And not to anyone`s surprise, police again did nothing and didnt extended any help. Be it Chandigarh or Punjab, police is still Un-Developed and are consistently taking our hard earned money in the form of tax. 
So, i would request everyone to be careful of such online frauds, not everyone is smart like pankaj to get a refund. But one thing will remain sure in all the cases, Police will be of no use, mostly.

P.S:- I dont know how many companies will check such open forum websites and resolve the issues, one advice for all is, there is nothing as free lunch. So stop hunting for freebies or solutions to the problems with simple clicks.
Also, If you search this no.9554479364 on google, you can easily find that many people have been duped by the same no. So, be careful.



DETAILS OF THE CYBER CELLS FOR CYBER FRAUDS:

 Assam
CID HQ,Dy.SP.
Assam Police
contact Details
Ph: +91-361-252-618
+91-9435045242
E-mail: ssp_cod@assampolice.com
Chennai
Address:
Asst. Commr. of Police,
Cyber Crimes Cell,
Vepery, Chennai 7
Contact Details: 04423452348
04423452350
E-mail id: cybercrimechn@yahoo.com
For Rest of Tamil Nadu,
Address: A-Wing, III rd Floor,
Rajaji Bhawan, Besant Nagar,
Chennai-600090
ph: 044-24461959
24468889
24463888
E-mail id: hobeochn@cbi.gov.in
Bangalore 
(for whole of the Karnataka)
Address:
Cyber Crime Police Station
C.O.D Headquarters,
Carlton House,
# 1, Palace Road,
Bangalore – 560 001
Contact Details:
+91-80-2220 1026
+91-80-2294 3050
+91-80-2238 7611 (FAX)
Hyderabad
Address:
Cyber Crime Police Station
Crime Investigation Department,
3rd Floor, D.G.P. office
Lakdikapool,
Hyderabad – 500004
Contact Details:
+91-40-2324 0663
+91-40-2785 2274
+91-40-2785 2040
+91-40-2329 7474 (Fax)
cybercell_hyd@hyd.appolice.gov.in
Delhi
CBI Cyber Crime Cell:
Superintendent of Police,
Cyber Crime Investigation Cell
Central Bureau of Investigation,
5th Floor, Block No.3,
CGO Complex,
Lodhi Road,
New Delhi – 3
Contact Details:
+91-11-4362203, 011-26851998
011-26515229, +91-11-4392424
Web site: http://cbi.nic.in/
Asst. Commissioner of Police,
Cyber Crime Cell,
EOW, Crime Branch,
2nd Floor,
Police Training School,
Malaviya Nagar,
New Delhi-110 017
E-Mail: 
cbiccic@bol.net.in,dcp-eow-dl@nic.in
Thane
Address:
3rd Floor, Police Commissioner Office
Near Court Naka,
Thane West,
Thane 400601.
Contact Details: +91-22-25424444

Pune
Deputy Commissioner of Police(Crime)
Office of the Commissioner Office,
2, Sadhu Vaswani Road,
Camp,Pune 411001
Contact Details:
+91-20-26123346
+91-20-26127277
+91-20-2616 5396
+91-20-2612 8105 (Fax)
Website:
www.punepolice.gov.in
E-Mail:
 crimecomp.pune@nic.in
punepolice@vsnl.com
Gujarat
DIG, CID, Crime and Railways
Fifth Floor
Police Bhavan
Sector 18, Gandhinagar 382 018
Contact Details:
+91-79-2325 4384
+91-79-2325 0798
+91-79-2325 3917 (Fax)
Jharkhand
IG-CID,Organized Crime
Rajarani Building,Doranda Ranchi,
834002
Ph: +91-651-2400 737/ 738
E-mail: a.gupta@jharkhandpolice.gov.in

 Mumbai 
Address:
Cyber Crime Investigation Cell
Office of Commissioner of
Police office,Annex -3 Building,
1st floor, Near Crawford Market,
Mumbai-01.
Contact Details:
+91-22-22630829
+91-22-22641261
Web site: http://www.cybercellmumbai.com
E-mail id: officer@cybercellmumbai.com
 Haryana
Cyber Crime and Technical Investigation Cell,
Joint Commisioner of Police
Old S.P.Office complex,Civil Lines
Gurgaon
E-mail: jtcp.ggn@hry.nic.in
 Himachal Pradesh
CID Office ,
Dy.SP
Himachal Pradesh
Contact Details 
Ph: +91-94180 39449
E-mail:soodbrijesh9@gmail.com
Jammu
SSP,Crime
CPO Complex,Panjtirthi
Jammu-180004
Contact Details
Ph: +91-191-257-8901
E-mail: sspcrmjmu-jk@nic.in
Kerala
Hitech Cell
Police Head Quarters
Thiruvananthapuram
Contact Details
Ph: +91-471 272 1547
+91-471 272 2768
E-mail: hitechcell@keralapolice.gov.in
Meghalaya
SCRB,Superintendent of Police
Meghalaya
Ph: +91 98630 64997
E-mail: scrb-meg@nic.in
Orissa
CID,Crime Branch
Orissa
Ph: +91 94374 50370
E-mail: splcidcb.orpol@nic.in
Bihar
Cyber Crime Investigation Unit
Dy.S.P.Kotwali Police Station, Patna
Ph: +91 94318 18398
E-mail: cciu-bih@nic.in
Punjab
Cyber Crime Police Station
DSP Cyber Crime,
S.A.S Nagar,Patiala,
Punjab
Ph: +91 172 2748 100
Uttar Pradesh
Cyber Complaints Redressal Cell,
Nodal Officer Cyber cell Agra,
Agra Range 7,Kutchery Road,
Baluganj,Agra-232001
Uttar Pradesh
Ph:919410837559
e-mail: info@cybercellagra.com
West Bengal
CID, Cyber Crime
West Bengal
Ph: +9133 24506163
e-mail:occyber@cidwestbengal.gov.in
UttaraKhand
Special Task Force Office
Sub Inspector of Police, Dehradoon
Ph: +91 135 2640982
+91 94123 70272
e-mail:dgc-police-us@nic.in
 


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