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

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Benevolent
aam_aadmi

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

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

Benevolent Benevolent
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Aam-aadmi Respond This Question… Looks very interesting

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

Benevolent Benevolent
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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

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

Benevolent Benevolent
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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.

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Super Stud Super Stud
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Where did this happen? On DD??

Benevolent Benevolent
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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.

Benevolent Benevolent
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They told me that FIR can be lodged either in the State complainant/accused resides or the State where the crime happens. However for cybercrime, there is a unified portal where you have to select the State before registering ur account

Entertainer Entertainer
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Nice work. Ishaan ladka hai yaa ladki?

Benevolent Benevolent
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Aapko kya zyada pasand hai? wink

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

Critic Critic
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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.

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

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Deal Cadet Deal Cadet
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Even if he is the one he may argue that he bought this gift card from someone online, he was not aware if it was fraudulently bought.

Helpful Helpful
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One thing is sure that Ishan or his family have a VERY DRY SKIN

Deal Lieutenant Deal Lieutenant
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Hahahaahahahahahahahahahaaaaaaaa.. Asli investigation to Yahan hui hai stuck_out_tongue_closed_eyes

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Critic Critic
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you are right, Nordic countries and some other European countries have better laws and good police but the population should also be taken into consideration. When people of different cultures start migrating to a country, the entire scenario changes.

Deal Lieutenant Deal Lieutenant
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@aam_aadmi sharing phone number in this post is good till some extent. But you are misuing the details which you got by lodging complaint. Someone’s personal details are not for sharing it openly.

It might be that the person who stole GV has sold to some other person.

So, requesting @admin @MJ911 please delete this post is being circulated everywhere. As it can indirectly damage the person image who might not be culprit also.

As this post is without a concrete evidence.

Benevolent Benevolent
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he has blocked incoming to his mobile number. If he feels he is not the culprit, he must share the real culprits details instead of trying to hide his identity. The purpose of this post is definitely to name and shame the culprit. You have no right to defend him

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Helpful Helpful
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Investigation was forwarded to Hathiram choudhary , Delhi police

Benevolent Benevolent
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IMPORTANT UPDATE
Accused Ishan Agarwal has returned full gift voucher amount of Rs. 1000 by bank transfer on 21.11.2020 after I emailed a copy of FIR to his email ID provided by Nykaa.
Initially he tried to give lame excuses that he got this coupon from some Deal sharing website, but was unable to mention the name of the site. I told sites share coupon codes not gift vouchers and no one would post a Rs. 1000 gift voucher for others to use. Then he tried to bargain at Rs. 800 saying that I was also partially responsible because I didn’t use the gift card immediately. However I told him that his case was equivalent to recovery of stolen goods from your house and he will have to prove his innocence to Police when arrested. Further getting bail and hiring lawyer would cost him much more than Rs. 1000. Then he finally agreed to refund entire amount which I received in my bank account yesterday. But it appears from the conversation that he has committed othe similar frauds as well.
https://cdn0.desidime.com/attachments/photos/650760/medium/7156291Y0vNJOx.jpg?1606025073

Helpful Helpful
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https://cdn0.desidime.com/smileys/lauded.gif

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The PostMighty The PostMighty
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Should have demanded above 1000. Not for being money-hungry but for being through all this headache and investing time & energy. Also he’d be afraid to repeat this if he’s under a loss/trouble. (Just a suggestion)

Helpful Helpful
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never under estimate power of a common man – aam admi sunglasses sunglasses

Benevolent Benevolent
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UPDATE
Woohoo has issued me two new vouchers of Nykaa and Uber to compensate for the stolen ones, today

Generous Generous
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Did u share with woohoo, name and contact details of fraudster

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