Fraud
4 years ago
In 2017, a man contacted me through jeevansaathi.com showing interest. He told me his name is Jeff Denis and that he works for a gas company in UK. he wanted to meet my family to talk about marriage. On the day when he was suppose to arrive, I got a call from someone in 'custom' saying they have detained Jeff as he was carrying 45000 pounds with him and that I need to pay for his bail. In 4 days I ended up paying almost 2 lakes. Suddenly all numbers who were contacting me, went unreachable.
Few days back I read a newspaper from March 2017, where a Nigerian national, along with his accomplice, was arrested from Delhi for cheating a woman of over Rs 9 lakh. It was the exact same case as mine. I recognized the name of the accomplice,
Reena Basumatari, because I had transferred some money into her account too.
I don't know the present situation of these frauds nor do I care anymore of their fate. I only want to know if there are chances that I can get my money back.
Please advice
Shreyash Mohta
Responded 4 years ago
File a police complaint and also request them to recover the amount paid by you.
Suneel Moudgil
Responded 4 years ago
have u registered any complaint against the said person in 2017?