AnjalI Butley

Crime

4.0  

AnjalI Butley

Crime

Pay first

Pay first

5 mins
408


Sir, I am giving very good discount you on our products.. It is same what you are using in your company today.. It will be big cost saving project for you.. I am sure you will get the best cost saving project award in your company..

Amol received a call, he was in hurry to attend a board meeting which is going to start is 10 mins, the person calling from other side introduced him As Keshavlal Sharma! Two-three time he repeated that wwe talked earlier, Amol could not able to recollect it.

In company he was facing raw material issue, and without raw material he will not able to fullfil his target.. Alternate source of supply he was looking for and same he wanted to update in today's Board meeting..


He was not having much time... And Keshavlal called him, I was again asking Amol, sir to confirm the agreement for supply of my products to you, pay first token amount 20,000, Please check you must have received QR, code to scan and pay amount...

If want, I will send trial link to pay 10 Rs and later you can scan it..If any problem we will solve it later..As there is ni time in hand he was also wanted to place the order to get the raw material, he was not following the standard process, guideline of the department what he set for all.. I will first get the material and afterwords, complete the process in system. May be I will select Keshavlal as our green channel vendor..

From another side... Keshavlal was giving him instructions to follow and , due to short time, Amol was just following it as instructed without understanding..

What ever messages came from bank he was forwarding it to Keshvlal..

As Amol's number was linked to his bank account and recently he got good amount if salary, bonus credited in his banck account , balance was more than 20Lakhs..

Keshavlal, said Thank You Sir for your coopration, Your msterial I have dispatched now, you will received it by tomorrow 3PM, if not received , call me back on this number of mine..

Amol also said tgank you, and entered in boardmeeting room,

In meeting he updated that We will receive short raw material by tomorrow 3PM, I have just completed the deal with vendor..and I will meet my target on time!

Next Business Unit puchase VP - Prakash was explaing to board that he will not able to meet target on time, as critical raw material is not availabl, even I tried alternet sources..

Prakash requested Amol, can I get details of your source Vendor from you are getting material tomorrow.. In case he able to supply our material also by tommow, we will also meet the target on time..

Amol said, yes why not, we can ask him more discount too..

And he was looking at his mobile... 5-6 bank messages of debit he saw, but overlooked..he just whispered, I do not know today Madam where and with who spending time..

In hurry Amol forgot to save Keshavlal's number.. In call log he checked and shared it with Prakash..

Mean time Amol called back the number but it was giving message as switched off...

Prakash was saving his number in his mobile, saw this number is saved as Harish, He just recollected his convetsation happend with Harish, but he stopped it talking with him as he realised he is instructed him to do pay first and from his bank account ten thousand got deducted...fraud happend..

He wanted to share his experience with others but he said now I will be as a laughing element in company... So he has not shared it with any one..

But, time has come up, now he wanted to share his exeperience and he shared it with Amol..

Amol looked his mobile and the messages.. He saw his bank account balance is zero.. 

One by one all 7 members started sharing their experience of getting cheeted by this person with diffrent names who is using same number..

Amol realised, now I do not have to say, I do not have time, I have to take action, He called bank relation manager Suman, as he was previlaged customer.. Suman took his called.. How are you Sir, first time you are calling... Most of the time I call you and you say 'I do not have time'... He was doing Ha.. ha.. Ha, laughing on his on talk..

Amol explained him, Suman assured him, Sir I will support you to get your hard earned money back..

All 7 members were talking now, in this digital era, money transaction is happning online, digital, big deals, vendor selection is online, as no time, hurry, cheaters are taking advantage of our situation..we are loosing time with high cost!

Next time onwards, I have to very careful..have to follow our vendor selection procedure.. Meet the people face to face before placing orders, finalise it well in advance time, so that we will not miss the targets...

Suman, called Amol and updated..Sir we have taken action on Mr. Manish Sharma.. He is a Cybercrimer from Rajasthan's small village Ranpur..police was keeping watch on him past 15 days..In our city he cheated more than 100 purchase managers..who is working global manufacturing companies..and from our bank 20 customers like you..

Oh.. Thanks for the update..I will feel better, when my money get credited back to my account..If you require any further infirmation from me.

In front of all, Amol said sorry for the event happend and the overconfidence on giving assurance meeting target on time.. 

Pay first attention, give your time!!


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