I had put in ads for my rental property on websites. NARSINGH YADAV [ ALIAS NARESH YADAV ] phoned me on 18/10 2021 at 9.22 AM THAT, he was on transfer from hyderabad to bangalore on indian army duty and arriving on 22/10/21 with wife and 2 children. He was interested in renting my property for 11 months agreement if, 2 wheeler parking available. He sent me various ids over whatsapp which i am attaching below. His accomplice : ASHISH PATHAK FROM ARMY MERCHANT ACCOUNT 10077395187. IFSC IDFB0021313. NIT FARIDABAD BRANCH OF IDFC FIRST BANK.
Please check my statement of bank account for 18/10/2021. I transferred Rs 5/- to him at 18:02:56. He responded by crediting my account Rs.5/- three times immdtly afterwards. He said he wanted to deposit Rs. one lac as security for renting my house so if I deposit 50000/- into his account, he would deposit 3 times 50000/- into my account. Please check first item of my statement. At 18:17:25, I credited Rs. 49990/- to his account. but, three times that amount was not credited into my account. Today morning, 19/10/2021 at 9:26 am he came on phone and told me that Rs. 49990/- would be recredited into my account. I am still waiting for that amount. I LET MY GUARD DOWN BECAUSE I WAS BUSY WITH REPAIRS AT MY HOUSE AND I HAVE BEEN THOROUGHLY DUPED. I HAVE GIVEN YOU ALL THE DETAILS. P lease ensure that Rs. 49990/- is recredited to my account and culprits are put in jail.
HOPING FOR A QUICK AND POSITIVE RESOLUTION. MANY THANKS....SARWAMANGALA V..10/10/21
