Indian Army — fraud through olx and army post office

A similar situation with me today 10/2/19.
A person named Bijender kumar (mobile number [protected]) from OLX told himself as indian army officer did fraud with me along with courier man named Pankaj Kumar [protected]. Through paytm i had sent them money a total of 13, 000 so far. Situation is same as written above by KANNU AJJU.
I have lost a total of 13, 000. I have all the call recordings and bank transactions as proof of fraud. I have attached the transaction slips, Courier challan, Photos of people who are involved in this fraud to me
My contact number is [protected]. Please Indian Army help me to get back my money

मैय ने अपने लिये olx पर से ऑनलाइन मोबाइल मांग्‍या था मोबाइल का नाम है Oneplus 5t मोबाइल की प्राइस थी 10.000 जो मैय ने पहेले ही पेमेंट कर दिया था फिर मुजे कूरियर की रछिड़ मैय रे नंबर पे बेजा था. कीय थी बाद मैय मुजे बोल के कूरियर मैय प्रॉब्लम है तो आपको और पेमेंट कर ना हो गा तो मैय ने और पेमेंट कर दिया 15800 और पेमेंट कर ने के बाद फोन बंद है?

सर मैरा ऐ केह्न है के मैरे साथ हु वो और किसी साथ ना हो ? सर मैरी विनांती है प्लेश सर. और सर इंडियन आर्मी बीएसएफ में नौकरी करता है. और मेरे पास उसका फोटो भी है?

नाम:- MANJEET SING

पता:- B.S.F INDIAN ARMY KENT AREA PATNA

PIN CORD:- 00568

मोबाइल नंबर;[protected]

[protected]

PAYTM NAME :-SUNITA POSAWAL’S

PAYTM NUMBER:[protected]

DOCUMENT :- AADHAR CORD

ARMY CORD :-

COURIER RECEPT:-

COURIER BOY PHOTOS :-

ATTACH MAIL. DOCUMENT

PLEASE SIR ANS ME
CAll me my number [protected]

I also got a fraud activity on OLX . But I knew that someone is cheating me so I got saved from this fraud.His phone number [protected], [protected].

Thanks for the post. I am surviving with this post. He told me for selling bullet and ask me to do payment of courier first and when you received bike you can do complete payment.

Thank you for helping people..

Yah sal Indian army ke naam se froud kar rahe hai
Aap sabhi log dhyan den..
Saste ke chakkar mein Na pade
Jo bhi saman Lena ho aapko hand-to-hand len
Yah photo jo maine update kiya hai mayank naam ke fraud ki hai Jo India army ka bata ke logon ke sath froud karta hai..
In sabhi ka bahut bada giroh hai..
Engro ka prashasan bhi track nahin kar pa rahi hai.. yah log alag alag naam se alag alag number se id banate hain OLX per koi bhi saman sale karte Hain..
Inke sath koi bhi transaction na Karen koi bhi app k thruh Paisa Na de... Yah sabhi log jalsajh Hain in se savdhan Rahe.. inki baton mein naye please... Yah sabhi apni real ID
jaise PAN card aadhar card I card canteen ka card dikhate hain
Jai hind

The same thing happened with me on 02-Jul-2020. I lost it 15000. The person told me that he is working in Indian army Gujarat bhuj cantt. He will do the courier by Indian army and I just have to pay 15000 but later I have got a call in 24 hrs that you have to deposit balance money in post office but I have not done it and realise it that its a fraud.
The person name is Shesh kumar malvi from Indian army phone no is - [protected] & other numbers are also there and postal courier boy name is Vikas patil phone number is [protected].
Requesting to Indian army sir please take a action on such fruads they are misusing of identity of Indian army canteen i card and providing the fake army postal receipt and fake ID cards.

aaj mere sath bhi yahi hua usne kaha ki phone post office se send kr dunga 500 dedo qki post office se kuch rules rhta hai to 500 lagta hai.. mai de dediya google pay se ek mam k me uske

kuch der baad maine google kia to aisa kuch hai hi nhi mere area me uske sare photos google downloaded the...
ab mujhe realise hua 😔😔😔
uska nam vikash patel bataya wo
uska phone number [protected] hai

ab wo mere paise waps nhi kar raha hai ulta mujhe hi gali dekar block kar diya wo

please helpp meee mai kya kruuuu ...

Please call me [protected] and let me know how did you get your money back.

Mujhe is number pe call karke batao aapne paise wapis kaise mile

maine vivo y 95 mobile olx se add dekha aur call kiya .ratan sing karke koi bol raha raha tha vo bola mera transper jammu me ho raha hai mai saste me de raha hu waha mobile aloud nahi hai aap pahle 520 rs jama kar do armi wale zut nahi bolte to maine 520 transper kiya bad me usne bola indian armi vala recept bheja aur baki 2500/ teansper karne ko bola to maine vo transperkiya baad me vo aur 99 rs dalne kobol raha tha to main indian armi ka postal site pe docket no cheak kiya to galat no dikha raha tha bad mai maine call kiya to ratan sing ne phone pick up nahi kiya

The same person called me and placed 100kg turmeric powder order based on our online advertisements.
But he asked me PAN card and Aadhar Card numbers to prepare gate pass for army vehicle.I shared aadhar card with him. I believed that he is army person won't cheat. before that he send his army id card and photos with army uniform to get trust on him. He said he will send payment through paytm/phonepe/Gpay through army merchant account. But before that he asked me to share the current balance of phonepe since he wanted to send Rs1 as test transaction. I shared screenshot of my phonePe balance which was zero. Again he asked me share bank account balance which is linked with that account. I did not share the account balance I asked them to send money and I will check and confirm the receipt of the amount from my account. then He send a Barcode and ask me to sacn from my mobile which will add one rupee to my account. I told him that I don't have other mobile am not able to scan the barcode which is in the same mobile. After that he said the barcode will be valid for 5 mins one after that new bar code needs to be generated to get the amount to my wallet. Then I told him that I will get another mobile and call you back after that ask him to generate the scan code. then he deleted the scan code which was shared earlier. I doubted and checked their details in google., I found them they are trying to cheat me. After that I did not respond their questions. Respective department has to take an action on those people and save the other victims.

Note : I am not sure whether he shared his photos or some others photo. I am sharing the photos which I got from him.

i am army boy

i am army boy

He try to fool me ...by saying he is army .he said he going on transfer so he sale his car for low price 50000. I send my licence photo to him ... but ur comment and photo save me ..

Hlo I'm keshav thakur I have bought one phone parcel from army postal service . And next day the delivery boy call me and ask for 7150 by Google pay and said the amount will be returned bye your parcel.when I made the payment he said that it is invalid again make one payment of 7100 .and again he said that it is invalid and make one more payment of 7000.and after that he said he said that payment has done successfully and hang up the call. And after some time he called me and said you had maid two Invalid and you have to pay 14150 for bonding and after payment 14150. And after payment due to late payment you have to pay fine of 9996
And I got angry and I don't make any payment and next he called me said your money is going to be returned and you have to refund charge of 2150 and I have maid to that payment and after some time he called me and said you have to pay GST for your overall balance but I didn't make any payment this and I haven't got my money till now of 40000. Please sir help of getting my money back

to sir
sir aaj mujhe jeshe ki or complaints dali he tab pat chala ki yahe indian army ki name par logo ko dhag raha he
sir ham log to fas gay he or hamse bhut peshe le liye he
sir aap sabhi indian army sir nevdan he ki indian army badnam ho day hi hamari bharat mata dag dag ho rahi he in logo ke bajse, sir aap sabhi se ham sab nivdan karte he ki is baykti ko pakad kar ham sab ke pass bapes dilay

my name :sunil sharma
add : ashoknagar m.p
pin cod.473331
mob: [protected]

sir
mujhe jis no se call ay tha us ka name manjeet shing, army mob no [protected], [protected], [protected] yahe 3 no he sir aap sabhi se nivdan karte he ki hamar pass bapes dilay

sir hamari halp karo aap

Yesterday I have seen a bullet in olx and i contact in the number and he says that he is an army officer named mohanan in trivandrum and he can sell the bullet through parcel and he request 5150/- as parcel charge by giving a army parcel bill (attatched to this) and he says tommorrow will arrive. Today he called me and said that there is an red cross problem and said that rs15000 thousand have to pay as advance for bullet to solve that problem and also he send an army grocery card to believe it by seeing that card i sent 15000 in online method after some time a man called me and he tell us that he is an army postal man and he said i have to pay extra 15000 + 500 as seprate from balance amount i trust him because he have sent an adhar card id card and a bill finally he asks the total amount of the vehicle i got a doubt and when i ask him he says the money has not be refund. Sir i lost my 35000.please help me sir. I also attatch the documents that he has sent to me with this comment. He contact me in this number:[protected]

Please sir my dilvery not coming ma payment kardhiya sir please help me sir