Western Union — fraud transaction

Address: Ambala, Haryana, 121001

Dear team,

Somehow, i have became a part of fraudulent calls. Looking for support on this matter to find out the suspects.

Preciously, i (Monika tanwer) received a call from +[protected] today after noon saying that they are calling from general directorate of residency and foreigners affairs and they have an arrest warrant issued against me. Soon, they will send the police to get me arrested and have me deported from dubai.
In order to avoid that i shell be depositing some money with which it will resolve. They made so much hype saying many things like blacklisting of passport for 15 years and so on.

I realised this scam after doing below mentioned three transaction:-

Name:- vipin sharma (Mtcn :- [protected] aed:- 1479)
Name:- manish verma (Mtcn:-[protected] aed:-2479)
Name:- mandeep saingh (Mtcn:- [protected] aed:-2379)

Further, i have called western union call centre and asked to raise a case which is cpp:[protected]

Please register my fir (Under above mentioned names) and i am registering local case in dubai as well.

With haryana police image and trust i look forward to hear some guidance of how to get the money back or give lesson to those three people who showed there id’s while extracting the money from western union.

Attached are the transaction receipts.

Please support, thanks a million.

Kind regards,
Monika tanwer

Documents attached below:
+4 photos
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Western Union customer support has been notified about the posted complaint.
Feb 02, 2019
Updated by moon475
Dear Team,



Somehow, I have became a part of fraudulent calls. looking for support on this matter to find out the suspects.



Preciously, I (Monika Tanwer) received a call from +[protected] today after noon saying that they are calling from General Directorate of Residency and Foreigners Affairs and they have an arrest warrant issued against me. Soon, they will send the police to get me arrested and have me deported from Dubai.

In order to avoid that I shell be depositing some money with which it will resolve. They made so much hype saying many things like blacklisting of passport for 15 years and so on.



I realised this scam after doing below mentioned three transaction:-



Name:- Vipin Sharma (MTCN :- [protected] AED:- 1479)

Name:- Manish Verma (MTCN:-[protected] AED:-2479)

Name:- Mandeep Saingh (MTCN:- [protected] AED:-2379)



Further, I have called western union call centre and asked to raise a case which is CPP:[protected]



Also, I am doing a FIR(under above mentioned names) in Ambala city, India and will register local case in Dubai as well.



With Western Union's image and trust I look forward to hear some guidance with providing us the ID's and the numbers given at the time they(Receivers) have received the money.





Attached are the transaction receipts.



Please support, thanks a million.



Kind Regards,

Monika Tanwer
 
1 Comment

Comments

My brother send the money from abu dhabi 4000 rupees only
i recieve the money through Kaushal travel kangra they charges 50 ruppess extra for recieving the money is this policy of company i wanted to knw that

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