Sulekha.com — Dhaval Vyas Scammer

Indo Mave

Jun 28, 2022

Website: sulekha.com

There is a scammer. He will tell himself as Dhaval Vyas offering rented rooms in California. That scumbag is a scammer. He will show his driving licence and will scam people. Beware of such ###. He will give the following account details for transfer.

AU SMALL FINANCE BANK
ACC NAME : UJJWAL RAI
A/c- [protected]
IFSC CODE : AUBL0002455
BRANCH : NEW DELHI

Beware of this scammer.

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Sulekha.com customer support has been notified about the posted complaint.

Jun 28, 2022

Updated by Indo Mave I want my refund.

Verified Support

Jul 19, 2022

Sulekha.com Customer Care's response "Dear Customer,
Greeting from Sulekha.com!
We are extremely sorry to hear about this and even more sorry to disappoint a customer like you. This is certainly not the experience we intend to offer our customers. We will look into your issue right away. Please share your contact details. We will get back to you soon with a solution. You can also get in touch with by writing to us on [protected]@sulekha.com
Warm regards,
Team Sulekha."

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Comments

Shreyas Raman Iyer

Oct 1, 2023

This advertisement came in https://us.sulekha.com/.
I have been tricked by this fraud named “Dhaval Vyas“. He took $1600 as a deposit through zelle.
He claimed to own a property in Manhattan, New York at the following address - 42 Perry St, New York, NY 10014. He was so genuine when I spoke to him through whatsapp.
After getting the first deposit, he came back with another request which was suspicious and it proved so. On reviewing on the internet, I found this guy to be a fraud, and he has cheated people using the same name. I have registered a police complaint in the US and awaiting resolution.
Can anyone help me recover the money back?