Very urgent.. case of cyber crime..please help me
Bitupon
(Querist) 12 September 2012
This query is : Resolved
Dear All, myself Bitupon Chutia from Guwahati, Assam & I am in very serious problem. I had made two third party transfer to Mr. Vijay Kumar Thakur of Chembur, Mumbai,
Bank - IDBI Bank Ltd., A/c No. 0018104000221696, IFSC Code - IBKL0000018, Chembur Branch, Mumbai. Both the payments were made on 08/09/2012, the first one at 12.56 pm
vide Transaction No. 3959024 amounting Rs.7000/- and the 2nd one at 9.44 pm vide Transaction No. 3961947 amounting Rs.7000/-. The total payment was Rs.14000/-. The
payment was made as a consideration for sale of a 3 months used Samsung Galaxy S2 Mobile. On 11/09/2012 the seller shipped the item through DTDC vide Shippment No. V10332022.
On 12/09/2012 at 7.42 pm I got the shippment. But inside the shippment there was a fake chinese phone costing around RS.1200/-. They promised to give me a 3months old
Samsung Galaxy SII almost in Brand New Condition. Before Payment they send me photos of the mobile & copy of Bill thorugh Email as attachment. On the basis of that I confirmed
the deal & I had paid Rs.7000/- as per the option provided by them. The offer was to Pay Rs.7000/- to confirm the deal as first installment & Pay Rs.7000/- after receiving the phone as
Final Settlement. But after making payment of 1st Installment of Rs.7000/- they didn't shipped the phone & forced me to pay the rest of Rs.7000/- by demanding that without which
the shippment will not be possible. As I was having no option I paid the rest amount. Now I tried & still trying to contact them but all mobile nos. are Switch Off. There Contact
Nos. are i) 08454013785 ii) 08879327667 iii) 08097831098. From the above it is clear that it is a case of FRAUD i.e Criber Crime.
Therefore I request you all the intelligent persons here to please advise me how I can raise a cyber crime case on them to save my Hard Earned Money.
What are the procedures I will have to take up such as Police reporting etc. ? Again I don't have any knowledge regarding Cyber Crime i.e
i) how to file a cyber crime case online
ii) How to file online Cyber crime complaint directly through CBI
iii) What should be the remedial steps etc..
I have attached the payment proof herewith..
So please help me in this regard.
Thank you Sir...
PARTHA P BORBORA
(Expert) 12 September 2012
go to the police station of your area and lodge an FIR as soon as possible, clearly describing every thing as you describe here including the mobile nos and account no. to file an FIR online visit www.assampolice.com
V R SHROFF
(Expert) 12 September 2012
PUBLIC AWARENESS IS PROBABLY THE ONLY SAFEGUARD.
Our Police are not trained for Cyber Crime, and those trained, have Special branch and takes matter above Rs. 2 Lakhs !
Despite that recovery is negligible.
You file Police Complain as suggested above, and let Police do their job.
Kiran Kumar
(Expert) 12 September 2012
Hello Mr. CHUTIA, the guys have really made fool of you, its a clear cut case of fraud and cyber offence has definitely been committed.
Please move a complaint immediately to your nearby police station, they will act as per law.
CBI has no jurisdiction in the matter.
Guest
(Expert) 04 September 2014
The Assam Police is not well-equipped to investigate cyber crimes.
Please approach the Officer-in-Charge having jurisdiction in the matter. Provide all details and GET THE CASE REGISTERED then and there itself. They will forward your case to the CID and investigation will commence.
Don't expect the investigating agency to crack open the case overnight... Consult a genuine lawyer who specialises in such matters.
