tenant fraud

Name of Complainant Mahendra Ghodke
Date of ComplaintAugust 19, 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 Mahendra Ghodke:

got call from person who is claiming his name is Akshay Kumar Chennamaneni / captain ravi kumar Indian Army personnel for my add on 99acres for house rent. he sent his Aadhar card : 271104545633 army card : 18944 and pan card: BMLPC4178H

he is asking bank details for transfering rent. i found suspicious and checked on internet and found multiple frauds done by the same name. even one listed in times of india.

he is calling from ph no : +91 9827470345 / 7029173292 and is activly talking to me right now. Catch him and let me know if you need any of my help to keep him engaged.

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