Sulekha.com — Room Rental Scam - Dhaval Vyas

Address:	868 Beacon St Boston MA
Website:	www.sulekha.com

Hi!

I was a victim of Fraud using my Bank of America account ending in 8585 (Bank of America) as well as[protected]Chase) (please see attached communication to IC3 as well as description and history/summary of fraudulent charges.

I needed a room to temporary visit Boston MA for work visit. I contacted the website for room mate search and person named Dhaval Vyas Alias Hiqumot Salami contacted me with $600 for Jan, $700 advance and $800 for last month rent. I did sent him and asked for a receipt, trusted him and his communication!

I did not get any receipts as well as he did not show up today as agreed. My money is lost.
Please let me know if there are any ways I can get the hard earned money back.

Bank of America/ Chase Bank NA should alert and catch these Fraudulent personnel and STOP the Zelle Service to use and open these fake accounts or ID's for such transactions.

Please let me know if any information is needed,

Thanks,
Ashish Kulkarni
+[protected] or +[protected]current in Boston MA)