Dec 21, 2017
Updated by being scammed Listing noticed on 12/09/17; Email exchange began 12/11/17; Date on fake lease 12/14/17
Name used for communications: Nipun Patel email: [protected]@gmail.com
Phone number:[protected] | Name on Account: Bolaji Y Fatai
Acct No: [protected] Routing:[protected] Bank: "Wellsfargo" <run together as shown
Total Requested: $1500 ( $700 Security Dep; $800 1st Monthˈs Rent)
Potential Victim (witnesses 1 & 2): NOTE: Initiated communication with Nipun from the rental listing. Began pursuing but ultimately did not send funds as requested. Came to visit instead.
Email: [protected]@gmail.com | [protected]@gmail.com (in India currently)
Mobile, Vasim only:[protected]Alabama area code but now lives/works locally)
Current Address: 120 E. Remington Dr, Sunnyvale, CA 94087
SULEKHA.COM (Web Portal where false advertisement appeared)
Agent/Contact: N.A. Email: us.[protected]@sulekha.net
CS Phone:[protected] M-F 11am – 8pm;[protected] Austin, TX
[A "LinkedIn" blog page with description and information for Sulekha]:
www.linkedin.com/pulse/sulekhacom-customer-care-number-helpline-complaint-email-pari-lohia/
URL of most recent bogus ad:
http://indianroommates.sulekha.com/room-for-rent-sunnyvale_sunnyvale-ca_1006082