Fake person posing as Army
Complain ID : JGJN053707 67
Fraud Complaints
Complaint Date : July 19, 2021
- State : Maharashtra
- City : Pune
- Address: A2-501 Shelar Residency, Opp Sai Hall
This is regarding my post for a vacant home in Pune. A guy name Amit kumar called me with mobile number- 9670417680 for apartment. He then said he will transfer rent from Army account and that I should transfer money to the account so that the deposit can be transferred back. After several calls back and forth I was asked to transfer money to 3 different account as below:
Name: Mr. Rahul Singh Azad
Account number: 10072416375
IFSC: IDFB0043417
SWIFT code: IDFBINBBMUM
Bank name: IDFC FIRST
Branch: JAIPUR-NEW SANGANER ROAD BRANCH
Another account in the screenshot and the 3rd account below
Ravikant- AC- 10073113710
IDFB0020224
Different phone number used:
+91 96704 17680
+91 88229 12510
Please help in recovering my money.
Thank you,
Ashwin
Name: Mr. Rahul Singh Azad
Account number: 10072416375
IFSC: IDFB0043417
SWIFT code: IDFBINBBMUM
Bank name: IDFC FIRST
Branch: JAIPUR-NEW SANGANER ROAD BRANCH
Another account in the screenshot and the 3rd account below
Ravikant- AC- 10073113710
IDFB0020224
Different phone number used:
+91 96704 17680
+91 88229 12510
Please help in recovering my money.
Thank you,
Ashwin
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