| Address: | PUNE | | Website: | www.magicbricks.com/propertyDetails/1-BHK-250-Sq-ft-Multistorey-Apartment-FOR-Rent-Viman-Nagar-in-Pune&id=4d423632303936353831 |
Sir, I saw a property https://www.magicbricks.com/propertyDetails/1-BHK-250-Sq-ft-Multistorey-Apartmen...⇄ and contacted him. He claims to be lieutenant akshay kumar chennamaneni, and his posting is in pune airport. he claimed to have a 1 BHk flat in hermes heritage society, pune at 14th floor and wants to give it on rent as his family lives in the same building and he wants safety for his family so he wants to give the 1bhk on rent. The rent amount is 7500 which is quite cheap for the mentioned flat in multistored society in a well known society. He took advance from us in two steps- 10, 000 and another 15, 000, so total 25k advance for his flat immediatly.
Later I searched the net and found that many frauds have been registered on the name of lieutenant akshay kumar. I am not very sure if there is only one single person behind the fraud or multiple persons but one thing is very COMMON between the many cases is that THE PHOTOS OF IDENTIFICATION CERTIFICATES SHARED BY THE PERSONS IN EVERY CASE CASE IS THE SAME(ADHAAR, DRIVING LICENSE, CANTEEN CARD, ETC)
As we were searching flat from a different city, and everything was happening in online mode, we could'nt go and verify the flat ourselves. also flats in viman nagar pune are in great demand and dosen't stay vacant for even 1 day. immediate possesion and transaction happends or the flat gets handed over to some other person interested and you lose the chance.
DETAILS OF THE Fraud PERSON-
NAME CLAIMED- LIEUTENANT AKSHAY KUMAR
BANK DETAILS SMS WAS DELETED BY HIM (WHATSAPP MESSAGE)
BUT I REMEMBER HIS NAME ON BANK DETAIL WAS RAAM SINGH
DATE of transaction- 03.07.2022
Contact no- [protected]
His phone is still active.
we have learned that police has has arrested him from nashik and is in pune.
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