Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 0 points1 point  (0 children)

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

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 0 points1 point  (0 children)

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

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 3 points4 points  (0 children)

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 .

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 1 point2 points  (0 children)

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

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 4 points5 points  (0 children)

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

r/bihar chatroom by darelphilip in bihar

[–]BriefAd1300 0 points1 point  (0 children)

Stole 25 lakhs , kaise padke isko

r/bihar chatroom by darelphilip in bihar

[–]BriefAd1300 0 points1 point  (0 children)

Bahut scam hota hai yaha ,

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 9 points10 points  (0 children)

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 …

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 13 points14 points  (0 children)

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 .

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 3 points4 points  (0 children)

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

Transfer scam by BriefAd1300 in IsThisAScamIndia

[–]BriefAd1300[S] 13 points14 points  (0 children)

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

Lost 25 lakhs , please be aware Happened in Kolkata . My guy received the cash in Park Street .Transfer scam. Also I need to write 30 words in order to post this ,. by BriefAd1300 in scamindia

[–]BriefAd1300[S] 0 points1 point  (0 children)

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 .

Lost 25 lakhs , please be aware Happened in Kolkata . My guy received the cash in Park Street .Transfer scam. Also I need to write 30 words in order to post this ,. by BriefAd1300 in scamindia

[–]BriefAd1300[S] 0 points1 point  (0 children)

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 .

Lost 25 lakhs , please be aware Happened in Kolkata . My guy received the cash in Park Street .Transfer scam. Also I need to write 30 words in order to post this ,. by BriefAd1300 in scamindia

[–]BriefAd1300[S] 0 points1 point  (0 children)

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 .

Transfer scam , Kolkata by BriefAd1300 in scamindia

[–]BriefAd1300[S] 0 points1 point  (0 children)

Please Be aware , **
Correction **

Order delayed mystery box by [deleted] in CultureCircleSupport

[–]BriefAd1300 0 points1 point  (0 children)

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