Online Money Fraud

Name of Complainant Sanil Kunjir
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanil Kunjir:

Fraud Alert: Suyog Nilkanth Bhujbal (from Wahle, Purandar, Current Residence is Diwale Village, New Mumbai, Near Fish Market.

I paid over ₹2 lakhs to Mr. Suyog Bhujbal in late September to settle my personal loan. He kept asking for money, provided a fake invoice, and gave a non-existent address to appear genuine. He now claims to have given the money to a “coordinator” who allegedly defrauded him — but after speaking with Bajaj representatives, I confirmed this story is false.

He’s avoiding repayment and keeps delaying with excuses. So far, he’s only returned ₹15,000 — likely to appear cooperative if a case is filed. This seems to be a planned fraud.

Let’s come together and take legal action before more people fall into his trap.

Contact me if you’ve been affected or want to help: 7057930350.

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