INFORMATION ABOUT CYBER CRIMINAL
Name : Manohar Wadepalli,
Add: Sr. No. 321/32 Nade Nagar, Kalewadi, Pimpri Chinchwad 411 017
Mobile: Ph. 9975110876 9096789323
Other mobile nos. used to call people: 7387546961, 9792160153, 9564653292
Mail id: firstname.lastname@example.org , email@example.com
Above described person is committing bank/ATM frauds. He is running fake site www.consumercomplaints.in in the name of Indian Consumer Complaint Forum; Complaint board, billdesk customer care etc. to trap people from different parts of India to give their online transaction/Bank account details. Then he calls them and misleads to tell debit/ credit card numbers and pin numbers ensuring immediate refund of disputed amount representing official of Banks/ payment gateway and within minutes withdraw money from bank accounts or transfer money to on line shopping portals. Most of his mobile numbers are saved in true caller as RBI or PNB Customer care etc. Daily atleast 20-30 people are lodging complaint on this site and becoming victim of cyber fraud.
As per his facebook profile he is from Nanded (Maharashtra) and has studied at MGM College of CS and IT, Nanded.
On Google, his mail id firstname.lastname@example.org as recorded on ebay document was found linked to the above fraud site. It establish clear link between him and fraud site www.consumercomplaints.in. (See attachment)
His ad of 8 May 2015 on Olex can also be seen in attachment where he is selling brand new Samsung phone Grand mobile phone for Rs 11000.
According to Crime Branch Pimpri, Manohar’s last location was traced in Hyderabad. He may be part of a gang operating from Maharashtra and Andhra Pradesh.
What happened with me?: On 06-7-2015 at 0757pm he committed online fraud misusing my SBI debit card diverting Rs 23555 to ebay and ordered Samsung Galaxy A7 dual sim android mobile phone. I was lucky that the details of this transaction were provided to me by Billdesk. I immediately brought the matter to the notice of cyber cell Bareilly UP and also to cyber crime cell Pune and Crime branch Pimpri Chinchwad.
But the role of ebay is very bad. They refused to give me any detail of that person who had placed order and diverted money from my account. They have not answered any of my complaint lodged by email at email@example.com. They did not stop despatch of consignment even when i had informed them within 2 hrs of fraud. It is this approach of these companies that criminal acts and identity of these persons never come to light and they continue looting hard earned money of innocent bank account holders.
But on my request Bluedart courier put the product on hold in their pimpri office. After my complaint this matter is under investigation by Cyber crime cell Bareilly and also at cyber cell Pune and Crime Branch Pimpri. I have also sent the matter to cyber cell of Hyderabad police. Another incident was reported to Baradari police on 17th July (Reported in Amar Ujala dated 18 July p. 11) See attachment.
I am enclosing all the supporting emails, documents and sources.
YOU ARE REQUESTED TO TAKE ALL NECESSARY STEPS TO NAB THIS CRIMINAL AND HIS GANG WHO IS A MENACE TO SOCIETY.
COOPERATION FROM YOUR SIDE IS MUST IN THIS TASK.
Publish this matter in your esteemed publication to warn general public against this fraud.
Dr Pradeep Kumar,
Associate Professor (Law), Bareilly College, Bareilly 243 005 UP
Resi: 498 Karmchari Nagar, 8th Lane, Bareilly 243 122 UP
Mob: 9719122372 9219402008