I got a call on 06/10/2022 by this number on whatsapp +91 [[protected]], claiming to be army personnel, he told me about my property that I have posted on 99acres for rent, he asked me to send some pictures on WhatsApp, I said that i don't have pictures but still he agreed to pay the rent as I have mentioned on 99acres, he sent me Aadhar card and Army canteen card, he said he has been transferred to Bangalore and will resume his duty within a week and would pay the rent and security in advance now itself on google pay, He mentioned that he had to claim HRA and wanted to get the payment done urgently. I was fine. He asked me to send the google pay number and he will go to office insome time and will transfer all the money by today itself. Then he calls the Next day and hands over the call to another person who claims to be the accountant. He asks me to do a 1 Re transaction which then gets reversed back along with a 1 Re payment to me to give me confidence. He then asks me start transferring money in chunks due to limitations on Gpay. I went falling into the trap and ended up transferring 3 lacs until i realized this is a Fraud.
They will share all their Ids just instantly as part of their modus operandi so that you trust them.
I have attached the IDs what they sent me.
This Guy is active on 99acres by the name of Deepak Pawar - [protected] Was this information helpful? | 
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