Sulekha.com — jaswinder singh took 4100$ from me by sending a fraud cheque

Address:

94086

Jaswinder singh wanted to share the room i posted in sulekha.
He sent an email from '[protected]@gmail.com' that he works a company 'biocon' and wanted to share my place.

He sent me a cheque for 4100$ and asked me to deposit $1000 for rent deposit.

I tried depositing the cheque and while cheque was processing he started asking me for money in google play cards multiple times.
So i suspected that something was wrong and i said i don't want to share the place.

After 2 days the cheque got processed and 4100$ was deposited to my account.
He asked me to transfer the money back since the cheque got cleared i transferred the money through paypal to '[protected]@stcloudstate. Edu' (Siah tamba)

After 3 days, the cheque got rejected and full money $4100 was deducted.

I asked for my money and he sent me another cheque for 4900$ and asked me to transfer the remaining amount to his account through zelle email id '[protected]@gmail.com'. I didn't transfer the money 2nd time.

The second cheque was also rejected.

I'm asking money even now and he says his company is not paying him the money.

His details
—
Name : jaswinder singh
Phone number : +[protected]

Paypal email : '[protected]@stcloudstate. Edu'
Paypal name : 'siah tamba'

Bank account - zelle email id : '[protected]@gmail.com'