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Complaint Ashok Kumar Sing

Tagger Technologies LLP has filed a complaint against Mr. Ashok Kumar Sing, alias Deben Das, for fraudulent activities using their job platform theincircle.com. He has been creating fake profiles to deceive employers into providing money for non-existent job interviews, causing financial and emotional harm. The company requests the Cyber Crime Cell to investigate, apprehend the accused, and take legal action to protect victims and their platform's integrity.

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104 views2 pages

Complaint Ashok Kumar Sing

Tagger Technologies LLP has filed a complaint against Mr. Ashok Kumar Sing, alias Deben Das, for fraudulent activities using their job platform theincircle.com. He has been creating fake profiles to deceive employers into providing money for non-existent job interviews, causing financial and emotional harm. The company requests the Cyber Crime Cell to investigate, apprehend the accused, and take legal action to protect victims and their platform's integrity.

Uploaded by

realtyfmofficial
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

To

Cyber Crime Cell


Mandir Marg, New Delhi
07th May 2024

Subject: Complaint against one Mr. Ashok Kumar Sing alias Deben Das (telephone numbers +91 86978-
39650, +91-93394-47206 Aadhar Details: 6794 4362 3821, DOB 30.10.1992) for Fraudulent Activities
using data from our website [Link] – reg.

Respected Sir/Madam,

We are aggrieved by the criminal acts by one Mr. Ashok Kumar Sing, also known as Deben Das, for
engaging in fraudulent activities using the database of our website [Link] platform. Our
company Tagger Technologies LLP owns and operates a website by the name of [Link]
which is an online platform connecting job seekers with potential employers.

It has come to our attention through various clients that one Mr. Ashok Kumar Sing, using the alias
Deben Das, has been misusing our platform, [Link], to defraud our clients by narrating false
stories and asking them for money to appear for interviews. He has been misleading employers and
promising them workers for their factories.

Mr. Ashok Kumar Sing creates fake profiles and listings on [Link], claiming to represent the job
seeker and he then contacts employers through our platform, luring them with fake promises against
the job opening to appear for the interviews and ask for travelling expenses. That upon receiving money
or sensitive data from unsuspecting victims, he disappears and does not fulfill any job commitments,
thereby causing financial and emotional harm to the victims who are employers and he is regularly
misusing our platform.

We have gathered evidence in the form of chat transcripts, email communications, and user complaints
indicating Mr. Ashok Kumar Sing's involvement in these fraudulent activities on our platform. These
fraudulent activities not only tarnish the reputation of our platform but also cause significant financial
losses and emotional distress to employers who fall prey to such scams.

We urge the Cyber Crime Cell to investigate this matter thoroughly and take appropriate legal action
against Mr. Ashok Kumar Sing alias Deben Das for his fraudulent activities. We request the authorities
to:
a. Identify and apprehend the accused individual.
b. Freeze bank account linked to UPI ID 8697839650-3@ybl and procure KYC details from the bank
any bank accounts or digital assets associated with the fraudulent activities.
c. Initiate legal proceedings to ensure justice for the victims and prevent further harm.

That on March 7th 2024, we already registered complaint along with evidence on Cyber Crime Cell with
acknowledgment no. 20803240017196. (Copy Enclosed)

Enclosed with this complaint are copies of the relevant evidence and supporting documents for your
reference and investigation. We are fully committed to cooperating with law enforcement authorities to
bring the perpetrator to justice and safeguard the integrity of our platform.
We appreciate your prompt attention to this matter and look forward to a swift and decisive resolution.

Thank you for your cooperation.

Yours sincerely,

For Tagger Technologies LLP

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