[Resolved] Indian Army — fraud of rs 70, 000 on the name of indian army for selling mahindra scorpio | |||
I saw the ad of mahindra scorpio br09 r7101 olx. The contact number ([protected]) given on site i got. I left a whatsapp message on 05/09/2019 saying that i am interested to buy the car, because price given was less than expected. Same day in the evening he called me saying that some urgency is there so i am selling the car at little low cost. He gave the brief and told that i am an indian army, my name is balkrishna currently posted in kalyan, maharashtra. He said that total courier fees is 14300.00 so you have to send half the amount and i will send the car by courier you verify it if you like we can have a deal and to gain the trust he sent his canteen card, aadhar card, vehicle registration certificate. I verified the car it was on the same name rakesh balkrishna. Finally i agreed to send 7150 to him on the paytm accn registered on the name of rakesh balkrishna more. After 20-30 minutes he sent the receipt (Overnitenet.com) that we have dispatched the vehicle from kalyan, maharashtra. After one day on 07/09/2019 a call came from another number saying that i am a courier boy The car is with me and you have to send rs18999.00 to activate gps of the car. I denied. Then call came from previous number balkrishna he sent some more proof. He sent his aadhar as well as canteen smart card. So i sent the money to the account provided. I will attach the account detail. Next he demanded rs31999 i given him that also. Then again his couries boy called me and said to deposit rs70, 000 then i denied to give anymore. Again balkrishna called requesting to give money then i said i don`t want any car give my money back then he want 90 days time to return my money. Till 20/11/2019 he was in contact with me he was say me that he will return my money but after when i call him he abuses me badly. His (Rakesh balkrishna more) contact numbers: [protected] [protected] [protected] [protected] I have a complete believe on indian army, i have no problem if the money goes to an army person but someone is spoiling the name of indin army. I am shocked how those who do the fraud, got so many id of indian army person and the issue is going on from last six month. Why police is not taking action. Please help me i have taken that money on interest i have to return that money to money lender please help me to get my money back. Was this information helpful? | |||
Aug 6, 2021 Complaint marked as Resolved 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
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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!