https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529144
https://twitter.com/HarshMaurya1585/status/1698...
This is the X complaint done by my friend.
Another fraud website freshfork.in
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Hello Friends,
Today another website https://www.freshfo...n/ has emerged doing the same fraud as cromafresh. The fraud mechanism is same.
Unfortunately, my friend's father has been victim of this fraud. He got a mail for grocery shopping. He opened the website, and seeing good discount, went to order some stuff but he has a debit of ₹9099. The transaction amount didn't show up in OTP sms. The transaction was done using SBI debit card.
The merchant name is M/S NANDINEE ARTS. If we get the website through which the transaction is done, we can ask them to cancel this order. Transaction is done through PayU.
If anyone know where this merchant has been listed, please let us know.
Registered a complaint on PayU too, do they help?
Today another website https://www.freshfo...n/ has emerged doing the same fraud as cromafresh. The fraud mechanism is same.
Unfortunately, my friend's father has been victim of this fraud. He got a mail for grocery shopping. He opened the website, and seeing good discount, went to order some stuff but he has a debit of ₹9099. The transaction amount didn't show up in OTP sms. The transaction was done using SBI debit card.
The merchant name is M/S NANDINEE ARTS. If we get the website through which the transaction is done, we can ask them to cancel this order. Transaction is done through PayU.
If anyone know where this merchant has been listed, please let us know.
Registered a complaint on PayU too, do they help?
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https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529478
@Ash-D @guest_999 which app allows to take screenshot from yono app?
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https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529332
It is not PAYU. It is fake.
the website is securepayu.store
securepayu.store - The domain was registered on 2023-08-17
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529346
Bro the fraud transaction is done using PayU payment gateway
View 3
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https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529339
The whole system is forged/fake. Used fake CC details. They are capturing the card details and doing the transaction in back-end
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529355
This is fake web page, it is only for showing
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529347
See ss with reference number
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529356
See the second screenshot of PayU
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529760
pay u kisne bataya fake site ne
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529766
As it is clear that the payment provider is not payu, but it was a fake page to take your card number the only option you have is to report it to the cyber police. and register an FIR. But they will probably do nothing.
I would suggest don't ever use cards online, use UPI or Paypal only. There can be no reason for a genuine company to not accept these payment methods. And always check the URL carefully if even if it's a popular site to make sure it isn't a duplicate one.
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531715
Checking the lock icon in URL and https in web address helps , right? That's what I taught my dad as precaution to duplicate site. Does it work or even fraudsters are getting high end disguise?
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529872
[email protected] +91-8367780509
Nandinee Arts Shop No 15, 1st Floor Block No C4, Cloth Market, Behind Sanjay Talkies, Sanjay Place,Agra
GST-09ALNPA6416A1ZH
This time fraudsters are using lesser known merchants (probably fake and created by them only) to collect the payments. Victims will not be able to contact such merchants for cancellation of the fraudulent transactions.
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9529902
Yes already mailed and tried to call but not able to reach them
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https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9530032
Mostly scammers in that Twitter thread it seems.
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9530459
So here's a little update what I got on this scam till now their is not one but possibly multiple websites involved in this scam one is "freshfork.in" other is "cromafresh.in" and there can be more all of these websites do payment to a merchant named M/S Nandinee Arts via Payu(yes I've talked to the Payu team and till now they only shared the email of this merchant I'm expecting to get some more details soon) which is a running this business since 2017(according to the GSTIN registration) they initially started with two businesses named "Naukri Innovation"(which is probably down by now) and other is "Nandinee Arts"(active till date) both the business are registered to a person named Gaurav Aggarwal(linkedin attached) the business is registered to this Address which is probably an unbuilt multistorey complex(I don't know how the guy got field verification for business registration on that building) under the GSTIN I've got the phone number of him but obviously he has blocked me...
Recently another person was scammed a total sum of INR 28050 on 2 September 2023 here's the tweet attached.
https://twitter.com/HariKri86925759/status/1697...
I've filed Cyber Complaint yesterday giving all these details (though the portal gave me error so many times..😑) they've told me to contact local Police Station which I'll do today until then...
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531337
Looks like address leads to UP . Try to add UP cm cell IT handle , you might get quicker action.
All the best
All the best
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https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9530642
How does fake websites able to get payment gateways. Why don't payment gateway provider like PayU, RazerPay check legitimacy of business & docs before providing payment gateways.
You can't even dispute the transaction as it done by a debit card so very low chance of getting back th lost money.
I have noticed in Desidime many people here takes his friend name or relative but in reality the actual fraud happened with him.
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9530980
Payu & Razor pay only verify the PAN Card details and any identity document like Adhaar as part of their KYC for registration of merchant for using their payment gateways. After that scripts can be downloaded by merchant to be posted in merchant's website for collecting payment. No website verification is required. GST Number is also optional.
However this information is adequate to identify & nab the culprit if the Police wants to do so. They can also block the payment transfer to merchant's bank acount, which is not instantaneous. However neither our Police nor our Govt support the victims properly in such cases
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https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9530880
Caution needs to be taken .
Today i also did mistake posting it .
Now websites address also need to be checked properly as little alphabet spelling symbol change by fake websites as original websites
Always type complete url if possible and avoid just clicking search results of even the popular websites
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531172
Yes
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531754
Digital fraud should be easy to trace .. should be easy for customer to get their money..I am sure bank will help you.. but they need fir.. and that fir is hard sometime if police is curupt.. but I expect in future these kind fraud should be easy to recover..cash wala ka pata tak na chalega kaun le gaya kidhar daal diya.. digital have all records.. just system isnt easy
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531772
Yes, police do not take this case seriously otherwise in digital world, it is very easy to block that account in which the money is transferred
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531757
Par jo karte hain aisa kaam.. Bach kaise sakte hain? Acc bhi fraud hi hoga.. paisa aate hi nikal kar genuine me Dall dete honge.. fraud acc cant do many these kind fraud as bank will freeze if they get any complain..
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531760
Online transfer have all the source and destination digitally recorded.. so I guess they must have fraud acc with other pan adhar and they cash withdrawal and deposit in own acc.. else its really tuff to sustain this fraud for long 
🌫️🤷
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531846
Its easy to trace if the scammer is a commoner and fresher. If it's done by an elaborate, rich, powerful and experienced group then it's not easy.
Seen a case like that some time back last year in crime patrol and they actually showed why it's not easy when done by the latter group.
Huge monetary/laundering scams are even done by the rich and powerful or in rarer case, genius hackers, even in developed countries and NEVER get caught.
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531773
Keep on escalating issue to payment gateway and merchant as they are only the faster way to get refund back money, banking process gets too much delayed to reverse money and in some cases they later denied to reverse money saying your mistake
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531891
I have sent mail to Agra Cyber cell with all the details let's see what they have to say on this, today I went to my local Police Station...told me abhi light nahi AA Rahi and ye case hamare jurisdiction area me nahi aata,will go to the station in which the case comes tomorrow (even though I know chances are very less but somehow this scammer needs to be stopped he's in this business since 2017...I mean literal 6 years doing fraud in the plain sight but no action is a big feat...😑)
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9531783
Ye bank wale bhi.. c..a hai ya inka flag system me gadbad hai.. jab khud ke liye upi ya cc or dc use Karo card freeze kar dete hain phone aa jata hai.. but jab fraud kare smoothly go away
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9532153
i remember paying on a fake website DETEC . IN .. 6 months back. Man.. it was such a pain to get the money back and never got a rupee back.
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9535457
Similar above I've also been cheated by this website when i transact for 99rs OTP came and i've updated as otp in popup mode. first time otp came for 99rs and rejected for incorrect and 2nd time otp in popup mode didn't see the amt. after entering otp, i got debited 30099 from my credit card. BIG FRAUD. Registered in Cyber crime.
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9536854
If in your case also merchant transaction is done on Nandinee Arts, make sure to add their name and address in FIR. keep calling Nandinee Arts on their telephone and email:
[email protected] +91-8367780509 Nandinee Arts Shop No 15, 1st Floor Block No C4, Cloth Market, Behind Sanjay Talkies, Sanjay Place,Agra
GST-09ALNPA6416A1ZH
Also share copy of FIR on Twitter page of Agra Police Commissioner: https://twitter.com/C...a_
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9543115
I also scammed 2 times where this website freshfork.in taken 29099 and 34099 from my credit card,
Anyone knows how can I get back the amounts.
Already called bank and they said payment has been released to merchant
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9543351
I have filed complaint against the merchant in cybercell as well as written mail to Agra cyber cell..tried contacting with Payu India but no luck till now..😔....Payu India should block this merchant immediately but they are not even trying..
https://www.desidime.com/discussions/another-fraud-website-freshfork-in?page=1#post_9658128
What is the update in this case?
Click here to reply
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[email protected] +91-8367780509
Nandinee Arts Shop No 15, 1st Floor Block No C4, Cloth Market, Behind Sanjay Talkies, Sanjay Place,Agra
GST-09ALNPA6416A1ZH
This time fraudsters are using lesser known merchants (probably fake and created by them only) to collect the payments. Victims will not be able to contact such merchants for cancellation of the fraudulent transactions.
So here's a little update what I got on this scam till now their is not one but possibly multiple websites involved in this scam one is "freshfork.in" other is "cromafresh.in" and there can be more all of these websites do payment to a merchant named M/S Nandinee Arts via Payu(yes I've talked to the Payu team and till now they only shared the email of this merchant I'm expecting to get some more details soon) which is a running this business since 2017(according to the GSTIN registration) they initially started with two businesses named "Naukri Innovation"(which is probably down by now) and other is "Nandinee Arts"(active till date) both the business are registered to a person named Gaurav Aggarwal(linkedin attached) the business is registered to this Address which is probably an unbuilt multistorey complex(I don't know how the guy got field verification for business registration on that building) under the GSTIN I've got the phone number of him but obviously he has blocked me...
Recently another person was scammed a total sum of INR 28050 on 2 September 2023 here's the tweet attached.
https://twitter.com/HariKri86925759/status/1697...
I've filed Cyber Complaint yesterday giving all these details (though the portal gave me error so many times..😑) they've told me to contact local Police Station which I'll do today until then...
How does fake websites able to get payment gateways. Why don't payment gateway provider like PayU, RazerPay check legitimacy of business & docs before providing payment gateways.
You can't even dispute the transaction as it done by a debit card so very low chance of getting back th lost money.
I have noticed in Desidime many people here takes his friend name or relative but in reality the actual fraud happened with him.