Comments
On 21st Dec 2022, fraudster named Aniket Vijay (Mobile No.[protected]) called me & informed that he has got my number from Magicbricks for getting the flat on rental basis for his family. He asked to send the photographs of Flat to show his wife. I forwarded the photographs to him. Later, he informed that his wife has liked the flat & ready to take on rental basis. He then asked me to send my bank details so as to transfer the Security Deposit. I forwarded the bank details. Next day, he called me & informed that he is sending Security Deposit. He informed that the money can only be transferred through Gpay, phonepe or Paytm from Army's Credit Card account. Then he asked to open the Gpay app & click Bank Transfer option. He asked to enter & re-enter the bank account details, IFSC code of Army's account from which, money will be transferred. (His A/c No.[protected], IFSC HDFC0004240) I pointed out him that, you are asking me to enter recipient's details. Money is going to transfer from my account to his account. I came to know that this is something fishy & decided to not carry out frudelent transaction. I could save from the cheating of fraudster Aniket Vijay. The concerned who are letting out their flats are required to be cautious from such type of fraudster gangs.
Reply