Fraud in the name of CISF named Deepak pawar Bajrang

  • Last Post 02 January 2024
NikhilPoduval posted this 13 February 2023

A fraud in the named Deepak pawar Bajrang claimed to be CISF officer had a contact with us for a house rent . He has been calling throughout for asking for a room .. and as a proof he had sent us the CISF ID , Aadar card, canteen card etc. And photos with wife. So I doubted as some one a stranger doesn't share his Id . So I checked for it and I saw exact same complaint about this fraud! And we are safe at present.. but I think this isn't first complaint about this fraud.

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hyderabadi9 posted this 01 March 2023

Yes, there is fake guy uses Deepak Pawar Bajrang name as CISF Officer and contacted me for rental house. His mobile number is +91 89849 90558. He too share this aadhaar, pan, CISF ID and family photo. I doubted him in the first instance, as his behaved tricky. He pretends as if he requires rental house and then says he is interested in our rental house property. He the. Says he is going to his meeting CISF Finance Manager to arrange advance for rental house. His Finance Manager talks to us and asks us to add his HDFC bank account number to our Google Pay or UPI account and then once we adds his account number he can loot the money from our bank account. I cut him at discussion of his HDFC bank account in my Google Pay and challenged him to stop such fraudulent tactics. I also warned him I will raise a Cyber Crime Complaint against him quoting his mobile number. And here is it.

PalaniappanMuthu posted this 13 March 2023

Hi 

Today I too received the same call from Deepak Pawar with all of his fake (!) id's even before I asked about his profession. Immediately he agreed for everything and asked me to send my bank a/c details which looks strange to me. When I searched for his identity I found the same type of previous complaints.   

I posted his profile picture from his whatsapp number

TonyJames posted this 18 April 2023

Yep..these guys strike again. He contacted me yesterday enquiring about my rental apartment. He said he was in CISF and was transferred to this place. He agreed immediately to all the demands without question, and sent me his details today morning for the agreement. His 'Finance Manager' told me that he was going to transfer with 'Army credit card' and couldn't send to my Gpay account. He then told me to go to GPay bank transfer and started telling me a number. At this point, I felt something fishy and told him to find another way to pay me because I was not going to transfer any money to any accounts. I looked again at the CISF ID he sent me, and noticed that it was clearly edited. Also, the name was misspelt. He deleted the documents later. The mobile number he used was +91 8917395287

Rama KrishnaGandi posted this 19 April 2023

He tried duping me too. He was ready to give me token advance without even meeting or seeing the property. Didn't negotiate on the price too. I felt fishy, and too good to be true. I searched for his profile online and found about the fraudster through this blog. He contacted me from 076002 13827, using the same name Deepak Pawar, CISF ASI.

RAGHUPATIJHA posted this 20 April 2023

New number used for duping 8658161012

HemantChandak posted this 25 April 2023

Interesting that a random google search of a person's name can save you at times. Got a call from Deepak Pawar an hour back, a self proclaimed vegeterian and a brahmin, agreed to everything and asked for house pics to confirm tomorrow, new number as listed above is 760013827. Please beware, will block his number. How can we raise the complaint with CISF?

BiswajitBhattacharya posted this 30 April 2023

This guy contacted me and agreed to buy my property without even seeing it. It sounded fishy to me and when I searched in the internet , got to know he has done many financial crime with the name of Deepak Pawar. The numbers he used are 8486298652, 7223902983, 6913219263

NishaDas posted this 20 May 2023

Similar incident happened on 20-May-2023. This guy named Deepak Pawar called my mother and was ready to rent the flat stating he got job at airport and wanted to shift from Ahmedabad to Mumbai. He pushed us to pay deposit of 50000 instead of small amount of token. He made his supervisor to call and ask for details of UPI number but was not ready to do bank transfer. This caught our attention and when we asked them to make bank transfer he said it was via credit card and due to HRA transfer Bank transfer was not possible. This guy called back and was again insisting for UPI transfer. When we checked online we came thought these comments which made me alert and immediately blocked him now. Please beware of such fraudsters and before any financial transactions do some wise search. Such criminal can thug your earned money and put you in bad situation.

sandeepamarshetty posted this 23 May 2023

New number for fraud by unknown Deepak Pawar Bajrang is 7978476058. He called me with the same Modus Operandi of renting a flat and moving in just 2 days. When I asked me to pay the token advance, he mentioned he will call back from the Accounts Office LOL, started mentioning how difficult it for an army personnel to pay rents. Got to know he is a con and blasted him for such dirty tricks.. Hung up on me LOL. Be safe and dont entertain people calling as Deepak Pawar or Akshay Kumar Chennamaneni. Be Alert Stay Safe. 

TonyJames posted this 23 May 2023

These guys are always targeting olx adverts. I posted yet another ad for my other property, and they called again..LOL..This time I was better prepared. I am stalling and playing dumb. Managed to save the ID cards as well that they are using. 

Attached Files

RohithPaul posted this 02 June 2023

Hi, these guys contacted me today, They got my number from a Rental house ad on MagicBricks. He said name is Deepak Pawar, from CISF, he said he is posted In Gowhati, and got transferred to TRIVANDRUM airport. He inisted to share UPI details, thanks guys, I saw him here. He contacted me in this number. 7389954887. Stay Safe, Stay Alert. 

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dhritimandas posted this 14 June 2023

Similar incident with name of Pawar Deepak Bajrang from phone number 7855920156

MoosaVallikkadan posted this 15 June 2023

Hi 

Today I too received the same call from Deepak Pawar with all of his fake (!) id's even before I asked about his profession. Immediately he agreed for everything and asked me to send my bank a/c details which looks strange to me. When I searched for his identity I found the same type of previous complaints.   

I posted his profile picture from his whatsapp number

MoosaVallikkadan posted this 15 June 2023

Beware of this person is a fraud..Deepak Pawar asked for my rental house. It was airport security officer. He told me to open google pay to send advance and I got suspicious and when I searched on google I saw that he tried to cheat many people and got blocked. 99474041197 Called from this number.https://www.cybercrimecomplaints.in/thread/fraud-in-the-name-of-cisf-named-deepak-pawar-bajrang/

NikithaShiv posted this 16 June 2023

I received a call from these guys few minutes after posting it online. I realised it was a scam early and checked the internet - there are sooo many cases. I blocked him immediately but they've been calling from so many different numbers everyday. I've atleast blocked 10 numbers. They start calling at 7am. Why isn't anyone doing anything about this? They are extremely active and it's also extremely irritating.

manojgupta posted this 16 June 2023

  I too was reached out by him yesterday and he try to con me into paying 33k. Got call after I listed my property on 99acres, he sent his family photo aadhar card, pan card and CISF ID card. Everything looked genuine he asked for pics of the dwelling, said he got posted recently here and was looking for flat to stay with family.  He said deposit will come from CISF and I have to give UPI ID for the same to convince me he said all I have to do is pay 1 Rs from my account to get my account details registered with CISF and money will come back to me. He told that I have to send deposit so it will come back as double at this point I refused and he started hurling abuses to me. Told the CISF CA will talk to me and another guy called me and asked me to follow the process to get deposit. Which I refused   Below are phone numbers I got call from  +91 81440 63229 and 9661838390 Below are the documents furnished by him. 

vaishnaviravi posted this 18 June 2023

9395676235 their new number

DharaChandra posted this 21 June 2023

 

Similar incident with name of Pawar Deepak,Durgapur  from phone number 9348346551

 

 

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Mihirmistry posted this 02 July 2023

I had the similar incident today. A guy contacted me from 99acre and agreed me for renting my flat. He mentioned me as a CISF employee name Deepak pawar bajrang and has posting at Hyderabad an is basically from Maharastra. He agreed to all formalities. He called me and mentioned his job transferable every few years, so will be there in my city Vadodara in next 10 days and is in need of a house. Later he transferred the call to his CISF account manager asking me to open GPAY application and confirm payment as he was going to do it from CISF credit card. I felt something fishy, so I asked him to transfer money to my gpay number and he ignored as he wanted to confirm the number and all. So I rejected him and was saved. His number is +918926348227. He sent me aadhar card, pan number, CISF ID and later deleted it. I checked the PAN number which was CWKPP9427L and is a fraud.

Plz guys, whosever renting out your property, beware of such frauds.

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sohamsengupta posted this 15 July 2023

Received call from the fraud from these numbers 9040248920, 7077037958. The property is listed in Magicbricks. Furthermore he is not the only one to do, please check out for anyone calling from military background and asking to rent immediately without any negotiation

CSL K Singh posted this 28 July 2023

I met with similar incident got call from number 8602617971 from a person named Deepak Pawar, he sent me all ID proofs addhar pan and military ID proofs, through whats app, after suspision I made online inquiry and found many such incidents, BEWARE OF SUCH FRAUDESTERS.

Anuradha SuseviniDevi Dasi posted this 09 September 2023

HI

My flat is for sale they tried to fraud  me but somehow i got alerted and got saved and reported it to my bank as well.

Attached Files

Anuradha SuseviniDevi Dasi posted this 09 September 2023

Hi , today i got a call from Deepak Pawar Bajrang +91 6003340580 and sent all his  details and asked me to add HDFC bank account. Please be careful

they pose as army officer

 

Attached Files

JoyetAbraham posted this 12 September 2023

New number - 87100 54443‬

sumitaneja posted this 27 September 2023

Today he did same with us and shared fake army id … not sure why he is still roaming free and using different SIM cards …. Is cyber cell helpless

jeraldnirmal kumar posted this 04 October 2023

A fraud in the named Deepak pawar Bajrang mobile number
+91 6372 644 906 to be CISF officer had a contact with us for a house rent . He has been calling throughout for asking for a room .. and as a proof he had sent us the CISF ID , Aadar card, canteen card etc. And photos with wife. So I doubted as some one a stranger doesn't share his Id . So I checked for it and I saw exact same complaint about this fraud! And we are safe at present.. but I think this isn't first complaint about this fraud.

RajeshBhadauria posted this 06 October 2023

I requested a withdrawal of £20,000 from my account. Within about 4 hours, the withdrawal had been put back into my account. Then my account was traded illegally with 11 trades taken and losing all the money. I complained to this company and they couldn't give a damn. I had to reach out to oliviatrader 44 at gmail com to assist me in getting back my money. Glad I have all my money back now.

priy ranjanyadav posted this 02 December 2023

Today this guy(deepak pawar) called me to rent my house, he said he is from ahmedabad working in CISF and want to rent house in lucknow, he didn't even discuss about rent and want pics, i guess next step is payment fraud, this is his new number - 8144174945, i am glad to land on this page

Sarath BabuBatchali posted this 24 December 2023

Same guy called for rental and repeatedly calling +91 81448 16402

ZachariahJacob posted this 27 December 2023

I also posted my house for rent and this guy has been calling me saying he is getting transferred from Mumbai to Bangalore. This guy without even asking on the rent and rental advance, he was ready to transfer token advance. Asked him for ID proof and he sends it within fraction of secs. I had my doubts and searched online and came across these posts. He called/messaged from 3 numbers 9395831808, 6378817833 and 8670256635.

Attached Files

ChandraSwarna posted this 02 January 2024

I also posted and got the response from this guys within half an hour. He's sharing his pictures and ID cards with name : Akshay Kumar Chennamaneni. Thanks all for sharing and came to know quickly this is a fraudster.  Here's the photo and adhar card that he shared. Posting for your awareness. Thanks to those who alerted us. It helped.

 



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