Am a former online educator who used to teach through an app. Recently, I was contacted by an individual named Manjeet who expressed interest in availing my services. Manjeet, along with his friend (Mahendar, Umer Mohammad, Samarth), assured me that I would be paid for my teaching services and shared a link through which I could transfer the money and in return I will get my debited amount plus tuition fees.
Relying on their assurances, I transferred an amount of ₹12, 000 from my bank account to the provided link on 6th July 2023. Moreover, they asked me to pay 5000₹ more. And ₹4500 from another bank..Manjeet continued to assure me that my money would be returned promptly. However, despite numerous follow-ups and assurances, I have not received any reimbursement or communication regarding the return of my funds.
The details of the incident are as follows:
1. Name of the fraudster(s): Manjeet, Umer Mohammad, Smartshi
2. Contact information of the fraudster(s): [protected], [protected]
3. Details of the fraudulent transaction:
- Amount transferred: 21500
- Date of transfer: 6th July 2023
- Mode of transfer: Through link
- Transfer destination: HDFC bank
I have attached copies of relevant documents, such as bank statements and any communication records, that support my claim. Additionally, I am willing to cooperate fully with the investigation and provide any further information or evidence that may be required
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