| Name of Complainant | |
| Date of Complaint | August 27, 2022 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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THE PERSON SHOWED INTEREST FOR HOUSE FOR RENT THROUGH 99ACRE SITE.SUBMITTED AADHAR CARD,PAN CARD ETC OF MILITARY CAPTIN AND IN THE PROCESS OF PAYING ADVANCE ASKED ME TO PAY HIM ONE RUPEE TO CROSS CHECK MY PAYTM ACCOUNT AND FINALLY COULD WITHDRAW HUGE AMOUNT OF RS 2.5 L.HE KEPT PROMISING ME TO REFUND BUT NEVER DID IT.THE PAN CARD SUBMITTED BY HIM IS IN THE NAME OF AKSHAY KUMAR CHENNAMANENI SON OF NAGENDER RAO CHENNAMANENI,DOB 05/10/1994,PAN BMLPC4178H,GOVT ID 271104545633,AADHAR CARD 271104545633 WITH ADDRESS AS 13-177/3,RAGHAVENDRA NAGAR COLONY,BEHIND SBI,MEDCHAL,MEDCHAL,RANGAREDDI,ANDRA PRADESH-501401.CANTEEN SMART (GROCERY CARD) CARD GA02031878310900U00,MS-18944K,LT.ID MARK:ML ON LT ELBOW.ISSUING AUTHORITY: IHQ OF MOD(ARMY). IDENTITY CARD IAFZ-2015,PERSONAL NO MS -18944K SERVICE AMC,RANK CAPT,INDIAN ARMED FORCES.ALL IN THE NAME OF AKSHAY KUMAR CHENAMANENI.HIS CONTACT NO WAS 9339376812,PAY TM UPI ID 7699102390.imb@icici. — MONEY WAS WITHDRAWN ON 14-08-2022. MONEY WAS WITHDRAWN IN THE PAYTM OF HIS WIFE KALABATI GOND (NEFT REF 222654166598) CONTACT NUMBER 07699102390.
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Me too happened same incident from same person.
same incident happened with me yesterday but I understood the trap so dint fall in i and saved my self.
Yes this happened with me too.
Be aware of such Indian army fake captain.
Better to pull and put behind the bars ]
Cyber cell need to extend their hand to grip such culprit immediately so that innocent people can be saved from such fraud.
THE PERSON SHOWED INTEREST FOR HOUSE FOR RENT THROUGH 99ACRE SITE.SUBMITTED AADHAR CARD,PAN CARD ETC OF MILITARY CAPTIN AND IN THE PROCESS OF PAYING ADVANCE ASKED ME TO PAY HIM ONE RUPEE TO CROSS CHECK MY PAYTM ACCOUNT AND FINALLY COULD WITHDRAW HUGE AMOUNT OF RS 2.5 L.HE KEPT PROMISING ME TO REFUND BUT NEVER DID IT.THE PAN CARD SUBMITTED BY HIM IS IN THE NAME OF AKSHAY KUMAR CHENNAMANENI SON OF NAGENDER RAO CHENNAMANENI,DOB 05/10/1994,PAN BMLPC4178H,GOVT ID 271104545633,AADHAR CARD 271104545633 WITH ADDRESS AS 13-177/3,RAGHAVENDRA NAGAR COLONY,BEHIND SBI,MEDCHAL,MEDCHAL,RANGAREDDI,ANDRA PRADESH-501401.CANTEEN SMART (GROCERY CARD) CARD GA02031878310900U00,MS-18944K,LT.ID MARK:ML ON LT ELBOW.ISSUING AUTHORITY: IHQ OF MOD(ARMY). IDENTITY CARD IAFZ-2015,PERSONAL NO MS -18944K SERVICE AMC,RANK CAPT,INDIAN ARMED FORCES.ALL IN THE NAME OF AKSHAY KUMAR CHENAMANENI.HIS CONTACT NO WAS 9339376812,PAY TM UPI ID 7699102390.imb@icici. — MONEY WAS WITHDRAWN ON 14-08-2022. MONEY WAS WITHDRAWN IN THE PAYTM OF HIS WIFE KALABATI GOND (NEFT REF 222654166598) CONTACT NUMBER 07699102390.
The same person contacted me with a new number this time #09337250990 and #8260104525. beware of this guys
It happened same with me as well. Same documents were submitted by this person and this time through Nobroker. He is still active and trying to frame other people. Would request if a strict action can be taken against him. He is using different numbers, one is 9777125751
The same person contacted me with a new number this time #0933750990 and #8260104525. beware of this guys
Help
He is doing same thing with usalso. Beawar…..
I was contacted just now so sees fraudster is still active. Thanks fir this entry test I could identify him thru pan details in this scam info.
He (with a stolen name of Akshay Kumar) did adopt the same methodology to me and send his Aadhar/PAN/Army identification immediately. I got suspicious and checked in the web and found the complaint against him in the consumer court. Looks like fraudster is still very active. please be very cautious and his latest phone number is +91 7978862349. Please see the property sites for the cybersecurity advice.
Slimier gang member contacted me, with same IDs & got my details from 99 acres.
his calling & whatsapp no. is 7853846735.
These fraudsters are using Army personal’s ID that is very bad
Slimier gang member contacted me from another number 9580205598
The same person contacted me for rent of my house. Submitted same ID and AADHAR and PAN No with new Phone No: 6387385510