Indian Army — fraud case | |
I got contact details of a person who wants to sale his vehicle. He is told me that he is from INDIAN ARMY and wants to sale his vehicle due to sudden transfer to Jammu. He send me all documents pic regarding his service and vehicle through whatsapp. Both are ready for deal and he send me the Paper of transport agency by whom he send me the vehicle. Before booking the vehicle in transport agency he told me to deposit Rs. 5120/- in a Paytm Account[protected], IFSC Code- PYTM0123456 which is on the name of Ajay Kumar Jain. I was transferred the above said money by online sbi banking on 15 Jun 19. However amount deduct from my account but not credited to his account. After that he gave me another Paytm Account[protected], IFSC Code- PYTM0123456 on the name of Gopal Singh and I was transferred Rs.10/- for confirmation and after that also transferred Rs.5120.00 on same day. On 16 Jun 19 morning I got a call from transport agency that your goods/Parcelare reached in your area but before delivered the goods you have to pay Rs. 18999/- on same paytm account which is not paid yesterday. On asking the reason for what I have to pay the money he told For activation of GPS system to track by Indian Army. I was again paid the amount in two payments first Rs. 10000/- & Rs. 8999/-. After some time he also called and told me to deposit more Rs. 31300/- otherwise my booking will cancelled. I called the Car owner and told him to all things, then he also request me that make the payments and i will deduct the whole payments from his final deal. I denied for further payment and told him to cancel the booking and refund my payments. He told me that you got your payments back within 21 days but still now I m not getting any cancellation confirmation. I suspect that any fraud case is there. So I request you that take up my issue and if there is any fraud case do me favour please. Thank You Sujit Rai [protected] [protected]@gmail.com Was this information helpful? | |
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