99Acres — Rent a House | |||||
Today in the morning some one called Avdhesh called saying he is from Army. getting transferred from Hyderabad to Bangalore. he is with the family and asked for the house photos. I shared the photos. Then he called and said that he wants to send the token amount of 30000 and asked me to add his number in paytm and transfer money. He said he is using ARMY SWIPING method. So this is how the payment happens. He asked me to pay 1 rupee and check whether I have recieved it in my account. I saw that there was 1 rupee debit and 1 rupee credit to my account. As my balance was 3436, he could not process his amount of 29999 due my balance is less than 10000. Then he asked me to transfer 3499 just to check, it works or not. Then my amount got debited but I didn't receive any credit of 3499. Then, he gave his detais as this, Name: ARMY MARCHENT CAPTAIN OFFICE ACCOUNT [protected] IFSC: IDFB0021012 SWIFT code: IDFBINBBMUM Bank name: IDFC FIRST Branch: GURGAON SUSHANT LOK-I BRANCH Then I realised something is wrong. I informed him to pay the advance to my bank acc if he needs the house. When I searched on the net I came to know this is a fraud here on this page... Ohh My God!!! Here are this two man's pictures and transfer pictures of paytm amount which I lost. Was this information helpful? | |||||
 2 Comments | |||||
Comments
This fraud is calling from numbers [protected] and [protected]
adding the fraudsters shared ids here for better internet search of this cheat-
Fraudsters shared details -
Name - Amit Kumar
Father's name - Bhagath Singh
Adhaar no.[protected]
Pan no. EKYPK6813F
DOB - 21/11/1997
Address on Adhaaar - T HUTS- 15 Amar Colony Lajpat Nagar - 4, Lajpat Nagar, South Delhi, Delhi - 110024
Army Canteen smart card details -
GA[protected]L00
18019304F
More fraud stories by Amit & Dinesh Kumar - https://www.consumercomplaints.in/olx-india-indian-army-courier-fraud-c2631258