A lady from Verna was duped to the tune of Rs 3.5 lakh by a person who befriended her on facebook. The lady was lured into depositing the money in the culprits account on the pretex of offering her large amount of cash and gifts in return.
One Jenifer Sequeira from Verna, Salcete, Goa was befriended on Facebook by a person with a facebook profile named as Tony White developed facebook . He later contacted the complainant on her cell phone and induced her to deposit cash in account of accused persons namely Raja Sharma, Mohit Goyal, Sandeep Kumar and Harish Ktariya, on pretext of cash and gift .
Accordingly the complainant deposited an amount of Rs. 3,47,400/- through Bank of Baroda, Margao Branch. Wherein accused persons failed to provide the gift and failed to return the said amount till date. Thereby accused persons with their common intention cheated the complainant. The case is under investigation