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#Scam_Alert 🚨 My 19-Month Journey for Justice – A Case That Should Have Been Resolved Within a Week - Justice should not become a punishment for the victim
🚨 How a Simple Cheating Case Turned Into a 19-Month Ordeal
This post is not just about my case. It is to make every citizen understand how much time, money, energy and public resources get wasted in a straightforward cheating case that could have been resolved within a week through timely police action.
🚨 Timeline
• 02.12.2024 – MBS promised to arrange an ₹8 Crore private business loan.
• 10.12.2024 – Based on their assurance, I borrowed money and paid ₹16 Lakhs (2% Promissory Note Fee) to the current account of MBS owner Banuchander.
• 31.12.2024 – An ₹8 Crore Demand Draft was shown and a Promissory Note was registered at the Arakkonam Sub-Registrar Office as part of the loan process.
• January 2025 – No loan was disbursed despite repeated assurances.
• 1st week of February 2025 – We obtained the certified copy of the registered document from the Sub-Registrar Office.
• On verification, we discovered that one page had allegedly been replaced after registration, fraudulently converting the registered document into a false ₹10 Lakh hand loan agreement instead of an ₹8 Crore business loan arrangement.
• 10.02.2025 to 20.03.2025 – We continued following up with MBS, believing they would return our ₹16 Lakhs without police intervention.
• 25.03.2025 – After exhausting every peaceful option, a complaint was submitted to the Commissioner of Police.
• For the next 65 days, enquiries continued.
• 30.05.2025 – FIR was finally registered against A1 Sathishkumar, A2 Banuchander and A3 Annamalai.
🚨 Arrests & Recovery
• 31.07.2025 – A2 Banuchander was arrested and remanded to judicial custody.
• He remained in jail for 67 days before obtaining statutory bail.
• 14.10.2025 – A1 Sathishkumar was arrested and remanded.
• 17.10.2025 – While in judicial custody, he paid ₹8 Lakhs and filed an affidavit before the Court agreeing to repay the entire ₹16 Lakhs.
• 18.10.2025 – He was granted bail.
• 26.11.2025 – Another ₹2 Lakhs was paid after police warned that bail cancellation proceedings could be initiated.
• Balance amount still unpaid: ₹6 Lakhs, despite the Court-recorded undertaking.
🚨 Even During the Case...
• Other victims continued approaching me with similar complaints.
• Police intervention helped recover money for some victims, indicating that timely action was possible.
🚨 Even Today
• The Court undertaking has not been honoured.
• ₹6 Lakhs remains unpaid.
• Bail conditions are alleged to have been violated.
• The third accused is yet to be effectively proceeded against.
🚨 The Cost of Seeking Justice
During this period, I have made 100+ visits to:
• Meet investigating officers and senior police officers.
• Magistrate Court.
• High Court.
• Commissioner's Office.
• Submit petitions to the Chief Minister's Cell on two occasions.
• Repeated visits to the Arakkonam Sub-Registrar Office to obtain certified documents and pursue my complaint regarding the disputed registered document.
• Consult three different High Court advocates.
• Attend Lok Adalat, where I waited from 10:30 AM to 4:00 PM, only to be informed that they could not provide any relief.
🚨 Frequent Transfers & Changes
• Meanwhile, during the course of this case, three Inspectors, one Deputy Commissioner (DC), and one Assistant Commissioner (AC) were transferred. Even the Chief Minister changed, along with the entire State administration.
🚨 Actions Under New CM
• Submit a complaint regarding alleged irregularities during the investigation through https://t.co/OT87Cc6xTs. The complaint was acted upon promptly by the Deputy Commissioner, following which I submitted a detailed written represent...
Click to read further 👉 https://t.co/qR2Nq5FxWO
#Brahmin_Genes #Deva_Political_Party #Self_Sustaining_Families #GC_Voices #Brahmin_History
🚨SCAM ALERT: ZAR Wallet @zardotapp
Users reported $1 bonus, tasks & referrals after which accounts got logged out, balances vanished, and no support was provided.
⚠️ Be careful — avoid ZAR Wallet links/referrals until confirmed safe.
#scam_alert #zarwallet #ZAR_Scam
🚨#واتساب يعمل على ميزة جديدة باسم ((#Scam_Alert))تهدف إلى حمايتك من محاولات #الاحتيال قبل أن تتفاعل مع الرسائل المشبوهة.
📍الميزة ترصد مؤشرات النصب مثل الروابط المريبة، وطلبات تحويل الأموال، والأساليب الشائعة للمحتالين، ثم تنبهك مباشرة.
📍الأهم أنها تعمل محليا على جهازك دون قراءة رسائلك أو إرسال محتواها لأي جهة، مع الحفاظ الكامل على التشفير والخصوصية.
💡الميزة ما زالت قيد التطوير ولم تطرح رسميا بعد، لكنها قد تصبح من أبرز أدوات الحماية في واتساب عند إطلاقها.
#السعوديه
#عاجل_الآن
#whatapp
#الأمن_السيبراني
#الاحتيال_الإلكتروني
#Scam_Alert Jallikattu Restaurant Owner Arrested in Cyber Slavery Case
The Tamil Nadu Cyber Crime Wing arrested a 35-year-old from Madurai for trafficking Indians to cyber scam compounds in Cambodia. The accused, Madhan Vadivel, allegedly ran the racket for 3 years and sent over 100 victims into forced online fraud operations.
Acting on a complaint from a Tirupathur victim, police traced and arrested him in Madurai. Victims were lured with high-paying job offers, charged fees, and sent abroad. On arrival, they were confined in scam compounds run by foreign nationals and forced into cyber fraud. One victim escaped, contacted the Indian Embassy, and returned safely.
Investigators found the accused had links with organised cyber crime networks across Cambodia, Laos, and Vietnam. He reportedly operated multiple “Jallikattu” restaurants inside these compounds, supplying food to trafficked victims while earning commissions per person.
Police seized devices and documents for forensic analysis and are tracing more victims and financial links. Authorities suspect hundreds may have been trafficked.
Officials urge job seekers to verify overseas offers through authorised agencies and government channels. Avoid offers promising high salaries, free travel, or easy jobs. Always check visas, contracts, and employer credentials, and share travel details with family.
Report such crimes via the National Cyber Crime Portal or helpline. Investigation continues.
#Scam_Alert ⛔
Well played @fandomcreator_ 😂
Claim date 25 march postponed
25 March $CRTR $0.04+
Claim date $CRTR price $0.009 😂
Team says major exchange listing announced coming but no update here 😂😂😂
Fake (and Verified!) Accounts on https://t.co/dAGedShb0W: This is NOT Timothy Geithner...
MORE: >> https://t.co/4TflZPy551 <<
MORE: >> https://t.co/J79eLVMAnb <<
#Scam_Alert, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Deceptive #FAKE, #Scam #Fraud #Fraud_Alert #NOT_Timothy_Geithner #Timothy_Geithner #Scammers
NEW PHISHING SCAM: Facebook Has Temporarily Suspended Your Account...
MORE: >> https://t.co/SwePSu2tcl <<
MORE: > https://t.co/2CgpPX0O2K
<
#Scam_Alert, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Facebook #FacebookSCAM #Fraud #Scammers #Phishing #Phishing_SCAM #Fraud_Alert
@osldotcom Dare to look for new users by holding events, but don't dare to give rewards
NOT RECOMENDED
#SCAM_ALERT 🚨 🚨🚨
A Sophisticated Money Transfer Scam by Scammers Using Zelle®...
MORE: > https://t.co/Ij8iCylmu6 <
MORE: > https://t.co/B4D56N5u22 <
#Scam_Alert, #CashAPP, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Payment_Scam, #Money_Transfer, #Scam #Fraud #Fraud_Alert #Zelle #Chase
🚨 Scam Alert 🚨
This account promotes a fake VIP group using misleading PNL screenshots and false profit claims.
No transparency, no real track record.
Don’t send money
#SCAM #RUG #SCAM_ALERT @theonejefe
A Sophisticated Money Transfer Scam by Scammers Using Zelle®...
MORE: > https://t.co/QKhYKFU06Z <
MORE: > https://t.co/2CgpPX0O2K <
#Scam_Alert, #CashAPP, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Payment_Scam, #Money_Transfer, #Scam #Fraud #Fraud_Alert #Zelle #Chase
A Sophisticated Money Transfer Scam by Scammers Using Zelle®...
MORE: > https://t.co/zA71koLctG <
MORE: > https://t.co/aehflzEiMM <
#Scam_Alert, #CashAPP, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Payment_Scam, #Money_Transfer, #Scam #Fraud #Fraud_Alert #Zelle #Chase
A Sophisticated Money Transfer Scam by Scammers Using Zelle®...
MORE: > https://t.co/HG7fhjCus1 <
MORE: > https://t.co/5y7uBZ8KyI <
#Scam_Alert, #CashAPP, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Payment_Scam, #Money_Transfer, #Scam #Fraud #Fraud_Alert #Zelle
A Sophisticated Money Transfer Scam by Scammers Using Zelle®...
MORE: > https://t.co/3k203xSgqk <
MORE: > https://t.co/fIcozv8vA7 <
#Scam_Alert, #CashAPP, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Payment_Scam, #Money_Transfer, #Scam #Fraud #Fraud_Alert #Zelle
A Sophisticated Money Transfer Scam by Scammers Using Zelle®...
MORE: >> https://t.co/jA33PoFa4Y <<
MORE: >> https://t.co/J79eLVMAnb <<
#Scam_Alert, #CashAPP, #FedPrimeRate, #SCAMS, #Money, #Scam_Artist, #Payment_Scam, #Money_Transfer, #Money_Transfer_Scam #Scam #Fraud #Fraud_Alert #Zelle #Chase #Chase_Bank
🇮🇳⚖️ अमेरिकी अदालतों में गौतम अडानी पर 265 मिलियन डॉलर की रिश्वतखोरी का आरोप, भारत SEBI जांच और अब किसानों के हितों पर सवाल! क्या ये कॉरपोरेट- पॉलिटिक्स का गठजोड़ है अंतरराष्ट्रीय साजिश?
#Adani #India_Politics #Scam_Alert
🚨 #SCAM_ALERT 🚨 Stay vigilant in the #CryptoWorld! Scammers are everywhere.
👉 Critically check sources!
👉 Never click suspicious links!
👉 NEVER share seed phrase/keys!Your security matters! 🛡️
#Web3Security #Warning #Crypto
#SCAM_Alert from @reliancejio @JioCare . Jio send me this sms of 50% data remaining on 9:44. After few minutes they send another sms of 90% data consumption and immediately after that they send me that I have consumed my 100% data plan. This way they are looting common people.
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