| Name of Complainant | |
| Date of Complaint | December 15, 2025 |
| Name(s) of companies complained against | Matoshree Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This complaint is submitted in public interest to place on record details of an organised and repeated online financial fraud, affecting multiple individuals across Pune, Navi Mumbai, Thane, and Raigad districts. The matter is already the subject of cyber complaints, police complaints, a registered FIR, and ongoing court proceedings.
Nature and Modus Operandi
The fraud was carried out through false representations of loan and credit card settlement services, using:
• Phone calls and WhatsApp communication
• Requests for digital fund transfers
• A website and documents presented as legitimate
• Reassurances of guaranteed settlement outcomes
Victims were induced to transfer money into bank accounts controlled by the operator. In some cases, partial refunds were initially made to gain trust, after which communication was discontinued and the operator became untraceable.
Confirmed Multi-Victim Pattern
Based on bank statements, transaction proofs, written complaints, and evidence already submitted to authorities, at least five confirmed victims have been identified so far.
Total confirmed amount involved: ₹15,60,400
This establishes a systematic, repeated practice, not an isolated or accidental transaction.
Business Name and Identity (As Per Records Submitted)
As per documents already submitted to law-enforcement authorities and available records:
• Business Name: Matoshree Enterprises
• Proprietor (as per records): Suyog Nilkanth Bhujbal
• Date of Birth: 11/07/1996
• Contact Numbers Used: 8888620188, 9975842600
• Emails Used:
• suyogbhujbal@gmail.com
• suyogbhujbal1996@gmail.com
• matoshree.enterprises01052015@gmail.com
• Website Used: settlementexpert.co.in
Associated Family Details (As Reflected in Official Records)
The following names are mentioned only as they appear in identity documents, voter records, and materials already submitted to authorities, without making any independent allegation:
• Father: Nilkanth Baburao Bhujbal
• Mother: Bharti Nilkanth Bhujbal
• Appears in voter records and identity documents
• EPIC/Voter ID details and address records have already been provided to authorities as part of submissions
These references are included solely for identification and traceability, as commonly required in investigations.
Legal Representation (As Per Court-Related References)
Court proceedings and related filings in the connected matter refer to Advocate Dilip as the legal counsel representing the accused in proceedings linked to the registered FIR.
This mention is strictly factual, based on court-related records, and does not imply any wrongdoing on the part of legal counsel.
Current Legal Status
• FIR No. 0120/2025 is registered at Pen Police Station, Raigad, under applicable provisions relating to cheating and economic offences.
• The matter is currently under court proceedings.
• Cyber Crime complaints and local police complaints have also been filed with supporting documentary evidence.
• Despite ongoing proceedings, information from multiple complainants indicates that similar inducement attempts may still be continuing, necessitating public caution.
Public Advisory and Call for Affected Persons
This complaint is being placed in the public domain only in the interest of consumer awareness and prevention of further harm.
If any individual has:
• Been approached for loan or credit card settlement services
• Made payments without receiving legitimate resolution
• Been assured guaranteed outcomes that were not delivered
they are advised to:
1. File a Cyber Crime complaint
2. Approach their local police station
3. Preserve all evidence (bank records, WhatsApp chats, call logs, emails, website screenshots)
4. Contact us for coordination
A victims’ coordination WhatsApp group is already active to consolidate evidence, victim statements, and timelines so that affected persons can be appropriately included in ongoing and future legal proceedings.
Purpose of This Complaint
• To document facts already on record
• To assist lawful investigation and prosecution
• To alert the public against similar representations
• To encourage other victims to come forward through proper legal channels
All statements above are made in good faith, based on documentary material, and without prejudice to any ongoing investigation or court proceedings.
Contact me if you’ve been affected or want to help: 7057930350.
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