Sir, This is the information about the incident happened to me two days back.
Dated: The 25th Feb 2021(Thursday)
I saw Scorpio S10 2015 model Sale ad from facebook @ Rs.1.7L after Nego it is 1.5L
26 Feb 2021(Friday)
Contact person's Phone: [protected]
Name: Sevenborn Tang, Rank: BNC/986 (attached)
We had a conversation and he told me to deposit Rs 5, 000 for delivery charge and i paid him through Canara bank (2500+2500)
27 Feb 2021 (Saturday)
He call me in the morning and told me to deposit again 21, 999 for GPS (as the vehicle need to be track as per Transportation rules for sale of vehicle from one state to another since the services is under Indian Army and said that the vehicle carrier cannot enter to the destination state without payment of GPS fee online
Suspicion started but, after 30 mins of conversation with another guy Name: Prem bai, I transferred to the account no provided by him (i.e Prem bai SBI A/c no).Phone: [protected] amounting to Rs.(5000+5000+5000+6000+999)=21, 999/-
After 10 mins they again told me to deposit 35, 500 and they said that it is as per the Indian Army transport services rules which indicates clearly in the receipt/coupon (attached). Suspecting the way they are dealing, then i finally google "Indian Army Parcel" and found out it was fraud.
Then, i try to ask more details about them but, they did not provide any information, I have only their contact no, fraud documents (Senborn Tang id, and Aadhaar) and 3(three) bank details - SBI (2) and Canara(1). (attached)
I have lost Rs. (5000+21, 999)= 26, 999/-
So, i will be very thankful if refund is possible into my A/c details mention below:
A/c No. [protected]
IFSC code: SBIN0001539
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