UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert (General)
Dear All,
Recently we got cheated by Mr. Udayan Gupta and Mr. Santosh (his rice puller ID: Santosh K12, mobile numbers: 9062512691 & 8910738820). They both met us at TAJ Hotel M.G. Road, Bengaluru.
Mr. Udayan Gupta introduced himself as Consultant from JSW Holdings Ltd., and explained his TPF procedure. He has issued fake donation approval letter from JSW Holdings Ltd.
Mr. Santosh introduced himself as logistics owner. They both met us and taken Rs. 4 lakhs as booking charges and issued a cheque as security.
On the day of KYC, both of them switched off their mobiles and not contactable. We have lost Rs. 4 lakhs and paid fund movement charges of Rs. 10 lakhs to the funder. Total we have lost around Rs. 15 lakhs.
I request everyone to be extra cautious while dealing with people here in Rice Puller forum as they cheat you.
I am sharing their photographs and vehicle RC's along with the cheque issued by Mr. Udayan Gupta. <-- repeated text removed by Admin -->
Complete thread:
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert -
lucky2022,
2022-Dec-10, 01:17 PM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert -
scambaiter,
2022-Dec-10, 07:33 PM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert - Sunaina Tripathy, 2022-Dec-15, 02:32 AM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert - dbmaster, 2022-Dec-11, 04:39 PM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert - Pranab, 2022-Dec-12, 12:50 PM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert -
Sunaina Tripathy,
2022-Dec-15, 02:24 AM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert - scambaiter, 2022-Dec-15, 05:46 AM
- Fund Transfer Proof UDAYAN GUPTA @9800002575-TPF Scam Alert -
lucky2022,
2022-Dec-15, 02:31 PM
- Fund Transfer Proof UDAYAN GUPTA @9800002575-TPF Scam Alert - Thehuman, 2022-Dec-21, 12:05 AM
- WhatsApp Chat Proof -UDAYAN GUPTA @9800002575-TPF Scam Alert -
lucky2022,
2022-Dec-15, 02:58 PM
- WhatsApp Chat Proof -UDAYAN GUPTA @9800002575-TPF Scam Alert - scambaiter, 2022-Dec-15, 06:19 PM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert - dbmaster, 2022-Dec-15, 07:37 PM
- UDAYAN GUPTA @9800002575 JSW Holdings Ltd - TPF Scam Alert -
scambaiter,
2022-Dec-10, 07:33 PM