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They promised to refund all his money on January 10.
When he didn’t get the refund and they stopped responding to him, he filed an application with the Kurar police station in February. He also tried sending SMS and Whats App messages, seeking his money back, but no one replied. "We have filed a complaint against unknown persons under IPC sections 419 (cheating by personation), 420 (cheating) and relevant sections of the Information and Technology Act, 2000.
Thane is a railway junction for the Thane-Vashi Harbour Line and Central Line.We are trying to track the culprits through the numbers provided and the bank accounts where the money was deposited,” a police officer said."We have filed a case against an unknown person for cheating the victim of Rs 46.03 lakh.He then complained to the Kurar police, who booked unknown persons for the offence, and are trying to track the culprits.The man had approached the police in January 2019, and after investigations, they finally registered an FIR on March 29.
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But, after paying the money, he didn’t get any response.