Yesterday (5th Dec-2017), I received a call from unknown number 7031716230, they told me they are calling from FUNANDEARN Company and provides the male escort services to rich women, you will get the good pay if you join us.
I heard about such kinds of the fraud call but for make sure I did the Google and found there are many victims they are complaining for same fraud calls and they lost their money, I believe they did not file any complaint in police station due to reputations or thought that this is not good profile.
I discussed same with one of my friend and decided to expose this scam as this is about people’s hard earned money. As I know the pain if we lose our hard earned money for such fraud calls .
Then I started to talk to them, first they asked me to give 1015 INR for registration and told once you register you will get the call from female clients. I said ok then they provide the paytm “7098245722” number to deposit the money into this. I did same.
After 2 Hrs, they called me again and come with another demand like, you have to take the membership you need to deposit the 19400 INR (the 75% will refund after the meeting is over with the client) in Paytm “7029359511” number and they gave the one account number below is the details.
Name: Shibo halder
Account Number: 20408196490
IFSC Code: SBIN0001405
I said Ok and transferred the 19400 INR in their account.
After 2-3 hrs they called again and told me. We have fixed the Meeting with the female client but you need give 30400/- INR for as a security Money to not disclose Identity of the client and told me that they will refund whole amount after you finished the meeting with Client. I transferred the amount into their account.
Today (6th Dec-2017) I received confirmation email (Email Is attached to this case) about the money I transferred into their account . After some time of receiving the email they called me again, now they asked me to give the 54000 INR for ID-CODE matching. That is the fourth time they are asking to me money for unnecessary reason like ID-Code matching.
Now I think this is the best time to expose this scam. As I received the email for the transection I did so far.
Below is the Contact numbers from where I got the calls.
Whats App: 9647375549
I am expecting from you to take the strict action against such kind of fraud and do the needful.