Members are requested to be careful

I have come across an advertisement in The Navbharat Times dtd. 13/03/2015, a copy of which is attached. I have every reason to believe that the advertisement is fake and hence brought it to the notice of Delhi Police Commissioner. The content of the mail are reproduced for the members as awareness and precautionary. Please convey the same to as many people as possible.
"I have come across an advertisement in NBT dtd. 13/03/2015, a copy of which is attached.
Looking at the modus-operandii, I have reasons to believe that such advertisements are fraudulent and requires your immediate intervention to ensure that the public is not trapped with their fake business. May be an advertisement in the newspaper cautioning people to stay away from such schemes.
The modus operandii which has come to the notice is that an advertisement titled "Chehra Pahachano" induces public to respond. After few minutes a call is received by the participant from them saying that the participant has won the prize in the lucky draw. The participant would be asked for a choice as to whether he/she would like to
1. Get the vehicle or
2. Get the cash in lieu of
In case of option No. 1, he is asked to deposit a sum of Rs. 18,000/- in their account and in case of option No. 2, he is asked to deposit 1% of the value of the vehicle which is being told as Rs.15,500/- ( value being Rs. 15.5 Lakhs) to be deposited in their account. When the participant ask them to deduct 1% amount from the value of vehicle and pay balance 99% of the value to the participant, the call is disconnected.
The option No.2 leads to believe that the advertiser is adapting to fraudulent practices.
In view of above I seek your intervention in nabbing the cheaters and a suitable advise to the public through an advertisement of Police. NBT should be able to disclose the name and address of the advertiser and need to be held accountable. A fake call by Delhi Police could be of help to trace them.
With regards" more  

NBT_13-03-2015_copy___20150316111225___.jpg
View all 8 comments Below 8 comments
please follow up with the police and do let us know if succeeded in getting a case registered and nabbing the culprits. Want any help call me on 9891088397. more  
Thanks for educating us. more  
Dear Mr. Sanjay Sharma Ji, Thanks for your comments. Yes it is not only the duty of police but an individual should also need to be alert and that was the purpose of the post. I partially agree to the role of RWAs as most of the RWAs have their own agenda. I had offered my services to one of the RWA to connect me with those residents who are facing problem with DHBVN in Faridabad. Two reminders have not yielded any result for the past more than six months. Sorry this could not be a case with every RWA. more  
Thanks for sharing the information. It is not responsibility of police only. We have to educate our society for such frauds, thru RWA. more  
Thanks for informing the police; not sure if they will act. Or even if they can! A Lawyer would know better. Every caller will be informed that they have won. Each will be asked to deposit a small sum of money for 'registration'. Desire for acquisition will drive people to willingly give a 1000/ or so amount to get a car worth several lakhs. Once a sufficient amount is collected the numbers will become unresponsive. more  
Post a Comment

Related Posts

    • Can a Co-owner as wife make a Trust deed ?

      Sale deed has 2 names-Husband & Wife. Husband is living separately in another home and wife was earning to buy flat,( Husband had No source of income) Wife is paying for maintainance...

      By Anonymous Circle member
      /
    • Refund rule against downgrading to 3ed A.C from 2nd A. C.

      For travel on 2th April 2022 from Thane to Bydur ( Mookambika Road), on konkan Railway.the ticket booked on line through IRCTC. For difference fare, ZTTE issued a certificate. PNR no.8449078066.

      By PUTHUCODE ANANTHARAMAN
      /
    • MB loan customer care number ❾❶⓿❷❶❷❹❺❸❽

      MB loan customer care number ❾❶⓿❷❶❷❹❺❸❽ MB loan customer care number ❾❶⓿❷❶❷❹❺❸❽ MB loan customer care number ❾❶⓿❷❶❷❹❺❸❽

      By Bookmy Kumar
      /
    • OB cash loan customer care number 9102124538

      OB cash loan customer care number 9102124538 🇮🇳 OB cash loan customer care number 9102124538 🇮🇳

      By Raju Kumar
      /
    • ancestral property rights

      Dear Members We are 4 kids to our parents, after parents expired without partition or will. Now I want to give up all my ancestral property rights to some one legally, so that they can c...

      By Anonymous Circle member
      /
    • CITY Governance Charges (CGC) on Carpet Area Basis?

      In a mega township project where one of the reputed builder charging CITY Governance Charges (CGC) based on per sq ft basis. It's nothing to do with building common area maintenance charges which i...

      By Mahesh Bhutkar
      /
    • H'ble SC asked GOI;- Is Govt willing to Ban Convicted Netas life long to Contest Elections

      A CJI Teared His Eyes. A CJI suggested Joint Meets of Judiciary and Executive. Another CJI deeply regretted and Seriously commented on Convicts Heading a Political Party and Share the Rule. T...

      By Csn Sarma
      /
    • Harazent by neighbor and society community

      What should we do to when a neighbor keeps harassing to us and our tenants who stay in our house which is in ozone villa society pune. When I was staying in 2014 with my six months baby and trying ...

      By Anjana P K Jain
      /
    • LEGAL AGREEMENTS

      Legal Agreements are a part of our every day life. We get into formal Agreements at various stages of our life. Parents sign on Agreements for their wards at school since minors cannot get into con...

      By VIJAYKUMAR N
      /
    • RWA Maintenance

      Hi, Would like to know is there are any court order or Law which gives flexibility for Owner/Tenant to pay the maintenance amount as per his/her convenience. Initially the m...

      By Anonymous Circle member
      /
    • Legal Position - Responsibilty of the Builder to hand over the common Assets

      We have come across a situation where our builder of a group housing of Villas and flats numbering 411 has put a condition thru some of his supporters In the RWA that he will transfer the common as...

      By LOGANATHAN KOTHANDARAMAN
      /
Share
Enter your email and mobile number and we will send you the instructions

Note - The email can sometime gets delivered to the spam folder, so the instruction will be send to your mobile as well

All My Circles
Invite to
(Maximum 500 email ids allowed.)