𝚆𝚊𝚕𝚔𝚎𝚛

⩙

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@vaishoos0408 @Cyberdost @MumbaiPolice @CPMumbaiPolice Please spread the word if possible!

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

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 ₹3600 from me under the pretense of opening a salary account.

This is a thread detailing the fraud.
@Cyberdost @MumbaiPolice @CPMumbaiPolice

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@ronilmaisheri @Cyberdost @MumbaiPolice @CPMumbaiPolice did you get your money back?

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@MumbaiPolice Follow-up after complaining at the police station about NS Enterprises job scam
#JobScam #FraudAlert #Mumbai #Kurla #CyberCrime #ScamAlert

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@Cyberdost @MumbaiPolice @CPMumbaiPolice

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@Cyberdost @MumbaiPolice @CPMumbaiPolice They later gave me a second address:
Gala Nagar Building, J.N Road, near Mahul Cinema, Mulund West
Told to meet: “Dinesh Sir” | Reference: “Manisha Sosa”
They kept postponing and dodging. All signs of a well-run scam.

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@Cyberdost @MumbaiPolice @CPMumbaiPolice I’ve emailed [email protected] and filed an online report.
@CybercellIndia @MumbaiPolice — please look into this scam operation and help me recover the ₹3600 I lost. They're still active and targeting more job seekers.
Please take action.

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@Cyberdost @MumbaiPolice @CPMumbaiPolice Names & numbers used:

Ishani

Manisha Sosa

Rajesh

Dinesh Sir

📞 9702328432, 9076226621, 8779982889
They also asked for Aadhaar & PAN — I refused after legal advice.
This is identity theft + financial fraud.

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@Cyberdost @MumbaiPolice @CPMumbaiPolice At the Kurla office, I was pressured to pay ₹3600 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.

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@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.

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@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 – 400070
They falsely claimed they were hiring for D2K Technology and Maxval Technologies.

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@s_juwle3 @RVCJ_FB @MumbaiPolice @CPMumbaiPolice

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@s_juwle3 @RVCJ_FB

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@s_juwle3 @RVCJ_FB

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@s_juwle3 @RVCJ_FB

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

Do you remember when you joined X? I do! #MyXAnniversary

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@PogRuck @Gaige_Rage @kroya99 @tswagg821 @Dexerto ever heard about a joke?

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

ayo what is Makima doin at Dressrosa?!
#OnePiece #Chainsawman

[𝚆𝚊𝚕𝚔𝚎𝚛 @Walker41196]

@OrangeJuice 🍊