Pune: 56-year-old businessman Dhole Patil Road registered a complaint to the Cyber ​​Pune police on Monday which stated that the fraudsters would give him Rs 1.24 Crore in the phase between 2018 and 2020 after convincing him to invest in the seeds of their company and oil.
Complains, who are in fabrication and business related to construction, told TII, “I have downloaded a business application on my cellphone in 2018 to look for business opportunities.
I received several messages from people who want to collaborate with other people to develop Their business.
One of these messages is related to oil seeds and oil products that have Ayurvedic properties.
“” The suspects have shared their contact details about business applications.
Their telephone number suggested that they register in England.
I called these numbers and us Decided to hold a meeting to discuss a business plan, “he said.
“Two men held a meeting with me at Pune.
They told me that there was a big profit margin in oil seeds and related products and promised me a handsome return on investment.
I agreed and transfer money to their bank account,” he said.
“I have given six names to the police, but all the names turned out to be false,” he said.
Inspector Ankush Chintaman from the Cyber ​​Police said, “The suspects only directed their calls from various servers to pretend as if they were in England.
Entrepreneurs transferred money to a bank account operated by this suspect with various private banks.
Consignment restrictions The beginning of several oil seeds, the suspect did not send oil seeds and oil products to entrepreneurs.
“The police have registered a case of cheating and criminal violations of trust and submitting provisions based on information technology laws.