Hi My name is A. Ramesh lives in New delhi. I have received a phone call 4 to 5 days back and I have been told my wife have done a purchase of a product and she have won the ALTO car and they wanted to get it deliver to my home. I have asked few questions and they have answered all the questions correct and they I have started believeing to them.later they said I need to only pay RS 4500 for transportation fee. So mistakenly I have paid it without checking anything. Once I have paid later I have received the mail again and they said I need to pay the car insurance fee of 14950rs which I have denied and asked to transfer my money back. They kept saying they will refund it at the same time if I refuse to the car. I have received the mail entire day and I have record Ed all the phone conversation. They are still calling me and asking to pay the insurance money and take the car which I have denied to accept.
They have asked for my phone ,Adhar card, pan card to register the car under my name. I stupidly send all those details.
I accept the mistake which I have done. But plz help in tracking these people.
I have received the mail from +917761882590,+918406991204 and they said calling from Mumbai. Later I have realized to check the bank details which they sent me to transfer the money of rs 4500 . Those details are A/C-20302026198 Mr Tej Krishan S.b.i bank ifc -sbinooo4596 . I have tracked the bank location with ifsc code then I got to know bank is in Jammu and Kashmir. And with the true caller help I got to know they called me from Bihar.
It was the biggest mistake I have done in my life but plz help me to track and punish these people.
They have took all my personal details and it's worrying . They should not misuse my personal details.
Plz help My name :- A. Ramesh My contact no 9711186162
