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.
Was this information helpful?
No (1)
Yes (250)
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

This scammer is currently talking to me just like above all posts. he said he is in Hyderabad now, I am actually in Hyderabad I asked him to meet me in person he denied it. this ### is in so hurry that he is ok to give 3-4 months in advance and is not interested to see the flat or meet in person. When we cross-question him that we are giving him a fully furnished so what do you bring in hours he said ### words like do you have cupboards etc. he was asking again and again for my bank details. i just googled his name and landed here. this page saved me these are the numbers used by him. [protected] / [protected]
This scammer is currently talking to me just like above all posts. he said he is in Hyderabad now, I am actually in Hyderabad I asked him to meet me in person he denied it. this ### is in so hurry that he is ok to give 3-4 months in advance and is not interested to see the flat or meet in person. When we cross-question him that we are giving him a fully furnished so what do you bring in our house he said ### words like do you have cupboards etc. he was asking again and again for my bank details. i just googled his name and landed here. this page saved me these are the numbers used by him. [protected] / [protected]

Indian Army Lt.- Money laundering using fake id - Comment #4101861 - Image #0
Indian Army Lt.- Money laundering using fake id - Comment #4101861 - Image #1
Indian Army Lt.- Money laundering using fake id - Comment #4101861 - Image #2
Indian Army Lt.- Money laundering using fake id - Comment #4101861 - Image #3
Got a call from this person yesterday. AS soon as he asked me to open my google pay, i understood that it was a scam. i got calls from the numbers :[protected] and [protected]
Happening in December 2023!. Guy is still not caught. Contacted me for an ad I posted on 99acres.com. Googled his PAN number and landed here.

Saved by this post! Thank YOU sir, for your service, by posting this complaint
Same happened with me yesterday 11th December. Same story, same name, same document and same temerity

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Indian Army
    customer care contacts
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    19%
    Complaints
    3125
    Pending
    0
    Resolved
    589
    Indian Army Phone
    +91 11 2309 3682
    Indian Army Address
    Room No B-30, ADG PI, South Block, Integrated Headquarters of MoD (Army), New Delhi, Delhi, India - 110011
    View all Indian Army contact information