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

Dear sir/ Madam,
A fraud attempt was made at me, the person who approached me shared he is CISF ASI ( Aniket vijay kalbhor) and shared his ID and AADHAR ( refer to attached images) . since i am out of India and i was bit off-guard and He has asked for account details or UPI details to send advance and told me a procedure as payment will be from CISF account. After few steps by god’s grace i could detect it was fraud and was saved from any loss.
My account details/ UPI details are with him now. i am trying Safety measures now. please advise on what should i do to secure my accounts and info.

a fraud attempt was made at me, the person who approached me shared he is CISF ASI and shared his ID and AADHAR ( refer to attached images) . since i am out of India and i was bit off-guard and he tried to pay advance through UPI. He has asked for account details or UPI details to send advance and told me a procedure as payment will be from the CISF account. After few steps by god’s grace, i could detect it was fraud and was saved from any loss.
My account details/ UPI details are with him now. kindly advise how to secure my details.

Yes, Dear Rakesh Mevada. Thank you for posting this person fraud details. You have saved me.

Based on his response to seek for my bank and gpay details, I came to check his details in google, I came to know he is fraud person. And he will call and saying he is looking for house for rent.

Thank god.

Very famous CONMAN . I too got a call today. After soo many complaint why is police not taking any action. Attached are the I'd card and pan card received from me. Hope someone will start some kind of investigation and save Indian army reputation which people like these cons are ruining.

Mr. Aniket vijay kalbhor is fraud,
His number is
+[protected]

This person just called me, i made a posting today for placing my house on rent.. Thank God i looked him up online and found this. He asked me to share the house pictures, i asked him to send me his id, he sent me his pan and CISF id.. then i shared house pictures.. he called again saying he liked the house and wanted to discuss with family which comprised of his mother, pregnant wife and a daughter. That he has transferred from Ahmedabad to Gurgaon airport. He also asked me not to share his IDs with anyone else as they are his employment records, after he said this i felt a little off and when i searched him he was all over the internet as a fraudster.. i immediately deleted all the pictures i sent him on WhatsApp and blocked his number both on WhatsApp and phone..

OMG.. thnx for everyone to share ur experiences.. this man also called me for room on rent in lucknow for transfer of cisf job.. but I serch in google for information of this man.. nd I got ur comments.. Police have to take a action against this type of people..

Pls take action against him.

I think he is very actively looking to con someone... I have a similar experience today.. I got suspicious when he said he wants to deposit advance money before actually looking the flat. So I asked him to send the Aadhar card and searched his name and his name appeared first in google.. Aniket Vijay Kalbhor[protected].. Please be careful.

Mr.Aniket Vijay called me today afternoon for renting Property in gurgaon. He is saying that he works in Airport's Authority of India wants to Shift to Delhi from Pune. Without seeing the house he was willing to pay the deposit amount to my Google Pay. First I thought it was genuine but after searching his name on the internet I came to know that he is a fraudster.

Thank you for posting this information. Now he is using a different stock image and is using 2 other people ... I got the REAL INFORMATION of one of them at HDFC Bank in Sharanpur, UP. They are operating from UP but they told me they are calling from Hyderabad and relocating to Chennai and natives of Pune.
Their Payee Account Details
Payee Name ASHISH KUMAR
Payee Nickname AKUMAR
Account Details
Payee Account Number [protected]
Bank IFSC Code HDFC0000326
Payee Bank Name HDFC BANK LTD.
Payee Bank Branch SAHARANPUR, UP
Payee Bank City SAHARANPUR

Same person and i tricked like this.

Verified the Aadhar he gave and asked him for the mobile number linked to Aadhar. He is not able to give.
And asked for his wife's aadhar and then video call with the family.. Pls. be cautious guys.

This guy, Name Aniket Vijay, Phone No. [protected] contacted me on 14th May 22 for rent purpose. I have shared you chat screenshots we exchanged for the same. Later on the 14th evening he asked me to add my account and transfer me Rs 1 to confirm the account as he is a government employee and can do transaction though merchant account and this way only. I added him but somehow I didn't make any transfer, at the same time I thought to check on google and found that this guy is fraud and have done Mutiple scams. He also did a video call to convince me that he work for as Sub inspector and was in uniform while video call. It can be a recorded call later I realized. Now I wanted to complain so that he cannot cheat anyone else

This guy, Name Aniket Vijay, Phone No. [protected] contacted me on 14th May 22 for rent purpose. I have shared you chat screenshots we exchanged for the same. Later on the 14th evening he asked me to add my account and transfer me Rs 1 to confirm the account as he is a government employee and can do transaction though merchant account and this way only. I added him but somehow I didn't make any transfer, at the same time I thought to check on google and found that this guy is fraud and have done Mutiple scams. He also did a video call to convince me that he work for as Sub inspector and was in uniform while video call. It can be a recorded call later I realized. Now I wanted to complain so that he cannot cheat anyone else

We lost 1 lacs today to the same person, it is very sad that all this happened within 10mins conversation with him, who shared Aniket Vijay Kalbhor. He said he is a Sub Inspector in CISF and sent me his Identity proofs (Aadhar Card, PAN Card, CISF ID Card), he has used the same trick and duped me. I lost Rs 1 lacs, reported the matter to police, don't know if any of you have got the money back, please respond.

Same things happen with me today(06/08/2022).

I transfer 1 Rs. And they send me back 1 Rs. But i realize that now he verified cross that transaction has been made at both end. Then he demanded 50000/- if you not that much pay than 25000/- and try. I said that talked a person who had deal with me. He contacted and said that if you not paid than his transfer order will cancelled. Why do i pay using Gpay if I send you a bank details with IFSC code. He said that BSF javan had other procedure like swipe machine for secure transactions. BSF accountant will resend all amount once you paid. I also talked with accountant and accountant said to that person like I will stopped your transfer and block your account. So these are the all setup of this fraud.
Step1: they transfer money we know the account bank and last digit of their account with Gpay display name.
Question is why cyber crime cells not able to get this fraud guys?
Step2: Go to bank whichever the bank they have. In my case they have linked Google Pay account of axis bank with paytm account and name of the account was different and bank account linked with different person (in my case its girl name dipti chaudhari-attached screen shot)
Step3: made an application to bank manager to fetch details the account holder. Bring the police with you to the bank manager with proper FIR or Complain number.
Asked to block the all transaction of their account including ATM. Also, informed their bank account where they open it if they came to bank unlocked the account. Make an arrangements with police to grab them.

But why this is not has been done by Crime branch Or cyber cell? And still crimes are gained day by day.
No bail has been granted in this kind of crime.

Lucky enough, I was aware of the fraud information.

Step4: One more things I have noticed that they explain the procedure to follow things and as human nature to follow what they to do.
Avoid in following their procedure by take some pause and think. Do not hurry to do the steps what they said. Also, they keep convinced you by saying that trust the BSF jawan and if you think that we are done wrong you can complain to police station as well. Also,
noticed that whatsup DP is some unknown army person photos.

So do not listen them. Straight away hung up the phone. Block the number. Reports as spams. Also, change the Gpay security number.
I also realize that why they use Gpay? It is easy to follow and explain the instructions within 3 steps and you done. No OTP required because you send them money. They are not asking for OTP.

What I suggest is, yes you can do online shopping and go digital. But do not open other upi account. Just keep it very simple with one account. I know some attractive offers other UPI have but do not falls in some tricky offers. Other upi may have leaks and your personal information get selling to other marketing company and they start selling and earned money from it.

Hope you aware and understand the fraud same as I.
Please stay away.

https://www.omilights.com/be-aware-of-aniket-vijay-kalbhor-online-cyber-fraud/

I have duped by Rs. 1, 10, 000/- (ONE LAC TEN THOUSAND) today i.e. on 01/01/2023 and once i googled his name... I saw this report.

The fraudester is still on run! Already Complained to Police but, To no support from Cyber Crime Cell!

I would like to share my recent experience with a potential scam that I encountered when looking for a tenant for my rental property. I received a message from a person claiming to be Neetu Kumar, the wife of a CISF officer. After providing my contact details, I was contacted by a person named Mr. Aniket Vijay, who identified himself as a Sub Inspector in the CISF. He told me that he had been transferred to my area and was looking for a house to rent for the next four years. After seeing pictures of my rental property, he agreed to pay me INR 50, 000 in advance.

However, my suspicions were raised when another person in army uniform requested that I send a payment of only INR 1 in a hurry through a video call. He claimed to have account clarification issues that required an immediate transfer of INR 1 to the army account. This raised a red flag, and I immediately began searching for information about scams related to this. That's when I came across this case website.

After reading some of the comments and information on this website, I realized that I had been targeted by a scam. I'm glad that I did not send any money, thanks to the information provided by this website.

The individual also shared the same ID proof with me through WhatsApp, which further raised my suspicions. I wanted to share my experience with you and other users of this website to raise awareness and help prevent others from falling prey to such scams. Thank you for providing valuable information and resources to help keep people safe online.