Delhi Police Complaints & Reviews

I had to transport of bike from manali to delhi and i had made inquiry at just dial on 15th. Next day on 16th june, i got a call from a person asking for bike transport service and he got to know my requirement from just dial. As he offered a cheaper rate i agreed to his offer. Person name was raghuraj calling from golden transport manali as he said. He called from number [protected]. He shared the details in wapp from number [protected] - address in manali - shop#24, ajlaxmi complex, kanyal road, rangri. Manali. Also claimed to have branch in noida at - shop#59, near bharat petrolium corporation, metro station 15, noida. Deal was closed with 3000 rs and i was asked to transfer the same at paytm account [protected] (In name of saneep s). I transferred the amount and he told me that he didn;t receive the same. I transferred again rs 3000 and this time he got it. Saying he will retrun back earlier 3000 if he gets it. He was supposed to pick the bike on 16th evening after money transfer. After that he started avoiding the call. I tried calling him from different numbers. Twice he picked the call and made some excuse and then stopped picking any call. All his 3 numbers are now switched off. If phone is on then he is not taking the call. I want to register the complain against him.

Sir name sankesh vareshi
Loan company globe finance services
Mobile no [protected] sachin thakur
[protected] sanjay verma
[protected]
Kotak mahindra bank
Siya ram 13075
Sanjay verma 17400
Kotak a/c [protected]
Kotak a/c [protected]
Sir ya two account ma mana 30400
Sir pls kcha to karo na
Sachin thakur call nahi udha raha ha usa lag raha ya kay karga pls sir globe finance companie ma
Globe finance services
Address 609 ansal bhavan 16 kasturba gandhi mary connaught place barakhamba new delhi delhi
Sir plz call complaint par... Ma mumbai ma raha ta hu

Hi,

My phone was stolen around 7:58 am on 16th june, 2017, outside neelgiri restaurant in acharya niketan market, mayur vihar, delhi. There were 2 boys on a black bajaj bike with a up number plate whose last 4 digits were 3214 who snatched my phone from my hands. I have filed a complaint with the police.

Here are the details:

Name: aishwarya barjatya

Phone model: letv max 2 le x821
Rose gold colour

Imei number 1: [protected]
Imei number 2: [protected]

Thank you.

Dear sir,

I have received call from mobile number [protected] and asked for deposit 13450/- in following account number:
Name: fnf solution
A/c number:[protected], ifsc : sbin0021004
Bank branch: kg marg, new delhi.
Name of the person who told their name as: 1. Mr. Aman jain & 2. Mr. Vikash gupta

I have not deposited this amount because i am well aware about these calls. I have collected above detail for taking necessary action against this gang.

Please do needful.
Thanks & regards,
Inder singh dhiman
# [protected]

I tried to laudge a complaint in kalkaji police station for my bike theft but they never filed an fir, so had to file an e-fir. But still got no responce.
One of the delivery boy mr. Rinku shrivastav few days before.
Saturday (03/06/2017) in the afternoon at around 3 pm we had sent him to purchase goods for the restaurant and i had given him my personnel bike and cash rs-2000. But unfortunately he is been absconding since then.
Below i am providing you the details of the delivery boy and bike.
Name –mr. Rinku shrivastav.
Ph - [protected]
Present address - house no 247 new kundli delhi
Permanent address - rambagh chouri ramna mihanpura distt muzaffarpur bihar
Details of bike-
Made - hero honda passion pro.
Registration no-dl9sw 8284
Colour - black

Dear sir,
This is inform you that i am working with hindustan petroleum corporation ltd as dy. General manager at mumbai and my cell no. Is [protected]..

I had contacted shri gaurav saini (Cell nos.[protected] & [protected]), for providing swift desire ac car for my personal tour to uttarakhand for a period of 8 days. Shri gaurav saini had made an offer of rs.20, 000/- which i agreed to give. He requested me through whatsapp on 24.05.2017 to deposit rs.5000/- in his account having following details.

1. Name : gaurav saini
2. Bank name : axis bank
3. Ifsc code : utiv0002349
4. Account no.[protected]

As per his request i transferred rs.2000/- as token advance amount in the above account on 28.05.2017. He informed me that he would provide the details of the vehicle and driver on 02.06.2017 as my journey was scheduled from 04.06.2017 to 11.06.2017. However, as gaurav saini did not give the vehicle no & driver's phone no. Till end of 02.06.2017, i informed him that if he cannot give the details by 10.00 am of 03.06.2017, i would have no other alternative but to arrange another vehicle.in reply, he told that he will provide the details by 3.00 pm on 03.06.2017, failing which he will transfer the advance amount of rs.2000/- to my sb account.in good faith and believing his words, i further transferred rs.5000/- to his account on 03.06.2017, however till 3.00 pm of 03.06.2017 he did not provide any vehicle details and finally over phone he advised me to make alternate arrangement. I arranged alternate vehicle for my tour to uttarakhand by paying additional rs.3000/- and i requested gaurav saini to transfer the amount of rs.7000/- to my sb account, which i had in good faith transferred to his account.

I regret to inform you that till date he has not transferred / returned the amount of rs.7000/- to my sb account. I request you to kindly look into the matter and advise gaurav saini to transfer the amount of rs.7000/- to my account. The proof of payment made to his account and details of communication made through whatsapp is attached herewith for your ready reference.

I request your help and prompt action on the above.

Thanking you,

Arup shai

I travelled out of country on the morning of 25th may by air mauritius flight.
While making purchases at the duty free liquor outlet. I seem to have either dropped or got appx. Us$2000 pick pocketed at the delhi airport itself.
You are requested to kindly register my complaint and oblige. It could be helpful if the cctv coverage could be checked.

A fraud caller called me from the no [protected]
And he told that he is calling from bharatjanswast sansthan new delhi

And told me that you are short listed for a job their for you have to submit 3550 rupees in their account no [protected] mr. Vikram issuing.

I think he called many people so sir find this fraud otherwise he will fraud with many unemployed poor.
[protected]

We have majid in ramesh park gali number 11, laxmi nagar delhi 92. They have installed extra speakers on each floor. Which is on day and night. Sometime speakers are on till 12.30 am which creates lots of problems to other people leaving nearby. We have asked them to reduce to volume but still there is no resolution. Earlier also complain was made against them there is no action taken by delhi police. We want them to remove e speakers from each floor and reduce the volume of there internal speakers as well. There is another majid nearby we have never heard of any noise from there end. We want strick action should be taken against them.

Pl track my stolen phone

I lost my mobile of xt15550 moto g (3rd generation), imei1 no.-[protected] imei2 no.-[protected] & having relience gsm sim inserted in it of mob. No. - [protected] i need your help in tracing it so i request you to find it out... My phone is stolen 10/06/2017 near dtc bus stand nehru pleace plz help me
Thanking you
Shivnandan singh
2nd folre,
317/b govindpuri, kalkaji
Pin -110019

Pl track my stolen phone

I lost my mobile of xiaomi 3s golden colour mobile, imei no.[protected] & having jio gsm sim inserted in it of mob. No. - [protected], [protected]. I need your help in tracing it so i request you to find it out... My phone is stolen 9/6/2017 near by pushpa bhawan bus stop. I given gift my douther last 4th month this. So plz that is serprise find her mobile.
Thanking you
Khazan sharma
J/525 dakshin puri new delhi-110062
Delhi -110094
Ph. [protected]

श्रीमान
मैं दिनेश कुमार, अधिकारी भारतीय तटरक्षक (नेवी) मे कार्यरत हूँ और तटरक्षक मुख्यालय मुंबई मे पोस्टेड हूँ। मैंने मुंबई से ही onlince Bike भेजने के लिए www.carbikemovers.com से enquiry ki तो online वाले Mr प्रशांत मोब. नंबर [protected] ने दो ट्रांसपोर्ट वालों से बात कराई जिसमे से एक unway cargo वाले थे। और मैंने अपनी एक मोटरसाइकल अपाचे rtr 180 Reg No DL 5S AM 1244 जो मेरी बहन अंजली भाटी के नाम पर है uniway cargo packers and movers से 31 मई 2017 को 3200 रूपये मे बूक की थी उन्होने मुझे बोला की आपकी bike आपको 02 जून तक मुंबई मिल जाएगी। 02 जून 2017 को उन्होने मुझे 7785 रूपये का बिल बनाकर whatsapp पर भेज दिया मैंने उनसे पूछा ये क्या amount है तो बोला की ये ही देना पड़ेगा नहीं तो bike नहीं मिलेगी मैंने उनको 7785 रूपये online transferred कर diye। अब उन्होने पिछले 4 -5 दिन से मेरा फोन उठना ही बंद कर दिया हे और bike का भी कोई पता नहीं है। बहुत परेशान और पैसे भी ठगे है आपसे अनुरोध है की आप मेरी मदद करे।
ट्रांसपोर्ट वाले का नाम और पता :
Vickey Dahiya/ Rahul Dahiya/Chand Dahiya
uniway Cargo Packers and Movers (A Unit o[censored]niway Road Carrier)
Uday Bhan Singh Building, Opposite Raj Singh Complex, Kapashera
New Delhi – 100 037
Mob – [protected]/[protected]
Bike Make and Model and reg. No.
APCHE RTR 180 REG NO DL 5S AM 1244

Hello sir,

I had taken a health policy from this organization on march 29th 2017 at 6299 rupees.

I was not let known from their side that this policy did not cover 80g of income tax act and not affiliated to insurance regulatory and development authority (Irda).

Due to this fact not disclosing and keeping it hidden from me, i requested cancellation of the policy amount of 6299 and refund the whole amount. They did not refund me the amount instead told me that they would not refund any amount and after repeated persuasion they said to refund half the amount.

After telling this till date these people have been harassing me with day after day with their fake commitments and excuses after excuses. They do not answer the calls.

The person who were taking charge of this were vikas gupta - [protected]
Ankit gupta-[protected]

The website is http://indianhealthcare.org.in/

Please help me get my money back from this fraudulent company who only are trapping many people like me. I want my money back and also take strict actions against this company.

Regards,
Sudip dutta
[protected]

Sir, i have received a fraud call asking for atm card details, he was talking as a delhi customer care of atm card. I told him the wrong details to engage and recorded his voice. The details of the caller are as follows.
Mob no-[protected]
Time[protected] hrs
Date-07 june 17
Name-deepak (May be wrong)
His number is in service now
You are requested to look into the matter as top priority and let me know the progress. I am trying to send you the recorded voice of caller
My contact number is [protected]

Hi,

Delhi traffic police is bull-# in geeta colony district.
Today they have beaten me in the geeta colony chowki, even 3 traffic officers together slapped me together very heavily, therefore blood is coming from my face.

Name of traffic police officer - pushpendra (Who was giving duty at 6:40 pm at chacha nehru hospital).

In return, one of them teared my shirt claiming i have attacked them but nothing that sort of as happened.

This traffic police officer should be suspended with immediate effect and if this thing doesn't happen, then whole police department is corrupt.

They are beating innocent civilians thinking they can beat anyone and no action will be taken against them.

No action has taken till now as i have complained to 100 no. Also. I didn't get a response of that call till now.

For reference i have attached the photo of the traffic police officer who has beaten me and of the other who is the head of that traffic police officer.

I hope you will give me a justice.

Thank you

Sir i was traveling noida toword bentex chauraha
At the red light of gole dak bangla at 11.06 am 03 jun 17 a traffic police officer name =pradeep asking rs.1000 i have objection to pay without callahan rs.1000 the he said your card has been sezed and fine rs.3000 without seen any paper hanuman murti circle - ran stops me at green light and said you had jumped red light and when i make abjection of it he forcefully make callahan of dangerous driving and and invalid puc i have showing 3rd jun 8.34 am to 02 sep 2017 pollution ched by greater noida pcu unit bu he said its vailid only for up taken 1100 rupees and after word he didn't give back the license also
Is there any honest officer to take action on him.
Or
Every one in traffic police is crupt officer.
Safique
[protected]

Hi

I would like it inform you on urgent basis that on 1/6/2017 somebody have done the fraud transaction from my credit card - [protected]. After the transaction i have blocked my card through customer care.

The transaction amount is 19980 rupees. I'll deposit the dispute form in Axis bank along with the FIR complaint copy. Kindly take action asap and let me know.

Amit Sharma
+91-[protected]
[protected]@gmail.com

I was cheated by reliance communications channel partner voice bpo by porting my wife number [protected] to reliance of value 299 in which all incoming and out going call is free but after 10 days of porting my number not activated she is facing a lots of problem as she is working women and her all details regarding banks and others are operate by this number. They give me a receipt for this and took 300 rs from me on dated[protected] which is attached here. I request you to take actions against them before they cheat other peoples my offering them porting offers. They give 2 number on this receipts in which 1 is always switch off and 2nd no was not picked by any one. The person who is responsible for all that was not picked my phone and not respond my whatsapp sms, his number is [protected].

Dear sir,

I, sunil taneja, have made following payments as below.

All the payments are done after the calls received from different departments irda, income tax, rbi.

This matter had been started in the month of may 2016 from mr. Raghuvendar chauhan (Caller from irda hyderabad) about my max new york life insurance-amsure (Magic builder) (Policy no.[protected].

He said if you are not satisfied then you may surrender it, convert it into fd & you will get the interest of all previous years.

Also there is an agent commission of 99000/- available with your policy against the premium that you have paid in last 6 year which you will get if you pay half of that (Rs. 49, 500/-). I paid this amount.

After paying the amount mr. Arnav rathore (Accounts head igms hyderabad) comes in picture & ask me to pay the balance 2, 40, 000/- as per details.

Max policy

Term: 15 years

Paid: 30, 000x6=1, 80, 000/-

Balance: 2, 40, 000/-

I paid that amount. (Total i paid rs. 2, 40, 000)

Then after they asked me to surrender the previous policy & transfer the amount which you will receive from max. I surrender the policy, received the amount from max & transferred to them. This time total i paid rs. 1, 76, 000.

After that i have been told that all the formalities have been done & payment shall be transferred into your account.

Then i was asked to pay rs. 1, 00, 000/- for dft account (Direct fund transfer) for fund transfer which shall be linked to your saving account. I paid that. (Total i paid rs. 1, 00, 000)

Then my file was moved to income tax department (Mrs. Sharda devi – income tax commissioner) where some objection was raised w. R. To my transactions & i have been asked to pay 1, 25, 500/- for notary & stamp duty fee for myself (Sunil taneja) & for my wife (Seep taneja) individually & then for combined stamp & notary fee rs. 1, 20, 000/-. I paid that. (Total i paid rs. 3, 71, 000)

Total i have been paid rs. 9, 36, 500/-

After that my file was moved to rbi (Mr. Mukesh sharma, mumbai) who asked me to pay the amount but i did not. I this process 2-3 months passed out.

Then one day mr. Mukesh sharma, mumbai rbi said that my file has been transferred to advocate dr. Ram murthy goel, rbi mumbai who is taking care your case. Dr. Ram murthy goel then asked me to pay rs. 99000/- for stamp duty fee. But i did not pay.

Finally after 1-2 months his number got switched off.

From last few days, i am getting a call from mr. Jai chand tyagi, branch manager, andhra bank (Connaught place, delhi) & told that your amount has been transferred in our bank & for that you have to pay transaction charges.

I enquired in to the bank over phone but no person with this name works in that branch.

Today morning (01.06.17) i have words with him & he asked me to come at branch. I went there but no person with this name works in that branch & he was not picking the phone.

In spite of asking several times, no documentary proof has been provided to me & only excuses given to me.

All the persons whoever contacted me in past is not available over phone from last 1 months. I am wondering fraud has been happened with him.

I am sharing all the details of transaction done, the persons involved in this fraud, the bank details in which the amount credited & my account details through which the amount was debited.


Transaction details :-

Sr. No.
From
To
Transaction id
Date
Amount
Type
1
Seep_sbi
Care india services indian bank
Sbin[protected]
12.05.16
49, 500.00
Agent commission
2
Seep_sbi
Care india services indian bank
Sbin[protected]
01.06.16
90, 000.00
Insurance amount
3
Seep_sbi
Care india services indian bank
Sbin[protected]
01.06.16
51, 000.00
4
Seep_sbi
Care india services indian bank
Sbin[protected]
06.06.16
99, 000.00
5
Seep_sbi
Money solution_psib
Sbin[protected]
10.07.16
99, 000.00
Insurance amount
6
Sunil_sbi
Money solution_psib
Sbin[protected]
10.07.16
77, 000.00
7
Sunil_sbi
Money solution_idbi
Sbin[protected]
20.08.16
1, 00, 000.00
Dft account
8
Sunil-sbi
Real solution-rbl bank
Sbin[protected]
27.09.16
1, 25, 500.00
To income tax
9
Sunil_hdfc
Real solution-rbl bank
N[protected]
28.09.16
1, 25, 500.00
To income tax
10
Sunil_hdfc
Ficare_city union bank
N[protected]
14.10.16
1, 20, 000.00
To income tax
Total amount paid
9, 36, 500.00

Following are the details of banks in which the transaction has been made in past: -

Sr. No
Bank
Account name
Account no.
Address
Ifsc code
1
Indian bank
Care india services
[protected]
Mohali
Idib000m153
2
Punjab & sind bank
Money solution
[protected]
Shri ganga nagar
Psib0000772
3
Idbi
Money solution
[protected]
Shri ganga nagar
Ibkl0000356
4
Rbl
Real solution
[protected]
Vikas marg, delhi
Ratn0000194
5
City union bank
Ficare
[protected]
Faridabad
Ciub0000511


Following are the persons involved in this fraud : -

Contact person
Location
Contact no
Mr. Raghuvendar chauhan
Igms hyderabad
[protected]
Mr. Arnav rathore
Igms hyderabad
[protected]
Ms. Sharda devi
Income tax mumbai
[protected]
Mr. Mukesh sharma
Rbi mumbai
[protected]
Dr. Ram murthy goyal advocate
Rbi mumbai
[protected]
Jai chand tyagi
Branch manager andhra bank, cp delhi
[protected]


Following are the bank details of myself & my wife from which the amount has been debited: -

Sbi
Hdfc
Sunil taneja
[protected]
[protected]
Seep taneja
[protected]
Na
Ifsc code
Sbin0009280
Hdfc0000155


I humbly request you to please look after into this case & help me to sort out this matter.


Thanks & regards

Sunil taneja
[protected]

Dear
Sir/mam,
Today i received callan by delhi traffic police in this callan they wrote a wrong complaint about me that i am driving my bike without helmet in rohini but i am not there on the some place becouse my vehocle is almost damaged. (Repair local work shop) it has been reported that the driver of this vehicle has commited offence under cmvr 1989 / dmvr 1993 /rrr 1989 /mv act 1988 on 22/04/2017 at rohini (Rhn) at 12:41 hrs.
Vehicle — dl8sp6972..
Notic no[protected].
Description-without helmet.

Rrgard-devender kumar.
Mob-[protected].
Email. Id:devender. [protected]@gmail.com.