Indian Army — Fraud on OLX- CAR | |
Hello i saw a add on olx for Maruti Swift VDI by person name Dheeraj Kumar. Later he give his contact number. In our discussion he said he is from indian army and now has been transferred to Jhothwara, Jaipur from Chandigarh . Later he has provided the car details pics, rc, his canteen card etc and that was enough to convince that he is from Indian Army. After that he insisted me to pay 5150 for army transport and army personal will deliver car to my current location . After making me lot of convince in name of indian army and soldiers. I payed him 5100 as the account was showing Army soldier photograph (Anil Kumar). He said i will get the car by next day, next day morning the deliver man demanded for more money and both were pressuring me for more many. After discussing with them for few hours i realize that the are doing fraud with me and on internet also i found few more cases of such frauds on the name of Indian Army Dheeraj contact no [protected] Anil KumarAccount no [protected] (Paytm ) I am attaching the car pics, Bilty ( with Indian Army Pics) and other army proof he shared with me Was this information helpful? | |
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Indian Army customer support has been notified about the posted complaint. | |
 3 Comments | |
Comments
Good afternoon this is Snehal Gaike and same person named as Anil Kumar did fraud to me by asking me for 10000 rs and as my bank were out of money I had only 5000 rs and they were debited from my bank account. I put my painting on OLX 2 days ago for 28000 and he texted me that he is interested to buy it and that his peon will pick it up from me next day (that is today 17.12.2020) I became really happy as it was handmade by me and I am a student so I desperately need money right now to continue with my regular college expenses throughout this crisis. But during transactions he manipulated me into transferring 5000 into my own bank account and as he sent me his canteen card and adhar card I was conviced immediately. As soon as my money was debited he started to harass me for asking my money back. I got to know that he is fraud and that I've been looted. For a 19 year old student 5000 rs is a lot so I'd like to request OLX and phone pe to help me with my money ASAP. Thankyou.
+[protected]
Fraud !! Be aware.
They will act as army officials and loot money.
They are using others identity such as ID cards., someone else what's app photo.
Fraud !! Be aware.
They will act as army officials and loot money.
They are using others identity such as ID cards., someone else what's app photo.
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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]: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!