Suggestion Complaint Remedies सुझाव / Suggestion शिकायतें / Complaints निराकरण / Remedies

Fake person posing as Army

Complain ID : CCN053707   54  

Fraud Complaints Complaint Date: July 19, 2021
  • State :  Maharashtra
  • City :  Pune
  • Address: A2-501 Shelar Residency, Opp Sai Hall
This is regarding my post for a vacant home in Pune. A guy name Amit kumar called me with mobile number- 9670417680 for apartment. He then said he will transfer rent from Army account and that I should transfer money to the account so that the deposit can be transferred back. After several calls back and forth I was asked to transfer money to 3 different account as below:
Name: Mr. Rahul Singh Azad
Account number: 10072416375
IFSC: IDFB0043417
SWIFT code: IDFBINBBMUM
Bank name: IDFC FIRST
Branch: JAIPUR-NEW SANGANER ROAD BRANCH

Another account in the screenshot and the 3rd account below

Ravikant- AC- 10073113710
IDFB0020224

Different phone number used:
+91 96704 17680
+91 88229 12510

Please help in recovering my money.

Thank you,
Ashwin
Complaint Against / To: Indian Army

Share Now Ask Question Reply Now Contact Submit Complaint

Related complaints

Complaints

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    eConsumer Court (Online Upbhokta Forum) take the complaint directly to the escalation team of the company, which has the power to resolve your grievance. We send a well-drafted letter to the company, explaining the details of your complaint along with the inconvenience caused to you. Jago Grahak Jago is specially to help consumers to redress their issues and grievances. We ensure to take quick actions on every complaint filed by the customers. We work hard and tirelessly to resolve the case.