I posted my property for rent on 99acres. I got expression of interest around the same time (in a span of 45 mins or so) from the below 3 army people:
1. Name: Amit Kumar
Aadhar number:[protected]
Aadhar address: S/O Bhagat Singh, T HUTS 15, Amar Colony Lajpat Nagar - 4, Lajpat Nagar, South Delhi, Delhi 110024
PAN number: EKYPK8813F
Army canteen card number (Grocery card): GA[protected]L00
2. Name: Randip Singh
Aadhar number:[protected]
Aadhar address: S/O Bansi Lal, Raj Pura Samba, Rajpura, Jammu and Kashmir - 184 145
PAN number: EGBPS5450K
Army canteen card number (Liquor card): LA[protected]B01
2. Name: Sachin Sharma
Aadhar number:[protected]
Aadhar address: S/O Shiv Kumar Sharma, Gram Rehati (Tullapur), Post - Trilochon (Badagaon), Rehati, Jaunpur, UP - 222102
PAN number: FMVPS4081R
All 3 said they liked my property, and wanted to pay security deposit. By then, I had got to know that all of them are fraud, so I kept them engaged and all of them told that they will pay the security deposit through UPI or net banking. In UPI or net banking they will ask the house owner to add another bank account as a recipient/beneficiary. I played along for 1 of them, so that I could get the bank account number. The a/c number is : [protected], IFSC: HDFC0002946. Amit Kumar guy will keep insisting that that is only the way to pay the security deposit through their army card. Please be aware!
Was this information helpful?