Indian Army — complaint against fraud of army officer jora singh.

Dear OLX User,

Thank you for sharing your concern with us and we regret the inconvenience caused to you.

We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Kindly call us on our hotline number [protected] (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

Awaiting reply from you!

Dear Sir

He is selling me a scriop at 1.2 lakhs
He is still contact with me
His phone number is [protected]

Sir plz do strick action on him
To protect other people from this frouds

He is currently selling a ktm duke 390 in kolkata, for cheap price.. I have contacted him at [protected], he also wanted to parcel the product before letting me check, I didn't share any personal information with him or any money yet. Please take action.

I am also victim of fraud in the name of Jora Singh. This facebook profile is still active to be of my surprise: https://www.facebook.com/pages/category/Government-Organization/Jora-Singh-Army-...⇄
This is ridiculous that this person is looting people since last 8 months with same names, same details, and same mobile numbers, even with valid phonepe, googlepe accounts (eventually bank accounts). Government, cyber cell, city police eveyone allowing him to do the crime. His mobile numbers and bank accounts are associated with the name - number Lakshmi Mridha - [protected] and still government is not detaining him. Looks like everyone is getting their share in the fraud. Here is my cyber complaint no.[protected]
At least let me know who can help as I am not getting any help legally from Govt authorities.

I was duped by this Jora Singh yesterday. I lost 4990/- yesterday through phonepe. He wanted to buy my handmade soaps. Today morning again he contacted me and sent me a QR with 10000/-( my refund money and his advance payment of 5000/- for my handmade soaps. After tracking the number he is from rajashthan at present. I strongly urged to take serious action against the culprit. In the name of Indian army by the documents like this.

Sir please do something for this kind of frauds we are students we are looking items for cheap price but this kind of frauds harm us sir plzz do something his phone num is on plzz do something sir [protected] his mobile num 😭

Today morning again he contacted me for property on rent for his so called wife. He said his senior Vinod Kumar will send money and he gets 30% benefits out of it. He contacted me from [protected].
Vinod Kumar called me and said he will first send small amount from some merchant account and then he will send next amount he required 2 separate numbers 1 with GPay and other one with WhatsApp.

That time I realized this is sort of fraud. why would Army officer will send money from his senior's account and what kind of 30% benefits he gets out of it.. I googled around about Jora Singh and found out this fraud cases. I didn't lose any money but no-one should suffer from it.

Even today i was about to be fraud by him only .
His contact number is [protected] and whatsapp number is [protected].
Fake hain don't fall for it .
Says army man and will order products and will send you QR code to scan and add money to your account bt really they will deduct the amount. Something like this .

Jora Singh contacted me the very next moment I posted an Add in 99 acres. He said I had seen your house pics. I will be relocating from Bangalore, with wife and child directly on March 5th, he has not negotiated on the rent too. Which made me suspicious. He started his conversation with "Sister" he cant understand English, he converse only in Hindi. when i asked him to contact my husband, he said "sister aap ka number dedo mai app ko hi transfer karoonga beach my Sir ko trouble qui dena" when i insisted to check with my husband he started pestering him to click on the link as he is unable to transfer the amount through google pay. He also refrained to pay us through Net Transfer. Since he is in Army, he said he cannot do google pay directly as its restricted there. He contacted me with the number [protected]. with a watsapp status (no video calls allowed). i asked him to send his aadhar and Id card and PAN card. he sent me immediately saying "Okay sister abhi bhej dunga"
attached are the images
And when i asked him to send any of his relative to check the house he said no one is there. I saw the pics and he was literally hurrying us to click on the link. I happened to give him his peace of mind asking him not to worry or hurry us. We are not in hurry to rent the house immediately. Contact me after a month. and blocked his number.
Sending a QR code is ridiculous is what we felt. However we protected our bank details parallelly.
Advice to others is as soon as you place an add these fraudulents will approach us as they know its first cum first serve and they will approach us the very next moment we place the add. Be careful and act wisely. this is direct and robbery which is being notified to all departments but he is still continuing to do so

This so called Jora Singh has contacted me yesterday immediately after my property posted on 99acre. He said he need property for his family as his posting is done in my city and need property on urgent basis. He said he checked property photos and he loved the property. He negotiated little bit for rent and immediately accepted the proposal.
He immediately shared all his documents(aadhaar id, pan card, Army canteen smart card, Army identity card). By sharing all these documents he tried to build confidence.
He said i need property and he will send all money tomorrow from army office and requested me not to contract property to others.
I asked him to send money by bank transfer but he said only phonepe and paytm he will do.
Next day(today) again he contacted me and sent scan image and said he will credit 1 rupee in my account to check tranfer is correct. When I did scan, my account got debitted by 1 and immediately he made two 1 rupee credit transactions(these two rs 1 txns are not communicated to me) to my account and he asked me to check balance which obviously raised by 1 rupee. He was asking me to check balance of account very frequently. He was seems in very hurry. I checked balance and it was raised by 1 rupee but parallally I checked my statement as well. This time I acknowledged that it is fraud case but I continued conversation. When I said balance is increased by Rs 1, he said now he will credit remaining all amount and he sent scan image of whole pending amount. This time I refused to scan and as I refused to scan, he started quarrelling. Later I disconnected the call.
Request government and Army to take action on this person. This person should be in jail. As i seen online, he has done fraud will number of people.

I am the new victim. Rs 26000 taken away from my account. Jora Singh is a team of 3

Their numbers are as such - [protected], [protected], [protected].

Looking at trail of messages, this guy is still on loose and after seeing so many victims, no organization is able to help us. How difficult is to triangulate these numbers and nab them ? Audacity is that at times these numbers are answered by them and they give assurance that money will be credited. Have faith in Indian Army - that is what they say.

Hi sir doing fraud work jora singh number [protected]. 45000 I will
pay deepak choudhary account please do something give me money

Hello Everyone,
Today received a call as we had posted a property on 99Acres, this person by name jora Singh calls and asks for availability and his family will be shifting to Bangalore from Delhi on July 12th and he will be shifting on July 15th, since we are from consulting firm we had to check the availability of the flat and it was only available from August 1st, this fake person called like literally 10times and was in hurry and was asking for phone pay number and google pay.. I was surprised and he was very eager to pay the advance ..and when asked for his office location he was hesitant and dint know which place to tell later for verification when I asked his wife Aadhaar card and his he said he will send his and later he called and said his wife is from village and they dint have Aadhar card and some what I felt this might be a fraud and checked online, by god grace nothing happened, have informed the cyber cell for online attacks and scams. Guys so be careful and trust your 6th sense when this happens and pls check online firms...

Oh thank god he just told us he is a dog seller who is in link with army canteen and we were about to buy dogs from him but we opted for cash on delivery and then he was acting so we immediately got doubt and asked proofs of I'd and nationality.
The. He sent me few pics as he did for others then I scanned them with Google scanner and found they are available online everywhere so I kept on going to find and I found in this site that he is a fraud and he tried to scam us .

Immediately I just shared this site link to him 🤣I didn't tell him a word and he replied ok sir
And he left . He blocked my contact and deleted all the chats and I hope someone will take action against such people and save us .

Plz help me sir, the army man Mr. Jora singh he is the no 1 fraud in india

Plz help me sir, the army man Mr. Jora singh he is the no 1 fraud

I have been Frauded with 25000 by the same person. This page is filled with his cases but yet he’s out there scamming people in the name of Indian Army.
Help us ! Please ! Some people really cannot bear such a scam. Please help Indian army !

Jora Singh got all of my money,
We met from olx for buying Kurtis
He said he don't have Google pay, Paytm, phonepay.
He said he is sending army check
And go and scan qr code
I scanned thar qr code and payed him
After paying he many times say to re pay
Money
I really don't know that why is iam paying him
But he say
Iam paying to army
And that qr is army check
Atlast i loss all of my money
Please give me my money
My family is really poor
We want our money back
Please give me my money

Yesterday they tried me also to cheat . I have posted add in OLX for room rent. Army person Amit Kumar has done phone call and said he want room for rent from 1st May . He stays in Delhi. I sent him room photos. He said Army room money will be done from army merchant account. My Army officer Jora Singh will call you regarding deposit amount. Jora Singh called me and said we don't use phonepay, Google pay etc. We have only Army merchant reversal account. He said ne to add his bank details in my payee. Then he said me to send him 1rs.. Same 1rs I will get reverse credit in my account. And I got aslo 1rs reverse in my account. Deposit was 30, 000rs So he said me to send now 29, 999rs . Same I will get reverse but I said I will not send. If you want room for rent then give money in another way. We can track him in IDBI Bank account. Details. Attached print screen.

Same person tried to do Paytm Scam with me. Here is the Mobile number:[protected]

Kindly take action on this person