Indian Army — fraud of 95700 for buying 2nd hand activa

Address:

hno-876, assolna bainaque salcete goa, South Goa, Goa, 403701

[removed]

The following are the sequence of events
1. An advertisement was put on OLX on 22nd of June for the sale of Honda Activa Aviator model 2018, when contacted the person gave phone number [protected].
2. On 22nd itself, When we contacted the person, he gave his name as Anil Kumar, working for Indian Army Regiment 72 battalion, and the bike which was supposed to be sold was of his friend, which he had given NOC for selling. He said to deposit 3000 rupees initially to get cleared from Indian Army Transport, so we sent by NEFT of 3000/ on the account of Kalu Ram Indian Army, after receiving 3000/- then he said to deposit 11500/- and then give the remaining amount in cash when we get the vehicle. The neft didn’t happen on Saturday as it was a 4th Saturday and we told him hold the deal till Monday as the neft didn’t go on sarurday…. We told him you confirm in your account the total amount of 14500 and then deliver the vehicle. So on Monday 24th he checked that the amount is transferred so he sent on whats app the challan for the vehicle delivery.
3. 0n 24th a person calls, caller id showing as Indian army transport department, he tells us the delivery will be done only after paying 20500/ that is the balance amount of the vehicle. Then he said we have to pay 11500/- as insurance for the vehicle until delivery, and the money will be refunded back in cash, next Then on same day he said as gst services 13200 / rupees and then the money will be refunded back when delivering the bike.
4. We contacted Anil Kumar, he said as per Army rules we have to pay and the money will be refunded back, we said to refund our money back, he then said, have faith in him and sent his Aadhar and his army employment card. Looking at all this that it is army we thought that the person was genuine person.
5. Finally he said, as per the army rules since is online transaction, the whole amount of the bike has to be shown as 35000 on the same day. So he said deposit another 35000/- . it was almost 6 0clk and the NEFT didn’t happen on 24th but happened on 25th.Now the person calls from Indian army transport services saying as the transaction was done on the 25th of june, we have to transfer another 31500/ which we refused to pay.
6. We called anil kumar, he said please pay the amount, we refused then he told he has 18000/ in his account and he will transfer in my account and also our money will be refunded in 90 days, I have given my NRO account number to him still no reply.
7. Later as per the RC book we went to find out who this Kaushik Pandit was on whose name the bike is registered…. We searched in Vidhyanagar and found that he had already sold the bike 2 months back and also removed the ad from OLX… and had also filed a complaint because someone had already put the ad in his name.
8. The phones numbers are still active, and as per Anil kumar the money will be transferred back in 90 days back to account.