Fraud identity of prestigious Indian Army person theft of online money

Name of Complainant Geeta
Date of ComplaintOctober 1, 2023
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 Geeta:

Recently I post adv on housing.com on 30.04.2023 and i got a call from a person names Akshay kumar chennamaneni who is looking for a flat for rent in Hyderabad and he told me that he is currently in Indian Army posted as captain in Bangalorr and will be shifting to Hyderabad soon. He told me that he do not want to see the flat physically and he & his wife like the flat pictures. He seems to be in very hurry to book the flat and want to transfer Deposit money immediately. He also told me that the amount will get transferred from Indian Army account as soon as I add the account number given by his superior who will deposit the rental deposit, later his superior asked me to add the account and transfer amount through paytm, multiple times he mentioned and compelled to trust Indian Army and vardi ki kasam khake kahathe hai ki he will return the amount after the process is done. I transferred some amount as insisted trusting the Indian army id cards and identity proof. Later I got suspicious with his more want of money and started looking for more information at google,he did similar scams with many as I came to know. This is pure misuse of our love towards Indian Army and when there are multiple complaints about such thing, please track and take necessary step. TRUELY I REGRET FOR NOT PAYING THIS BASTARD BUT HIS USAGE OF ESTEEMED AND ADORABLE INDIAN ARMY FOR THIS.

Image Uploaded by Geeta:

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