Indian Army — Complaint against fraud transaction

Address:

Junglighat, Near Old Councillors Quarters, Burningghat Road, Beside Dy.Sp Shuklas' Home

Respected Sir/Madam,

With due respect, I am to say that on 08.10.2022, I have seen an advertisement on the facebook that an Army Official is going on transfer and he is selling households items and given his contact details i.e.[protected]. I have contacted at that number. The true caller has shown his name as LAKSHMI NARAYAN, Location- Orissa, but residing at Port Blair as per his conversation. I have selected to buy a refrigerator and Air Conditioner . Firstly he told me to deposit Rs. 2100/- for refrigerator to the following account number:

Deepak
[protected]
IDFC First Bank LTD

Accordingly, I have deposited the said amount to the aforesaid account. Then my wife told me to purchase AC then he told me to deposit Rs. 3500/- and your order will be delivered by the delivery boy namely AMIT KUMAR ([protected]). Lakshmi Narayan has told me to send your address to be delivered the household items. There was a condition that if the items were not in good condition he will return back my money. He has generated a bill which is sent on my whatsapp for amount Rs. 14000/-. I said when I am not going to buy TV why you have generated the amount, he said don't worry sir. if you don't buy the item just ignore it. When I realized that he is a fraud person not residing in Port Blair I have registered the complaint against them to the Supdt. of Police, Cyber Cell, Port Blair (Copy of acknowledgement is enclosed) and SBI Customer Care No. [protected] also.

The SBI Customer Care has registered my complaint vide Case No.[protected],[protected],[protected],[protected],[protected],[protected],[prot...⇄ on 9th October, 2022.

The amount has been transferred by me though SBI YONO. I have transferred total amount Rs. 21000/- to the above account No. [protected], IDFC First Bank LTD. Hence, I am requesting yourself to revert back my hard-earned debited amount from the above mentioned account number to my account number at the earliest please.