Indian Army — Indian Army Lt.- Money laundering using fake id

Address: bangalore
Website: magicbricks.com

Hello,

Recently i got a call from a person names Akshay kumar chennamaneni who is looking for a flat for rent in Pune and he told me that he is currently in Indian Army posted as lieutenant in Bangalore and will be shifting to Pune soon. He told me that he do not want to see the flat physically and he & his wife like the flat pictures. He seems to be in very hurry to book the flat and transfer 1 month advance rent along with Deposit. He also told me that the amount will get transferred from Indian Army account and my senior will talk to you and let you know the process.

He called me again and handed over the phone to his senior. i asked his senior name (i do not remmmber the name) and then he told me that to transfer the rent and deposit amount, i will give you a Indian Army account which you need to add in your account as benificiary and then transfer small amount of Rs5 or Rs10 and then send the screenshot. once this is done we will transfer the rent and deposit to your account. I told him that why should i transfer, you want the flat for rent and you should do the transfer. He told me that this is Indian Army process, when you add the account which i will give you then only you will be able to recieve the amount in you account. I got suspicious with this statement and started looking for more information, after sometime he (Akshay) sent me an account number on whats app and started calling again & again. i stopped picking his calls but he continued to call. Finally i blocked him and as soon as i blocked him he deleted the Indian Army account that he sent me on whats app to add.

Somehow i escaped the money laundering fraud techique used by a person who is pretending to be Indian Army lieutenant.
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Indian Army customer support has been notified about the posted complaint.
Jun 24, 2022
Updated by ashishbanka88
Phone Number which is used to call - +91 [protected]

 
45 Comments

Comments

Also sharing the bank details that he had given me and phone number too attached for other people to be aware

Account Holder: MAYA DEVI
Account Number: [protected]
IFSC: HDFC0004318
Branch: BANDIKUI
Account Type: SAVING

This is true story, the same happened with us.
He called us and asked us to do the same and followed the same procedure.
We were suspecting him to be fraud but this story online helped us to identify him correctly and saved us.
Thank you for the comment. i am greatful that my story is helping other families also. Hopefully there will be some action based on consumer complaints
JavalliUma's reply, Oct 20, 2022
Thank you tonns for sharing this information. Your post saved us from huge scam from same Akshay Kumar. He created such a believable plot using Indian Army name and fake Aadhar card, Army ID card and voter Id . Luckily we complained to cyber crime police and reported his whatsapp number
Thank you for saving our day. This post alerted us. Received same call by person named Akshay Kumar Chennamaneni asking details for our flat. We didn’t give him account details and searched about him on internet and came across this post.
We have blocked the contact number. But these kinds of frauds are rising right now. These fraudsters should be arrested soon.
Thanks for posting it and saving is today. Otherwise we would have been involved into this. You saved a family and created a proof.

This post was a life saver. There are a couple of guys dealing. one of them is quite smart and really leads you. Speaks only in Hindi, continuously on what sup, Please don't share any details.

Is there any place to official lodge a complain.
I had the same experienec yesterday.. Exaclty similar. Towards the end, it was clear that the guy is a fraud. I have lodged a complaint with the cyber crime cell.. Obviously they are using a army captains details to do the fraud. Hope I can find the real person and inform him about all these..
Thanks for posting it same happened with me even the name is same
The same person called me asked for rent agreement after seeing my olx ad.his mobile no is [protected]. His name is akshyay Kumar Chennamaneni. Pan card no is BMLPC4178H aadhar card no is[protected]. Thanks for the posting.
Had the exact same experience today. Luckily googled his name when he sent the army ID. Thanks for posting this. Hope these frauds get caught basis the info being reported here.
Today I also had the same experience, group of people sending messages from different numbers asking for rent and saying that he is working in Army and transferred to Bangalore. will be coming to banglore and would like to see the house pics and he also sent me Aadhar card, Pan number, Army identiy card and driving license in the name of Akshay kumar.

I am not sure what kind fraud they are planning to do. better we do not share any information.
I got messages from the below numbers;
[protected],
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
Hi,

Got a call from him today 25 August 2022, he said he was from Andra Pradesh, i was doubtful, because his accent was more North Eastern then South. Googled the name and landed on this page. He shared his aadhar card and pan card details attaching the same here for any one who may get a similar call. Please verify the aadhar card online, this really helps.

Same Happened with My Father today while renting flat in Patna.
I checked PAN number online and get this Post.
Please do something before some1 looses his money. This person is not being caught . This is sad . He is using the name of our Indian Army.
+[protected] phone number he contacted with.

doing fraud on name of Indian army, please caught them as early before someone losses.
Name: Akshay kumar chennamaneni and Bablu kumar

yes..its a true story... I had the same experience just now...after reading this post in come to know this guy is a fraud ..he has shared some documents as ID proof too...same is attached here...pls. refer and be cautious..

Ashish banka ji thanks for sharing your experience, today I also received a call from Akshay Kumar chhennamani, he told same story. Your story help us. Thanks you
Thank you for the post, same person called my parents today and i luckily googled his name and found this post. I hope this guy gets arrested soon.

Someone pls help me as I was fooled by this Akshay and transferred 189000. I have asked police but no FIR was made I called my bank and reported but no response yet. Please help me.
Kwik Facts's reply, Dec 4, 2022
Mam I have lost 136000 I have complained it to cyber cell and near by police station but no response yet . They are just simply saying thay we are trying our best . I requested police station to file an fir against the person. And today I got recieved the fir receiving. 😥 thi incident took on my birthday that was 29 nov
Today same happen with me the person name Akshay kumar is calling me and iam not aware from this type of fraud. he is send me his army id card, Aadhar card pan card all the details regarding flat on rent he is telling me transfer 1 rs it will be double return in your account and iam transfering 1 rs and it is return back to me but he is telling transfer the actual deposite amount and then i realize he is fraud and iam also complaining in police station.

See his chat with me and his no is also here.

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