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.