Hello sir / mam,
I am Hemal Patel from Ahmedabad. I had fraud in name of Natraj Pencil packing work at home.
On 12th February, 2022, I have seen post on Facebook in Himatnagar Friends group mention that Natraj Pencil Packing work at home with amount of 30000 and advance 10000. So, I have called on the number ([protected]) which is mention on post to get details of this work. So, that man explain me all the details and also told me to send Aadhar Card and Passport Size photo on same number Whatsapp. So, after thinking a lot, I send the document to that man on next day and wait for his reply.
On 16th February, 2022, I drop message on Whatsapp to ask about what is next and when I will get my work. So, he call me and give me details and ask me to pay Rs. 550 to generate Job Card. After his call he send me all the details and media files along with QR Code ([protected]@paytm) on which I have to send amount. So, I transfer amount on given QR code via paytm and after half hour he send me generated Job Card photo and told me that next day I will get material and advance amount arount 2 O'clock.
On next day 17th February, 2020, I wait for the material to be deliver. I have not get any material but I got message from a man on Whatsapp that delivery boy try to call me but I have not received the call. And share me delivery boy contact number ([protected]) But, the fact is that I have not get any call from delivery boy. So, I called to delivery boy and he also said me same thing and told me that he will deliver the material next day.
On next day 18th February, 2022 11:54 AM, I got call from delivery boy and he told me that he will delivery the material within 45 minutes as he is away from delivery address. So, I asked him the place where he is not and told me that he is at Umreth and he deliver material at Kapadwanj. And also he told me that to pay Rs.1599 to on GPS. So, I asked him that I have been informed that I have not to pay anything so why are you asking to pay this amount. So after some discuss with him I told him that let me discuss with sir and then revert back to you. So, I called sir and discuss about the payment and also told that I have told to you to send material on Ahmedabad given address. He told me that let me check with major sir and call back to you. After some time I got call from him and ask me to pay this amount to on GPS. And also he told me that he will asked delivery boy to deliver on Ahmedabad address.
At this time I am in critical situation as I am working in IT company and on this day we have to deliver the product so, we have to complete the points which is given by client. So, without thinking more and discuss with sir and delivery boy I send amount on previously given account and share the transfer details to that man on Whatsapp. after some time I got call from delivery boy and he told me that I have to pay this amount in 2 diferent transition which is Rs. 1500 and Rs. 99. So, I have send that amount with the details share to sir. As I have send amount I got call from delivery boy and he told me that he has move on from current place to given delivery address and will come withing 2.5 hours. So, I wait for that as he said.
After some time around 3 hours I got call from delivery boy and he again told me that he is 45 minutes away from my address and I have to pay Rs.3199 amount as a charge of GST of above 2 times paid amount return. I argue with him about this charge and then call to the sir and told him about this new situation and discuss on conference call and then sir told me that pay amount and also told delivery boy that after that I have not to pay any amount. So, as I paid this amount and then I got call after half hour that I have to pay late fees Rs.2400 as he has not deliver the material on time. So, again I argue with him and also called to sir for this new demand. And sir called me after some time and told me to pay the amount.
Due to work pressure, I paid this amount and then some time I got call that due to otp time out I have to send Rs.2400 amount and then I paid this same amount after discuss with sir. After this I have been asked one new amount which is Rs.5150. But due to amount mis understanding I have paid wrong amount and then again same I have paid full amount. And then he ask me to send me that amount in 2 different transaction. So, again due to misunderstanding again I have send 2 different amount and then I send correct amount.
After 6 O'clock he told me to pay night charge which is wrong as I have already paid amount before 6 and he is just 5 min away from my address. And then he asked me to pay total amount which I have mention below. After last amount paid I try to call delivery boy and also asked him to share live location on Whatsapp. So, he share me screen shot of google map route. And I try for Whatsapp video call but delivery boy decline the call. After that his number is switch off
This way I have paid total Rs. 36747 amount and after that I have called many time to delivery boy and also called to the sir but I am not be able to connect with any one due to both numbers are switch off. So, I drop message on WhatsApp on above given number and in night arount 9 O'clock I found that both are online for some time. So, again I try to call both but both number is switch off.
So, again I go to the same Facebook group in which I am searching for same post and also then I have seen other post in which other number is mention and I connect with 2 person's number from differnt post in which both person said that this is fraud after checking job card which I got from that fraud man that I have send to him. And I asked both person to help me to case against this fraud. So, one person told he that he can not help as he has already register the case about this fraud. And other person told me that he can help but I have to join same for this service and then he can help. So, as he said I have paid him Rs. 599 for Job card and Rs.999 for verification card and told me that tomorrow I will come with material and I will help you for this fraud.
On Next day 19th February, 2022, I try to call on both number in morning but both number are switch off. In morning I got message from the person who is going to help me and told me that my delivey is going on board and will be delivered soon with the pic. So, I have told him that ok but keep in mind that I am not going to pay sigle rupee as discuss. So, he told me that ok. So, aroung 09:30 AM I got call from delivery boy and again he ask me to send Rs. 1100 so I told him directly that I am not going to pay any amount and do not delivery any thing. So, he told me that he will talk with sir. After some time I got call from that person and told me that this amount I have to pay for GPS on process so, I argue him many time that I am not going to pay single amount. So, after half hour I got message from him and told me that just pay Rs.200 and rest of amount I will pay. So, I told him that I have not to do any thing so, please return my amount. So, he told me that he will return back amount arount today 02:30 PM.
So, after 10 O'clock I seen that delivery boy is online so, I make call on Whatsapp to him and he picked up call and I asked him why he is not coming and mobile switch off. So, he excuse me wrong reasons. And he ask me to send new amount which is Rs.5500 then he can delivery. So, this time I decline to pay single amount to him. And also asked him to send delivery material or return back my amount which I have send but he told me that that is not possible without payment. So, I told him that I am not going to pay any amount and disconnect the call. After some time I got voice note from him to ask what to do and also told me that he is going to switch off the mobile. So, I have not responding on his message. After 1 hour I got call again from him about the same thing and I reply negatively.
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