Indian Army — fraud by army jawan olx site.

 
9 Reviews
Mumbai, Maharashtra, India
 Mars K on Nov 29, 2018
Some guy named Sahil Kumar, mentioning himself as Indian army guy, wanted to sell his phone, he said you have to pay the money to post office paytm account number

Ac[protected]
Ifsc-pytm0123456
Bhagwan das swami

I paid total 13500 and now they are not delivering my parcel, and started asking for more money as insurance amount.

Please check and refund me my Amount. I am attaching that guys details.

fraud by army jawan olx site.
fraud by army jawan olx site.

Complaint Status


[Nov 30, 2018] Indian Army customer support has been notified about the posted complaint.
Complaint comments  8 Comments     Updated: Share0Tweet0

Comments

Sahil Kumar Fraud looted my Rs. 10000 in the name of realme 3 pro.
Fraud saala maadarc***

Hello, i came here by checking through Google reverse image as the Same guy named Sahil kumar claiming to an officer of SSB looted 10100/- from me yesterday on the name of selling a Royal Enfield bike through Olx, what happened in your case? Is he receiving your call or did you got any refund? Did you made any police complaint?
I am attaching some more details.
The mobile no. Which he is using - [protected]
He hasn't switched off his phone yet, he is even receiving the calls till now.

This same guy has started new cheating post on OLX again. He is trying to sell OnePlus6T on a very cheap price. He has shared me some whatsapp number which is registered under the name of Indian Army and his PAN card & Army card as well. But i was able to identify that the mobile is not registered under the particular person. He was claiming that it was gifted to him but he dont even know the person mobile number who gifted him a 40K phone !

Completely surprised how Indian Army is keeping such high cheaters in their team.

https://www.olx.in/item/2019-hyundai-getz-prime-diesel-258886-kms-ID1qLr4Z.html

cirrently he is using numbers [protected], [protected], [protected]

I saw an ad on 18th Feb 2019 for Pulsar NS 200 over OLX. So, I texted him and he gave me his phone number [protected] over text and we agreed the price on 38000 rupees. He told me he is a soldier in ARMY and he will send the through courier. He sent me his aadhar card and army canteen card PAN card so I did not suspect that it would turn out to be a fraudsters. He told me to make an advance payment of 2150 rupees as transportation charge which will be deducted from the over all payment. So, I transferred the amount through Google Pay to Mobile# [protected]. He is saying sending parcel through Army Parcel services for which he shared the receipt as well and stated You will receive your consignment at tomorrow 11 AM, After 11 am I receive call from post delivery man and asked to pay GPRS charges as mentioned in slip Rs.(7100+20)through same Google pay account which was supposed to be Army Post office account. Once money is transferred he will receive the email and will deliver the bike in 20 mins. Based on trust over Indian Army and sympathy over Martyrs of Pulwama attack, I transferred the money total of Rs. 7120. However, he asked me to do separate transactions of 7100 and 20 over same Google pay account again. Trust over Indian Army had blinded me as I overlooked the reality and yet again transferred the amount separate transactions of 7100 and 20. Then, he stated there is a system issue and he has not received the email and only way to deliver the bike is to make complete payment of Rs.38000 and then only it can be delivered. Since more than 60% of the payment was made, I took the risk and transferred complete amount. However, it hasn't stopped there, since all this drama took around 2-3 hours he stated there will be a late charge to be paid of Rs. 11000 out of which Rs10950 will be refunded as this is Army protocol and the amount will be refunded by delivery boy in cash. Yet again I have to transfer the amount as I as already into the bog which I did transferred and then they stopped picking up my call and messages. The total amount which was paid is Rs. 49000 and I have all transactional details.

Fraudsters Mobile no. [protected]

I trust and respect Indian Army but frauds like this should be taken care.

Did you get any refund from this guy?
I too got a call from number [protected], mentioning the name Sahil Kumar from from Indian Army, was making me pay for of the items posted on OLX, so the guy has registed on OLX with different number, but making call from different number, in order he don't get barred from using the OLX. Please be ware of such dumb ###...

Tried something with me as well. Changed his name now to Rajveer Singh. Has saved his number on truecaller as Army Rajveer Singh. He also has an accomplice who calls from another number.
I also might be in trouble.he was trying to sell scooty.i paid 6000 and now he is not responding.

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    Indian Army - fraud by army jawan olx site.