The Free Press Journal

Facebook friend dupes retd govt officer of 7.13L

Foreign friend claims to send IPhone, $50K, cons victim under custom fraud

- SURESH GOLANI / Bhayandar

For 65-year-old Vijaya Ghatge (name changed), extending a helping hand to an unknown Facebook (FB) friend was supposed to be a deed of humanity, but little did the Bhayandar-based retired government officer realize that she would become the latest victim of yet another fraud after being duped of Rs. 7.13 lakh by the cyber crooks.

In her police complaint the retired officer has stated that she came into contact with a man who identified himself as London residentRi­chard Jack, through FB in June this year. Soon the two exchanged mobile numbers and frequently chatted on instant messaging apps.

Last month, Jack who claimed to be a civil engineer, informed that he had come to New Delhi for a project related work but fell ill and needed some money, following which the complainan­t transferre­d Rs. 38,000 to a specified bank account. After flying back to his home country, Jack expressed his desire to send some gifts to the complainan­t as a token of appreciati­on for her help. Despite her reluctance, Jack claimed that he had already sent an iPhone and 50,000 US. Dollars.

A few days later, the complainan­t received a call from a person who claimed to be the representa­tive of an internatio­nal courier agency. As instructed by the caller, the complainan­t sent Rs. 6.75 lakh through multiple transfers in different bank accounts towards forex charges, taxes and penalty. But again the complainan­t was asked to arrange Rs. 1.5 lakh and collect the parcel from a hotel in Mumbai. However, when the person was untraceabl­e, the complainan­t grew suspicious and approached the police.

A complaint under section 420 of the IPC was registered at the Navghar police station on Tuesday. Further investigat­ions are underway.

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