Attempt to Commit Fraud by Pankaj Singh Bhadoriya

Name of Complainant Shreeparna Thamb
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Real Estate
Permanent link of complaint Right click to copy link
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Text of Complaint by Shreeparna Thamb:

I was looking for rented flats on MagicBricks and I was contacted by this person Pankaj Singh Bhadoria. He showed me pictures of the flat and while scheduling visit, he gave me a QR code and asked me to deposit ₹2000 to make a visiting pass in the society. I became suspicious and while I was digging deeper he called me again assuring that this is genuine, he shared his id details and asked me to transfer the money again. I became more suspicious and I simply googled him where I found pictures of his id everywhere and that he is not genuine and there are already complaints against him. I immediately deleted my passport photo and id from the WhatsApp chat.

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