Comments
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.
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.
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.
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]
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.
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.
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
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.
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+91 11 2309 3682
Room No B-30, ADG PI, South Block, Integrated Headquarters of MoD (Army), New Delhi, Delhi, India - 110011
Account Holder: MAYA DEVI
Account Number: [protected]
IFSC: HDFC0004318
Branch: BANDIKUI
Account Type: SAVING