Scam in the name of marketing ID – SP Akhil Mahajan
RSD- Dharmaram news: 19 cases have been registered across the state of Telangana regarding online scams.
SP speaking in the media conference said that a person named Ramesh Chari used to work as a private teacher in Mallapur village of Dharmaram mandal, and currently he continues to live by doing food processing work, the money coming from this is not enough, with the intention of making easy money anyway, when various items are offered online, he buys them at a low price and posts on his Facebook.He said that he used to post on social media platforms at a very low price, many people would call after seeing them, and he would deliver the goods to them and only take money from them for the delivery costs. He explained that after seeing this huge amount of money, he decided to set up a marketing website and committed fraud.
Ramesh Chari has opened a website and created an ID named “rameshchary” on Facebook with the intention of earning more money. He linked phone numbers 8332924133 and 8790097813 to these and bought the products offered on Flipkart and Amazon and sold them on his Facebook page at a low price. He said that by giving a marketing ad in the book, he believed many people and collected a large amount of money. He explained that after seeing his Facebook ID, many people called him and after telling them the complete details, they used to deposit money in his bank accounts and order products. I have been doing this business for almost last 14 months and collecting huge amount of money from many people and delivering goods to only a few people, tell your friends also, giving goods to few people and not giving goods to others, it will take some time to deliver, trust me. It is said that he used to spend time believing them.
In addition to this, he used to believe that he belonged to the goldsmith community, that he had a goldsmith card, and through it he would buy gold at a low price. The money is in four bank accounts in his name (1. One Savings Account in SBI Dharmaram, 2. One Savings Account in Telangana Gramin Bank, Dharmaram Branch, 3. One Current Account in Axis Bank Karimnagar Branch, 4. One in Union Bank Dharmaram Branch. Savings Account) and used it for his business needs. He said that he has registered Mana Telangana foods & Electronics Products office in Hyderabad Pragathinagar for these frauds and a case has been registered in Mustabad police station on the complaint of Adarsh Goud of Mustabad mandal. As part of the investigation, a special team was formed with CI Sadhan Kumar and Cyber Crime RSI Junaid to conduct the investigation and it was revealed that he switched off his phone and ran away after he could not deliver the goods on time. Explaining about it, he asked Srikanth to give him a residence, hoping that he would give him money, and Srikanth, along with giving him a residence, also bought a SIM card for Ramesh Chari in his name. When he came to Adarsh Goud of Avunur village of Mustabad mandal of Sircilla district, after all the money with him was gone in a few days. Police arrested Ramesh Chari around six o’clock in the evening on 29.07.2023 and as part of the investigation in Telangana. It has been found that transactions amounting to 9 crores have taken place. He said that four bank accounts related to Ramesh Chari have been seized.
Police’s appeal to the people.
On this occasion, people were asked to stay away from cyber frauds, those doing multi-level business and not to be deceived by job advertisements on social media.
