Hi All,

Today I am going to explain a cyber attach I had experienced few weeks back. I received a call to my mobile and they said they were calling from international courier agency FedEx. They said one of the courier I sent was rejected because it contains some sensitive data. I said I haven't sent any courier through FedEx. They said the Name, Mobile number and Aadhar in the courier to address belongs to me and the courier contains illegal data like ATM cards, pan cards and Kaja, So they informed this details to Mumbai customs. 

The courier agency said if the courier is not sent by me please inform this to Mumbai police station or crime branch. I said I am from Kerala and not visited Mumbai yet then how should I inform this. They said they will help me to connect to Mumbai crime branch, so that I can explain the case with them. During the same call they connected to another call and the person said his name is Naresh Gupta and he is sub-inspector of police under Andheri police station Mumbai. He said his watsapp number and he forwarded his ID proof as an evidence. 

The police officer asked me to share my Aadhar photo. I said I don't have my Aadhar card now. Then he asked me to share my Aadhar number. I messaged my Aadhar number to him through watsapp number. During the call he connected to another person and asked to search my Aadhar to find any case already registered with this Aadhar. The third person searched the Aadhar number and said  there were already five cases registered with this Aadhar number. A person named Gregory opened 3 bank accounts with my details and used the details for money smuggling. I said I don't know that person. Since I am in Kerala he asked me to file a case through watsapp, for that I have to explain the issue verbally and he recorded all the details. After that he shared a pdf with the case details.

Then Naresh asked me which all bank accounts currently I have and asked me share the last transaction details or bank balance as an evidence to confirm I am not involved in money smuggling. I shared Gpay balance statement. Then he said in-order to prove these accounts are owned by me, transfer an amount to the government account and he will return back to my account within 15 minutes. If I reject this my bank accounts and IDs will be freeze for 2 years. I said I don't want to transfer any amount and I am fine with freezing the accounts. Then he disconnected the call and haven't called me back.

I reported this to local police . They kept my written complaint with their PRO. They also asked me to bevare of these of these type of attacks and asked me to contact Cyber Crime Helpline number 1930 if this type of attach happens again