Mangaluru, Nov 3: Mangaluru police have apprehended two individuals connected to a major online purchasing scam, seizing assets worth ₹11.45 lakh. The suspects, Raj Kumar Meena (23) and Subhash Gurjar (27), hail from Rajasthan and are accused of fraudulently acquiring high-value electronics through deceptive orders.
Background of the Case
According to City Police Commissioner Anupam Agrawal, the case began with a fraudulent order placed through an international e-commerce company. Using a false identity under the name "Amrith," the suspects ordered two high-end Sony cameras along with ten other items, directing the delivery to an address near the KSRTC bus stand in Mangaluru on September 21 at 4 p.m.
The Scam Unfolds
During delivery, Raj Kumar Meena received the items by providing a delivery OTP, while Subhash Gurjar reportedly distracted the delivery personnel. The suspects then executed a sticker-swapping tactic, replacing original Sony camera box labels with stickers from other items in the order to mislead the delivery team. Meena also intentionally provided an incorrect OTP, causing further confusion. The duo told the delivery agent they would collect the cameras the next day, then sent him away before cancelling the camera order.
Detection and Arrest
The unusual activity raised suspicions, and upon inspection, Amazon’s delivery partner, Mahindra Logistics, discovered the sticker swap and alerted Amazon. Subsequent investigations revealed that the suspects had taken the genuine cameras and left behind tampered boxes.
Upon deeper investigation, CCTV footage and other tracking methods led the police to identify and pursue the suspects as they attempted to flee the city. Meena was initially detained by the Salem police on October 4 for a similar scam and subsequently transferred to Urwa police custody in Mangaluru. Following his 13-day custody beginning on October 18, which included a thorough probe in both Mangaluru and Jaipur, Subhash Gurjar was apprehended on October 21.
Broader Criminal Network
The arrested individuals are allegedly part of a larger network, with involvement in at least 12 other high-profile cases. Their targets included high-end cameras, iPhones, and laptops, each costing over ₹10 lakh, with cases registered across states like Assam, Odisha, Maharashtra, Rajasthan, Telangana, Uttar Pradesh, Tamil Nadu, and Kerala.
The seized assets, valued at ₹11.45 lakh, have been presented to the court as evidence, and investigations continue as authorities seek to dismantle this organized fraud operation.
Comments
Respected sir,
I have lost my 27,350 rs. I have received a whatsapp message, saying that I have won a prize.
(Dear Customers very-very congratulations sir. Snapdeal Lucky draw Bumper damaka. You won 2nd prize maruti swift Dzire Car .from snapdeal.company.Value amount 8.20 lac. So check your prize www.shoppingdra-w.in search enter your mobile number and contact number 8274877734 and my name Alok kumar singh (manger),) sir please help me.
Gyaral Milton Lobo,
9611464042.
Hello sir My bank account. By mistake payment other company e-transfer please your l me my payment 72200 by mistake transport please your help me transport company Kolkata
Sir I m tortured by online money lenders since 3-4 months. Please help me
9513786566
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7795690405
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Sir my husband got offer letter from canada lululemon company and mentioned to join on 28th and then guve embassy number for visa processing so we contact the embassy number he had given. that person sent visa application form to fil and return scan copy of passport id and all. We sent him al details. Then he asked for a medical fitnes payment v paid through bank 16000 then again told to pay for traveller insurance Rs. 44000/- my husbnad sent to his account then he again sent for stamping in delhi embassy he telling to pay us 150000/- so we get doubt now it is confirmed that he s scam now how to get back our money sir. We hav. al proof bank details
Dear sir I lose my money 17500rupees I m ibrahim khaleel I m from Mangalore sir I want return my money back I paid him this account *Name - Sapna patel*
*Account No. - 7231823925*
*IFSC Code - AIRP0000001* I pay him 17500 I have all proof sir he cheat me sir
Dear Sir,
Today i have received call from 3150646133 ( showing location from Pakistan)saying that i have won 24 lakh from Modi Govt and asked to me share my Bank details. Since i am aware about the crime i am refused to do so. I requesting you to that please find the person or persons who are doing this, since many uneducated people from rural area not aware about the crime.
Thank you
Regards
Sudheendra
Sir i had call from Delhi saying that I have won a Lottery of 3 crores from London with some mobile accessories items and also they made me to believe and also they said me to pay 15500rs for that.
And i paid 15500 money and from later on they are not getting our phone calls and also i got scammed from these peoples and also i need that money back even which i hadrearnd money.
For further information mail me and also i will provide extra information :-
[email protected] .
Please take actions on these kinds of FRAUDs
My name is Amrithraj Simon Ferraro. On 13th October I registered for Work from Home Online company for an amount of 399.00 rupees to get data entry work. But unfortunately I made a mistake and debited 3,999.00 from my account. So, I asked for a refund at that moment only. So, I don't know that person's name but I have his mobile number. His number is 9311441991. So, he gave me a link https://extremegrowt.wixsite.com/refund-initiate to initiate a refund. So, I submitted the information on that link and submitted the form. So, what happened next was shocking. Instead of getting a refund back to my account, my account was debited again for the same amount (3999.00) again. So, I asked the man (9311441991) (I only know his mobile number) about this. But, he asked some information from me like Account number, IFSC Code, Branch and Name to initiate a refund. So, I filled the information and sent him back. And, he said before 24-48 hours I will get a refund. The next day I asked the man about this, but he told me, today within some hours I will get a refund. But now 4 days are over. I didn't get a refund nor he is available for contact. I contacted his number but his mobile is switched off. His whatsapp is also offline for 4 days. So, I kindly request you to investigate this issue and please make me a refund. I am waiting for your reply, Sir.
Sir I got fake call from 9144458405 this number, He asking me for my bank and atm details. Please note this.
Sir am cheated with 15000 from Facebook fake account in the name of army officer.. he was posted sale of his car for 135000.. i sent him 5100 + 9500 to him.. i have all the reciepts and googlpe pay reciepts.. he sent me his adhar driving licence RC of the car and his army identity car.. plz help me sir
i had warned several times still he is disturbing my sister. please take into consideration
Hi
Myself Arun my number 9663448377..somebody hacking my mobile which disturbs my work..pls let us know is yher any possibility to find out who is doing this and take legal action .
Sir, I have recived several call from the number 8670534404 to my house cell number 9972464233 on 30 Nov 2019 (today) around 1.31PM saying that he is SYNDICATE BANK Manager, and asked to give credit card number urgently for renewal. but we dont have credit card, while we recalled him he not clearly answering only asking card number. so please find them and take action so that we can avoid others to become a victim of like this fraud.
My Alternate Contact Number for further communication is 8281157516.
Thanks Regards Muhammad Ali
I have cheated by online .in Instagram I saw one add that cheap rates for mble so I asked and he told that yea it's is original and u can trust me .after smetyms I believe him .he told to transfer money I believed him and transfer 11000 after rcving the amount he blocked me .he cheated lot of people like me so plzzz enquire about it plzz his nmbr is 9953447686 track his nmbr and arrest him as soon as possible sirr
Good morning sir,
Yesterday i received a call from 7632832300 saying that he is bank manager sbi . shanthi nagar bengaluru; and my atm card is blocked etc... later my husband called the same no. and that person used vulgar abusive language. they are frauds. please take necesssory action.
thanking you
sundari
Sir,
I have a complaint. today night someone put a number in my colleague Car. 8296262698 this is the number. In front of me its happen. i am helpless...
I had applied for a job online in quikr.com for katak mahindra bank at manglore. Later i got a call from a lady called akritisingh. She sent me a mail id [email protected] and told me to send my id proof and resume. The next day she called me and said that i have sent u the confirmation letter on your mail id. Please fill it and send. It told that i had to pay 1850 to ac no 20025631649 IFSC code FINO0001044 which was refundable. After i paid next day i got a call from kotak(as the person mentioned) he took the interview on phone. Later he said you are slected but you should do the documentation under world verification organization which will cost around 9000. Later i got a call from akritisingh she told me to pay 8000+ to ac no 1483104000077543 IFSC code IBKL0001483 i said i dont have money. So she said atleast half amount i should pay and remaining i can pay later. I said no. Please pay back 1850 which u told is refundable. She said ok ill pay back on Saturday but she dint. But today she isn't picking up the call.. I have all her call records. Her phone number is 9899452461. This took place on 7/6/2019 friday.
Respected sir, on 6th may 2019 from my account total amout
of rupees 49454 is debited. I feel somebody hacked my debit card.please help me.
Am wait8 for your reply. My contact num 7899494413
Do you know any cyber crime lawyers?Actually they have to initiate a strict disciplinary action against 2 people, one of whom is Soumalya Joardar of Karimpur,Nadia and the other one is Arijit Ganguly and you have to track down where he lives from your secret sources,Both of them are from Kolkata
Do you know any cyber crime lawyers?Actually they have to initiate a strict disciplinary action against 2 people, one of whom is Soumalya Joardar of Karimpur,Nadia and the other one is Arijit Ganguly and you have to track down where he lives from your secret sources,Both of them are from Kolkata
Sir somebody steal my mobile from KMC jyothi circle on 31 oct 2018.
Lenova A7010 Black
please help me sir
Ok
Hi, did you get any reply or help from the cyber department? My whatsapp too is hacked and my contacts keep showing online even when they are not. It appears online as soon as I or my other contacts come online and will go offline as soon as I or other contacts go offline.
Please help me out.
I received call from 09582354543 telling the call is lic , india to collect un claimed loyalty fund on lic policies. For which I need to pay in cheque a five figures amount .
I request the concerned authority to nab the culprits doing this kind of crime.
Today in my friends what's up status my old freind watsup photo has put but he is telling he is not put the status.i asked tat girl she also not send photo to him someone is using my watsup sometimes watsup name get deleted automatically so please help me
+67572211889 i got call from this no
Dear sir,
There are calls coming from the following nos. many times in a day to so many people in mangalore.
Please check these nos. and block them.
Nos.are- +67572211889; +67572211794
When checked online it shows papua new guinea
They seem like fraud people.
Kindly check and block these nos. at the earliest.
Best regards
Hlo sir I got one msg that I wined the price of rupees 750000 in U.K.. after one person called me, and he send his ID and 2 certificate, and after they said that I should pay a amount of rupees 29800 to Cash Exchange, now they are saying that I should pay a amount of rupees 66300... I just transfer the amount of rupees 29800 in their account I don't knw it's fake.. Now I know it... Plzzz help me sir.. I send u his number and which he send to me.. Even now he is in contact.. He is saying that he is foreign exchange officer... Their phone no that person who called me: 9205541391 Plzz help me sir.. Am a student I dnt hv any choice Sir
my phone has stolen
Shit..
My mobile no and whatsap not completely hacked in mangalore. Now +919483012450
+919483733467
Sir.. Please look into this serious matter. The same hacking.. Spying through computers.. And sending laser rays on private parts by these people who reside at nandigudda.. Happy bappal 1st cross. Kindly take stern action that is going on for 5months.
Sir.
My mobile no is hacked. No 9483012450. My emails and whatsap too is hacked. By some known people.
All my family s mobile no s are hacked and through whatsap and GPS mode they spy into all the families. Exact voices are to be heard. Spying our nudity whole day and night. Laser beam rays are used on us whole day. Can anyone please help. I am badly in need of help.
My sisters mobile too hacked her no is 9765002860.
One person is making scam to asking money. so I payed the amount of 1,45 000. please give that amount back sir .I don't no other way what to do sir plz help me sir
Recently my email accounts were hacked. t
The hacker has changed all the details in my profile and so I can not, in any way get access to my mails accounts. From my hacked mail account, they also sent a massage to the bank in which I am having account asking to transfer money to thier accounts.
Fortunately the dutiful and alert bank manager got doubt about this dubious mail and informed me. So was saved from financual loss.
I want to lodge a comolaint against this crime. I am clue less. can anybody help me in this regard ?
Sir. A nurse working in kmc had cheated me
An amount of 10000 I hav her pictures and contact number
9400465252 this is my number
Waiting for your reply
Yours faithfully yadu
respected sir,
Iam getting false messages to my mobile number from last one year, i tried to call but his mobile is switched off, because of this message
my family is in trouble, Please help my family to find this fraud guy who is trying to destroy my family.
hi 966577542819 this number sombody using in manglore area in whatsapp . idknow please check me ......................
Menika cerina ..
Fack account in facebook
Sir,
We are doing a campaign on STALKING . so we want to know more about cyber stalking. more than 80% of the people in India are victims of stalking..The above mentioned cases are a kind of stalking. But still people are not aware of stalking. I want to know whether will get any help from your side ..
Please do consider my request
I Need Mangalore Cyber Crime Police Station Number
I have been duped through fake ATM transaction by one Mr.sangeeth singhania..mobile no.8750437692. Got calls from this mobile . He messaged me four times regarding bonus points on my ATM and collected details about my ATM and duped me of Rs. 5000/ from my account. He was posing as SBI employee and even gave I'd no.
How can you help me in this regard,please.
A by details you need I will be ready to provide.
Please.....
My mail ID [email protected] is using by someone.sending message to others from this mail.please do the needful
Dear sir
From my above said account my address book which mail IDs are getting mail I am sick I need money etc. Including foreign mails also getting such messages.I Know it is a fraud work and for public interest I am raising this complain. e mail ID [email protected]. Please do needful
Received fraud call from ph.1203330500, and land line number 08468842309 name as told is \ vikas guptha\" called and asked for customer policy numbers and phone numbers.
It is a fraud call .plz look into it..
My number is 9945904363"
My mobile this member have 7753926268 no give mobile Bihar raxaul pari lenovo6000 plus imei 868627020865060
My mobile lenovo6000 plus this people 7753926268 Bihar raxaul I try but no give mobile so you help sir
Sir lost my lenovo6000 plus imei 868627020865060
868627020865078 please help sir surathkal police complain 4 Feb
My contact no 9686364610
sir lost my mobile lenovo6000 plus 3feb mrpl jbf site i complained surathkal police station 4feb so please help sir
Imei 868627020865060
868627020865078
My contact no 9686364610
Thanks sir
Sir lost my mobile lenovo6000 plus mrpl jbf site 3feb 4feb complain surathkal police station so pls hep sir
Imei 868627020865060
868627020865078
My contact no 9686364610
Thanks sir
Sir I lost lenovo6000plus Mobile imei 868627020865060&868627020865078 i complained surathkal police station
Feb 3 lost my mobile so pls help sir my contact no 9686364610
Pagination
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