Traped into a fraud... story from past...

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hive

Hello all Hive friend and Leo Lovers

Fraudulent individuals can be found everywhere, and some are so skilled that it becomes difficult to distinguish between what is real and what is fake.

I would like to share two personal stories, one from the real world.

Let's begin with my experience in real life. Six years ago, when I lived in the western part of the country, my wife and I were passionate about traveling and exploring different places across the country. One day, I received a call from a representative of XYZ Company. The conversation started with inquiries about our travel habits and love for discovering new locations. Eventually, the conversation shifted to an offer. The representative informed me that my name had been selected in a draw and that they were inviting me and my wife to visit their office for a presentation. The presentation was about a holiday plan they were offering, and they promised gifts for attending. The representative assured us that there would be no obligation to join the plan, and if we didn't like it, we could simply leave with the gifts without any questions asked.

Normally, I wouldn't entertain such calls, but the allure of free gifts tempted me to give it a chance.

The presentation was scheduled for a Sunday, and both my wife and I were free. We arrived at their office around 11 am and were greeted by someone at the reception who instructed us to wait. As we sat in the waiting area, another person approached us and introduced himself as a sales executive. He escorted us to a hall where there were several round tables, all occupied by families and their respective sales executives. Each sales executive was explaining the plans and attempting to persuade the attendees to make a purchase. Interestingly, the sales executive assigned to us was from North India, just like us. I suspected that this was a deliberate move to make us feel more comfortable and confident in moving forward with the plan.

The sales executive initiated the conversation by asking a few basic questions such as our place of origin, the size of our family, and how frequently we go on vacations. One question they posed caught me off guard - they inquired about who made decisions in our family. Since we were a two-person household living away from our hometown, I responded that we both made decisions together. It seemed to me that they deliberately asked this question with the intention of provoking me later if necessary, in case my wife expressed hesitancy towards purchasing a plan.

The plan they offer us includes one week holiday plan per year for next ten years. The plan includes the hotel expenses only. As per the sales executive they have tie up with different properties across the country and out of country. If I will purchase plan they they will arrange the stay in those properties but I have to inform in advance as they have limited rooms only. They also told that initially the booking will be on mail but they are working on the online portal also that means the user will be able to do the booking by their own. They shown us a booklet which has the details of all the properties they tie up with. When I was going through the booklet one page took my attention, that is Palace on Wheel - which is luxury train. The compartment with king size bed, a joint washroom, you will feel like a king and compartment is your kingdom. I wish to be on that train from long time. It seems like my wish comes true. They offer the plan for 10 year, which cost 100k rupee. I thought if I will get the Palace on wheel included in the package them all my investment will be recovered. My wife was hesitated but I was only seeing my wish.
Finally we purchased the plan or I will say we traded. After few weeks I tried to book a hotel but no reply of my mail. I tried the customer care but no good response from them. I written another mail but still not any reply. I check their office but they told that the hotel booking on my provided dates were not possible as they were already booked. After some time I tried again with new dates but the response was same. I went to their office but to my surprise they were closed. After enquiry from nearby I come to know that they left permanently closed the office. At that moment I understand that my money has gone and they Company was a fraud.

With those words I am ending my todays post.


What are your views let me know in comment section.


Let's Connect
Hive: @guurry123
Twitter: https://twitter.com/guurry123
Discord: guurry123



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30 comments
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We have many scams sadly because of some people doing these unethical things. Thanks for sharing the story, so other users can stay alert as they still keep targeting people with similar scams.

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@guurry123! You Are Alive so I just staked 0.1 $ALIVE to your account on behalf of @ balvinder294. (2/10)

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People just need to make money with any means. The greed has positioned the soul.
Thanks for stopping by
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@balvinder294! You Are Alive so I just staked 0.1 $ALIVE to your account on behalf of @ guurry123. (1/10)

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Yeah 😂 even in my blogging business a lot of scammers. Pak/Indians being acting as US people and some even with broken English. There is no end to ways they do scam.

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damn, this is why i try avoiding any offers that sound too good to be true, this is the way scammers tend to lure their victims. sorry about the lossS AND i know you will be more careful after that incident.

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Yes I am more alert and never took decisions in hurry. That was one of biggest losses for me.
Thanks for stopping by
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@burlarj! Your Content Is Awesome so I just sent 1 $BBH (Bitcoin Backed Hive) to your account on behalf of @guurry123. (1/5)

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@burlarj! You Are Alive so I just staked 0.1 $ALIVE to your account on behalf of @ guurry123. (2/10)

The tip has been paid for by the We Are Alive Tribe through the earnings on @alive.chat, feel free to swing by our daily chat any time you want, plus you can win Hive Power (2x 50 HP) and Alive Power (2x 500 AP) delegations (4 weeks), and Ecency Points (4x 50 EP), in our chat every day.

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So sorry to hear about your story.

At first I thought it was about a regular timeshare company. I've been to lots of their presentations and they always promise everything and then when you go to book you find out that there is very very limited availability. I've made my timeshare work but it really takes flexibility and working the system hard.

However, to find out that not only was it a timeshare scheme but a fraudulent one at that, well, that would really hurt.

Glad you wrote,
Sorry you got scammed :(

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I try to chase them but the other address they provided were also closed.
The experience teach me a good lesson.
Thanks for stopping by
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@terganftp! You Are Alive so I just staked 0.1 $ALIVE to your account on behalf of @ guurry123. (3/10)

The tip has been paid for by the We Are Alive Tribe through the earnings on @alive.chat, feel free to swing by our daily chat any time you want, plus you can win Hive Power (2x 50 HP) and Alive Power (2x 500 AP) delegations (4 weeks), and Ecency Points (4x 50 EP), in our chat every day.

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wow it seems like there's many scams in India. lowkey not surprised since some of the scam call centers are there too if im not wrong.

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After that incident I again recieved a similar call with name of some other company. That means they are multiple in market.
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@shawnnft! You Are Alive so I just staked 0.1 $ALIVE to your account on behalf of @ guurry123. (4/10)

The tip has been paid for by the We Are Alive Tribe through the earnings on @alive.chat, feel free to swing by our daily chat any time you want, plus you can win Hive Power (2x 50 HP) and Alive Power (2x 500 AP) delegations (4 weeks), and Ecency Points (4x 50 EP), in our chat every day.

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It's probably a follow up . U have to show them u have no money haha

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I do not intertain such calls anymore lol

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lol goood dont i dont even open my calls

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That's just how terrible these guys can be. At one time or the other, we've fallen victim to scams. It's sad because so many people are taking more active interest in it.


Congratulations @guurry123
This post has been nominated and may get curated by Theycallmedan/Aliento. Keep making beautiful contents!!

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The setup was so solid that I fall into their trap but it makes me more vigilant.
Thanks for support.

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oh, you got scammed, this is very common now a days and it's very difficult to save yourself from all these, because they act and behave like professionals that but start to believe them, i would call them professional scammres.

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Yes they are.. I love to add one thing that the employees of that company may not aware of the main moto of the company but they also become the part of the scamm unknowingly. That make this scam more professional.
Thanks for stopping by.
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@itwithsm! You Are Alive so I just staked 0.1 $ALIVE to your account on behalf of @ guurry123. (5/10)

The tip has been paid for by the We Are Alive Tribe through the earnings on @alive.chat, feel free to swing by our daily chat any time you want, plus you can win Hive Power (2x 50 HP) and Alive Power (2x 500 AP) delegations (4 weeks), and Ecency Points (4x 50 EP), in our chat every day.

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(Edited)

PIZZA!

$PIZZA slices delivered:
@guurry123(5/5) tipped @itwithsm
guurry123 tipped shawnnft
guurry123 tipped burlarj
guurry123 tipped balvinder294
guurry123 tipped terganftp

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