Indian Army — fraud in olx advertisement | |||
Seller meena vilas landge who claims to be an army soldier promised to deliver this activa mh-02-fh-7331 from nagpur to mumbai (Dombivli) with army postal service receipt on 18th afternoon at 15:31 pm and requested me to pay rs - 3120 as a part of transport charges via google pay on number :- [protected] as army transport company, therefore i paid. Upi transaction id[protected] attached On 19th morning i got a call from a number [protected] who claims to be a army transport company as per google pay account requested me to pay 19, 880 remaining amount as a part of security deposit, so i paid the same as he claimed that its under army guidelines and policies. I paid.. Upi id[protected] number - [protected] attached Then after a while i got a call from [protected] ravikumar who claims to be a transport driver who insisted me to first pay 11, 250 as a part of insurance which will be refunded back as soon as the vehicle is delivered and literally forced me to pay. So, i paid the same. Upi id[protected] number - [protected] attached Soon, he said that it should be 11200 + 50 separate payments so i again made a payment separately.. I did. Upi id[protected] & upi id[protected] number - [protected] attached Then the same previous guy forced insisted troubled me to pay 11250 + 11200+50 = 22500 and he said that the active is delivered in 10 mins. I paid. Upi id[protected] number - [protected] attached Then i got a call from army transport number [protected] and he said you have to pay 16, 408 as a part of gate pass for activa when i paid, he quickly called and said that its a incorrect transaction and 16, 460 needs to be paid instead of 16408. So, i informed them that i crossed my google pay limits. He said, arrange it from others and pay as soon as possible. So i requested my colleague to make the payment of 16, 460 on [protected]. She checked and found that this number is just 5 days ago activated however she paid the amount. Upi id[protected] number - [protected] attached She then got a call from hdfc bank and they blocked her account stating that this is an fraudulent number and action is been taken against the number. Then i got to know that all this is scam. Army transport called me again and asked for more 22, 000 that is when i told them that i will not do any transaction as all my limits have been crossed. By this time i made a payment of 1, 00, 868 - number - [protected] attached not sure why i did this but i have been hypnotized and i blindly trusted them and made payments. I usually never do such transactions and till now i just feel why did i make such huge mistake. I was stuck and honestly i was under an impression that as its under army authorities everything gets recorded and safe but i wasn't knowing that this was a great scam... Therefore i need your help please. I cried a lot and i just went under depression as soon as this happened. Is this the way people take advantage of being into army. Is this what nation wants. I want you to raise a complaint against all these three people as my money is gone and even activa isnt delivered. I am expecting a call from your team. Please treat this matter urgently. As i don't want any other person to be in this trouble. Note:- [protected] - meena vilas - claims to be a owner of the activa - what's app dp - army soldier [protected] - ravi kumar - claims to be a delivery boy - what's app dp - army soldier [protected] - google pay - army transport company - no whats app. All my transactions are in this number Regards Samson kothari [protected] Was this information helpful? | |||
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Indian Army customer support has been notified about the posted complaint. Mar 28, 2020 Updated by Samson1234 I have again received a call from the same person who sent me QR code and said that its a voucher. he forced me to scan the same and make a transaction. I denied, so he started abusing me and said he will never send me the money and disconnected the call. I called him again however he seemed to have blocked me. When can this be resolved SIr? How can we catch hold of them .  | |||
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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 suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.
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!
I am really sorry for the delay in replying to this email .
Please find the explanation number
Seller meena vilas landge who claims to be an army soldier promised to deliver this activa mh-02-fh-7331 from nagpur to mumbai (Dombivli) with army postal service receipt on 18th afternoon at 15:31 pm and requested me to pay rs - 3120 as a part of transport charges via google pay on number :- 9675530541 as army transport company, therefore i paid. Upi transaction id - 007815678517 attached
On 19th morning i got a call from a number 9675530541 who claims to be a army transport company as per google pay account requested me to pay 19, 880 remaining amount as a part of security deposit, so i paid the same as he claimed that its under army guidelines and policies. I paid.. Upi id - 007907928157 - number - 9675530541 attached
Then after a while i got a call from 8708961457 ravikumar who claims to be a transport driver who insisted me to first pay 11, 250 as a part of insurance which will be refunded back as soon as the vehicle is delivered and literally forced me to pay. So, i paid the same. Upi id - 007908967616 - number - 9675530541 attached
Soon, he said that it should be 11200 + 50 separate payments so i again made a payment separately.. I did. Upi id - 007908060463 & upi id - 007908062666 - number - 9675530541 attached
Then the same previous guy forced insisted troubled me to pay 11250 + 11200+50 = 22500 and he said that the active is delivered in 10 mins. I paid. Upi id - 007909190440 - number - 9675530541 attached
Then i got a call from army transport number 9675530541 and he said you have to pay 16, 408 as a part of gate pass for activa when i paid, he quickly called and said that its a incorrect transaction and 16, 460 needs to be paid instead of 16408. So, i informed them that i crossed my google pay limits. He said, arrange it from others and pay as soon as possible. So i requested my colleague to make the payment of 16, 460 on 9675530541. She checked and found that this number is just 5 days ago activated however she paid the amount. Upi id - 007911899149 - number - 9675530541 attached
She then got a call from hdfc bank and they blocked her account stating that this is an fraudulent number and action is been taken against the number. Then i got to know that all this is scam.
Army transport called me again and asked for more 22, 000 that is when i told them that i will not do any transaction as all my limits have been crossed.
By this time i made a payment of 1, 00, 868 - number - 9675530541 attached not sure why i did this but i have been hypnotized and i blindly trusted them and made payments.
I usually never do such transactions and till now i just feel why did i make such huge mistake.
I was stuck and honestly i was under an impression that as its under army authorities everything gets recorded and safe but i wasn't knowing that this was a great scam... Therefore i need your help please. I cried a lot and i just went under depression as soon as this happened. Is this the way people take advantage of being into army. Is this what nation wants.
I want you to raise a complaint against all these three people as my money is gone and even activa isnt delivered.
I am expecting a call from your team.
Please treat this matter urgently. As i don't want any other person to be in this trouble.
Note:-
7849842266 - meena vilas - claims to be a owner of the activa - what's app dp - army soldier
8708961457 - ravi kumar - claims to be a delivery boy - what's app dp - army soldier
9675530541 - google pay - army transport company - no whats app. All my transactions are in this number
Regards
Samson kothari
9833527655