Avneet Kumar — Fraud about frisge

Address:Nearby Indra Gandhi airpot
Website:Facebook

Wish to register a complaint regarding a cyber fraud that occurred with me on 11/5/2021. I was browsing through my facebook account when i came across this advertisement from Avitesh Kumar, intending to sell home appliances and furniture like sofa, TV washing Machine, Fridge, dinning table. After seeing the advertisement i call him on the number mentioned i.e. [protected]. On speaking to him he told me that he works for CISFoffice from the Indian Army and he wish to sell his belongings as he is being transferred to Delhi. As a proof of identity he send me his id. which he later deleted. i wished to buy the Sofa and the washing machine for which he asked me to pay Rs. 2000 for delivery and parcel shall be home delivered by army courier to my current location. He then asked me to pay another Rs.12000 and as i wanted to buy the dinning table, ac and fridge as well. I payed the amount to him through Gpay 2000 and to imps rs 10000 to his account no:[protected] A/c holder name: U Kishore IFSC Code: CNRB0002053 Bank Name Canara Bank.
He then asked me to pay Rs. 9100 for the courier service as he needs to get the items out from the navy checking gate . which will be deducted from the total amount. After i made the payment he requested me to make the payment separately of 9000 + 100 Rs as it was mentioned on the courier receipt which i have attached too. through Gpay on a different no i.e. [protected], which i did unfortunately.
later he said since there was a time laps and delay in receiving the payment money, I have to send 11400 rs to him or else the items will be sealed at the gate for 6 months and this 11400 will be refunded back in cash by the delivery boy.
when he asked me to do so, I refused to make the payment of 11400 rs and asked him to do a video call, and he agreed to it. Later he played a video of a person in army uniform on the whatsapp video call and made it look like it was him on the call. but it was just a video of a person he was no.[protected]
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May 29, 2023
Updated by Asnj
wish to register a complaint regarding a cyber fraud that occurred with me on 11/5/2021. I was browsing through my facebook account when i came across this advertisement from Avitesh Kumar, intending to sell home appliances and furniture like sofa, TV washing Machine, Fridge, dinning table. After seeing the advertisement i call him on the number mentioned i.e. [protected]. On speaking to him he told me that he works for CISFoffice from the Indian Army and he wish to sell his belongings as he is being transferred to Delhi. As a proof of identity he send me his id. which he later deleted. i wished to buy the Sofa and the washing machine for which he asked me to pay Rs. 2000 for delivery and parcel shall be home delivered by army courier to my current location. He then asked me to pay another Rs.12000 and as i wanted to buy the dinning table, ac and fridge as well. I payed the amount to him through Gpay 2000 and to imps rs 10000 to his account no:[protected] A/c holder name: U Kishore IFSC Code: CNRB0002053 Bank Name Canara Bank.
He then asked me to pay Rs. 9100 for the courier service as he needs to get the items out from the navy checking gate . which will be deducted from the total amount. After i made the payment he requested me to make the payment separately of 9000 + 100 Rs as it was mentioned on the courier receipt which i have attached too. through Gpay on a different no i.e. [protected], which i did unfortunately.
later he said since there was a time laps and delay in receiving the payment money, I have to send 11400 rs to him or else the items will be sealed at the gate for 6 months and this 11400 will be refunded back in cash by the delivery boy.
when he asked me to do so, I refused to make the payment of 11400 rs and asked him to do a video call, and he agreed to it. Later he played a video of a person in army uniform on the whatsapp video call and made it look like it was him on the call. but it was just a video of a person he was playing.
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    Avneet Kumar
    Nearby Indra Gandhi airpot
    India
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