Complaint filed by Dinesh Srivastava
Complaint filed onSeptember 27th, 2022
Complaint filed against
    Text of Complaint by Dinesh Srivastava

On 22Sep22 a fraud guy near Vistara Boarding counter at Mumbai T2 approached me and showed his fake student id as Dinesh Chowdary and requested for help to book his flight tkt as he missed his flight and promised to refund the amount after reaching home at Vishakhapatnam. He has not refunded the money and not picking phone anymore. On my research, I found on internet this guy did the same fraud with other passenger recently at mumbai airport…refer to link below https://mobile.twitter.com/cmmonco/status/1564233068616962049
I became another victim of this guy and it seems this guy is doing this fraud at airport regularly hence I want to bring this into your notice. Attaching the student id he showed me. It seems the guy regularly travels to Vishakhapatnam. Please share this info to relevant airport authorities/police and do the needful to protect other passengers to become another victim. You can reach me on my mobile 9023532417 for any further queries or details required.
Attaching image of the fraud guy and his fake student id he showed me at airport for your reference.

Fraud person at T2 cheating passengers and taking money – Fyi and action

42 thoughts on “Fraud person at T2 cheating passengers and taking money – Fyi and action

  • October 15, 2022 at 1:15 am
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    I’m also one of the victim with the same guy I too lost money in Chennai Airport. Airport authority has to take necessary action

    Reply
    • October 31, 2022 at 10:02 pm
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      Same happened for me on 27th Oct. We need to do something pls contact 9566299833

      Reply
      • November 18, 2023 at 10:29 am
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        Same happened to me at indore airport on 29th October

        Reply
        • May 17, 2024 at 10:54 pm
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          Same happened with me just 3 hours back, I paid him 30,000 for his ticket he claimed he needs urgently to attend his exam at Lovely professional University, he claimed his name to be Lalam Naresh… He gave his phone number as +91 73865 53460 and his mom’s number as 90444 97416… He also shared his Adhar card with name Lalam Naresh ans Adhar number – 751063130521

          Reply
    • November 2, 2022 at 2:08 pm
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      I also lost my money to the same guy on 19th October at Chennai airport

      Reply
      • December 11, 2023 at 3:21 pm
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        Yougender Reddy is owner of this laundry shop and comes at around 5 PM at the shop

        Reply
  • October 31, 2022 at 10:09 pm
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    Same happened for me on 27th Oct. We need to do something pls contact 9566299833

    Reply
  • January 18, 2023 at 11:56 am
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    This same guy duped me with 3700 rs on 10th January 2023 in Guwahati Airport with the same story while I am travelling to Hyderabad from Guwahati Airport. Leaving my mob no for more details incase required 8886056794

    Reply
    • December 11, 2023 at 3:25 pm
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      Yougender Reddy is owner of this laundry shop and comes at around 5 PM at the shop

      Reply
  • February 13, 2023 at 5:41 pm
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    Kolkata police caught him in Kolkata airport.

    Reply
    • December 8, 2023 at 7:44 pm
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      He is free and again conning people. I went through same on 06.12.2023 and lost 19500. This fraudster should be behind bars

      Reply
  • August 28, 2023 at 10:00 pm
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    Mr Venkat Kumar (carrying LPU identity card- i have attached) met me in chennai airport on 27.08.2023 @ 12.00 pm, just after i got my boarding pass and was going for security check. He asked me for my phone to call to his mother whose phone was coming switch off. He told he has missed the connecting flight to visakhapatnam (which was at 10.35 am) and needed the money to book the next flight at 15.45 hrs. He showed your college identity card and told his mother is working as cardiac surgeon and father working in US, he asked for 17,500 rs to book the flight, considering his situation as the time was less for the flight, i phone pay him 17,500 rs he booked the flight came with me upto visakhaptnam and told he will send the money by 7 pm yesterday.
    Today again i reminded him but still he has not returned my money. his numbers are coming switched off and only watsapp call going.

    his watsapp no – 7095535445
    no in which i phone paid him – 8977639656 ( Modela Venkata Dinesh Kumar)
    Request the authorities to please take action to get the money back. All the airport are controlled by CISF please take action to catch the thief and get the money back.

    Reply
    • October 7, 2023 at 8:42 pm
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      Same guy with phone number 7095535445
      did it to me in Mumbai airport last week.

      Please take necessary action.

      Reply
      • October 25, 2023 at 1:06 pm
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        Same guy did it with me. I got scammed for 20K rupees

        Reply
  • October 25, 2023 at 3:13 pm
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    I also got scammed by the same person. He met me in Hyderabad Airport on 19th October 2023 @ 07:00 AM near gate 14. He told me he is a LPU student, and showed me an ID card. I trusted him thinking he is just a student, seeking help. So I transferred him 20,000 Rs. But later got to know he is a scammer. I called the LPU university thinking that I will get in touch with him there, but seems like it was a fake LPU university ID card.

    Reply
    • October 30, 2023 at 10:03 pm
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      Same thing happened to me at Indore airport. He has changed his number to +91 6303 326 261

      Reply
  • November 16, 2023 at 8:26 am
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    Goa Airport…Guy called himself Rakesh..happened on 15-11-2023
    LPU Id card..Paid 1500

    Reply
    • December 11, 2023 at 2:36 pm
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      T Rakesh and Dinesh venkat Rao Reddy both are cheaters and fraudsters, they take money by showing Lovely professional University I card giving excuses.

      Reply
      • December 11, 2023 at 3:28 pm
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        Theses cheaters have no fear of police because Rakesh was in police custody and don’t know the meaning of insult and reputation, viral their doings before next person is cheated

        Reply
  • November 16, 2023 at 10:51 am
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    The person with the the T Rakesh, told me that he student of LPU and he missed the flight and wants to book the ticket in return he will give me cash but after the getting the ticket booked he went to the the ATM and eloped i called him 200 times atleast but with no response, he is from GUntur, we are finding him, please help us in finding this cheater. i lost 17683-00

    Reply
  • November 16, 2023 at 10:52 am
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    This incident was happend with me on 10th Nov 2023 at chennai airport.

    Reply
    • November 25, 2023 at 4:44 pm
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      Rakesh has returning rs 16783, and has promised he will not do anything like this with others

      Reply
  • November 20, 2023 at 7:01 pm
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    This incident happened with me at jaipur airport on 17th Nov.

    Reply
  • November 25, 2023 at 8:41 pm
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    Has anyone filed an FIR or found his address in Guntur. I have contacted police for FIR, wanted to see if there are other FIR so police can first look at the case. Also he has been caught before, so trying to get his address and details from there can be helpful

    Reply
    • November 26, 2023 at 3:07 pm
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      Ok come bro I am waiting u I am told you I will refund you not u not listening ok come u and me go to police station ok

      Reply
  • November 29, 2023 at 11:23 pm
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    Hi! I want to file an FIR, can you please share your number and we can add it to your list

    Reply
  • December 2, 2023 at 9:17 pm
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    Hey! Just share your email id and I’ll send the details.

    Reply
  • December 11, 2023 at 2:56 pm
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    Mr.Modela Venkata
    7/17,427, 5th Line near Malikarjuna,Peta,Ratnapuri,Andhra Pradesh 522002.
    Alt.No.–9169169656
    His mama who is master mind works in a laundry shop wash n care

    Reply
    • December 25, 2023 at 11:14 am
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      Did you find him yet? Venkata Dinesh Kumar models scammed me of 10k at Chennai airport. Can we get our money back?

      Reply
  • December 11, 2023 at 3:08 pm
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    Address of wash n care is, tirumala by pass road, opposite Sai Baba temple road,korlanguta, tirupati,Andhra Pradesh,517501
    Phone 9133330999

    I request everyone to file police complaint,I have filled in Chennai and viral the post on all platforms

    Reply
  • May 15, 2024 at 10:59 am
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    Same thing happened to me at Chennai airport. Told his mom is on connecting flight and asked me for 31700. But at that time due to technical issues I transferred only 1000 only, still my hard earned money is lost. This guy changed his name to Manoj . He has changed his number. +917386553460. Authorities please catch him as soon as possible.

    Reply
    • June 6, 2024 at 9:22 am
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      Whether you got your cash back. I lost yesterday at Goa airport . Anyone filed FIR

      Reply
        • October 25, 2024 at 7:21 am
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          He currently using +918712229656 number

          Reply
      • September 18, 2024 at 5:43 pm
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        Same story here. Got scammed for 6700 rupees at Nagpur airport. He approached me by the name of M. Narendra.. his new number is +919112630617.
        To verify his authenticity I asked him his Instagram ID. His ID is – Dinesh.Kumar, name – rich.mans.worlds

        He used this UPI ID – narendra.m26@ibl

        Please contact me on drsiddharthpande@gmail.com if you’re interested in getting him arrested. I am ready to do anything to put him behind bars.

        Reply
  • May 29, 2024 at 3:52 pm
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    He cheated me today at Srinagar Airport. Same story and looted my cash.
    Now not picking the call

    Reply
    • June 29, 2024 at 7:22 pm
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      Give my cash back Brother.

      Reply
  • June 22, 2024 at 10:56 am
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    He cheated me yesterday at Chennai airport

    Reply
  • October 25, 2024 at 7:19 am
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    His current mobile : +918712229656

    Reply
  • October 25, 2024 at 7:23 am
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    His current number : +918712229656

    Reply

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