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Online currency fraud

26-Oct-2016 45:03 PM

Dear Sir, I have been scammed by an online currency exchanger in Bangalore and need your expert view on this. I am a practicing Chartered Accountant in Bangalore and also a Freelancer. I approached a site named ecurrencyexchange.co.in to fund my Freelancer account in US Dollars. A person named Naveen from ecurrencyexchange.co.in had called up to finalize the deal quoting the rates at 66INR/$ for 1500$ amounting to Rs.99,000. He gave an account number (Account No. 915020045511065, Axis Bank, IFSC UTIB0001920, Old Madras Road, Bangalore, Account holder Name Hanumappa,) to NEFT the said amount and promised me to fund my Freelancer account within half an hour. However, he is not responding to my calls or replying to my sms/whatsapp msgs since then. The NEFT was made on 18th Oct 2016. Further, my number is blocked by him and does not respond in any ways, while trying to connect by other number he disconnects the call after knowing it is me. His Mobile number is +91 9036622722. Kindly provide the appropriate solution/remedy for the same at your earliest convenience. Yours Faithfully Sajjan Kumar


latestupdate.av@outlook.com [20-Nov-2016 44:09 AM]
Latest Update
Latest update on this matter given by Mr. Sajjan Kumar :- Due to some personal issues Mr. Naveen Kumar K, was unable to handle the issue. However, now Mr. Naveen Kumar K, is reachable and available. ecurrencyexchange.co.in has agreed to settle the same within 30th Nov 2016, the complaint shall be removed once Mr. Sajjan Kumar submits the proof of settlement. Latest Update AV