Phone call fraud

  • Last Post 15 August 2018
VasantTours and Travels posted this 15 July 2017

Abhijeet deshmukh contacted me on 14.07.17 for car Hire from Mumbai to Pune for 5 months. So he offered me 5500 per day and told gor Rs 2000.00 deposit. Initially i denied but later Agreed to transfer the money. After that he offered one more car hire and additional deposit of 2k. He assured that he will provide receipt with pickup drop and agreement detsils. Late night he confirmed that work is not completed so will provide upto 12:30 pm on 15.07.17. I was sure that this fake person trying to retrieve money on the name of car hire. Abhijeet deshmukh contact number - 8796934459 Money transferred to Sachin Pokharkar State bank of india pimpri chinchwad Ifsc SBIN0005923 I have transferred money from my ICICI bank account 000401660668 Mumbai My contact number 9022918176 - Vasant I have some call recording available. Request to trace the person so that he should cheat to further people. Thanks Vasant

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Shaik SamadSamad posted this 15 July 2017

Ek Number Se Mujhe Call Aya tha..7428434165....In Bola Tha..Aap RBI Ka Tharaf Se 4 Crore 75 Lakhs Jitha Tha...My Ne Pahle 5 Hajar Bana Tha...Money Pounds ke Badleme Indian Rupees Badlane ke Liye...Phir 10 Hajar Bana Tha Money Voh Money Credit Karneke Liye ...Poora Money 15000 Hajar Bana Tha.... Phir In Bola Tha...Appp Ka Amount Income Tax Ne Pakad Diya Tha..Uske Liye phir 65000 RS..Banna Padegaaa..Abhi My Nai Banatha....Mere Money Mujhe Nai Return Karavaya

Shaik SamadSamad posted this 15 July 2017

Pls I Want Money.....Mera Paaas Bank Slip Hai

Abasaheb Jadhav posted this 15 August 2018

Abasaheb Jadhav contacted me on 13.08.18 for car Hire from Mumbai to Pune for 5 months. So he offered me 5500 per day and told gor Rs 2000.00 deposit. Initially i denied but later Agreed to transfer the money. After that he offered one more car hire and additional deposit of 2k. He assured that he will provide receipt with pickup drop and agreement detsils. Late night he confirmed that work is not completed so will provide upto 12:30 pm on 13.08.18. I was sure that this fake person trying to retrieve money on the name Money transferred to Sachin Pokharkar State bank of india pimpri chinchwad Ifsc SBIN0005923 I have transferred money from my Axis Bank pune My contact number 9011638898- Jadhav I have some call recording available. Request to trace the person so that he should cheat to further people. Thanks Jadhav



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