Dear Public,
I lost Rs. 5400 to Fraud Vijay (M. Babu), and I got it recovered with the help of Cyber Crime police.
Let me tell you how he cheated me.
Firstly, I saw his loan advertisements (Fake) in many WhatsApp groups. Then, I enquired him about the loan process. He told me that I had to pay the 6% of interest in advance to get the loan amount.
He talked to me on the phone as he was a very honest man. He promised me that I would get the loan amount of Rs. 90,000 if I paid Rs. 5,400 in advance.
Fraud Vijay’s Details:
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His real name: M. Babu
His Mobile & Google Pay number:
9698461343
His UPI ID: babuclasher@okicici
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Then, he collected the photos of my Aadhar card, PAN, and bank passbook to process my loan amount.
I was very afraid to send the interest amount of Rs. 5400, and I was suspicious. I waited for 3 days without sending the money, but he had been sending his advertisements to me daily.
Then, I sent Rs. 5400 to him. After that, he told me that the loan amount would be credited to my bank account within 2 hours.
After 2 hours, I kept calling him several times, and I sent him several messages to him. There was no response from him.
After a week, I went to the below mentioned address. After checking this address, I was shocked because someone has an own house at this address. This “Maruthi Financial Services” office is not there.
FAKE ADDRESS:
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Maruthi Financial Services
New No 49 Old No 25, Thirumal Pillai Street, T Nagar, Chennai – 600017 (Opposite Benz Park Hotel)
After that, I gave a Cyber Crime complaint with my payment proof and other details at the following website.
cybercrime.gov.in
After 2 days, Cyber Crime police contacted me regarding my complaint, and told me about this fraud Vijay a lot.
I was informed about these details by the police.
Fraud Vijay’s real name is M. Babu. He has been cheating the people for many years by showing fake loan payment proof, fake address, and fake advertisements.
He has already cheated above Rs. 65 lakhs from many people, many of his bank accounts have already been frozen by the police.
The same day, the Cyber Crime police froze his bank account, and fraud Vijay returned Rs. 5400 to me through his another bank account.
All the victims are requested to give Cyber Crime complaints against fraud Vijay (M. Babu) to recover your money.
இது ஒரு மோசடி நிறுவனம். பணத்தை இழந்தவர்கள் Cyber Crime போலீஸ் மூலம் பணத்தை பெற்று கொள்ளுமாறு கேட்டு கொள்கிறேன். நன்றி.
Be aware of fraud company “Maruthi Financial Services”!
Please don’t lose your money to this fraud company.
