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CYBER CRIME FRAUD


24-Nov-2016 58:04 PM

Dear Sir This is with regard to a whatsapp group formed by a guy named Shivam gupta. His contact details are as under:- Name: Shivam Gupta Whatsapp number: 83500 80445 His Paytm number account number is: 96090 02559 This guy formed a whatsapp group with the name “Flight booking @ 50% off” where he claimed that he will book flight tickets at 50% off slashed prices if he books from Goibibo.com. (screen shot of whatsapp group attached, full chat history of this group attached) Unfortunately I fell to his trap and transferred 6,000 through paytm wallet as I wanted to travel to New delhi on the 2nd of December 2016. (paytm transfer screenshot attached). After transferring funds this guy told me that within an hour he will share booking details but after an hour he stopped responding to my texts and later blocked me from whatspp. Now I am unable to send him any texts. I am attaching the entire whatsapp conversation chat history with this email along with screenshots of conversations for your better understanding. I also tried contacting other members who were added to this group and found that along with me he has also cheated other members as well. I would therefore request you to kindly look into this case as guys like this will keep on fooling around. Please escalate this matter to catch such people. also if this case doesn't belong to this id, kindly guide me how do i proceed and whom do i approach with such cases. A quick response on this would be highly appreciated. Thanking you in anticipation.

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