[Resolved] Indian Army — fraud by indian army soldier | |||
I saw an ad on olx and thought of buying a scotty (Honda activa 5g) up32 kc - 3966. A person who told his name as vikas patel (Phone - [protected]) told him as an army officer and asked me to pay the money via google pay to number [[protected] ] so that he can get the scotty released from army transport office. To prove his identity - he sent me his csd canteen identity card, and his other pics (Attached). Considering the authenticity, i transferred him initial 5000/- transportation charges via google pay. Post this - he asked me to transfer another remaining half payment 10000/- so that he can get the scotty and papers released. Unfortunately - i transferred him the remaining amount. On questioning about the scotty - he asked me to transfer further rest amount 10000/- more so that he can deliver me the scotty in hand at 10 minute, so i transfer the money. After that he further demand 3150 /- for offline login by this time, i realized that i am being fooled by this guy and i told him that i am going to file a complaint against him. Instead of switching off his phone, he said to me that you don’t know power of army and me and i (Vikas) will file a case on me for fraud, he started threating me and started talking in a rash way. Totally i loosed 25000/- which all details are attaching here… I would request this matter to be urgently looked as i am seeing multiple complaints for fraud done under the name of indian army and this guy is fooling people. Thanking you Asheesh singh Chauhan. [protected]@gmail.com [protected] Was this information helpful? | |||
Nov 19, 2019 Complaint marked as Resolved what information you want from me. i will share with you .. Indian Army customer support has been notified about the posted complaint. | |||
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+91 11 2309 3682
Room No B-30, ADG PI, South Block, Integrated Headquarters of MoD (Army), New Delhi, Delhi, India - 110011
View all Indian Army contact information
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 seller.
- Chat/message history with the seller.
- Contact number/email address of the seller.
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!
Transaction receipt =1 UPI 932112377193 -5000/- Rs
2 UPI 932118643196-10000/-Rs
3 UPI 932118866054-10000/-Rs
By Google Pay
Contact Number of Seller- Vikas- 8955724798
Mohit -7851897197
Chat history I will mail if you required...? please mail me at chauhan.asheesh@gmail.com
Today i had received a fraud call from Rahul which Number is 9330580325 (his is saying he call from Consumer complaints Dept. )
Thank you for sharing the concern with us.
We completely understand your situation and apologize for the inconvenience caused.
We wish to inform you that without any delay, we have shared the details with the concerned team so that he cannot dupe any more users.
We assure you that our top priority is to maintain a safe and secure OLX community and remove users who do not comply with our Terms of Use.
As you said, you have some documents supporting your case, we suggest taking the help of legal authorities as we are not authorized to share the information directly with any user.
Kindly file an FIR against the user and OLX will provide all the information related to the suspect to the legal authorities.
Addressing your concern is our priority and we will always give you the best possible service.
Thank you for contacting OLX