Anyone works for Jio or ICICI or Axis or Kotak Bank? Need help to find dog adoption scammer
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I was scammed by 1 person and I got his phone number which is of Jio. I want to know if I can get name of the person to which this number belongs.
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Not not here. It was in 2016 when i was into bitcoin
yes i work .
Can u find the name of person to which a particular number is registered?
You should have lodged a complaint then itself. It’s too late now. Phone number will be useless in investigation as that number might be allotted to someone else by now. Even if not allotted, it would be dead end because Scammers use others data to get sim cards. Cybercell might not be able to track bitcoin transactions. The guy who credited money for puppies is the only link to get to scammer. If puppy guy is really not a part of scam, then quickr is the only way to track him down via IP address (assuming scammer is ignorant about VPN and other IP masking techniques).
Did that but nohing happened.
Why did u need his phone number?did u use gpay or any mobile attached payment?
He gave me once asking me to call him on that number when he contacted me again on my work email id pretending to be the person who has lost money.
How are you so sure that he has taken connection on genuine PoI/PoA that can give you his address etc??
I only name. I am not going behind his residence now.
1. Pls check with quikr has fraduster used same mobile no to create account, If he used any another no to post ad it can be helpful.
2. Check any email id registered with quikr, u can send mail to the email service provider and ask for details.
Thats the number +91-8610443520.
If anyone can help figure it out.
Have you tried calling the number what does it say?
Or if anyone works in ICICI or Axis or Kotak bank and can help me get phone number of person to whom these account belongs would also help:
ICICI Bank:
Account Name: Ravindra kumar
Accountnumberb-097501512081
IFSC code-ICIC0000975
I found that these bank accounts were also involved in fraud:
Axis Bank
Account name: Kamal Singh
Account number: 916010024209918
IFSC Code: UTIB0002531
Kotak Bank:
Account name: Pintu Rajbhar
Account number:1912125959
IFSC code: KKBK0001414
Meerut
why sudden interest after 4 years?
THE LOCKDOWN FOR MORE THAN 1 MONTH
@sardasa, Thanks for sharing your story, it will help many to not fail prey to this kind of scams.
True. Hopefully i can get some leads too.
Scammed Here??
How??