Indian Army — fraud bike selling | |||
Indian army person fraud bike selling from the facebook by a person claiming himself as army personnel. I was planning to purchase a bike from facebook. I saw a seller selling activa 125cc red colour with bike number mh14fy9433 from seller named shailesh holani s/o govind holani on facebook. He shared me his contact number as +91-[protected] and asked to contact with him on whatsapp on this number. The price was updated as 23500/- rupees and he agreed to sell it to me for 20000 rupees. As a proof he send the bike photographs, rc and id proof of his. He claimed himself as shailesh holani an army personnel working at bsf pune area. He told me that he is getting transferred from pune to jammu, so need to sell his bike. He asked me to pay 5000 rupees as courier service charge to[protected]Kiran dei) registered with google pay account mentioned. Then army postman (+91-[protected]) called me and said he is on the way to deliver the vehicle but payment is showing incomplete from army transport department, without full payment he can’t deliver the vehicle. On the way they asked me to pay remaining amount 15000/- rupees to the same account which i did. Then the delivery person (Army postman) he asked me to make further payment of 9250 rupees which was army security deposit amount (Refundable). He will return case amount 9200/-, once deliver the vehicle, only 50/- will be charged for transport. I believed him and made the payment. Then he said you made wrong payment, again he asked me to pay the amount in two slots (9200+50), which i denied to pay. After that they are not picking my calls. I request you to take an action against fraudulent on cyber racket cell. Total amount paid:- 29250/- Fake indian army person details:- Name :-shailesh holani s/o govind holani Mobile no:- +91-[protected] Vehical no:- mh14fy9433 Adress:- s no - 52/2, plot-13, nandanvan col pimple gurav pune 411061 Parmanent adress:- s no - 62/2, plot-13, nandanvan col pimple gurav pune 411061 Id card :- ga[protected] 17033390m Shailesh govind holani 16/10/1981 Fake army transport department:- Name :- kiran dei Paytm a/c no:[protected] Ifsc :- pytm0123456 Fake army postman:- Mobile no:- +91-[protected] Was this information helpful? | |||
Indian Army customer support has been notified about the posted complaint. | |||
7 Comments | |||
Comments
Same today morning 26-10-19 same person have cheated me 5000rs in the same bike and same person name through OLX. showing the government canteen card and fake RC.
Reply
He approached me with the same story from the mobile number [protected]. He is available in this number.
thankyou bach liya aapne. abhi bhi iska account active hai olx par . same photos mereko bheji hain
ShaileshHolani's reply, Mar 29, 2021
Hello All,
I am Shailesh Holani and the person doing this fraud is using my name and my vehicle number.
So, please let me know if you see any ad still active on olx.
I am Shailesh Holani and the person doing this fraud is using my name and my vehicle number.
So, please let me know if you see any ad still active on olx.
Thanks guys, he approached me today with the same story. All details are exactly matching, why there's no action against him?
I think it is difficult for police too to catch these type of people. I still see the ad with my name on olx.
Request you all to not to believe such fraudsters and do advance payment
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