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Beware of fraudsters - Victims may share the information to the Embassy

Fraudsters duping Indian Nationals

This has come to our notice that many fraudsters impersonate as officers of Indian Missions and Posts and deceive Indian nationals residing abroad. All the victims of such hoax/fraudsters are requested to share such incidents to us and provide information in below mentioned format:

S. No.Name with Passport
details of complainant
Current Country of workCall received from number
and date on which received
Call received on numberMoney transfer detailsName of final recipient of
money as provided by
Bank/Western Union
Place
(country/
district
where
money was finally
withdrawn
/collected
Any other remarks
     SenderRecipient   
     Give details of Bank
Account or
Western Union
(account number,
transaction ID)
Branch, Location
from which fund
was transferred
and Date of
transaction in this
column
Give details of
Bank Account or
Western Union
(account number,
transaction ID)
Branch, Location from
which fund was
transferred
and Date of
transaction in
this column
   
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