Udupi: Woman becomes another victim of online fraud, loses Rs 13.70 lac


Daijiworld Media Network - Udupi (SP)

Udupi, Jan 10: A woman who became victim of an online fraud has approached the police in an attempt to get back the lost money.

This fresh complaint has come in from Clotilda D'Costa from Gundibail here, who is currently a resident of Dubai.

On December 13, she came here on a visit of native place. She had got to know a person who claimed himself to be Philip James on December 2 through the messenger app.


Udupi town police station (file photo)

Phillip James used to converse with her through messages and WhatsApp calls. He said he was from Romania and was currently serving as a physician in the United Kingdom. On December 20, he contacted her to inform that he was stuck at the New Delhi airport where the customs officials had stopped him. He claimed that he had to pay customs duty but was unable to convert dollars into Indian currency. He convinced the lady to transfer a total sum of Rs 13.70 lac in instalments to the accounts of Lemring Hungyo with Canara Bank and also to the account of Hijam Thaja Manbi Devi with Uco Bank. Later, he did not respond to calls after which she realized that she was cheated, the lady said.

A case in this respect has been registered in the town police station here.

 

 

 

  

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Comment on this article

  • John Tauro, M'lore

    Tue, Jan 11 2022

    He had to pay customs but was unable to convert USD into Indian currency. Why unable to convert? Having lived in Dubai didn’t she know that major foreign currencies are accepted in all international airports in the country? Every airport in India has a counter of at least one nationalized bank.

    DisAgree Agree [2] Reply Report Abuse

  • Rajesh Jogi, Udupi

    Tue, Jan 11 2022

    To be very honest this story seems very fishy. Even to transfer a couple of thousand rupees you would think twice and that too to known people and transferring lakhs to strangers like this it totally sounds made up to me. Even if it was true wouldnt you consult with someone before transfering the money atleast.

    DisAgree Agree [2] Reply Report Abuse

  • Chandu, Karla

    Mon, Jan 10 2022

    James Phillips from Romania, working in United Kingdom ... landed at Delhi... asking remittance of 13.7 lakhs to some accounts names sounding Chinese or North East and intelligent lady of Mangalore returning from Dubai happily remitting the amount to unknowns.....now crying baby.....wow....undu onjie wah namoodeh marlyeh....!!!!!

    DisAgree [1] Agree [15] Reply Report Abuse

  • S g kankanady, Mangalore

    Mon, Jan 10 2022

    Sending 13 lakhs to a stranger!! Marla!!!?

    DisAgree [1] Agree [7] Reply Report Abuse

  • Joel, Mangalore

    Mon, Jan 10 2022

    Who sends 13 lacks to strangers

    DisAgree [1] Agree [19] Reply Report Abuse

  • Wince, Mangalore

    Mon, Jan 10 2022

    This woman must have created a cock and bull story to justify her spending 13..70/- lacs on a complete stranger. We always ask so many questions whenever a known person asks us for a small loan to tide over a crisis . To send that much money, very well knowing that it may never be returned , looks to me very fishy. Better to find out from where she lives to what kind of savings she had and for how long she has been sending the money. For how long was the conman stuck at the airport? Nobody can be fooled so easily specially during these very hard times.

    DisAgree [2] Agree [13] Reply Report Abuse

  • sunnymiranda, Bangalore

    Mon, Jan 10 2022

    targeting NRI only, lot of case pending from udupi cybercrime team..

    DisAgree [2] Agree [11] Reply Report Abuse

  • Af,,,, Mangaluru

    Mon, Jan 10 2022

    he played a game in which she is trapped,

    DisAgree [1] Agree [9] Reply Report Abuse

  • praveen, mangalore

    Mon, Jan 10 2022

    pappu- comment from your own name.

    DisAgree [6] Agree [1] Reply Report Abuse

  • Rajesh B Shetty, Udupi

    Mon, Jan 10 2022

    GAYA, KHATAM, TATA, BYE BYE.

    DisAgree [1] Agree [12] Reply Report Abuse

  • sai, udupi

    Mon, Jan 10 2022

    kuchto gadbad hai Daya!!!!

    DisAgree Agree [12] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Mon, Jan 10 2022

    Leopardess is in chasing spree towards me but cannot come close ! Better. I do not want to be attacked.

    DisAgree [2] Agree [6] Reply Report Abuse

  • Manohar, Mangalore

    Mon, Jan 10 2022

    It seems that, lady earned that money without a swet. So she not bother about the value of money. The story seems something fishy. M

    DisAgree [2] Agree [14] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Mon, Jan 10 2022

    William, Mangalore Do you believe like that. For your information when I cam to Kuwait in 1975 INR 1,000 = KD. 38 and today KD. 4.100 = Rs.1,000 .- NRI's always make best use of the exchange value to remit funds to home country in the Savings account. Hard earned money has a value. May some guys have not realized the fact and wasted their resources and are regretting. Very exceptional cases.

    DisAgree [2] Agree [10] Reply Report Abuse

  • Eulalia D'Souza, Bejai / Mangalore

    Mon, Jan 10 2022

    Foolish Lady, height of stupidity I must say. After having read and heard so much about these kind of frauds and scams, how on earth can you trust someone blindly ? Serves her right

    DisAgree [3] Agree [32] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Mon, Jan 10 2022

    "Where large sums of money are concerned, it is advisable to trust nobody."

    DisAgree [5] Agree [25] Reply Report Abuse

  • William, Mangalore

    Mon, Jan 10 2022

    Some NRI's no idea and value of money. Indian Rupee going on devalues and NRI's are the one gainer.

    DisAgree [2] Agree [13] Reply Report Abuse

  • k b r, Mangala Uru

    Mon, Jan 10 2022

    did she check why he was detained by customs in delhi... is she a victim or a partner with him in some deal...

    DisAgree [1] Agree [25] Reply Report Abuse

  • Reshmi Salian, Mangalore

    Mon, Jan 10 2022

    There is something fishy in this case. How can she transfer Rs. 13.70 Lac to unknown person. May be self created story by this lady for her family members.

    DisAgree [2] Agree [30] Reply Report Abuse

  • Umesh Rai, Puttur

    Mon, Jan 10 2022

    You are 100% right.

    DisAgree [1] Agree [13] Reply Report Abuse

  • MAYA POOJARI, Manipal

    Mon, Jan 10 2022

    100% Extra Marital Affair

    DisAgree [4] Agree [15] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Mon, Jan 10 2022

    Wrong unauthorized connection ?

    DisAgree [3] Agree [20] Reply Report Abuse

  • Fernandes, Mangalore

    Mon, Jan 10 2022

    Such fools still in large number. 13.7 L. Something fishy. How can a woman transfer huge amount without knowing right and left of third country person.

    DisAgree [2] Agree [32] Reply Report Abuse

  • Evans C Sumitra, Udupi/New York, USA.

    Mon, Jan 10 2022

    Fernandes, Mangalore, I fully agree with your comments.

    DisAgree [9] Agree [18] Reply Report Abuse

  • Moshu, Mangaluru

    Mon, Jan 10 2022

    The real story must be something else.

    DisAgree [2] Agree [34] Reply Report Abuse

  • real kujuma, kodial

    Mon, Jan 10 2022

    this is not straightaway fraud but little hide and seek has gone in between them...does not matter...garmi uthar gayi....

    DisAgree [2] Agree [33] Reply Report Abuse

  • Philip James, Romania/Belman

    Mon, Jan 10 2022

    What police can do it in this situation? Will they run after fraudster? Mostly north Indians are very smart to do such kind of frauds. North Indians eat our taxes as well as fraud educated south indians.

    DisAgree [3] Agree [28] Reply Report Abuse

  • Dinesh, Dubai

    Mon, Jan 10 2022

    Foolish woman....!!! I don't believe anybody after FEKU cheated for 15 lakhs

    DisAgree [10] Agree [36] Reply Report Abuse

  • Rahul, Mangalore

    Mon, Jan 10 2022

    ಅತಿ ಆಸೆ ದುಃಖಕ್ಕೆ ಮೂಲ. Educated foolish. How she can trust a stranger & transferred this huge amount.

    DisAgree [3] Agree [29] Reply Report Abuse

  • Mangalurian, Mangaluru

    Mon, Jan 10 2022

    I might pay Phillip James one lakh to learn the steps how to make easy money. It looks like there are plenty of women who want to hand over their husband's money. Since I won't like keeping any of this easy money, I might donate it all to PM-DOES-NOT-CARE fund. How do I contact Phillip James from Romania?

    DisAgree [4] Agree [37] Reply Report Abuse

  • peacelover, india

    Mon, Jan 10 2022

    Philip James is not from Romania! Try to find him in Uttarakhand, as most of these fraudsters are based there.

    DisAgree [2] Agree [19] Reply Report Abuse

  • Ajay Rebello, Kallianpur

    Mon, Jan 10 2022

    Must be good-looking and smooth talking also, villagers need not apply.

    DisAgree [4] Agree [27] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Mon, Jan 10 2022

    These days only Cheaters Prosper ...

    DisAgree [13] Agree [38] Reply Report Abuse

  • Ajja, Mangalore

    Mon, Jan 10 2022

    There are many cases like this where complaint may not be filed due to lack of knowledge and also lack of hope of not getting money back. People are gone with depression too after such incident. Greed to make fast money is responsible for this.

    DisAgree [2] Agree [18] Reply Report Abuse

  • Ajja, Mangalore

    Mon, Jan 10 2022

    There are many cases like this where complaint may not be filed due to lack of knowledge and also lack of hope of not getting money back. People are gone with depression too after such incident. Greed to make fast money is responsible for this.

    DisAgree [3] Agree [6] Reply Report Abuse

  • Amaze, Karkala

    Mon, Jan 10 2022

    Rs 13.70 lac customs kaun bharta hai ? kuch bhi ?

    DisAgree [2] Agree [20] Reply Report Abuse

  • Manohar, Mangalore

    Mon, Jan 10 2022

    No regret on this lady. She has abundance of money to give some one unknown. Please help some One who really deserve it.

    DisAgree [3] Agree [19] Reply Report Abuse

  • Varun, Mangalore

    Mon, Jan 10 2022

    Greed has no limits... what to say if educated NRIs fall for age old con games???

    DisAgree [3] Agree [29] Reply Report Abuse

  • HENRY MISQUITH, india

    Mon, Jan 10 2022

    If she is so ignorant she should not have any money in her account. She is likely to lose everything .

    DisAgree [3] Agree [29] Reply Report Abuse

  • SUJIR PRAVEEN, Mangalore

    Mon, Jan 10 2022

    हम नहीं सुधरेंगे..

    DisAgree [3] Agree [17] Reply Report Abuse

  • Ajay Lobo, Mangalore

    Mon, Jan 10 2022

    She deserves this. Stupid lady. Does anyone transfers money to unknown persons? There are so many frauds happening around us and we still fall prey to all these.

    DisAgree [6] Agree [41] Reply Report Abuse

  • francis lobo, Mangalore

    Mon, Jan 10 2022

    Great lady. Does she believe her relatives and neighbors?. But only believes in WhatsApp and facebook fraud. That all Rs. 13.7 lac. Seems Dubai people have more money to spare

    DisAgree [4] Agree [55] Reply Report Abuse


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Title: Udupi: Woman becomes another victim of online fraud, loses Rs 13.70 lac



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