Fraud Case
1
Submit a Complaint
4
COMPLAINTS

Fraud Case Complaints & Reviews

S
Sram000888
from Bengaluru, Karnataka
Feb 28, 2023
Mar 10, 2023
This thread was updated on Mar 10, 2023
Report
Copy

Trying to rent or buy property acting with stolen army card

Becareful with these tags

These are the stolen IDs they come up with Deepak Pawar Bajarang, Akshay Kumar chennamaneni, Suresh Sriram with stolen IDs, they are targetting majicbrics, 99 acres all real estate apps, pretending as potential buyers/rent make you hurry to transfer through paytm Or google. They will try to cheat you, without looking at property, they want to pay. Saying shifting on nearest date from other city.br...
+2 photos
Helpful
6 other people found this review helpful
6 found this helpful
1 Comment
Report
Copy
H
Hinna Monga
from Noida, Uttar Pradesh
Jan 21, 2023
Report
Copy

Fraud Case using army tag

We had been victim of 1.25 lacs fraud while trying to rent out flat. Person name Deepak pamar Bajrang had called us and showed interest in the property mentioning he would like to shift from 1 Feb and shared all govt id proofs and somehow fooled, convinced us to transfer money.Later when checked on Google similar complaints were reported and exactly similar complaint with same person reported on 15 nov'22 with FIR logged but It is so shameful...
Helpful
16 other people found this review helpful
16 found this helpful
Write a comment
Report
Copy
A
Abhinav Sawant
Oct 19, 2022
Report
Copy

People are calling stating that they work in army!

Highly suspected names are
Akshay Kumar Chennamaneni
Deepak Pawar Bajrang

Their IDs are stolen and are used for Fraud.

Be Aware of these people....
+1 photos
Helpful
18 other people found this review helpful
18 found this helpful
Write a comment
Report
Copy
C
Chandan Kumar
from Mumbai, Maharashtra
Apr 29, 2023
This thread was updated on Apr 29, 2023
Report
Copy

Company did fraud with me

My pan no. CRTPK4722P has been used as guarantor without my knowledge. I dont know that person who have used my pan. My cibil score got very bad due to not paying emi by your customer. So please resolve my issue as soon as possible other wise i will gor for legel action against your company.

How could you use anybodies PAN Card without their permission or signature. You are a fraud. I will definitely go for legel action if...
Helpful
1 other people found this review helpful
1 found this helpful
1 Comment
Report
Copy

Fraud Case Recent Comments