Someone claiming to be an Army personnel called Deepak Pawar and misusing all of Deepak Pawar's IDs responded to an apartment for rent ad that I placed on 99acres. He mentioned he has a family and his being transferred to Bangalore and will arrive on the 1st of next month and searching for a place for his family.
He shared the PAN, Aadhaar and Canteen IDs of an Army person called Deepak Pawar from Satara. I immediately looked up for cybercrime complaints registered against the name and ID and found a report with the same name and blocked his number +918653539983.
He was ready to pay advance without even seeing the house, asking for bank account details to make the advance payment. After receiving the payment he said I must block the house for him.
He sent his Aadhar no 3709 7848 6547,Pan CWKPP9427L , canteen card no LA04051342134900D00 & ID no 141928.
