Dear Sir,
This guy Randip Singh contacted my son in law for flat rent in Patna. He provided his pan card EGBPS5450K, aadhar card number : 637031995565, canteen smart card : LA03030737032700B01 as identity proof . I provided him my bank account details to transfer security deposit and first month rent . He said he cant transfer amount through netbanking. He said he will transfer the money through army merchant account on PAYTM. We agreed to receive advance through PAYTM by army merchant account. He instructed us to follow his instructions to receive the payment through PAYTM. He asked us to go to my bank account on PAYTM and enter his bank account number(725001502412) and IFSC code (ICIC0007250). He asked to type MY ACCOUNT REFUND in the message. First he asked to receive 5000 rupees and then 10000 rupees in two transactions . In this process, i lost 25000 rupees . After this i realized this guy is fake and transferred 25000 rupees to his account. I asked him to return my money, he is saying you have done the process wrong and due to that money has stuck in the process. This man's mobile no, 8099896169 and what's app no. 9861428943.
Thanks
