Real estate fraud

  • Last Post 06 November 2018
shalu sharma posted this 02 November 2018

FraudAlert #OnRealtors #OnPropertyOwners #GurgaonBrokers

VinayPratapSingh #JPGupta #DLFCrest

Fraudsters now active in gurgaon. Jp gupta will be a prospect seller of high end property in gurgaon & will send sms about his property which will be fully furnished or exclusively on sale. 2-3 days after the message, buyer who will act as NRI and would like to buy a prop which is of same features as narrated by JP gupta. In all the situation they'll both create a situation of eagerness to see the flat from one side and other side owner(JP gupta) will be far away from Gurgaon and will ask you to bear the travel expanse and assure you to reimburse the amount if deal happen. Best part is buyer Vinay Pratap will agree to transfer and ask the account details and will do the transfer but it will be only Neft possible and JP Gupta will ask for IMPS and here your greed of earning money will encourage you to do the IMPS on behalf of Vinay Pratap Singh who will share you the NEFT transaction details to your account through his account. This is a fraud going on these days in gurgaon. Please be aware seller and brokers please dont get into any kind of greed to earn more money. Yes I have lost my 30k in this greed today and want no other friend of mine be the next victim.

JP gupta - 9821072659 Vinay Pratap Singh - +919319277874 / +14808678201

Ac no 91092010012571 syndicate bank Ifsc SYNB0009109 Dr jayprakash gupta

Akshaykumar posted this 06 November 2018

Hello Shalu ji 

my self Akshay vashisht from Casa Realty world Gurgaon, Shalu both the same persons Cheated with me

last day (5/11/2018) 

Jp Gupta - 9821072659 

Vinay pratap singh - 9319277874

Acoount No. 4104194000000050 Karur vyasya bank  IFSC KVBL0004104  Dr. Jay Prakash Gupta 

I m lost my 25,000 rs last day

shalu if u have any information these person pls share 7840040079 ,  7838198868