Money fraud by so called military man

Name of Complainant Dadasaheb Gaikwad
Date of ComplaintFebruary 7, 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 Dadasaheb Gaikwad:

Mr. Jora Singh called me to take my flat on rent. He sent me his I card, pan card, aadhar card and asked to scan code on paytm to receive the token amount for flat.

He is not returning the money back.

 

Regards,

 

Dadasaheb Gaikwad

Image Uploaded by Dadasaheb Gaikwad:

Money fraud by so called military man

One thought on “Money fraud by so called military man

  1. This guy is real fraudster.
    He is operating from mobile No 9707984353
    Using email address as jorasinghttttt4545@gmail.com.
    As per Adhar No shared by him, he is 1989 born aadhar No 8650-9514-3704
    Aadhar address S/o jagnetar singh, 57 Gaggarwal, Fatehgarh Sahib, Siudhupur Kalan, Punjab, 140102.
    Army Canteen Smart Liquor Card No LA030-11185-11920-0V00, 15503284P, SWR, JORA SINGH, 25/12/1989id mard: BMON LWR RT Shoulder.

    hope these details wold help in tracing this fellow and nab the culprits.
    Please do inform me if successful and of this website is of any use to genuine complaints.

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