Matoshree Enterprises

Chronology of Fraudulent Acts and Dishonest Inducement by the Accused Resulting in Financial Loss

Posted on by Consumer Court
Name of Complainant Nilesh Warankar
Date of ComplaintJanuary 12, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I, Nilesh Nandkumar Warankar, state that the accused Mr. Suyog Nilkanth Bhujbal, with dishonest and fraudulent intention, induced me to part with money on multiple occasions under two false pretences, namely loan settlement services and business/project investment, and subsequently misappropriated the entire amount. A. Business / Project Investment Fraud In May 2023, the accused approached […]

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Organised Online Financial Fraud by Fake Loan/Credit Card Settlement Operation – Multiple Victims, Ongoing FIR & Court Proceedings – Suyog Nilkanth Bhujbal

Posted on by Consumer Court
Name of Complainant Sunil
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

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 […]

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Suyog Bhujbal said he will help me settle my credit card bills and took 2.9 lakhs and now he it’s been 1.5years he is only saying 8 days 10 days direct transfer but never repaid

Posted on by Consumer Court
Name of Complainant Kamalakshi Chowduru
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Suyog Bhujbal said he will help me settle my credit card bills and took 2.9 lakhs and now he it’s been 1.5years he is only saying 8days 10 days direct transfer but never repaid. My husband was paralysed and he said dont worry. I was told everything will be returned and nothing is returbed Suyog […]

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He has made a fraud with me and taken 5lakh rupees

Posted on by Consumer Court
Name of Complainant Mrs Vinaya Pawar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I met with an online fraud and made a loss of 8.5 lakh rupees, Mr suyog Bhujbal has taken a responsibility to settle the loan amount and told us to take one more loan….also that amount has taken by him before an year….now he is just giving dates on msgs only….not picking call and saying […]

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