Topic Detail 

I lost my 4000 amount

Hi sir my self Dileep D N. 8092523387 / +917282065807 number user cheating me.. He told I am loanbaba Employein and I give loan. To you and collect my documents and send fake approval later after take processing fees in my said 4000rs. After payment he switche off his mobile phone and block my whatsapp also.. Please take to my complaint and refused my amount please sir

We are sorry to hear the incident. Given your case, we would suggest the following:

a) Please visit your nearby Police Station to lodge an FIR. You may also visit the Cyber cell of your State/ district, to lodge a similar complaint/ FIR. The details of all the Cyber cells in India can be seen using this link:

b) If you wish not to visit nearby P.S. or Cyber cell, you may lodge an online complaint, using the link: - National Cyber crime Reporting Portal

Then follow up the case with local Police Station/ Cyber cell.

c) Take care not to delete the fake approval letter the scammer sent to you, from the original mail/ device.

d) Prima facie, Section 66 D of IT Act - Cheating by personation by using computer resources, along with several other sections of IPC is applicable in this case.

e) Police has legal powers under Section 102 Cr.P.C to freeze bank accounts of the fraudster.

Best wishes for recovery of money and conviction of accused. - Cyber Cops Team