Mumbai: A 32-year-old Andheri woman, who was hired as an assistant administrator in the car showroom, was cheated for Rs 2 Lakh after the person, who was employed at Mumbai International Airport, which he was with him in 2017 and offered sales executive work.
At a jewelry store in Mexico where he was also employed.
Andheri police who registered the first information report on two people said that the main defendant had lured a high salary complainant and made him pay Rs 2 lakh to processing a letter of appointment, visa, and other documents needed to travel.
From 2017 and so on, the complainants were made to transfer money for different reasons and finally, he was asked to go to the Mexican Embassy in Delhi to get his visa.
However, after living in Delhi for a week, the victim realized that he was being cheated after the defendant turned off his cellphone.
Finally, the complainant filed a complaint to the Andheri police on January 12 after realizing that he was cheated.
“We have been seeking details from the bank and tracking Nitin Sable’s call data (CDR) records which are the main suspects in fraud according to a complainant,” said a police officer officer Andheri.
In the complaint, the woman said: “I was friends with Sable when I was hired at a financing company in Andheri in 2012.
At that time, Sable was employed at Mumbai International Airport.
He used to ping on social media.
We regularly communicate afterwards 2017 when he called I to hope for my birthday.
During that time he told me that he had joined a jewelry store in Mexico and could help me in getting executive sales work in the same place where I could get a handsome salary.
I believe him and He asked to issue RS8 Lakh to process travel documents and for the promise of work meeting.
“The woman bid with Sable and the number remained at Rs 2 Lakh.
“Since 2017, the woman has been able to transfer money to a bank account in Mexico on behalf of Mona.
After transferring money on June 9, 2017, Sable asked me to reach Delhi and contact the Mexican Embassy where my work and visa documents lie.
When reaching Delhi, I studied no documents like that.
I stayed there for almost a week after Sable told me that it would take time.
A week later, he turned off his cellphone, and until now, I could not contact, “he said.
He confirmed TOI about fraud.
A police officer said the woman filed a complaint when she realized, after almost four years, that Sable had calmed her.