Kalahasti Veerendra Sai(fraudster) — Against Online Scam

Address: HYDERABAD
Website: KALAHASTI SAI VEERENDRA(TELUGU PERSON)(FRAUDSTER)

One person named kalahasti veerandra sai posted a message in one of the telegram group saying for 15000 he would order iphone from amazon. Then attracted by this message i personally messaged on telegram asking how he would do that and how would he benefit from that. Then he took my whatsapp number and called me on whatsapp and explained me a very highly believable concocted story which even the most educated person will also fall prey for. This kalahasti veerandra sai told me that they have a credit card which has a bug. When they order with that credit card and then cancel it, the order will still get delivered. This is because the cancel order message wont reach the payment gateway. I fell for this very sophisticated and highly believable story. I transferred him 8540 rupees on phonepe to upi id [protected]@ibl. This person acts superb with words like promise, mother promise, trust, believe that even the most vigilant person will also get cheated. He would make you believe by ordering and sending the screenshot. But he would never give you order id. He would send all different kinds of screenshots claiming that many had got orders. After one or two days, he would try to take more money by saying only after remaining amount is paid that dealer would share the otp and delivery guy number. All these are fraud words and this fraudster tries to extract as much money as possible. I myself very much aware about frauds still got deceived. He has all ready made screen shots, glib talk. I lost 8540 rupees before i realized this person is fraud. Dont fall prey to these fraudsters.Dont think you will ever get something at cheap price. Always do hardwork, earn money and buy from authorised sources. I am filing a complaint with cyber crime cell. I will go to great lengths in spreading this fraudsters cruel frauds.
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Apr 26, 2025
Updated by Satya4546
UPDATE : Despite lodging an FIR over two years ago, I have yet to recover the money I lost in a cyber fraud incident. Immediately after realizing that I had been scammed, I took prompt action by filing a complaint with the National Cyber Crime Reporting Portal . I provided them with the UPI transaction IDs, and as a result, they swiftly placed a hold on the fraudster's bank account, which was linked to the UPI ID. In this case, the fraudster’s bank was HDFC Bank .

However, despite the account being frozen and the funds presumably secured, I have still not received my money back. This failure highlights the inefficiency and lack of follow-through within the police department. The fact that they were unable to retrieve the money that was already on hold in the fraudster’s HDFC account speaks volumes about their inability to resolve even straightforward cases.

Even for police to do their duty, they expect something.
 
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    Contact Information

    Kalahasti Veerendra Sai(fraudster)
    HYDERABAD
    India
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