Indian Army — army fraud of 30000, by olx ad of selling pulsar nz 200

Rishiuni

from Mumbai, Maharashtra

Address:

249161

I have seen a advertisement of ns 200 (Mh32ag3906), he told me his name is sahil kumar ([protected]) and he is in crpf and want to sell his bike due to sudden transfer to jammu, so the deal was fixed at 30, 000. He told me to deposit 7020 in his accont which i paid through google pay (Qr code is provided in photos atteched) so that he can send it to the indian army transport parcel department (Slip is attached in pics) diver contact number ([protected]), he send me all his army id card, aadhar card, parcel slip in the name kf sahil kumar, the parcel arriving date was 27/02/2019. On 27/2/2019 he again called me saying that the parcel reached maletha 3 km from kirtinagar and you have to pay remaining amount of 22980 which i paid (10000 through google pay to sahil kumar and 12980 through bhim app to paytm account number "[protected]" ifsc code "pytm0123456" account name "ritesh ishwarlal dubey") because the gprs has been stopped and will be activated only if the amount is fully paid, after that i have paid the full amount and he gave a response to it that the payment has been declined or not received due to which we cannot move further and the parcel is going back to jollygrant from where it was departed to kirtinagar, and the amount will be refunded to you by evening 6 pm, but till now the amount is not refunded and neither they are receving the call. Please help me with the refund and help me getting this person red handed so that this did not happen to anyother.
My contact info [protected].

+12 photos

Was this information helpful?

No (0)

Yes (5)

Indian Army customer support has been notified about the posted complaint.

Related Indian Army reviews

View all 3130 Indian Army Reviews

Comments

Rubaihah Khan

from Chennai, Tamil Nadu

Did you get your refund? This same person looted 5100 from me yesterday. He was selling me scooty and I agreed to pay the courier charges.

Rishiuni's [Complaint's author] reply, Feb 28, 2019

Rubaihah khan, no refund till now, but this site is fraud too they will call you and ask for your number through which you have done the payment, please don't provide your bank account linked number to them, better do complaint to cyber crime branch and provide them with there mobile numbers, vehicle numbers (MH32AG3906 AND MH32AG7886), all I'd cards, screenshots of payment and there identity cards . do as soon as possible and do not provide your bank details or and confidential detail to them . if any person named " Rahul Kumar " call you put your call on call record and record the call as much as possible .

OLX India Customer Care

from Gurgaon, Haryana

Dear OLX User,

We're sorry for the inconvenience caused to you.

We wish to look into your concern on priority. However, we would need more information to assist you appropriately in this matter.

1) Kindly share the pertinent Ad Id/phone number or email Id/ that you are referring to.
2) Alternatively, you may also share the suspect's contact details used on OLX with us.
3) If you have made any payment, kindly share some supporting proof that you have made the money transfer such as bank transaction(s)/online transaction(s).
4) Please email us all possible details at [protected]@olx.in, as it will help us resolve the issue appropriately.

As you would be aware, OLX only provides a platform to seller and buyer. OLX does not participate or interfere in negotiations during transactions.

Further, we would also request you to contact the legal authorities and file an FIR with them regarding this matter. For any clarification, the police can reach out to us at [protected]@olx.in.

In the event it is required by the police or other legal authorities, OLX will provide the access records (IP, email, and date and time of posting) of the user who posted the ad to the appropriate legal agent.

We look forward to your response.

Regards,
Team OLX.

isckonashu

from Hyderabad, Telangana

He is fraud and i have also got the similar call from[protected].

scooty number about which he talks : KA02JW5866

and olx link
https://www.olx.in/item/honda-activa-good-condition-activa-iid-[protected]

akt841436

from Delhi, Delhi

i am view olx Maruti Suzuki Swift Dzire ZDI Model 2015 Dec. i am chat with Car Owner, he provide mobile number & he chat call me back.
i am calling and asking car details & amount .
he share car price and pics. after finalize car amount he speak please transfer 5150 Rupees for Car Transfer army Canten Transport Charge Department Recipt.
he speak please trust me i am armay man and he provide car papers & self id & canteen card.
i am transfer 5150 rs amount by paytm then he share Transport recipt & he confirm car is going to your addres.
then he call please send rs 20000 for urgent required.
but i am not transfer amount rs 20000 i am saying some problem so, amount transfer tommorow .
he confirm car is deliver to you tommorow 8:00 Am . But i am not safe . i am waiting .
so, please suggest me what do me.

Sanjit Guha

from Bhubaneshwar, Odisha

i am view olx Maruti Suzuki ALTO800LXI Model 2016. i am chat with Car Owner ( HAVILDAR MANJEET) HIS LIQUOR CARD NO. LA[protected]V00, he provide mobile number[protected] & he chat call me back.
i am calling and asking car details & amount .
he share car price and pics. after finalize car amount he speak please transfer 5300 Rupees for Car Transfer army Canten Transport Charge Department Recipt.
he speak please trust me i am armay man and he provide car papers & self id & canteen card.
he confirm car is going to your address.

but i am not transfer amount rs 5300 i am saying some problem so, amount transfer tomorrow .
he confirm car is deliver to you after amount transfer to PYTM a/c, name Arvind,
account number:[protected], PYTM0123456. But i am not sending this, is am i safe to sending the amount? i am waiting .
so, please suggest me what do me.

Sanjit Guha's reply, Sep 20, 2019

his Adhar card no : 3116 4395 5932.

Phalgunarao Andavarapu

from Delhi, Delhi

As usual i am also 7000 loss these fraud activity ...one of the indian army person i am transfer to another place so my furniture sale to low cost due to transport problem .. so he said that ist paid advance payment through google pay 2000 and another transaction 5000 but items not given and amount also no refund again he said transfer another 3000 we will send the items ..but still no refund and not received any items.. please help me

Phalgunarao Andavarapu

from Delhi, Delhi

That guys send these documents also..pls find the proofs ..

Please arrange my money ...mainly this type of guys supporting to olx company ..why are you support this guys??pls take against action to that fraud guys ..

Please refund my amount ...

papri parmar

Jul 3, 2021

I have enlisted a flower pot for seal in FB Marketplace on 02.03.2021. On the same day a person named Manjeet Singh contucted me for order. He gave an order of 35 flower pots which costs 7000/- rs. He told me that he is a military person and give his pan card, aadhaar card and military canteen smart card as well. Then he told that his major sir will call me who is a canteen incharge and that person will pay me the money. He has also given me an address for delivering the flower pots. After some time a persone called me and introduced himself as Major Vinayak. He told me that he is an incharge of Armey canteen and Indian Armey is payni payments by coupons. So he gave me a QR code and ask me to scane the code on Phonepe for my payment. After scanning and entering the amount 15000/- got debited from my account. When told him that money got debited from my account and asked my money back he told me that QR code has timed out so money got debited now I have to deposit another 15000/- in RBI in the name of Indian Army. Then only I will get mony back. In the mean time I gao a call from my Bank itself and they ask me about the transaction. When I told my bank about the matter they ask me to go to local police station a loduge a money fraud report in the syber crime dept, because this is a scame. I have done all what I can do and has also filed a complain in KIT dept directly.
I am surprised to know that these shameless peoples are cheating othets in the name of Indian Army. I have just trying to start selling hand made flowe pots so that i can earn and help my family to live a good life. And all this happend to me.