Indian Army — fraud by a person using the name of manjeet singh indian army | |||
On 11 july, 2019, i posted an add for selling my guitar for ₹4000 on olx. That day at 8 pm, a phone call came to my number. The man on the other side was wanting to buy my guitar. He did not bargain much and was convinced to buy it at ₹ 3500. I was also very happy that i got a customer who was willing to pay a fair price. Then this man asks me to send him my upi id. On asking why, he says that i am manjeet singh, indian army. I am posted in jammu. So i can't meet you face to face mam. So i wanted to pay you in advance. Then later my guy will come to receive the guitar at your place. I was convinced with this story. For once i thought that why this guy wants to buy the product without even seeing it in real. But then i did not give it much thought. I have him my google pay id. This man then sends me a money request of ₹4900 along with a caption which says "payment receiving". Then i asked him that why he was sending me a money request. He said me that he was sending the money from a merchant account. So it is received as a request. Me being so gullible, i got convinced and accepted that request. This happened not just once but 3 times. Every time he would say me that he is trying to send it but since this is a merchant account, the money is coming as a request. After the 3rd time i realised that all this time money from my account was getting debited.in total he frauded me for ₹12000 approx. Even after that he was sending me many more requests. And calling me everytime i cut the phone. At last he starts abusing me and intimidating me. He even asked me to send the photo of my debit card along with cvv. When i asked hkm to send his adhar card, he sends me the adhar card of haveeldar manjeet singh which obviously is not his own identity. I went to the police. I gave them all those numbers from which he had called me. One of the numbers were tracked in rajasthan. Other numbers were bought without documents. So could not be tracked. I urge strict action be taken against this man. He already has frauded a lot of people and is in search of many more opportunities to do this again. Was this information helpful? | |||
Indian Army customer support has been notified about the posted complaint. | |||
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