Indian Army — fraud by army person jitendra and jai kishan via olx

Address:	Today's Ridge Residency, Gautam Buddh Nagar, Uttar Pradesh, 201305
Website:	OLX

Hi,
I Abdul Qadir, hereby want to inform you that I have been cheated on OLX, from some fraud INDIAN ARMY guys. INDIAN ARMY MEN are the people whom we respect and believe deep from our hearts...
But this incident broke this trust a lot …

I was looking for a scooter, and saw an AD on 14th June, for an ACTIVA for 36, 500/- on OLX.
The deal looks interesting so, I called the person, and he informed that his name is “JITENDRA KUMAR GUPTA”, and he is from INDIAN ARMY and currently been shifted to Kashmir so want to sell out his ACTIVA scooter urgently.
I asked him that I want to personally see the scooter and try driving it first before deciding to buy it or not.

He said he is currently not in town and is in Rajasthan, and assured that the scooter is only 7 month old and is in excellent condition, and shared few more photos and RC of the scooter, on WhatsApp.
I asked about his proof IDs, he also send that and his photo, and make us believe that he is from INDIAN ARMY.

Talking to him with few more time, he convince me that he is Definity in need to sell in out and he can deliver the item within 24 hrs to my place, through ARMY parcel service which is very fast.
With all these convincing words and believing him as an ARMYMAN, I thought to go for this deal. So, the deal was finalize for Rs 33, 000/- .

He said you just have to transfer 8000/- (25% of the total amount), as courier charges to deliver the scooter. And rest can be given once the delivery is done on my address. He also said that, in case you don’t like the item that all your money will be refunded to you.

He shared an Account number with IFSC CODE pytm0123456, and asked me to transfer the 8000/-, and share the screenshot of money transfer.
Once I transferred him Rs 8000/-, he called me that the parcel has been dispatched, and you will be able to receive it on June 18, 2019 evening.

I asked him to share the Tracking number of the parcel, which is refused by saying that it cannot be shared due to security reasons. I believe on him again and decided to wait for the delivery.

Today, on 18th June, I got a call from another number . The person tell his name as “JAI KISHAN”, said that he is calling from ARMY post service, and there is a parcel for me which will be deliver in half an hour. But before that there is a due amount of 8000/- that I need to clear first, then only the item can be delivered.
This surprised me, and I called the JITENDRA again, and remind him that I was supposed to pay the rest of the amount after delivery.

He said he was not aware of the new rules, and now the delivery can be done only after paying the due amount.

This sounds like something is fishy, So I did some research, and found there are lots of complaints with similar incidents on OLX in the name of INDIAN ARMY.

Now I got their intention, and make me aware that these are fraud guys. I still didn’t panic and continue my discussion with both, to get more details from them.
On call they continuously want me to convince that either I have to pay 8000/- again, or the parcel will be cancelled.

I called JITENDRA, and was able to convince him to share another account (which was again a PAYTM PAYMENT BANK a/c), and the IDs of the delivery boy “Mr. JAI KISHAN”.
There game is disclosed now, but now they are neither sending me the parcel, not returning my money back.

I just have his adhaar card photo, i'd card proof and his paytm Account number.
I just hope that you'll help me to come out of this problem. And return my money back to me because it's really a big matter for a normal guy.

I'll be waiting for your reply.

Thanks a lot for your help.

I am sharing the account and contact numbers of these frauds.

JITENDRA KUMAR GUPTA - +[protected]
Account Number[protected] IFSC pytm0123456
Account Number[protected] IFSC pytm0123456

JAI KISHAN - +[protected]

Photos and the IDs are also attached: