The thugs sitting abroad sent a message on WhatsApp, transferred money in 21 days. Hoax taken from chat on social media; Deposited money in 101 times

Jodhpur’s Handicraft Businessman Arvind Kalani. From whom thugs cheated money.

Thugs sitting abroad cheated a handicraft businessman of Jodhpur to the tune of Rs 16 crore 26 lakh. The thugs tricked the businessman of giving 20 to 40 percent return on investment. The case pertains to the Mahamandir police station area of ​​the city.

SHO Harish Solanki told that Arvind Kalani, a resident of Paota area, is a handicraft exporter. The products made by them are exported to many countries including America.

On October 31, Arvind received a message on WhatsApp. The sender of the message gave his name as Isla Dominic. A man named Dominic named his company Meta Option. Also sent its website address.

After this, he contacted Mike B. Fore, Andrew Rich, Raphael Soros and Nick Falker as advisors on Arvind’s WhatsApp. Arvind fell in his trap because of all the foreign names.

Arvind Kalani is a handicraft businessman from Jodhpur. Their products go to America. They were tricked on WhatsApp and they went on making payments following the words of thugs.

Fraud in the name of membership
The thugs tricked Arvind by saying that if he invests in the company, he will get 20 to 40 percent return. This return was also guaranteed. Also giving information about the company’s Bronze, Silver, Platinum and Gold memberships, said that all memberships have different fees.

Money transfer done in 21 days
Coming under the guise of a swindler, Arvind took silver membership on November 1 and transferred Rs 2.25 lakh to his mentioned account. Arvind made this payment online.

When he got a good return on this payment, he transferred Rs 1 lakh 4 thousand from HDFC Bank. Then gradually till 21 November, 5, 10, 15, 20, 35 lakhs were transferred. By the time Arvind could understand the intentions of the vicious thugs, 16.25 crores had already been swindled.

Agreement, digital signature given
Coming to the words of Arvind Isla, from 1st to 21st November, 1.25 crores were lost. In the beginning, 1 lakh 4 thousand transfers were done and reached 35 lakh. The thugs were so clever that they did not let the businessman know about the fraud.

He even gave agreements, digital signatures to give confidence. The thugs were so clever that in 21 days they got 101 online transactions done and money transferred to different banks of the country.

Jodhpur’s handicraft businessman Arvind Kalani has registered a case of cheating at Mahamandir police station on Wednesday.

Kept telling profit from businessman’s money
In the beginning, the vicious thugs returned Arvind’s money and kept telling him profit. After silver membership, Arvind was talked about increasing the membership level on WhatsApp chat, then Arvind denied it and asked to return about six and a half lakh dollars. Then the accused blocked his WhatsApp. After this, Arvind realized that he had been cheated.

Wires can be connected to local miscreants
Police say that since all Indian banks are there, it could be the handiwork of a foreign criminal sitting in the country itself. It is also feared that the online fraud gangs sitting in the country may also be connected with the local miscreants.

Didn’t get the return then realized the fraud
When about 16.25 crore rupees were withdrawn from the businessman’s account and were not returned, then he realized that he had been cheated. A case of cheating has been registered at the Mahamandir police station on Wednesday. When talked to the victim businessman about this, he said that I am not in a position to talk about it right now.

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