Vkohali18 To,
The Officer-in-Charge,
Cyber Police Station / National Cyber Crime Reporting Portal.
Respected Sir/Madam,
I am writing to report a financial fraud committed against me by individuals operating under the guise of an “USA Affiliate Marketing Course.” I encountered their advertisement on Instagram, which led me to join a webinar conducted by the following individuals:
Raj Parekh (Mobile: 7779015929)
Sahil Oza (Mobile: 6352980788)
Mohit (Mobile: 7878104892)
Incident Details:
Amount Paid: ₹2,000
Payment Mode: UPI
Recipient UPI ID: artijparekh@sbi
Recipient Name (as per Bank): Miss Artiben Jayantilal Parekh
Description:
After the webinar, I was induced to pay ₹2,000 for the course. The payment was made via UPI to the ID artijparekh@sbi. Following the payment, the mentioned individuals failed to provide any official receipt, course access, or further communication. It has come to my notice that multiple people have been cheated using this same modus operandi.
Evidence Attached:
Screenshot of the Instagram advertisement.
Screenshots of WhatsApp/chats with the suspects.
UPI Transaction confirmation showing the Transaction ID and recipient details.
I request you to kindly register this complaint, investigate the mobile numbers and the linked bank account, and take necessary legal action to recover my funds and prevent further fraud.