Cyber scam

Name of Complainant Manish Dash
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Manish Dash:

I had put ad on magicbricks and OLX for renting out a property.
The man called me and said he was interested and as he has a transfer immediately within 15 days he wants to book it so please make it fast. We talked and verified his id.he has arranged fake id. His name everywhere on true caller ,aadhar card, army icard was same Amit Kumar.
He called from no. = 6371283829
Inorder to book the property he agreed to pay 2 month advance . He didn’t has net banking ,was saying something about uno
Atlast he agreed to pay on phonepe
We didn’t use app transaction much so arranged a friends account. He then started sending payment request from us and he got away with rs 2100
Please catch this man
I later saw on twitter a man was complaining about the same guy with same photos on Feb 2021
So many months passed away still criminal is the same
Sir kindly put a email for all information regarding that scammer .we will be happy to provide you
Waiting for an early response.

Image Uploaded by Manish Dash:

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