Tried to be a fake prospective tenent and asked to transfer money in his paytmbank account so as to
Complain ID : JGJN052219 27
Online Fraud Complaint
Complaint Date : May 6, 2021
- State : Maharashtra
- City : Mumbai
- Address: Kurla
Today we received a call from a mobile number 709923170 a person posing homself as prospective tenent for our poona flat.
He was ready to transfer deposit amount in our bank account and asked for bank detail. We provided him the same.
Before transfering he asked us to transfer Rs.10/_ in his account number PYTM0123456.
When we told him that it will take 6 hours once the beneficiary is added.
However he was in a hurry and impatient that we should transfer the amout immediately.
We had a dout and after making a google search we came across a post about Jora Singh who is fraud.
On his repeated phone calls we refused to transfer money.
He got wild over phone.
We blocked his number now.
Today we are saved because of the post by Jago grahak.
When we
He was ready to transfer deposit amount in our bank account and asked for bank detail. We provided him the same.
Before transfering he asked us to transfer Rs.10/_ in his account number PYTM0123456.
When we told him that it will take 6 hours once the beneficiary is added.
However he was in a hurry and impatient that we should transfer the amout immediately.
We had a dout and after making a google search we came across a post about Jora Singh who is fraud.
On his repeated phone calls we refused to transfer money.
He got wild over phone.
We blocked his number now.
Today we are saved because of the post by Jago grahak.
When we
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