Nobroker — Money laundering by a fraudulent owner/scammer

Nobroker — Money laundering by a fraudulent owner/scammer

A Akshi Madaan Jan 27, 2023 Feb 1, 2023 This thread was updated on Feb 1, 2023

There was a listing for a 2BHK Flat in DSR Green Apartment Whitefield on 25th January by an owner named Alok Jaitawat. On contacting the owner, he asked for 2000 Rs for visiting the property (said that it was for generating a visiting token and will be refunded after you visit the flat). I sent the money to Pawan Kumar Bairwa ([protected]) on Paytm. After sometime, he asked for Rs 4000 saying that there is some technical issue in generating the token and will be resolved as soon as you pay. I refused to pay this amount and asked him to refund Rs 2000 since I was no more interested in his flat. He said he can't refund and even asked for my account no so that he could transfer the money to which I refused again. Please take the necessary actions. Was this information helpful? No (0) Yes (0)
NoBroker customer support has been notified about the posted complaint.
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NoBroker Customer Care

from Bengaluru, Karnataka

Feb 1, 2023

Verified Support

Hi Akshi, we never ask any of our customers to pay any amount to anyone before visiting the property. Also, we have a dedicated team to verify whether the listed property is from a genuine owner or not. Rest assured that we will take the necessary action to avoid such instance in the future. Kindly help us with your registered number so that we can discuss this further.

NoBroker Customer Care's response, Feb 2, 2023

Verified Support

Hi Akshi, we are unable to fetch your registered contact details. As requested earlier, kindly provide us with your registered contact number which is required to investigate your issue. Please reach out to us with the same to assist you further.