|Name of Complainant|
|Date of Complaint||September 12, 2023|
|Name(s) of companies complained against|
|Category of complaint||Real Estate|
|Permanent link of complaint||Right click to copy link|
|Share your complaint on social media for wider reach|
This guy is from real group of fraudster, Name is Aniket Vijay Kalbhor
He is operating from mobile No 7415461424
Using email address as email@example.com.
As per Adhaar No shared by him, he is 1994 born aadhar No 780856192954
Aadhar address Kavadi Path, Mankato Farm, Pune Maharastra 413307.
CISF No : 189700193, PAN AHCPH2366K
I Listed my property for rent on OLX, this guy connected with me and agreed to take on rent. Reason cited is transfer from Mumbai to Delhi. He said that deposit money will be transferred from Government and there is some different practice as the amount of security deposit for one month will be born by CISF. He informed me that currently he is travelling and he will be reaching his office in next 15 mins, meanwhile I was able to verify his documents online, he forwarded his family photo which was fraud as the person seen there wore Indian Army uniform whereas he claimed to be a CISF person posted in Bhopal on using google lens i discovered original name of the soldier, and on further searching with is adhadr number i came across this complaint and avoided any loss
Hope this details save other from fraud