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Fake person posing as Army

Complain ID : CCN053710   58  

Fraud Complaints Complaint Date: July 19, 2021
  • State :  Maharashtra
  • City :  Pune
  • Address: A2-501 Shelar Residency, Opp Sai Hall
I posted a add on Housing.com about my apartment vacany in Pune. A guy named Amit kumar called me with mobile number- 9670417680 for apartment and said he is working for Army and is getting transferred to Pune from Hyderabad. He then said he will transfer deposit from Army account and that I should transfer money to the account so that the deposit can be transferred back to the same account. I thought some Army rules or something. Amit kumar mentioned that his Army boss will talk and transfer the rent. His name was supposedly Avdhesh Kumar (Obviously wrong). After several calls back and forth I was asked to transfer money to 3 different account as below which made me suspicious
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
2nd Account
Ravikant- AC- 10073113710
IDFB0020224
Different phone number used:
+91 9670417680
+91 8822912510.

Please help in recovering my money. I have transferred as far as 8 Lakhs which is Insane for an IT guy with know how of the frauds. So stupid of me to get trapped without much thought.

Hope to see some money back.

Thank you,
Ashwin
Complaint Against / To: Indian Army

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