25 lakh fraud with more than 5 people in the name of rotation of credit card limit rupees

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Fraud was committed by stating that money was needed in the business: police complaint filed by a young man from Kotdasangani Panthak while working in a bike showroom in Rajkot

Rajkot, : Harsh Gunavantbhai Somaiya (30, Res. Jijabai Township) along with more than 5 persons including Dilipbhai Jayantibhai Chavda (31) and his acquaintance, while working at a bike showroom near Nanamwa Circle in Rajkot, Thoradi Village, Kotdasangani. New 150 feet ring road) asked to rotate the credit limit rupees of different companies and again told to deposit the credit limit rupees Rs. A complaint has been registered in the taluka police station of fraud by withdrawing 25.44 lakhs and not paying the credit card limit.

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Dilipbhai told the police that he was employed as a car painter in a showroom. The accused came into contact with the accused in 2020 while working with the accused. Then in 2023, the accused quit his job and started his own online shop called Zenil Enterprise. After six one months the accused said that he needs money for such business, asking me to use your credit card, he transferred Rs. The accused said that he has a credit of 2.59 lakhs and gave the card to him saying that I will change the rotation of rupees in your credit card limit and deposit the rupees of the credit card limit and return the credit card.

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From which the accused withdrew the amount. After two months, the accused again came to him, I will give you 5 credit cards of different banks, he told me to use that money, he gave me cards of different banks and got a loan of one lakh from an app in his mobile. 17.22 lakh was obtained for the business.

After two months, he was asked to deposit it in the credit card. Later, after a few months, the accused, who met frequently, told him that everything would be done within two months. But a fortnight ago, I went to the accused's Jivapar village and told him that I will give you the money as soon as I have it. But the money was not given till today. Similarly the accused also defrauded his friends Rifakatus Ahmadbhai Sersia, Dhaval Hiteshbhai Kacha, Rohit Dineshbhai Parmar and Mit Deepakbhai Mannia of a total amount of Rs. A complaint was filed alleging fraud of 25.44 lakhs.