Fraud case
Case Details : I was contacted by a person in Rajkot, Gujarat (he said his
name as Rahul, Mobile number [deleted]) saying that he works for a company
which does trading in options and makes profit for the clients (company name
told me was ARE YOU COMPANY, Address, Rajkot Patreki Chaal, Chandi vala
building rajkot). He asked me to deposite 40000 to his traders account in
which he will give profit of 70000, I did NEFT transfer of amount trusting
him and his manager (named Rajesh, Mobile number [deleted]). on the day of
receipt of my money rahul said made a profit of 20000 and he deposited
amount of 50000 back to my account and given me online transfer ref
P[deleted] and a message which reads like "An Amount of INR 50,000 has
been DEBITED to your account xxxxxxxxx7677 on 29/8/2016" which is not
correct. As i can see this message was edited and sent to me. Here i have
been cheated and now Rahul has blocked my number and not answering .Please
advise if there is a chance to get my money back.
other relevant details : I have done recharge to few numbers
([deleted] &[deleted]) from my paytm account as per Rahul's request and I
have a detailed chat history with Rahul on watsapp and SMS and proof of
amount transfer from my account to operators account.
Please advise if there are any options
Thanks
Dayanand
Phone Number : [deleted]