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Laveena Jenifer Moras loses Rs 16.89 lac in online fraud, files complaint

  •   Sat, Oct 08 2022 11:02:52 PM

Daijiworld Media Network - Udupi (JD)

Udupi, Oct 8: In another incident of online fraud, a woman from Brahmavar lost Rs 16,89,862.

As per the complaint filed by Laveena Jenifer Moras, a resident of Chantar village in Brahmavar, an unknown person with a Instagram ID named ‘Jovan-871’ had introduced himself as a doctor working in Canada. The unidentified person had promised to send an iPhone, gold and US currency to the complainant on October 2. She even received a call from a phone number 9233013312 where a person introduced himself as a Customs officer.

On the pretext of sending a parcel from Canada to Laveena, the unidentified person demanded her to pay the parcel charges and money lending certificate charges. Laveena transferred Rs 16,89,862 to the bank account as advised by the miscreants.

A complaint has been registered in this regard in Udupi CEN police station.

 

 

 
  

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Comment on this article

  • JB Shetty, DxB

    Mon, Oct 10 2022

    Something is fishy. Lady transferring 16lac , for custom certificates etc wtc for something big profit . She realised she has been duped now blaming on those culprits. If she is educated she must have known , who ll transfer 16 lac in now a days generation. Even she has to be blamed. Not only the dupers. jaise karni wasi barni !

    DisAgree [2] Agree [2] Reply Report Abuse

  • Praveen, Mangalorean

    Sun, Oct 09 2022

    No job so scams going on.. so we need to be careful, after so many get into scam still public/ people don't know whom to trust ??

    DisAgree [1] Agree [2] Reply Report Abuse

  • k b r, Mangala Uru

    Sun, Oct 09 2022

    "over smartness" leads to foolishness...

    DisAgree [1] Agree [7] Reply Report Abuse

  • k b r, Mangala Uru

    Sun, Oct 09 2022

    she herself has transferred funds to a person whom she does not know fully... based on his promise... this is not fraud … neither online fraud... some part of the incident is hidden by this lady... when she transferred funds overseas through bank, what purpose she gave... has the bank complied with the restrictions for large outward remittances....

    DisAgree [3] Agree [9] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Sun, Oct 09 2022

    "the unidentified person demanded her to pay the parcel charges and money lending certificate charges. Laveena transferred Rs 16,89,862 to the bank account as advised by the miscreants.":: It appears that she was conned into lending money on high interest rates and the iPhone and gold were supposed to be gifts?? It's pure greed that made her part with such a lot of money!!

    DisAgree [2] Agree [4] Reply Report Abuse

  • martin, bantwal

    Sun, Oct 09 2022

    IF the incident happened as described by article .. i'm sorry but "LADY DESERVE TO BE DUPED" ! there are infinite incidents of likes happened & we are aware from newspapers. TV.. through friends etc. STILL this lady dumb enough to part with 1.7 million to an unknown person whom she didnt even seen baffles me no end. AND to believe police will do something is even more astonishing. sorry LAVEENA you & your likes & your dumb ways give more courage & encouragement for serial fraudsters.

    DisAgree [1] Agree [37] Reply Report Abuse

  • real kujuma, kodial

    Sun, Oct 09 2022

    please do not fall prey to these kind of enticing calls...be happy with what you are..try only legitimate savings or offerings from nationalised banks or mutual funds....dont be greedy...

    DisAgree [1] Agree [20] Reply Report Abuse

  • El En Tea, Mangalore

    Sun, Oct 09 2022

    So many online fraud was taking place still this lady....... Now gone is gone lost.

    DisAgree [1] Agree [24] Reply Report Abuse

  • S. M F, Dxb /Mlore

    Sun, Oct 09 2022

    Laveena Jennifer Moras name sounds very Educated.

    DisAgree [8] Agree [19] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Sun, Oct 09 2022

    Common sense and being street smart and constantly keeping an eye on current affairs is much important and valuable than run-off the mill degrees behind one's name!!

    DisAgree [1] Agree [10] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Sun, Oct 09 2022

    While empathizing with her loss, it's shocking to note that so many people, from so called highly literate district are getting conned by illiterate but smart scamsters? This is nothing but greed taking over COMMON SENSE? Also, it appears that she might be having lots of money to spare by the way such a big amount was transferred in the question for some, imaginary, material things! Big degrees without common sense and awareness of current affairs are useless; in that even a beggar would not fall into such a trap!! Hope she gets her money back!!

    DisAgree [2] Agree [19] Reply Report Abuse

  • Dev, Mangalore

    Sun, Oct 09 2022

    These scams started happening as soon as we got internet & social media along with cell phone connectivity. First they started sending messages on phone that you've won so & so lottery or your number got selected for the prize & you've got to pay customs & IT charges to get the same etc. Then they targeted FB users posing as single cancer patient without any family members but who wants some religious charity minded person to carry out her last wish of serving the needy. I've received lots of these messages to emails & requesting me to agree to their terms & conditions by sending all my details etc., some of my friends & family members too got them & got so excited they started sending their details as per their request. Later they will ask them to pay which never ends. My neighbor came to me one day & said they have paid several thousand rupees to get the parcel & it has now reached Calcutta & to bring it to Delhi they again need to pay. I said to him this is a scam as one doesn't need to pay in every station. I asked him to stop sending money & say adeous to the money sent to prevent further loss. For others I said ask them to cut the money from the prize & pay all the dues & courier charges & send the rest, & the scammers just vanished. People now modern times you give OTP for fake authentication processes & your account becomes nil. As long as there are people who fall for these tricks they will thrive just like politicians who divide & rule us without any development in their constituencies. Some gurus (from all religions) do it too & amass wealth, property etc. in the name of serving needy, poor & God. Take care never to become greedy that you lose your senses. Do any charity with your own money & don't trust others to do the same after getting your money.

    DisAgree [7] Agree [16] Reply Report Abuse

  • Shivraj, Mangalore

    Sun, Oct 09 2022

    If you bang your head to a wall and expect not to be injured....this is as ridiculous... Or some other mystery ..

    DisAgree [5] Agree [35] Reply Report Abuse

  • Ramachandra Baliga, Hampankatta/Mangalore

    Sun, Oct 09 2022

    "Lalaj buri chese hey" Ther was a hindi kesson in elementary school. Aathi aasay gathi kedu is the moral of this lady's true story.

    DisAgree [2] Agree [29] Reply Report Abuse

  • SRM, Shirva/Mumbai

    Sun, Oct 09 2022

    PEOPLE WILL BARGAIN FOR VEGETABLES,FISH ETC BUT FOR FREEBIES THEY ARE READY TO MILLIONS.' PENNY WISE POUND FOOLISH '

    DisAgree [1] Agree [48] Reply Report Abuse

  • Rajesh, Mangalore

    Sun, Oct 09 2022

    Paki fooled Lavina.

    DisAgree [6] Agree [23] Reply Report Abuse

  • Thekkumuri Vasu, Guruvayupoor

    Sun, Oct 09 2022

    Ever since the promise made in 2014 of the Rs. 15 lacs for every Indian followed by “Acche Din” fraudsters have got a cue and have started taking the gullible Indians for a ride, if they could believe in the words of the Leader why will they not believe the conman - Most Indians after all want easy money, get rich quick, that said this girl deserves being cheated, probably she was assured of a Visa to Canada coupled with these gifts, police should investigate and people need to be made aware …. We don’t want more people falling prey to conmen -

    DisAgree [17] Agree [37] Reply Report Abuse

  • Chandu, Karla

    Sun, Oct 09 2022

    Athee buddhivantara jilley...athee buddhivanta janaru.....athee asey gather ghedu. No sympathy for these kind of greed and stupidity....must be some easy come monies now gone in drain. Digital India is truly shining .....police must be laughing .....good luck Laveena Bai next time..!!!

    DisAgree [3] Agree [35] Reply Report Abuse

  • Santan Mascarenhas, Kinnigoli/Bangalore

    Sun, Oct 09 2022

    My sympathies to Ms Moras. Everyone should realise that there is no free lunch in this world. One can get free cheese only in the mousetrap. Cheaters are everywhere and we have to guard ourselves from such frauds.

    DisAgree [7] Agree [37] Reply Report Abuse

  • Aadil Khan, Bangalore

    Sun, Oct 09 2022

    Strange! Puzzle! Who would give away almost 17 lakh to a stranger on the promise of sending her gold and foreign currencies! Remember - No free lunch….,,,

    DisAgree [2] Agree [42] Reply Report Abuse

  • Rita, Germany

    Sun, Oct 09 2022

    One has to be very careful when a person sends any Parcel that too unknown ,and price is too not less .Kindly reject parcel which costs so much.Today in India you get almost everything.Why long from Canada that too from unknown one.Sad one has to learn .Without any other details sending parcel ?

    DisAgree [3] Agree [23] Reply Report Abuse

  • Rita, Germany

    Sun, Oct 09 2022

    One has to be very careful when a person sends any Parcel that too unknown ,and price is too not less .Kindly reject parcel which costs so much.Today in India you get almost everything.Why long from Canada that too from unknown one.Sad one has to learn .Without any other details sending parcel ?

    DisAgree [2] Agree [10] Reply Report Abuse

  • Ajay Lobo, Mangalore

    Sun, Oct 09 2022

    It is easy to fool people nowadays. There are lot of warnings about online frauds. But idiots fall prey to all these for benefits or easy way. Such people deserve to lose money.

    DisAgree [2] Agree [28] Reply Report Abuse

  • Manohar, Udupi

    Sun, Oct 09 2022

    Never ending story......No solution robbing the gullible.........Internet providers/ browsers should display an ALERT message on ONLINE SCAMS, EVERYTIME user accesses internet .

    DisAgree [2] Agree [15] Reply Report Abuse

  • Vinaya, Mangalore

    Sun, Oct 09 2022

    Any person believes that unknown person will send I phone, gold and cash that too in online??, since she had 16 plus lacs with her she could have bought I phones gold and usd cash. Looks like cooked up story, dal mei kuch kala Hai. Looks she was friendly with that guy since long. This intimate relationship not all of a sudden. what is people’s opinion??

    DisAgree [3] Agree [35] Reply Report Abuse

  • Antire Dsouza, Mumbai

    Sun, Oct 09 2022

    Agree with you. It is possible, it is well planned by the culprit and victim was taken a ride.

    DisAgree Agree [16] Reply Report Abuse

  • Evans alex, Falnir mangalore

    Sat, Oct 08 2022

    The person who lost the money to sn online fraudster seems to be crazy and is flush eith money . Otherwise she would not voluntarily fall in such silly traps.

    DisAgree [1] Agree [26] Reply Report Abuse

  • Thomas, Udupi

    Sat, Oct 08 2022

    This foolish woman could have bought an iPhone and gold for 10% of her Rs.17lakhs siphoned! Greedy woman got ripped off and I believe this ploy is so old. How come this fool did not learn about it. Transfer of money from a bank can be traced but from where did she get such a huge amount to be transferred abroad, it’s normally not allowed Indian customs don’t take on line payment

    DisAgree [1] Agree [46] Reply Report Abuse


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