Individual — Financial Fraud Sanjay Singh who calls himself as a Army Officer

I Hari Katakam, had put an advertisement for my house in Ramamurthy Nagar, Akshay Nagar in 99 acres, Sanjay Singh ([protected]) and his so called finance attendant Jora Singh ([protected]) called me in the night on 1/19/2022 and said he will take the house for rent. Sanjay Singh and Jora Singh said he will transfer the token advance and cheated me by taking 50, 000Rs and 10, 000Rs from my google pay account. This money was supposed to be deposited into my account but Jora Singh said the money will be deducted from my account and then he will send me the money using Army CARD. That did not happen and then he said if I transfer 10Rs he will transfer 10Rs 2 times from his Army card. So i trusted and he asked me to transfer 1, 20, 000Rs so that he will transfer double the amount similar to 10Rs. The amount was transferred to HDFC bank account no:[protected] Amritsar GT Road branch. So I trusted and transferred the money but i did not get any money deposited in my account. I got cheated last night for 1, 80, 000Rs. I have his so called ID proof PAN Card, Photo, Aadhaar card info but not sure whether any of them is true.

Kindly please help in resolving this complain.
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Jan 20, 2022
Updated by Krish Kats
Please help me in resolving this cheating case.
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