04/02/2024
*** FRAUD ALERT ***
A person posing Sagar called me from mobile number +91 9884883547 at 11 Am on 4 Feb 2024 and asked whether I searched for the CLB084-4F controllers on Alibaba. I told him that I need the controller.
He asked me to transfer 1500 rs to the Google pay number registered with HDFC bank. The name mentioned on Gpay was Mahesh Kumar (and mobile number appearing was ******3547).
After paying the money Sagar started asking additional money and I was certain that he's running a scam racket and looting the people. Hence I'm filing a police complaint to nab this criminal immediately as he's doing huge financial scams.
He was posing himself as M K Tex owner. Sagar was knowing most of the activities of Alibaba and knowing the import formalities well. So he's running a systematic syndicate to rob the people online.
Pankaj Kulkarni - 7020817715
Complaint launched to Maharashtra police against the Fraudster
