A case of fraud of Rs 1.70 lakh with a woman was reported in the Bairagarh area of the state capital, victim was assured that through an app she would be able to make deals for the products of foreign companies and will get commission, which can be Rs 50000 to Rs 1 lakh per month.
Later, in the name of training, the woman was asked to deposit money. After depositing the amount the amount was embezzled. When a complaint was made in the police station, action was taken against the accused.
According to complainant Roshni Santlani (36), she lives in Bairagarh and is a housewife. The victim joined a company after the accused introduced to the executives of the company and was told that company deals with foreign companies. An app was mentioned and hundreds of companies manufacturing various products in 113 countries are associated with it.The work is only to make deals of one company with another company. In return, one gets a good commission.
The victim said that after being deceived by the accused, she agreed to work with them. Later it was told that ahe would be given professional training for this work. In this, classes will have to be attended for one month. Its fee will be Rs 1.70 lakh. I took a loan and gave them the amount online. Within a few days I started feeling cheated. I refused to work further with the accused. Then the accused misbehaved.
Victim had made the entire investment on the guarantee of a woman she knew. When this woman was asked to return the money from the accused, she also refused. She complained about this woman to the police station. After a few days, she was called from the police station and told that action has been taken against the victim under preventive sections. In this matter, ACP Anil Shukla said that he has no knowledge of the matter.