Payments Fraud Scam & Cheating

Name of Complainant Anwar Jameel
Date of ComplaintDecember 15, 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 Anwar Jameel:

Subject: Regarding cheating and fraud committed by Suyog Nilkanth Bhujbal, proprietor of Matoshree Enterprises, by falsely presenting himself as a Shiv Sena worker, misusing photos of Balasaheb Thackeray, and showing fake awards and certificates on JustDial.

Incident Details:
I trusted Suyog Nilkanth Bhujbal for the settlement of my credit cards and loans.
On 29/07/2024, based on the directions given by Suyog Nilkanth Bhujbal, I transferred
₹14,00,000 (Fourteen Lakhs) into the following bank account:
ICICI BANK – A/C No. 337801503309
However, till today—
neither has my credit card been settled,
nor has my loan been settled,
nor have I received my money back.
Suyog Nilkanth Bhujbal has disappeared after taking my money and I am suffering continuous mental and financial distress.

Information gathered at the police station:
Sir, after speaking to various people about Suyog Nilkanth Bhujbal, I came to know that—
Suyog Nilkanth Bhujbal has been deceiving people in the same manner for the last 7–8 years.
Suyog Nilkanth Bhujbal constantly avoids and escapes people.
This matter concerns the hard-earned savings and life savings of ordinary people, due to which my own situation has become extremely difficult.

Previous Complaints Registered Against Suyog Nilkanth Bhujbal:
Raigad Police Station – FIR No. 0120/2025
Date Registered: 27/06/2025
Shirdi Bank – Payment-based complaint
Mumbai Cyber Crime Complaint No. 21907240000904
Date: 18/07/2024
Baner Police Station Complaint No. CC-291/2025
Date: 15/07/2025
Wakad Police Station Complaint No. 219082500873189
Date: 22/08/2025
Mumbai Cyber Crime Complaint No. 21907250074851
Date: 03/03/2025
All these records clearly show that Suyog Nilkanth Bhujbal has cheated many people in a similar manner and continues to hide and evade responsibility.

Applicant Details:
Name: Anwar Jameel
Address: New Delhi
Mobile: 9999999415

Image Uploaded by Anwar Jameel:

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