Address: Jaipur, Rajasthan, 302015 |
Online fraud
My details:
Dwarkesh sharma
Mobile num: [protected]
Profession: cad desgaener jaipur rajastha
Address:dayalpura, saganer, jaipur rajasthan 303905, and office-a-28 vidhalye marge rajapark jaipur rajasthan 302004
Sir,
I have got a call from http://www.xclusiveoffer.com/ stating that i am going to get hyundai i10 sportz car and they asked me to browse to their hidden weblink with http://www.xclusiveoffer.com/dealanddrive/ and http://www.xclusiveoffer.com/deal3999 (This link expired). The contest they are said and the website i have trusted is because of sbi collect, they said to me that sbi and premium e commerce is conducting the event or contest but it is absolutely fraud, because they will never say they will not give
I have paid them in total of
There is also another account for them at sbi branch, kalkaji main road, kalkaji, new delhi, delhi 110019. They said that branch mangaer op. Thunker is the main man behind this bank transactions favoring them.
I have also complained all the details with lots of struggle to delhi cyber police, their response is even more worse than cyberabad police, hyderabad. Hoping that justice will be done for my 5 month struggle. They are happy stealing, robbing public and pm modi's plan to digital india is even more helping such bastards and making common man feel the struggle because our cyber cell police, bank staff have no clue to identify the details even what i have now.
Hope for justice to will have certain limit of patience, if these websites like xclusiveoffer.com and dealsthon, sbi collect are there without any monitoring or objections it clearly states that i too can do similar way cheating, but i am not such fool. So my further steps of action will be to take action by myself because cant tolerate our government in effective approaches.
I will wait for your reply and actions until jan 12, 2017 that is 1 month, in mean time u can contact me for any details.
Sincere failure,
Dwarkesh sharma
My payment detal
Support team
Oct 23
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 4999
Order id : txn_2601
Date : : 23 oct 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Oct 24
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 20000
Order id : txn_2607
Date : : 24 oct 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Oct 25
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 34999
Order id : txn_2612
Date : : 25 oct 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Oct 26
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 37999
Order id : txn_2618
Date : : 26 oct 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Nov 1
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 30000
Order id : txn_2650
Date : : 01 nov 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Nov 1
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 10000
Order id : txn_2651
Support team
Nov 11
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 20000
Order id : txn_2694
Date : : 10 nov 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Nov 15
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 41999
Order id : txn_2703
Date : 13 nov 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Nov 18
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 19999
Order id : txn_2730
Date : 17 nov 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Nov 23
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 40000
Order id : txn_2764
Date : 23 nov 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Nov 23
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 30000
Order id : txn_2744
Date : 20 nov 2017
Support team
Nov 25
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 20000
Order id : txn_2775
Date : 25 nov 2017
Amount : rs/ 25000
Order id : txn_2776
Date : 25 nov 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
Support team
Dec 4 (5 days ago)
To me
Dear mr. Dwarkesh sharma,
Please to inform you that we have successfully received your amount.
Details are mentioned below
Amount : rs/ 4999
Order id : txn_2822
Date : 02 dec 2017
Amount : rs/ 4999
Order id : txn_2823
Date : 02 dec 2017
For further any assistance feel free to contact us on below mentioned
Contact details.
Thanks & regards,
Xclusiveoffer.com
[protected]
4999
20000
34999
37999
40000
20000
41999
20000
19999
30000
40000
20000
25000
4999
4999
Total = 364993
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Customer Support No.[protected]