cyber crime

5 years ago

Sir.,Good evening on 21st, Nov,2018 while browsing i got a phone call from 70 traders.com with number +442030144035 stating that they offered 99% singing bonus along with five protected trades and the advisory services through an account manager where you will not lose a single paise and asked me to remit a sum of Rs.15400/- (fifteen thousand four hundred only) and said the same amount you can withdraw at any time after registration,my computer did not allowed for the payment and shown it is a fake site in spite of that one Mr.ANAND DUBEY of their staff asked me to open my mail and he himself operated browsed and submitted the amount to his account.I was lured into this fraud,I did'nt even take time to establish their authenticity due to his satisfactory assurances by giving lucrative promises to extract money from me.After successful transfer with payment id - 218496854 and merchant order id : 5972440-218496854,order date and time November 21,2018, 12:44,53 Pm and asked me to send xerox copies of pan card,Voter id,Master card of the bank,address proof and the phone number registered with the bank for successful registration,To my surprise after receiving money no one contacted me in spite of several mails i have sent.I had a doubt on their firm and i requested the bank authorities to block my master card for further any wrong as per that the bank authorities blocked my card seeing this one lady of their firm by name Ziya approached me that from now on wards i will support and advise you in this field,i said i lost my trust on your firm i have not sent any documents to you for registration of myself to your firm hence you kindly return my amount she said we will return,but to date no response from them. kindly advise what to do and how to react legally with them.