Phone Pay Fraud Through Indian Friend via Bangladeshi Friend

Name of Complainant PARTHA GHOSH
Date of ComplaintOctober 9, 2022
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 PARTHA GHOSH:

I am Partha Ghosh S/O Late. Ranjit Ku Ghosh residing at 34/9 Shitalatala, Dist-Hooghly, West Bengal-712245. Under the circumstance, my friend Modh Iqbal Mob- 83350-37405 presently working at Flip-cart /Kolkata circle makes me a relation with his Bangladeshi friend Mr. Manirul mobile no (8653412871) last two years ago. From the beginning Mr. Manirul request me to supply Onion from India and Mr. Iqbal also confirm the there is risk with doing any kind of business with Mr. Manirul. Then several times Mr. Manirul asked me to supply Onion but I dont rely them. On August Mr. Manirul asked me to buy some Hilsa Fish. Then I agreed only for 15/20 Pices of fish around 1.600/kg weight. Mr. Manirul arranged 2 phone pay (Indian) number 8768751319 ( Mukthyer ) & 9735784970 ( Kamlesh) and request me to send money. First I pay Rs. 30000 and according to qty of fishes. Later he said there is total fish wroth by Rs 65000 and I also paid another 35000 in his prescribed phone pay no. Till today he did’t supply the fish and nor return the amount wroth Rs.65000. This is my request to you kindly look in to the matter and investigate either any anti-national gang/scam involved with the translation.

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