I have been cheated by a man impersonating army person Randip singh. with Aadhar no 637031995565, Pan no EGBPS5450K AND ARMY CARD LA0303073702700B01 AND 2497324M.
He approached my father for our rental house. He asked to add his account details to the benificiary and sent Rs. 5. Then asked to send Rs 13000 so that he could send the amount+deposit together as he had some government credit card. So for that he needed my father to do a transaction. Then he was saying to keep 13000 more in his account as the transaction will only take place after the amount in the account is over 13000.
I checked his bank details, named as Vikas.