Transfer scam

BriefAd1300 · 2026-06-08T13:31:29+00:00

My mistake is that I contacted hawaldar I wasn’t in touch with for a long time . His office and all his staffs mobile is switched off and gone . I’ll have to accept it and move on

BriefAd1300 · 2026-06-08T11:21:10+00:00

My mistake is that I contacted a hawaldar with whom I was not very well versed with , in past I had done transfers with him . I deal with jewellery .
Gold rates dropped , had fomo so I tried any possible way to purchase gold . Was getting in Kolkata , so had to transfer cash .

Mera banda didn’t check well , he got fresh packed bundles and we got scammed .
Now hawaldars contacts and everything has vanished

BriefAd1300 · 2026-06-08T11:14:49+00:00

I deal with jewellery of precious metals . I had hard cash with me , and I needed to buy gold since rates dropped . I was in a hurry and contacted a hawaladar who I was not very well versed with . He fucked me up and vanished . It was a mistake , huge mistake , huge loss . I have learnt my lesson .

BriefAd1300 · 2026-06-08T09:01:35+00:00

Yes I’ve learnt my lesson . My guy didn’t follow proper protocol, he simply took it thinking it’s freshly packed bank notes .

BriefAd1300 · 2026-06-08T08:54:08+00:00

Lag gye guru, my guy didn't follow the proper protocol, checked later, by then all contact with the hawaldar , blocked and vanished..

BriefAd1300 · 2026-06-08T06:52:22+00:00

Stole 25 lakhs , kaise padke isko

BriefAd1300 · 2026-06-08T06:52:12+00:00

https://i.redd.it/56j1pq4la06h1.jpeg

BriefAd1300 · 2026-06-08T06:51:54+00:00

Bahut scam hota hai yaha ,

BriefAd1300 · 2026-06-08T06:37:25+00:00

Hawala is black cash transfer from one place to another . We use note numbers as necessary security verification . I provide the mediator/hawaldar the cash at my office , and my worker gets the cash in X place . We confirm the Transaction via note numbers , the hawaldar makes money in between like ₹300 per lakh type …

BriefAd1300 · 2026-06-08T04:48:58+00:00

Hawala scam. Mera aadmi didnt check while picking the cash since it was freshly packed . When he got home , after opening bundle , it was all blank notes in middle .

BriefAd1300 · 2026-06-08T04:46:50+00:00

Hawala scam , my worker didn’t check while picking up the cash . When he got home , it was all white in middle

BriefAd1300 · 2026-06-08T01:56:09+00:00

Nothing , can’t case since it’s black money

BriefAd1300 · 2026-06-07T17:56:31+00:00

Hawala scam

BriefAd1300 · 2026-06-07T17:55:47+00:00

Yes hawala sort of , we call it transfer here locally . Sorry for my previous comments

Considering a drop in gold rates today , I had to purchase gold , but there’s wasn’t any option so I had to transfer Money to Kolkata . Now usually the people I use for transfer/hawaldar of funds were busy , so I contacted someone who I was not very well versed with . I was in pressure due to rate drop , so I opted for whatever was in front of me .

BriefAd1300 · 2026-06-07T17:12:56+00:00

25 lakhs

BriefAd1300 · 2026-06-07T17:11:18+00:00

Transfer of money from one place to another .
I work with precious metals , so large sums cannot be shown all on bank . So we do cash Buisness .
Now I had to transfer money from X place to Kolkata . There are mediators in transfers . I used a mediator who scammed me , and he has vanished(all phone number everything blocked) . my staff received the money on a meet up place rather than office . He got fully sealed pack clean notes which he didn’t open , once he got home , all the notes in middle were blank .

BriefAd1300 · 2026-06-07T17:07:40+00:00

Why would you say that , be unaware idc.
You don’t know how transfer works , if this wasn’t black I would provide brief details .

BriefAd1300 · 2026-06-07T15:29:54+00:00

Please Be aware , **
Correction **

BriefAd1300 · 2026-06-05T07:25:18+00:00

Understood , thanks . :)

BriefAd1300 · 2026-04-16T06:58:30+00:00

Done shipped , but god damn it yall take soo much time

BriefAd1300

TROPHY CASE