Please beware and remove the following user registered with MagicBricks.
Scam Tenant name: Sanjay Singh
Phone number: [protected]
The phone caller indicates he is a defense officer from Gujarat and would like to move straight away from Gujarat to the property I am renting.
He will say that he has a family and need to urgently move into the house and will say to pay the rent immediately without even seeing the property first hand.
When said that he can pay in cash once he has seen the property, he will say that he needs to give the PAN & Aadhaar of the property owner for making rent agreement, only then the defense org will send money to his account for the rent.
He will next send false ID proofs (front and backside of his Aadhaar card, PAN & Canteen smart card) and will ask for the PAN & Aadhaar details of the property owner. Then will come to a point where he will want me to open my google pay app and open "New payment" and then probably send him money instead of him giving me rent. Was this information helpful? |
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