Rakesh Mevada — Indian Army Fraud of Rs.96000 for House Rent Deposit

Address: A202, Ashray Serene, TP-44, Near CHandkheda Fire Station, Chandkheda, Ahmedabad

Eloborating my Issue:

I had posted an ad on Magic Brick for House Renting. Mr. Aniket Vijay Kalbhor had called me and identified himself as an army personnel and got job posting to Vadodara Airport. As per negotiation the final Deposit is finalized RS. 18000 and One Month Advance Rent Rs. 9000. He called me next day on 22nd Aug-21 and told me that he would like to make a payment in advance over google pay. He sent me a request of Rs 1 on GooglePay through upi. I told him that it is asking me to pay rather than him paying the amount. He told me that it will first debit my account and then add double of that amount. I did not agree to it and told him that this is not possible. He said this is how it works and requested me to try it with Rs. 1 transaction and I agreed to it. Rs 1 got debited from my account and Rs 1 got credited. Believing him, I accepted Rs 27000 transaction. My account got debited of Rs 27000 but Rs. 27000 didn't get credit. Upon this he said that there is some error in swipe machine from which we are doing. He said he is sorry. So asked me to do again with Rs 27000 as code for receiving Rs.27000 so i can get my money back but again same thing happened and i got duped of approx. Rs 96000. For which he said that you have to click pay and receive option code for two times. Then this person told me that he will refund my full money in my debit card though swipe machine and asked told him to transfer the money in my account which he didn’t do. This went on for couple of hours and same repeated for total Rs. 96000 (Rs.27000 +R2. 27000 + Rs. 27000 + Rs.15000) got debited.

I told this person to send my money in my bank account which he said he cannot do. He keep insisting that its an army camp and only method he can transfer money is through swipe machine into GooglePay/PayTm etc.

later I said my account is having sufficient balance i cannot transfer then he is said me to transfer the amount from any other account so that your money will be get credited which i didn't do. One of my friend called that Fraud person stating that he is police then Immediately call has been Disconnected and phone had been switched off.

Could you please help me out to get my money back.

Attachment:
Adhar Card of Mr. Aniket Vijay Kalbhor
PAN Card of Mr. Aniket Vijay Kalbhor
CISF ID Card of Mr. Aniket Vijay Kalbhor
Transactions statement of my ICICI Account