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Businessman in Gujarat ends up losing ₹95 lakh in cyber scam because of 'Facebook friend'

A businessman from Gujarat never imagined that accepting a "friend request" on Facebook would cause him to lose ₹95 lakh to a scam. Here's what happened.

Published on: Mar 15, 2024, 14:29:24 IST
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A man claimed that he ended up losing lakhs of rupees due to a woman he befriended on Facebook. As per reports, the businessman from Gujarat lost a total of ₹95 lakh to a scam.

A businessman from Gujarat lost  ₹95 lakh because of a 'Facebook friend'. (Unsplash/@timothyhalesbennett)
A businessman from Gujarat lost ₹95 lakh because of a 'Facebook friend'. (Unsplash/@timothyhalesbennett)

Parag Desai filed a complaint with the Cyber Crime Police Station following the scam, reports the Times of India (TOI). He told police he received a "friend request" from a woman on Facebook last year and accepted it. Soon, they shifted to WhatsApp, where they continued their communication.

Also Read: Gurugram farmer tries to buy cows online, loses ₹22,000

As per the outlet, Desai's online friend, a woman named Steff Mhiz, presented a business idea to him. She reportedly told him that her company needed herbal products from India and that Desai should buy those packets, costing ₹1 lakh each, and sell those to Mhiz's company for ₹2 lakhs. When Desai agreed, she asked him to contact an individual called Dr Virendra to procure the products.

Desai got in touch with Dr Virendra through email. After their online communication, he received a sample packet and paid ₹1 lakh. The package arrived on time, but Desai didn't open it. Instead, he placed more orders, reported the outlet.

Following this, Desai reportedly kept paying money to Dr Virendra in different accounts, as he instructed. He got suspicious when Virendra kept asking for more money under various pretexts.

Also Read: Mother shares horrifying experience of getting a call from scammer claiming her daughter is arrested

As per TOI, Desai asked Dr Virendra to cancel the deal and return his money when he didn't receive the promised amount. However, Dr Virendra and the woman have been out of reach since.

Finally, when he opened the packets, to his shock, no herbal products were inside them. They were filled with powder and fried chips, reported TOI.

In another incident, a woman in Bengaluru fell prey to scammers when she tried buying eggs from an online platform. She saw an offer to get dozens of eggs at an unbelievably cheap price. However, when she tried purchasing them, she lost nearly ₹48,000.

  • Trisha Sengupta
    ABOUT THE AUTHOR
    Trisha Sengupta

    Trisha Sengupta is a Chief Content Producer at Hindustan Times with over six years of digital newsroom experience. Specialising in high-engagement storytelling, she blends viral trends with traditional journalism to cover the intersection of technology, finance, and human emotion. Her reporting spans real estate and personal finance struggles in hubs like Bengaluru and Gurgaon, the NRI experience, and corporate shifts like tech layoffs. Trisha also frequently tracks global figures and writes human interest stories. Offline, Trisha is an avid reader, history enthusiast and solo traveler. She balances her journalism career with family life while actively integrating AI tools into her modern storytelling approach.Read More