Fraud tmw International Holiday package & offer of Laptop

  • Last Post 21 September 2021
SujitJoshi posted this 07 April 2018

They are calling over phone saying your number has been selected for promotional offer. Holiday tour along with dell laptop. Then asking for money step wise saying over paytm it will get cashback, if you are doing transaction when you are on phone with them.

Call was from Vishal Gupta - 9643229178

first asked 4999. then again asked for 4999 for laptop saying a small charge for laptop. Then they will transfer your call to verification department, where one lady will talk to you verifying your details. After that call gets diverted to original person who is communicating with you. He will say after one hour, one call will come for final verification, where they will send you messages for courier and membership details and also cashback and money return message.

Verification lady was Soniya Mehera - 9643224753

When verification call came, one lady first did the verification asking for laptop colour (black colour with white shade) and other details. Then after confirmation asked for 1750 as gst for package and again 1750 as gst for laptop. Then she asked for 1150 & agsin 1150 for package.

Above transactions were in 2-3 days, hence verfication lady asked for 1500 INR as late fees & she confirmed this will be last amount to be paid & after that they will dispatch Laptop & holiday package certificates to me.

After paying 1500 INR, she demanded for 1500 INR again saying you paid 1500 INR as late fees for Laptop & Package late fees are pending, where I doubted and asked her for cancellation.

She started asking me 2100 for cancellation.

I request you to take a serious actions against these type of fraudsters & punish them.

Communication details of fraudsters are available in the attachments.

Thanks in advance.

Attached Files

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JkPrasad posted this 08 April 2018

Have u file FIR?,do this first.

sajidAnsari posted this 21 September 2021

Hi Bro,

I am one of the victim for the same company and same people. It's proof that this is big scam running from  last3 years. That person Vishal Gupta (may be use fake name)  and that lady both are involve in this scam. Be aware if anybody receiving the call for any holiday package. 

The next target for these scam , they are currently running this website .https://mnc.today/   and under the selected people list.

Srl.No.              Name                                              Regtd.Mobile No.                                        File

 

1)                 Sumit verma                                          997193xx44                                                        883

    2)                 Sunil Chawra                                           981063xx53                                                     196

    3)                 Rathor                                           997159xx37                                                          287

    4)                 Abhisekh Jain                                     999910xx46                                                        007

    5)                 Rajiv gupta                                  987125xx43                                                         990 

    6)                 Balkishan prajapati                                989938xx34                                                         093

    7)                 Rana Thakral                                         981099xx17                                                       003

    8)                 Vikram                                         981078xx25                                                       127

    9)                Ashok Kumar                                 989104xx03                                                        179

   10)                Vinay Kaushik                                             981026xx10                                                       201

   11)                Radhey Shyam Gupta                              995844xx46                                                        708

   12)                Mayank Sharma                                        999066xx91                                                        502

   13)                Kuljit Singh                                        971118xx22                                                       129

   14)                Ravi Chopra                                     925075xx88                                                        149

   15)               Manoj Kumar                                            999927xx00                                                        179

   16)               Vishal Kumar                                          729090xx86                                                        105

   17)               Abhinav Goyal                                            981030xx43                                                        009

   18)               Anshu Bansal                                         931337xx74                                                        772

   19)               Rajat Singhal                                             981190xx42                                                         886

   20)               Ravinder Singh                                    921200xx24                                                         087

   21)               Ajay Jain                                                  981086xx44                                                      033

   22)              Ankit Jain                                          981179xx74                                                          087

   23)              Prateek Jain                                              989919xx49                                                         190

   24)              Rishi bhardwaj                                    801017xx74                                                        622

   25)              Naresh Aggarwal                                        981079xx39                                                        489

   26)              Sunil Barnwal                                          981148xx77                                                           513

   27)              Lachman Das Piplani                                 981122xx78                                                         120

   28)              Arup Arora                                        921214xx10                                                        756

   29)              Nasir                                     921389xx23                                                          203

   30)              Abhishek Gupta                                   931215xx30                                                         7903

   31)              Deepak Aggarwal                                     928900xx71                                                         2890

   32)             Mareesh Sahay                                        989900xx23                                                         444

   33)             Mukesh Jainn                                             981169xx82                                                         457

   34)             Vikas Pandey                                             999977xx09                                                         458

   35)             Vaibhav Sharma                                        997137xx45                                                        129

   36)             Ajay Gupta                                             981011xx72                                                         952

   37)             Abhishek Singh                                          995862xx91                                                         479

   38)             Jitesh Kumar                                             981108xx95                                                         857

   39)             Sandeep Agarwal                                 817171xx71                                                         0589

   40)             Vasim Ahmed                                       981168xx29                                                          348

   41)             Mahesh Chandra                               991007xx67                                                        9937

   42)             Athar Yousuf                                         989100xx97                                                         330

   43)             Vikas Narula                                            991107xx31                                                        332

   44)             Hari Mahajan                                        987357xx51                                                        009

   45)             Rakesh                                         981168xx95                                                         299

   46)             Dershan Sachdeva                                    987399xx99                                                         309

   47)             Sachin                                              958240xx59                                                        601

   48)             Ashwani Badhawar                                   989969xx94                                                         609

   49)             Akhtar Hussain                                       986897xx11                                                       0890

   50)             Rahul Chopra                                       981825xx77                                                          801

51)             Surender Rohilla                             935086xx57                                                          663

   52)             Girish Kumar                                        981185xx62                                                         1433

   53)             Taru                                        852755xx48                                                         0589

   54)             Amir Khan                                         931243xx45                                                        876

   55)             Mudit Kapoor                                          989929xx66                                                      613

   56)            Shivam                                       837697xx23                                                        617

   57)           Afzal                                       925015xx28                                                         620

   58)           Prageet Nagar                                      981040xx29                                                        672     

   59)           Ankit Jain                                           996818xx00                                                       620

   60)           Ashish Yadav                                           828715xx04                                                       786

   61)           Sachin Jain                                             880023xx58                                                     888

   62)           Ajay                                        971756xx79                                                     982

   63)           Ankit Gupta                                             981126xx31                                                     795

   64)           Saurabh Srivastava 962120xx86                                                      339

   65)           Vijay Kumar                                         965065xx69                                                     00987

   66)           Pradeep Kumar                                       965078xx86                                                      938

   67)           Gautam Rishi                                    991060xx80                                                      774

   68)           Nishant Gupta                                          981190xx79                                                      721

   69)           Sudhir Tyagi                                             925091xx83                                                       881

70) Nisha Jain 821033xx69 337

   71)           Satvinder Singh                                    989951xx61                                                     489

   72)           Ajay Mehta                                              990021xx44                                            582

   73)          Yash Varma                                813022xx59                                                      081

   74)           Santosh Tiwari                                          954015xx35                                                     094

   75)           Dakshajeet                                         987367xx21                                                     109

   76)           Om pal                                      925082xx53                                                      110

   77)           Neeraj Arora                                            971748xx12                                                      143

   78)           Sanjay Mishra                                      989133xx98                                                     971

   79)           Randeep Singh                                       981099xx84                                                      0799

   80)           Neeru Aggarwal                                      981109xx33                                                      089

   81)           Mickey Lilheart                         975808xx52                                                      651

   82)           Anil Verma                                         852707xx03                                                  804

   83)           Jai Prakash                                            931170xx58                                                      139

   84)           Shuaib                                                 981164xx83                                                        143

   85)           Satyapal Chhokra                                     921499xx14                                                      56   

   86)           Vinod Kumar                                            987334xx78                                                       1012

   87)           Salim                                  926832xx04                                                      1046

   88)            Vinesh Ahuja                                       981048xx89                                                        1022

   89)            Mohd. Iqbal                                          870007xx86                                                         1098

   90)            Vivek Sharma                                    995838xx84                                                        1110

   91)            Ankit Sharma                                      999984xx19                                                        7091

   92)            Raju Adhikari                                          981076xx79                                                        8091

   93)            Neeraj Sharma                                   959990xx29                                                       008

   94)            Jogendra Rantela                                  971874xx93                                                           2654

   95)            Kaushal Sharma                                        989925xx68                                                           0786

   96)            Roshan Vishnoi                                        9310xxxx23                                                            6653

   97)            Rajeev Setia                                           921110xx17                                                             2300

   98)            Rahul Kumar Jain                                    937255xx48                                                             962

   99)           Kanchan Sharma                     858687xx73                                                              9901

  100)          Manish Jain                                           921205xx77                                                             0097

  101)          Shankar Suman                               981103xx84                                                       1807

  102)          Himanshu Singh                                    989177xx58                                                              0971

  103)          Devender Kumar Singla                           997108xx99                                                              0788

  104)          Sushma Verma                                991018xx10                                                              0092

  105)          Satish Singh                                           986887xx83                                                              8843

  106)          Vijay Bishnoi                                            981044xx14                                                             0890

  107)          Pinku Sharma                                           981007xx81                                                              9901

  108)          Hemant Joshi                                           995869xx63                                                              6549

  109)          Sandeep Gulia                                          886066xx15                                                               8800

  110)          Chetan Kumar                                     705371xx03                                                              7903

  111)          Ritesh Sinha                                          981094xx67                                                              339

112) Sandhya 981139xx49 9810

  113)         Vijay Kumar                                   965065xx69                                                             7902

114) Imran Khan 995341xx70 2467

  115)         Merej                                          987326xx30                                                              7789

  116)        Girish Garg                                          981152xx20                                                            3349

  117)        Anil Kansal                                    981838xx76                                                               8891

  118)        Rajeev Chandra                                          955522xx55                                                               0004

  119)        Nand Kishore Pathak                                 981081xx36                                                               6509

  120)        Sankaran                                  981032xx11                                                               4659

 

 



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