Hot Deal Fraud user of Woohoo gift card identified - Ishan Agarwal of Jaipur

802°
Deal Lieutenant
81
5547
45

In response to my FIR with Delhi Police Cyber crime cell regarding theft of a Rs. 1000 Nykaa Gift card from my Woohoo account, Nykaa has disclosed name of this fraudulent user:

Order No.: NYK-53221325-7350205
Order Placed Date: 2020-09-29
Customer Name: Ishan Agarwal
Contact Number: 9772235538
Address: 142, 2nd avenue, Gom Defence colony, Vaishali nagar, Jaipur Rajasthan 302021
Product’s Details:
1. NIVEA Body Lotion Nourishing Body Milk – For Very Dry Skin – 1 Quantity
2. NIVEA Soft – Light Moisturising Cream – 2 Quantity

Mobile number is showing switched off/busy constantly. But since phone number & address is used for order delivery, likely to be genuine

58 Comments  |  
29 Dimers
  • Sort By
2
1139
9

Amazing work bro! Did you have to spend any money in solving this case(bribe , travelling and all)

0
12496
134

So now it’s pretty easy to nab him right?

0
1049
11
Dealo wrote:

Amazing work bro! Did you have to spend any money in solving this case(bribe , travelling and all)

Aam-aadmi Respond This Question… Looks very interesting

81
5547
45
MrKool_JJ wrote:

So now it’s pretty easy to nab him right?

Not yet, FIR in Delhi, culprit located in Jaipur. Delhi Police saying not economical to pursue the case upto Jaipur in Rajasthan as my loss is only Rs. 1000. Travelling to Jaipur alone will cost more confused

81
5547
45
Dealo wrote:

Amazing work bro! Did you have to spend any money in solving this case(bribe , travelling and all)

So far only online FIR at www.cybercrime....in and emails to merchants/woohoo only. Not a single penny spent

81
5547
45
Expand
Shahskm wrote:

How long it took for all these investigation ?

Actually police will not do anything unless the amount is large. Once you get the complaint officially registered, you can download a copy. When you approach merchants for disclosing information based on a regd complaint they are bound to respond, may be after repeated threats. In my case Nykaa has given details after 20 days of FIR registration. Uber is still reluctant to disclose the name.

78
3164
19

How it is ensured that the user stole ur gv and it is not a lapse/error by woohoo

81
5547
45
insta wrote:

How it is ensured that the user stole ur gv and it is not a lapse/error by woohoo

Copy of the FIR is sent to Woohoo also by me, so that they check that the same GV is not issued to two different persons/or anyother technical error. Woohoo provided the date and time of GV usage. In their records this GV is sold only to me.

78
3164
19
Expand
aam_aadmi wrote:

Copy of the FIR is sent to Woohoo also by me, so that they check that the same GV is not issued to two different persons/or anyother technical error. Woohoo provided the date and time of GV usage. In their records this GV is sold only to me.

Gr8, atleast woohoo did something. But woohoo wont accept that ur account was compromised. Another thing is what if this person have bought it from s1 else, the one who is actual fraudster. Woohoo must give ip add from which ur ac is accessed.

52
237
5
Expand
aam_aadmi wrote:

Not yet, FIR in Delhi, culprit located in Jaipur. Delhi Police saying not economical to pursue the case upto Jaipur in Rajasthan as my loss is only Rs. 1000. Travelling to Jaipur alone will cost more confused

Convince them it may be 1000rs from you. But he would have cheated 1000s of accounts.
Nykaa should also probe if there are multiple orders to that same address or same mobile number or same area where stolen Gv is used.
If that thief is busted may recover huge amount but I doubt police will pursue further.

Even if he was a genuine user who bought stolen gvs he is liable for punishment

56
1422
17
Expand
aam_aadmi wrote:

Not yet, FIR in Delhi, culprit located in Jaipur. Delhi Police saying not economical to pursue the case upto Jaipur in Rajasthan as my loss is only Rs. 1000. Travelling to Jaipur alone will cost more confused

Send a registered post via Indian Post, mentioning the crime and your email id and contact number. In case if said person’s parent receive the letter – you can surely get a call.

Other possibilities – Some hacker might have done the order at 30% off or so, this poor chap is gonna face the fire.

81
5547
45
Expand
botlike wrote:

Convince them it may be 1000rs from you. But he would have cheated 1000s of accounts.
Nykaa should also probe if there are multiple orders to that same address or same mobile number or same area where stolen Gv is used.
If that thief is busted may recover huge amount but I doubt police will pursue further.

Even if he was a genuine user who bought stolen gvs he is liable for punishment

Yes I already gave them the same logic that may unearth a big fraud by arresting this person. But Police still says that there should be multiple complaints against the same person or the amount should be higher for them to act

476
4436
51

Can people from other states lodge FIR with Delhi cyber crime cell? Many people had been affected by Woohoo data theft, many from DD itself. If all of them lodge complaints, it will result in significant value. I am sure woohoo employees are also involved.
Woohoo also accepts this unofficially as they have introduced 2 factor OTP based login right after the data theft.

62
1257
4
Expand
aam_aadmi wrote:

Not yet, FIR in Delhi, culprit located in Jaipur. Delhi Police saying not economical to pursue the case upto Jaipur in Rajasthan as my loss is only Rs. 1000. Travelling to Jaipur alone will cost more confused

Not economical? Are they going to spend their own money?
BTW how did he steal from your account?

62
1257
4
Expand
aam_aadmi wrote:

Yes I already gave them the same logic that may unearth a big fraud by arresting this person. But Police still says that there should be multiple complaints against the same person or the amount should be higher for them to act

What is the upper limit in rs. for them to act?

52
2350
55
Expand
aam_aadmi wrote:

Not yet, FIR in Delhi, culprit located in Jaipur. Delhi Police saying not economical to pursue the case upto Jaipur in Rajasthan as my loss is only Rs. 1000. Travelling to Jaipur alone will cost more confused

They can transfer the case to Jaipur to the nearest police station of that address, should be possible online by Delhi police.

Also if you are comfortable then Share screen shots of complaint and progress ststus history. (hide your personal details)

91
41145
655
aam_aadmi wrote:

In response to my FIR with Delhi Police Cyber crime cell regarding theft of a Rs. 1000 Nykaa Gift card from my Woohoo account, Nykaa has disclosed name of this fraudulent user:

Order No.: NYK-53221325-7350205
Order Placed Date: 2020-09-29
Customer Name: Ishan Agarwal
Contact Number: 9772235538
Address: 142, 2nd avenue, Gom Defence colony, Vaishali nagar, Jaipur Rajasthan 302021
Product’s Details:
1. NIVEA Body Lotion Nourishing Body Milk – For Very Dry Skin – 1 Quantity
2. NIVEA Soft – Light Moisturising Cream – 2 Quantity

Mobile number is showing switched off. But since phone number & address is used for order delivery, likely to be genuine

https://cdn0.desidime.com/smileys/gotcha.gif

https://cdn0.desidime.com/attachments/photos/647209/medium/7065024ciV4DPg.gif?1604164634
https://cdn0.desidime.com/smileys/congrats.gif aam_aadmi https://cdn0.desidime.com/attachments/photos/645993/medium/7041311ykaRv5W.gif?1603599440https://cdn0.desidime.com/attachments/photos/645985/medium/7041311WlCoGlB.gif?1603599415 https://cdn0.desidime.com/attachments/photos/645986/medium/7041311VW2vwG4.gif?1603599419https://cdn0.desidime.com/attachments/photos/645990/medium/70413115Sx2RYQ.gif?1603599432https://cdn0.desidime.com/attachments/photos/645991/medium/7041311PSpqsZV.gif?1603599434
https://cdn0.desidime.com/attachments/photos/645995/medium/7041311wKL8Q6q.gif?1603599445
https://cdn0.desidime.com/smileys/J5EiZ.gif
https://cdn0.desidime.com/smileys/yJWi0.gif
https://cdn0.desidime.com/smileys/4VAEC.gif
https://cdn0.desidime.com/smileys/jn6iB.gif
https://cdn0.desidime.com/smileys/BgvXc.gif

81
5547
45
Expand
billubakra wrote:

Not economical? Are they going to spend their own money?
BTW how did he steal from your account?

Not only mine, almost all gift cards belonging to many people including our ddimers, which were not added to their merchant account, were stolen from Woohoo site.
Most probably by their employees or some hacker, sometime in February 2020.

Almost everyone who had their gift cards purchased from Woohoo/stored on Woohoo lost money

38
47863
412

Nice work. Ishaan ladka hai yaa ladki?

81
5547
45
saucap wrote:

Nice work. Ishaan ladka hai yaa ladki?

Aapko kya zyada pasand hai? wink

38
47863
412
Expand
aam_aadmi wrote:

Aapko kya zyada pasand hai? wink

I want to know if it was Nivea for Men or Nivia for woman 😃

98
4378
15

DD seo is too good on searching this number on google 1 st link topic is
Fraudulent user of Woohoo gift card identified | DesiDime

7
1857
12

Convince them. Stealing is crime whether it’s 1000s or crores. I remember reading a news article last year. A case was registered against a govt clerk for stealing Rs.20 from office in 1980s and its verdict was pronounced after 40 years.

62
1257
4
Expand
aam_aadmi wrote:

Not only mine, almost all gift cards belonging to many people including our ddimers, which were not added to their merchant account, were stolen from Woohoo site.
Most probably by their employees or some hacker, sometime in February 2020.

Almost everyone who had their gift cards purchased from Woohoo/stored on Woohoo lost money

A hacker wouldn’t be an idiot like this.

62
1257
4
ULYSSES wrote:

Convince them. Stealing is crime whether it’s 1000s or crores. I remember reading a news article last year. A case was registered against a govt clerk for stealing Rs.20 from office in 1980s and its verdict was pronounced after 40 years.

If ours was a developed country then the cops would have nailed him even if it was a matter of Rs. 10

7
1857
12
Expand
billubakra wrote:

If ours was a developed country then the cops would have nailed him even if it was a matter of Rs. 10

Developed nations have their own problems. Police over their are given some ultimate powers to safe guard themselves, and the police are misusing them and killed several people for silly issues. Police inefficiency and irresponsibility is prevalent all over the world.

62
1257
4
Expand
ULYSSES wrote:

Developed nations have their own problems. Police over their are given some ultimate powers to safe guard themselves, and the police are misusing them and killed several people for silly issues. Police inefficiency and irresponsibility is prevalent all over the world.

Police over their are given some ultimate powers to safe guard themselves, and the police are misusing them and killed several people for silly issues.

In the US yes the, as Al Pacino says it, Pau-leec is militarized but they are not killing everyone as portrayed but yes they use excessive force all the time.
Leave US, check other developed nations the cops are so cool.

Missing