NOBROKER SCAM

Name of Complainant Kunal
Date of ComplaintApril 29, 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 Kunal:

I got scammed by a contact provided by NoBroker like many others.

When I contacted Owner, he asked for sharing the identity and a passport size photo for preparing the Gate Pass to enter into the property.
Next call, he asked me to send an amount of Rs.2020 as a token which was refundable. And later on got a call from his Property Manager who again demanded Rs.4010 for finishing of Gate Pass formalities by saying it will be refunded back, which I confirmed with Owner.

By the time it was clear that its a fraud. But considering the fact that I received the number from NoBroker, an authentic platform, I made the payment. But, they said its not accepted by the system and they had asked me to send Rs. 4000 and Rs.10 as two separate payments and not Rs. 4010 directly. And asked for the payment again stating that everything will be refunded back. I didn’t do the payment this time. So in total, I got scammed for Rs. 6030.
But, when I asked for the refund of the money sent earlier they said the transaction was pending in their system and I will receive it only after 2 months, which is for sure not gonna happen.

My worry points are:
My money is for sure gone.
My identity card and the photograph are now gonna be used to scam someone else.
Questions over NoBroker’s authenticity.

Image Uploaded by Kunal:

NOBROKER SCAM

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