TO,
SHO,
PI Cyber Crime PS,
Surat City, Gujarat
Date:
08.05.2024
SUBJECT: REQUEST TO DEFREEZE MY ACCOUNT BEARING
ACCOUNT NO. – 22100005085532 IN FINCARE SMALL FINANCE
BANK, RAJOURI GARDEN BRANCH.
Sir,
I, Vijay Marwah R/o 65E DA Block, LIG Flats, Hari Nagar, New
Delhi-110064, writing this complaint to report a case of financial
fraud involving a Demat/Stocks trading App and its associated Whats-
App group, purportedly operated by the KKRCA Investment Group. I
would like to bring into your kind knowledge the underneath facts
which lead to filing of this complaint:
1. I was introduced to the "82 KKRCA STOCK STUDY GROUP" via a
Facebook page through which I joined the whatsaap group through
link https://chat.whatsaap.com/Gkwll8dF0QJr8NW2FJLh on 19th
January 2024. The group claimed to consist of high-profile individuals
engaged in stock market investments and discussions. The principal
administrators of the group, Mr. Akshay Tanna and Mr. Anurag
Thakur, provided investments advice for stock market investments.
Following my engagement with Mr. Anurag Thakur, who claimed to
be an assistant to Mr. Akshay Tanna, I and my sister Shalu have a
joint account through which deposited a sum of Rs.20,30,000/- in 12
transactions into bank accounts provided by him on whats-app chat.
Subsequently, I was directed to their trading platform for further
transactions.
2. Initially, Mr. Anurag Thakur had assured me of significant
profits on my investments, however, when I sought to withdraw my
funds, I encountered resistance from his side. Mr. Anurag Thakur
demanded a commission of 20% on the alleged profits before
allowing any withdrawal. Despite my repeated requests, he refused
to release any funds, claiming that I owed a loan of Rs 74,00,000 to
their company which must be settled before any withdrawal.
Additionally, I was insisted to participate in an IPO subscription
scheme, promising substantial gains from there as well. After
following his words I was informed that I am allocated with 26,000
shares of Capital Small Finance Bank Ltd. at Rs 445/- per share, and I
was asked to pay an additional sum of Rs 74,00,000/- to complete the
purchase.
4. That feeling foul in the air I made inquiries and research and
learnt to know that the KKRCA Investment Group and the individuals
including Mr. Akshay Tanna and Mr. Anurag Thakur associated with it
are part of fraudulent scheme aimed at deceiving the investors and
misappropriating their funds.
5. I have fallen victim to their fraudulent activities orchestrated by
Mr. Anurag Thakur and Mr. Akshay Tanna. The above named persons
entrusted with my investments, they assured significant profits, only
to obstruct my attempts to withdraw funds later which I realized at
very late stage. Despite their promises, they demanded a 20%
commission on purported profits and fabricated claims of outstanding
loans to prevent withdrawals. I have suffered substantial financial
loss due to their deceptive practices and manipulative schemes,
leaving me defrauded, seeking justice for my misappropriated funds.
6. I entrusted Anurag Thakur with Rs 6,00,000 for investment. He
assured me that he would double the amount and return the principal
sum of Rs 6,00,000 the following day, which he promptly did,
depositing it into my abovementioned account. After a few days, I
received a notification from my bank indicating "low balance".
Subsequently, when I attempted to deposit cash into my account, I
couldn't view its balance. Upon reaching out to the bank manager, I
was informed that my account had been frozen.
7. Upon learning about this situation, I lodged a complaint at my
local police station. Through this process, I discovered that I wasn't
the sole victim of this fraud, there were others who had been
similarly deceived. As a fellow victim, I assert my right to reclaim my
lost amount.
The copy of the complaint dated 31.03.2024, screenshots of the chat
with Mr. Anurag Thakur, Copy of bank account statement from
01.12.2023 to 30.03.2024, are attached herewith for your reference.
I respectfully request the immediate defreeze my account
bearing no. 22100005085532 enabling me to smoothly transact. I
have already incurred substantial financial losses as a result of the
deceptive practices of Mr. Anurag Thakur and Mr. Akshay Tanna as
their fraudulent actions have severely impacted my investments,
leaving me in a precarious financial situation. I have received the
above 6 lac amount which I had paid to them therefore I have
nothing to do with the similar frauds done with the other victims.
Thanking you in anticipation of your prompt action and response to
defreeze my above account.
Sincerely,
Shalu
