COMPLAINT AGAINST FRAUDSTER NAMED AKSHAY KUMAR CHENNAMANENI

Name of Complainant Syed Iqbal
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link
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Text of Complaint by Syed Iqbal:

On the 15th of September 2023, I uploaded my flat details on Housing.com. the same day I received a call from a person named Akshay Kumar Chennamaneni ( Contact Number used – 8349286824)
He said he was a Military officer and was going to shift to Chennai from Bangalore and he was looking for a flat for his Family. He was okay with the location, Rent advance Deposit etc
He asked for Pictures to which I said im not there right now and I don’t have pictures, I will share them tomorrow morning.
The Next morning i.e. 16 September, he called using another number ( 9395528249).
He asked for the pictures again saying he has to discuss them with his wife, talk to the Manager etc.
I said okay and sent pictures.
He agreed immediately and said he wanted to pay the deposit.
which was EXTREMELY SUSPICIOUS.
He sent his Aadhar card, PAN card, Canteen Card, etc
this made the situation EVEN MORE SUSPICIOUS.
I googled the name and saw similar cases of his FRAUDS.
I immediately blocked all his numbers, from WhatsApp and in my phone book.

This needs to stop ASAP.
Innocent people might fall in to the trap and lose their hard-earned money.
I request the concerned officials to take action and catch this man .

Image Uploaded by Syed Iqbal:

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