Someone impersonated as Deepak Pawar and shared fake identities to rent my flat and told me that he need me to make payment and asked me to add account as payee with my name. I initially paid Rs 5, surprisingly it credited to my account but it was not from same account that I made payment to which I didn't notice. So I trusted and kept on making payments like to a trusted payee until I noticed it seems that he is fake.
Cyberfraud
- Last Post 04 April 2023
TusharMore
posted this
04 April 2023
They are using banking process information as well the name and Trust of Indian Army.
TusharMore
posted this
04 April 2023
The identities provided were as CISF employee
