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@Walker41196
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Winterfell Katฤฑlฤฑm Eylรผl 2019
63 Takip Edilen16 Takipรงiler

I've been scammed in the name of a job offer at "D2K Technology" by a fake agency called NS Enterprises in Kurla West, Mumbai. They took โน3600 from me under the pretense of opening a salary account.
This is a thread detailing the fraud.
@Cyberdost @MumbaiPolice @CPMumbaiPolice

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@Walker41196 @Cyberdost @MumbaiPolice @CPMumbaiPolice Butt itโs more than 15 days and now they told that sir is on leave come tomorrow
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@MumbaiPolice Follow-up after complaining at the police station about NS Enterprises job scam
#JobScam #FraudAlert #Mumbai #Kurla #CyberCrime #ScamAlert




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@Walker41196 Request you to report the matter at your nearest police station for necessary action.
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@Cyberdost @MumbaiPolice @CPMumbaiPolice They later gave me a second address:
Gala Nagar Building, J.N Road, near Mahul Cinema, Mulund West
Told to meet: โDinesh Sirโ | Reference: โManisha Sosaโ
They kept postponing and dodging. All signs of a well-run scam.



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@Cyberdost @MumbaiPolice @CPMumbaiPolice Iโve emailed cybercrime@cybercrime.gov.in and filed an online report.
@CybercellIndia @MumbaiPolice โ please look into this scam operation and help me recover the โน3600 I lost. They're still active and targeting more job seekers.
Please take action.

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@Cyberdost @MumbaiPolice @CPMumbaiPolice Names & numbers used:
Ishani
Manisha Sosa
Rajesh
Dinesh Sir
๐ 9702328432, 9076226621, 8779982889
They also asked for Aadhaar & PAN โ I refused after legal advice.
This is identity theft + financial fraud.
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@Cyberdost @MumbaiPolice @CPMumbaiPolice At the Kurla office, I was pressured to pay โน3600 to "open a salary bank account" with the promise of a refund in 48 hours. After payment, I was made to sign a non-refundable document. Total contradiction.



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@Cyberdost @MumbaiPolice @CPMumbaiPolice I called the official Maxval Technologies number myself. They confirmed they have no connection to NS Enterprises and do not outsource hiring. This was a complete scam using legit company names.


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@Cyberdost @MumbaiPolice @CPMumbaiPolice On 16/07/2025, I was asked to attend an interview at:
NS Enterprises
Nasheman Hotel Compound,
Station Road, Near Arpan Hospital,
Kurla West, Mumbai โ 400070
They falsely claimed they were hiring for D2K Technology and Maxval Technologies.



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@Gaige_Rage @kroya99 @tswagg821 @Dexerto She's been wanting to do this for 7 years, Barbie movie has nothing to do with it.
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