A person posted an Ad on facebook with the name of an Army officer, Sandeep Rawat ([protected]), posted in Jaipur, who’s been transferred to New Delhi, thus selling all his household furniture and electronics at low prices. Then he asked for the advance payment of Rs2000 through online payment and rest of the amount to be paid when the products get delivered to my address through army officers. He even sent me the pictures of Army card, Aadhar card, etc to make it look harder to be fraud.
Then the delivery day came, here the person, talking as the delivery boy ([protected]) asked me to pay GST of Rs7000+100 which was done by me, after that suddenly I received a call from the same person saying that I made a mistake of sending the amount at once which had to be done separately because they needed two transaction IDs to mention there so I’ve to repeat the same payment, this is when I started doubting and asked the first person counter questions. Then another person called me with the name of former IPS officer, Mr. Rajesh Asthana ( and threatened me that I’m troubling an army officer and he’ll destroy my life in 2 hours which I knew was fraud.
Then again the first person asked for transferring Rs3000+100 which I denied, again he asked for Rs1000.
Now my money is stuck there. The total amount is Rs9100. I’m attaching all the proofs and screenshots below.
Somehow these fraudsters are making a normal person disbelief the Indian Army.
Please consider my complaint.
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