GIC - online fraud complaint

Dated : **.**.****

To
The In-charge,
Cyber Crime Branch,
SAS Nagar-Punjab

Sub: F.I.R against a fraudulent trading company who represented themselves as an e-commerce company for trading and fraudulently charged me money.

Sir,

I'm Mohinder Kumar, of S/o Sh. Ishwar Dutt R/o House No ** Lajpat Nagar Zirakpur Distt SAS Nagar Punjab ******, a resident of your jurisdiction who was victimized by the fraudulent activity of investment and trading of a company through online application vide one person namely Analyst Ms Anna, regarding online Trading with GIC Company Singapore vide number - +**-**-******** and +***********. Sir I came across a company via mobile application namely the GIC Company in which they stated that they will be giving people the task we have to complete the investment and trading under their instruction once completed, we get more hike amount as the profit including our investment amount after we can withdraw the money to bank as well as many more other trading and investment offers were introduced from there end. That as I was convinced by seeing the offers and plans to which I started the same where after investing for my first time, I receive my profit for the same, due to which I gain the interest and trust for the same company and started regular trading and investment under their concern where I also got my daily earnings which I withdraw later. That after some time, investing on regular basis for the same I was unable to withdraw the same. That for the same issue I asked the person vide WhatsApp where she asked me to pay corporate tax on trade account amount. I paid tax amount after that she told to pay personal tax *.** lac that I paid after that she sought for trade tax now I deny to pay tax and suspect of fraud, but till date I am unable to withdraw the money.
The transaction details.

I have an account in HDFC Bank with account number **************, IFSC code – “HDFC*******”.
I am hereby informing you about the fraud transaction from my bank. Total amount was Thirty One Lakh Fifty Five Thousand. The transactions were made on:-
*. First transaction was of **,*** at **:** PM on **thMay, ****.Through Internet Banking.
*. Second Transaction was of **,*** at **:** PM on **thMay, ****.Through internet Banking.
*. Third Transaction was of **,*** at **:** PM on **thMay, ****.Through Internet Banking.
*. Fourth Transaction was of **,*** at **:** PM on **thMay, ****.Internet Banking.
*. Fifth Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking.
*. Sixth Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking.
*. Seventh Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking.
*. Eighth Transaction was of **,*** at **:** PM on **thJun, ****.Through Internet Banking.
*. Ninth Transaction was of **,*** at **:** PM on **thJun, ****.Through Internet Banking.
**. Tenth Transaction was of **,*** at **:** PM on **thJun, ****.Through Internet Banking.
**. Eleventh Transaction was of **,*** at **:** PM on **thJun, ****.Through Internet Banking.
**. Twelve Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking.
**. Thirteen Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking
**. Fourteen Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking
**. Fifteen Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking
**. Sixteen Transaction was of **,*** at **:** PM on **thJun, **** Through Internet Banking
**. Seventeen Transaction was of **,*** at **:** PM on **thJun, ****.Through Internet Banking
**. Eighteen Transaction was of *,**,*** at **:** PM on **thJun, ****.Through Internet Banking
**. Nineteen Transaction was of *,**,*** at **:** PM on **thJuly, ****.Through Internet Banking
**. Twenty Transaction was of *,**,*** at **:** PM on **thAug, ****.Through Internet Banking
**. Twenty One transaction was of *,**,*** at **:** PM on **thAug, ****.Through Internet Banking
**. Twenty Two Transaction was of **,*** at **:** PM on **thSep, ****.Through Internet Banking
**. Twenty Three Transaction was of **,*** at **:** PM on **thSep, ****.Through Internet Banking
I have an account in PNB Bank with account number ****************, IFSC code – “PUNB*******”. The transactions were made on:-
*. First transaction was of **,*** at **:** PM on **thMay, ****.Through UPI.
*. Second Transaction was of *,**,*** at **:** PM on **thJun, ****.Through UPI.
*. Third Transaction was of *,**,*** at **:** PM on **thJuly, ****.Through UPI.
*. Fourth Transaction was of **,*** at **:** PM on **thAug, ****.Through UPI.
*. Fifth Transaction was of **,*** at **:** PM on **thAug, ****.Through UPI.
*. Sixth Transaction was of *,**,*** at **:** AM on **thAug, ****.Through UPI.
*. Seventh Transaction was of *,**,*** at **:** PM on **thAug, ****.Through UPI.
*. Eighth Transaction was of **,*** at **:** AM on **thAug, ****.Through UPI.


So totally I had paid Rs.**,**,***/- till date and got to know about the fraudulent activities by the abovementioned number for withdrawal of the same said amount to which the mail id was alexandra****ccc@gmail.com provided from the other side.

Suspecting foul play, I decided not to involve under such company.

I am frightened against them.
Therefore, I request you to kindly look into the matter and help me find justice regarding the scam.

Thanking you


Mohinder Kumar
mohinderpank@yahoo.com
Mob. +** **********