[Resolved]  Indian Army House For Rent — Unauthorized transaction s through net banking and upi payments

Website: 99acres.com

I had posted my house for rent, seeing this i got a call from person named amit kumar 99 Acres user details. He said that he is from Dehurdan & has got transferred to Hyderabad, he wish to rent a property he was ready to pay me rent as mentioned on website along with security deposit. I agreed, He mentioned that he is an army officer & shared me his Army id card, aadahar card & family Pix. i shared him account details for fund transfer. He said that he would share the info to an officer who would reachout to me & do the needful as the amount would be paid by army directly. I got a bit suspicious & asked him why would he need to rent a property, he should ideally get Quarters . to which h responded that it isnt available. now after some time a person called me stating that he is an army officer & he would want to do the payment on behalf of Mr Praveen & asked me for my Bank details which i shared. he said he needs UPI id, this also I shared. He then said he will do a test transaction of Rs 1/- & if successful will transfer the remaining. I was ok with this. He asked me to check my account balance & casually asked me the balance, he then sent me a QR code [Value Rs 2/-] & asked me to scan it. I was a bit confused but as it was only rs 1/- i agreed. it showed be that Rs 2 would be debited from my account. I was confused & asked him again to which he said "Sir send press karo aap k account mein 5 rs aa jayega." I clicked on send. to my luck transaction got failed. he asked me to share screenshot which i did. he then said he will check & get back, he pinged me from another no after some time & asked me to do the same process with assurance that this is military process. I dont know what hit my mind & i decided to transfer all my money to another account & made my balance zero. he asked me to try again it failed, he asked for screenshot & i shared. after some time he checked my account & asked me to tell me balance, to which i told him its Zero. he in some what rude tone said that "Aap ne to XYZ balance bataya tha" therefore balance is zero, but any how it should matter as you are transferring money to me & not vice versa. He said that its merchant account & he given his account number also. i got fraud amount around 3, 88, 882/- last month on 24.12.2021 from 2 bank accounts through upi and net banking.i raised complaints through bank, cyber crime and FIR also filed.i share all details how they did fraud to my account.