Fraud for selling vip number

  • Last Post 24 April 2021
PuneetpalSingh posted this 16 August 2017

Hello

I got message on Facebook that they sell vip mobile number of airtel only on discounted price. I asked them about the list of numbers. They sent me the numbers list. I selected one number from the list. They gave me their number and said talk on whatsapp. We started talking regarding the number. After the number price got fixed they tell me procedure for that. The procedure was that i have to give 500 rupees as booking charges and after that will get call from airtel as verification call and i do the same and got call from airtel. After that they asked me half amount of money and they said they will activate the number. I do the same but after that theu blocked my number and they are blocking all the number from which i am calling them. The girl is also involved in this fraud. They have also sent me the adhar card . Name of the company is : liotell Mobile number is : +91 96658 77122 Number from which i got verification call : +91 98888 10589

airtel liotell

Attached Files

Share
Order By: Standard | Newest | Votes
NaziaShaikh posted this 06 December 2017

hi even same thing happend to me and i sent him my id    shit im scared now   i have to complain in cyber crime tomo    shit 

NaziaShaikh posted this 06 December 2017

i want to send screent shots

AnkitKumar posted this 05 April 2018

Puneetpal singh sir Iiotel and numbersatm.com are different companies

someone looted on the name of numbersatm.com
it iis a genuine company 
I already taken many numbers from that website

first visit that website and chk their contact number that is a VIP number
not like a normal number

for any help from my side u can call me at 7777887887 

and u put this complaint on 16 august 2017
whereas Numbersatm.com is launched on 28 oct 2017

so, don't blame anyone without investigation

ManikPrasher posted this 18 April 2018

Dear Friends Today this same shit happen with me. He called himself Lalit Yadav the call was from Mumbai. The same shit list of no. And all I paid him 3500 A’s the amount of the number but when I check that no. It’s from AP Airtel no. The guy sent me his adhar card and Airte Liotell I’d. Which I am sure are fake. Now I called him sincerely and spoke very politely he said that pls. give me ur adhar card and I will activate for you but just when I searched more just got to know the ICICI and Airtel scam that happend in Mumbai. So, guys be alert and this happend for a reason to make all of us understand ‘Don’t trust anyone at any cost’ I lost 3500/- only naa.. no worries ‘meri kismet thodi na leke bhaga, sochunga that I have given to a beggar.. don’t worry but stay alert. Anyone on this issue can help me do ping me. My no. 9891805848 Name. Manik

PRADEEPGUPTA posted this 19 February 2020

Friends, I request you to file a complaint at www.cybercrime.gov.in to get a propoer resolution. They can use your details in any scam. Be careful anf file your complaints as fast as you can.

SmiteshShah posted this 17 April 2021

Hello Team,

I had found an online offer published on Facebook marketplace by Mr. Rohit (Mobile No. +91 9005569968) from Vodafone. He had listed several VIP mobile numbers to sell on reasonable price of around INR 2800.00. From that list I had chosen to purchase the mobile no. +91 9900000000. Based on the procedure explained by Mr. Rohit, I had paid below amount online to his Paytm mobile no. +91 6306362077. 
- INR 2800.00 on 2nd Feb'2021 to purchase VIP mobile number. Transaction ID - 32779721890.


Mr. Rohit had provided me a UPC code and informed me to visit the outlet for porting of new mobile no. and new SIM card activation. I had visited Jio outlet on 4th Feb'2021 & submitted the UPC code (valid till 6th Feb'2021). After formal process of 1 week, I got an update from Jio about rejection of porting request due to invalid UPC code. 
Later, Mr. Rohit informed me to pay additional amount to get the SIM activated directly with prepaid plan of 3 months. Hence, I had paid below additional amount online to his Paytm mobile no. +91 6306362077. 
- INR 899.00 on 12nd Feb'2021 to activate new SIM card and mobile number. Trasaction ID - 32899959918.

After receiving the payment, he informed that new SIM card will get activated within 3 hours. However, it is not activated till date. I tried to call him on both mobile numbers - +91 9005569968 and +91 6306362077, but I am able to hear single ring & then call gets disconnected automatically. Later, I realized that, he have done a fraud with me for selling fake VIP mobile numbers with the help of multiple people involved with him in such scam.
While I tried to call the mobile number +91 9900000000, it seems to be in use by Nisha Shaha.

I had purchased this VIP mobile number for my mother, to remember it easily. Hence, I would request to please do the needful, to catch this group of criminals & put them in jail by tracking all 3 mobile numbers (+91 9005569968 ,+91 6306362077 and +91 9900000000) and block them permanently, to avoid repeating similar crime with other innocent people. 


Regards,

Smitesh Shah
(Contact No. +91 8007049000).

anonymousehelper posted this 24 April 2021

file online complain https://www.cybercrime.gov.in/

it takes 5 minutes, you will get a refund from scammer.

Register New Complaint
Search

Categories
Popular Tags



Close