Indian Army — fraud on olx

Address:

411048

This all happened on 04th Oct ‘18
I was searching for a phone on olx of around rs.10000, I saw an ad on olx of Redmi note 5 pro @ Rs 9500 by the name Sanjay. I was interested in buying that and asked for further mobile and his details, He shared me his mobile no [protected] and asked to contact on whatsapp(Messaging Application). His name was Sanjay Singh. He told me that he is working in Indian army. He gave me photo copy of his Aadhaar card, PAN card, army canteen ID as proof of identity and his own picture as an Indian army officer He said parcel will delivered next day on 05th oct’18 will send by overnight Army courier service, asked for Rs2000 as courier charges to be sent by PAYTM (# [protected]). I sent the amount through PAYTM application as I thought he is genuine as he is sent some of his ID’s and army person. Then he sent some pictures of mobile and doing courier of the parcel.
Next day I got call from a person Ujain mobile no: [protected] saying he is from Army courier service and need to transfer the balance amount after confirmation from the army courier office he will deliver the parcel same I checked with Sanjay to confirm and he also said this is the procedure of the Army courier service so need to transfer. I transferred balance amount of Rs3000 + 4500 through PAYTM and again after some time that courier service person called and said there is Security deposit of Rs5000 added to parcel as security because it’s Mobile parcel and will be returned by cash with the delivery of mobile. Sanjay confirmed the same and asked to transfer Rs5000 after some time courier person called and said got the confirmation and will come to deliver the parcel and Rs 5000 cash. I waited for 2 hours and called courier person his mobile number was switched off. Then called Sanjay he said will check with courier office and said he will deliver mobile in some time. After that all 3 mobile numbers were switched off and tried calling provided number’s and Sanjay’s number was ON next day but not receiving the call.

Person 1: Army Person Named as Sanjay Singh Mobile # [protected]
Person 2: Named as Ujain Army courier service person Mobile # [protected]
Paytm number – [protected]