Udupi: Woman loses Rs 15.33 lac in online fraud, files complaint


Daijiworld Media Network – Udupi (MS)

Udupi, Aug 20: A woman was conned of lacs of rupees in a case of online fraud.

Poornima received a scratch and win coupon reportedly from Naptol company through post. It was mentioned in the coupon that she has won Rs 14.8 lac. When Poornima contacted the mobile number on the coupon, a person who introduced himself as Anand made her believe in the deal.

Anand made Poornima to pay Rs 15.33 lac in various payments to his bank account from May 20 to August 12 mentioning that the same is required as service charge, search charge, NOC and LOC charge, security deposit, GST and central taxes.

A complaint is filed in CEN police station in the city accusing the fraudster of neither returning the paid amount nor giving the promised prize amount.

 

 

 

  

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Comment on this article

  • Roy, Bangalore / Bahrain

    Sat, Aug 20 2022

    Rule of thumb If you have not invested, you cannot gain or claim any prize If it is too good to be true, it is too good to be true. The only thing you get free is mothers love. There is no free lunch in this world. Everyone is paying to subsidise someone else. Never ever give your debit / credit card details, cvv no, otp no and four digit personal account number to any one. Not even your wife / husband/kids Never give your credit / debit card to any one else to draw funds Never give your card to tbe waiter/ service staff to pay your bill. Ask them to bring the machine to your table

    DisAgree Agree [4] Reply Report Abuse

  • ROY, mangalore

    Sat, Aug 20 2022

    If she has paid the money into Anands account, there will be a money trail as it has gone through a bank. Since KYC is required to operate bank accounts, a written compaint to the Police Commissioner in case of a city or Dist suptof police in other cases with details of money sent to which account no which IFSC Code and to whom , will definitely be helpful . I was scammed by someone acting on behalf of Policy Bazaar and got all my money back in this matter . But if you have given off your OTP no and debit card details, GOVINDA.

    DisAgree Agree [5] Reply Report Abuse

  • HUSSAIN, UCHIL

    Sat, Aug 20 2022

    DUE TO LACK OF READING NEWS PAPER, ALL ARE BUSEY WITH MOBILE CHATTING , WHATS APP ETC... ALL EDUCATED PEOPLE ONLY FALLING ON THIS KIND OF BUSINESS IF HAVE THE HABBIT OF READING NEWS PAPER THAN KNOWELDGE WILL COME HOW TO TACKEL ALL THESE KIND OF FAKE.....

    DisAgree [2] Agree [17] Reply Report Abuse

  • Vincent D'Souza, Belthangady

    Sat, Aug 20 2022

    I have nothing to say but laugh heartily? Why can't these people understand? How to educate them?

    DisAgree Agree [15] Reply Report Abuse

  • krishna shenoy, moodbidri/mumbai

    Sat, Aug 20 2022

    hahaha now i surprise once upon a time who gave the name to this district intelligent peoples district Now a days it is full of bunch of jokers and fools districts

    DisAgree [2] Agree [11] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Sat, Aug 20 2022

    True, nowadays intelligent people from remote places like Jharkhand, Uttarakhand, Bihar,UP etc are taking our so called highly educated and smart people for a royal ride just with a SCRATCH CARD!!!

    DisAgree Agree [7] Reply Report Abuse

  • JNB, Mangalore

    Sat, Aug 20 2022

    It is said that 'Poornima received a scratch and win coupon reportedly' Never scratch and win , always Win first then scratch ! no case !😂🤣

    DisAgree [1] Agree [21] Reply Report Abuse

  • S. M F, Dxb /Mlore

    Sat, Aug 20 2022

    Unfortunately she believes in feku. Andh Bhakti. Feku is shining.

    DisAgree [13] Agree [25] Reply Report Abuse

  • Prakash, Dubai

    Sat, Aug 20 2022

    Udupi ,mangalore people became so dumb after 2014, any idiot can fool them easily, by the way politicians are fooling them for years . They are highly educated but zero wisdom.

    DisAgree [7] Agree [32] Reply Report Abuse

  • Monty Dotor, Mangalore

    Sat, Aug 20 2022

    15.33 lakhs paid to get 14.8 lakhs, Oh really....

    DisAgree [1] Agree [35] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Sat, Aug 20 2022

    Monty, seeing the figures it appears more of a honeytrapping type case than a fraud case as I assume the victim to be educated and financially well off??

    DisAgree Agree [18] Reply Report Abuse

  • JNB, Mangalore

    Sat, Aug 20 2022

    Doctor once starting for scratching one need to pay till they win - this is a rare case where payment made more than face value !

    DisAgree Agree [7] Reply Report Abuse

  • Vinaya, Mangalore

    Sat, Aug 20 2022

    First of all ask purnima how she earned this amount in lacs.! Is she paying TDS?? or she is an NRI After repeatedly seeing news in DAIJI regarding fraud mails and calls, still people trust unknown callers and fraud mails, How did Naptol company get her postal address?? Is it provided by purnima or her BF.

    DisAgree [1] Agree [24] Reply Report Abuse

  • Anand, Surathkal

    Sat, Aug 20 2022

    She deserves it. It may not be a hard earned money. Her mode of earning is to be investigated.

    DisAgree [2] Agree [49] Reply Report Abuse

  • Rita, Germany

    Sat, Aug 20 2022

    Anand Suratkal may be her husband is in gulf,sends money regularly,or her parents inherited her good sum ?Thats not the question,but how uneducated one must be without input not outcome.So long she paid to get lesser amount ,more given out.Now police complain ?Why ?Not even a worker working in gulf may not able to pay such amount.Brainless woman .She didnt even consult anyone about it ?

    DisAgree Agree [8] Reply Report Abuse

  • Achhu, Mlore

    Sat, Aug 20 2022

    BJP may contact the this cheater to make BJP member and to cheat entire nation like they do now.

    DisAgree [12] Agree [35] Reply Report Abuse

  • ca girishkk, valencia/m'lore

    Sat, Aug 20 2022

    Ullu banaawing begin since 2014 on a hope of 15 lacs .... now the people are paying the price by way of Gabbar Sing Tax @ 28% on each & everything.. day in & day out... (on an average every individual at least 10% of their spending goes to the Union Govt's tax kitty)..., Jokara khush...!!!

    DisAgree [6] Agree [24] Reply Report Abuse

  • GURKA, Mangaluru

    Sat, Aug 20 2022

    No excuses for the FOOLS and GREEDY people!

    DisAgree Agree [41] Reply Report Abuse

  • real kujuma, kodial

    Sat, Aug 20 2022

    example of athi buddivantha mahile of manga land

    DisAgree [6] Agree [37] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Sat, Aug 20 2022

    People are so carried away by greed that they their rational thinking goes for a toss; these incidents are repeatedly happening in this region, and I assume the lady to be educated and financially well off!!!

    DisAgree Agree [25] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Sat, Aug 20 2022

    This is a case of utter foolishness! DK and Udupi people, supposed to be highly educated and intelligent, are getting cheated when their simple common sense is overtaken by utter greed to amass easy money!!

    DisAgree [2] Agree [29] Reply Report Abuse

  • Ahmed, Bangalore

    Sat, Aug 20 2022

    Greed is the downfall... Was she so dumb to straight away deposit so much money to unknown persons account irrespective of person alluring.

    DisAgree [2] Agree [31] Reply Report Abuse


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