Paid 46k for a rental flat through broker owner says he only received 20k.
Me and my friends were finalizing a flat for rent and the broker asked us to transfer all payments upfront for the deal. We trusted him because he sounded genuine and kept saying the process was urgent.
In total, I paid ₹46,500 to the broker which included:
Rent
Security deposit
Brokerage
Agreement charges
Gate pass charges
I have screenshots and chat proof for every payment made.
Now the problem is after speaking with the owner directly, we found out the broker has only transferred around ₹20,000 to the owner, while the remaining amount is missing. The owner is now saying the full amount was never received from the broker.
The broker keeps delaying, giving excuses, and avoiding proper answers. At this point it feels like we may have been cheated.
I have:
Payment screenshots
Bank transaction proof
Chats with the broker
Owner confirmation about amount received
What should be my next step here?
Should I file a police complaint immediately?
Is this enough proof for a legal case?
Has anyone dealt with a similar broker scam before?
Any way to recover the money fast?
society : amarpali golf homes
name of the broker is satyam rana
+91 97580 61002 his contact number
agreement was from 18th of may that was yesterday