Indian Army — army swipe machine | |
I have kept an product on olx, a person called stating he will purchase product, he sent army machine qr code to scan to check whether the money is getting transferred or not, 5 rupees debited and credited, then automatically 10, 000 got debited, the person is saying only he can receive money but cannot send money, tried to contact user multiple times phone switched off. Name: ravi kumar Number: [protected] Was this information helpful? | |
Indian Army customer support has been notified about the posted complaint. | |
14 Comments | |
Comments
मेरे साथ 130000 का धोका हू है amit chand name है वो बहुत तेजी से लोगों को pagal बनाता है इसके साथ 2 लोग होर हैं
Rajput nitish's reply, Feb 8, 2020
इस से बचे
Sir mere sath bahut hi frouds hua hai olx pe ad dekhkar mai car kharidane ko soch kisi yash pal singh ne hamse 7120 Rs online transfer karaya aur gadi bhi nahi mila
Hi,
I have been complained to OLX Customer Care, but they just blocked that number but apart from that I didn't get proper response from OLX.
I have been complained to OLX Customer Care, but they just blocked that number but apart from that I didn't get proper response from OLX.
I had similar experience yesterday. A person named Parveen Kumar cheated me and took 4999 rs from me through PhonePe. My wife listed products on facebook marketplace and he using a fake profile with a name of a female asked for her contact no and started contacting using whatsapp. He must have deleted that FB account coz his messages disappeared after some time. Then he called and wanted to pay online using swipe machine of Indian Army canteen as he claimed he works in Indian Army. Then he sent QR code to my wife’s whatsapp and asked me to scan that with my phone and enter UPI PIN. I told it is trying to debit from my account but he said he will refund the money. he duped me to make 2 transactions of 2800 and 2100 respectively to a VPA swipe.machine.indian.@paytm having the name Sampurna Pyne @ icici bank. Due to the limit of 5000 I got saved from losing further. He then sent me another QR code with the heading Refund 5999 but again it asked for PIN nd the transaction failed due to limit. Then he said me to add my other accounts to PhonePe or send a picture of my debit card on whatsapp. I didn’t agree to send debit card picture as it was clearly an attempt to fraud and take my money. he told he will call me today. Then in the evening I couldn’t withdraw money from ATmM and got the message that my account and netbanking access are locked due to security reasons. I contacted my RM in bank and today i got to know that those UPI transactions were suspicious and somebody tried to hack my account o they locked it to protect from those miscreants. That fraudster called me today but I didn’t pick. Btw yesterday night he was asking for my account details but I didn’t share.
His contact no. are – [protected] and [protected]
His contact no. are – [protected] and [protected]
Mere account phone pay me 50000rs deposit huye h foji Bhaiya k account me or mere account me credit karna tha par abhi tak nahi hua h please help me mere account me pese return karwa do
Archana Panpatil's reply, Feb 27, 2021
Mere phone pay se bahot jyada pement deposit hua h but udhr se credit nhi hua h please meri madt Karo koi
Same thing happend with me, please help me too
today 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 deposit 45000 and asked me to add his number in google pay 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. He gave his IFSC code as PAYTM0123456. 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...
My God!!! Here are this man's pictures.
I saw that there was 1 rupee debit and 1 rupee credit to my account. He gave his IFSC code as PAYTM0123456. 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...
My God!!! Here are this man's pictures.
Faced exactly same situation today, a person replied interest to my apartment rental postal & asked to share the photos, i did. she shared husband army pic, canteen id, aadhar card & pan card etc., So instantly i started believing them. However, i asked about further details like work location etc., it is far from where my apartment. since they are from different state, i was trying to explain it is far. But she keep saying it is fine. She was very interested to pay advance. I thought she was searching for apartment for long time, so was eager to close the deal.
Then the main part came, she said she need to issue army swipe machine check. she was sending qr code for test transfer for Rs 1. Then I start to see it is suspicious, she was messaging that from whatsapp business account chat, i was asking about why it is business account, she told it is office account. Finally i told, i can send account number and she can transfer, however she said in army swipe machine this is only way of payment. I rejected it and start searching in internet, found multiple people faced same problem. i could not confirm if she is fraud, but from similarities it is look like.
Then the main part came, she said she need to issue army swipe machine check. she was sending qr code for test transfer for Rs 1. Then I start to see it is suspicious, she was messaging that from whatsapp business account chat, i was asking about why it is business account, she told it is office account. Finally i told, i can send account number and she can transfer, however she said in army swipe machine this is only way of payment. I rejected it and start searching in internet, found multiple people faced same problem. i could not confirm if she is fraud, but from similarities it is look like.
today morning some one called Amit Kumar called saying he is from Army. getting transferred from Mumbai to Hyderabad. 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 deposit 2700 and asked me to add his number in google pay and transfer money. He said he is using ARMY SWIPING method. So this is how the payment happens. He gave his IFSC code as PAYTM0123456. He asked me to accept the QR code which had a message saying Amry Merchant Card. I accepted the QR and the amount was deducted from my account.
A fraudulent activity in name of Indian Army, its a shame.
Can this fraud scam be stopped and can the Police and Indian Army intervene and catch the fraudester.
A fraudulent activity in name of Indian Army, its a shame.
Can this fraud scam be stopped and can the Police and Indian Army intervene and catch the fraudester.
Similar Issue I had faced today, A person named "Navin Kumar" had called to take my flat on rent, asking that
he is coming from Guwahati to Pune, he is asked me to share google contact number to transfer the deposit
.
of Rs. 30000, he deposited Rs. 1 and asked me to scan the QR code and enter Rs. 30000.
When I asked him to transfer the amount on my bank ID, he started raising his voice that its an army transfer and it should be done within 5 minutes.
When denied, he started abusing and tried calling and send absurd messages.
we had trust in Indian army and these people are taking advantage for their name to do these fraudulent means.
Sumit
he is coming from Guwahati to Pune, he is asked me to share google contact number to transfer the deposit
.
of Rs. 30000, he deposited Rs. 1 and asked me to scan the QR code and enter Rs. 30000.
When I asked him to transfer the amount on my bank ID, he started raising his voice that its an army transfer and it should be done within 5 minutes.
When denied, he started abusing and tried calling and send absurd messages.
we had trust in Indian army and these people are taking advantage for their name to do these fraudulent means.
Sumit
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+91 11 2309 3682
Room No B-30, ADG PI, South Block, Integrated Headquarters of MoD (Army), New Delhi, Delhi, India - 110011
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Greetings from Team OLX!
We completely understand your situation and apologize for the inconvenience caused.
Would request you to elaborate on your concern so that we can assist you accordingly.
It would be great if you could share the contact details of the person that you are referring to.
In case of further query or clarification please call our customer care number [protected] (10:00 am to 07:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.
We look forward to serve you better.