Whtsapp fraud- Nikul Vyas

  • Last Post 31 March 2022
BhumikaBhatt posted this 23 December 2017

Hello Sir/ Ma'am , I am from Ahmedabad and a Whtsapp fraud has happened with me by Nikul Vyas , residing in Gandhinagar , Gujarat. His phone number +919723469937 and his email id : nikul.nick@gmail.com. He had come up with a scheme in which he gives three times returns of the invested amount to the Whtsapp group members. He had 2 groups and people from different state and cities have invested in his scheme. I have invested 5,00,000 r.s in month of August 2017 out of which he gave me only 1,00,000 r.s after 2 months. Still I have to take 400000 r.s my invested amount and he is not answering my calls and either replying any msgs. According to his scheme he has to pay me 30,00,000 r.s but yet he hasn't paid my actual invested amount also. Lot many people has got trapped in this scheme and now no one has recieved their hard earned money. Please help us to get our money back as he is not giving any response to us. I have all the necessary proofs which will be submitted later on demand by the officials.

Expecting for your quick help in this regards.

Sincerely Bhumika Bhatt Ahmedabad

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UmeshVerma posted this 24 May 2018

Hi bhumika, I m umesh verma FM Ahmedabad.same was with me also..I also want to take legal action against him..lots of other guys have same problem.

mdnadeem posted this 18 June 2018

Hi,

He did the fraud with me as well by saying that he is custome department employee in Mumbai and he is having apple products, He is very smart cheater he doing cheating whatsapp his number is 9737227448 , He put the ad on OLX for cheap Retina macbook pro in Hyderabad later on he communicated from Mumbai, He promised me to Currier laptop using the dtdc services. Any how i lost my some amount but saved after realizing that they are fake and there agent also here in Hyderabad, its pre planed for fooling people. for more details about them email me.

sri hariDv posted this 09 August 2018

sir same he has cheated me and said he will send oneplus 5t mobile to me and took 10000 rs and said give 5k after delivery and not sent a mobile also sir he sent me a white empty sheet n d cheated me 

 im apoor pandit in bangalore 

can i catch him and get my money back

virenpatel posted this 13 December 2018

Call me on this number I know where he is 7990554414

NitinChandna posted this 04 February 2019

Dear all, same fraud has happened with me. Please call me , we will take legal action together then only we may get our money back. My number is 982194495. Also if anybody knows Mr.Yusuf from Jamnagar kindly connect with me.

BhumikaBhatt posted this 31 March 2022

hi, This is the same guy Nikul Vyas from Ahmedabad / Gandhinagar ? do you have his photograph or documents of the transactions that you have done with him ?

 

BhumikaBhatt posted this 31 March 2022

hi, This is the same guy Nikul Vyas from Ahmedabad / Gandhinagar ? do you have his photograph or documents of the transactions that you have done with him ?

 

 

BhumikaBhatt posted this 31 March 2022

hi, This is the same guy Nikul Vyas from Ahmedabad / Gandhinagar ? do you have his photograph or documents of the transactions that you have done with him ?

 



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