Indian Army — Fraud in the name of Indian army Sandeep Rawat Amit Kumar

Indian Army — Fraud in the name of Indian army Sandeep Rawat Amit Kumar

A Androidemulator Aug 6, 2022 Mar 1, 2023 This thread was updated on Mar 1, 2023

Got duped my a man named Sandeep Rawat. Saw his ad on facebook about household items. He said pay 2000 before delivery, rest 8000 after delivery. He then gave his delivery boys number (Amit Kumar) who said you have to pay gst amount also. Then next he again calls up and says you have to pay up full amount for clearance. Then next he asks me to pay another sum for late charges which he will give back in cash when he delivers the product. In total, he duped me 18100 in total. I saw a lot of similar posts later on this forum. If he is a repeat fraudster, why hasn't he been caught yet? How long we wait and let them tarnish Indian Army image? Was this information helpful? No (2) Yes (34)
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Amol Anant Ghogale

from Mumbai, Maharashtra

Mar 1, 2023

Today also we received a call from Sandeep Rawat saying that he is in military and had a bulk order from our shop for birthday party (which was the scam). We senses that it was a scam when he was ready to pay 12k amount with asking for a discount and called us multiple times. Upon reaching destination, scammer told us to be away from the main Army canteen gate and requested for mobile details. And finally the most important part he made a mistake by asking us what balance we had in our account. We took a u-turn and returned home as the SCAM was confirmed. Glad we had kept on Rs66 as balance as security measure. He was totally pissed off when he came to know that there is only 66rs balance :)