[Resolved]  Indian Army — fraud via olx by indian army soldier

Same did with me on 24 march 19... 2 days befor..

Thrugh praveen armi person.. and same pic adhar pan canteen card sent to me during fraud..

My id is [protected]@yahoo.com

If you all have any wassup group plz send link or wassup no on my id...

My Name :Aderu. Chenchu Babu, I am from Very poor family, Day before Yesterday (21.03.2019) Being a victim of this fraud myself, I want to share this with you, so this does not happens to anyone again. Actually I liked a used mobile on OLX, the price and mobile shown was seeming appropriate to me. I send message to the seller and he called me he said he was an Indian Army Official, which again builded a trust in me. He said his posting is in the Nellore, Andhra Pradesh area so he will send the mobile through courier, which seemed quite genuine so I agreed. He asked me to send money to his Paytm Payments Bank Account Number[protected] and IFSC CODE: PYTM0123456 ACCOUNT HOLDER NAME: JASWANT amount of ₹5500/-, as he is also sending his mobile. He sent me his Aadhaar card and Indian Army ID Card photos on WhatsApp, and I agreed. He assured me that courier will reach me by evening. But in the evening someone called me and demanded ₹5500/- more, saying that he is calling from Indian army courier authorities and my parcel will be dilevered only if I clear the amount. When again I inquired he said he has taken loan from army and this amount will be adjusted by them to settle his account and to receive the phone I send through Google Pay to the amount . As I Google Pay the money then I called to him he is saying I am in meeting so I will call u later . He is not replying to my messages neither he is answering my call. I am attaching these documents and there numbers, Please Help Me sir, Thank you

Seller Number : [protected]- I got call from this number

Courier Boy Number : [protected]-I got call from this number that day evening

Account Number :[protected]
IFSC Code:PYTM0123456
Account Holder Name: Jaswant

Yours Faithfully
A.Chenchu Babu
Phone Number :+91-[protected]

9 Attachments

mere sath bhi hua hai [protected] Rs. 18000

Mare sath bhi hua 45000, call [protected]

Same thing happened with me too by this guy

im lose 3000 for frud account fraud no

[protected]

Same happened with me. I approach to buy mi note 7 pro today, from olx by Amry person (Sepoy Vikas Patel). We discuss and deal on 6000 for it, he asked to pay me 500 on paytm before sending parcel, rest of the amount we discuss to pay at delivery time.I paid 500 on paytm number which he told was of his army head. Delivery didnt came in time. So i called him he gave me the delivery boy's contact, when i called him he asked for 31rs as parcel conatins army stamp, Now just I found all this is fraud activity to. I want police to caught these person and help me get my 500 back. below his detail.
Whatsapp number - [protected]
Paytm number :- [protected] (dudakula husain)
Courier boy number :- [protected]
Please help me I am student . Quite depressed after this incident they are using Indian army name identity that is pathetic.

I was cheated my manjeet singh from Pune for buying iPhone 7 plus for 19000
First he asked me for 20%payment (3800)
I payed it on paytm(Account n.[protected] pytm0123456)
Then again I got call from the
He Currier guy asked me for payment for tax 5250rs and said it's refundable money no need to take tension
And he asked me for paying GST for it rs7200
Like this he take a total of 16000+ rs from me.
Now plzz help me to get my money back

I was cheated my manjeet singh from Pune for buying iPhone 7 plus for 19000
First he asked me for 20%payment (3800)
I payed it on paytm(Account n.[protected] pytm0123456)
Then again I got call from the
He Currier guy asked me for payment for tax 5250rs and said it's refundable money no need to take tension
And he asked me for paying GST for it rs7200
Like this he take a total of 16000+ rs from me.
Now plzz help me to get my money back

This guy is again active on olx...i did not get duped but here is the ad. I became suspicious when he gave two diff numbers to my 2 aproaches from diff numbers.

852nine365776
90573four3504

His ad:
I've found this on #OLX. What do you think? Cannon camera 200D two leans www.olx.in/item/cannon-camera-200d-two-leans-iid-[protected]

Even i got cheated!!
By same images but different person id proof

Same case yr but 550 rs los hu
Chhattisgarh durg
My contact [protected]
[protected]@gmail.com

Same person by name Vikas Singh called me & said he is from army & works in Patiala in the army. He wanted to buy my products listed on Olx. He wanted to pay me via Paytm & I gave him my Patym number. He sent me a message on my Paytm for my approval to accept his advance. But very cunningly he sent me a debit message instead of credit message. He kept insisting that I should click on the link. When I carefully read the message, I rejected the transaction. If I would have accepted it, I would have lost money from my account. I only urge every one to be alert & please don't act in haste in such matters.

Actually i was cheated yesterday by an army person (Mr. Sahil kumar) for rs 10000 also he not only cheated me but he cheated many peoples which i saw when i tried to lodge complaint against him online.

The phone numbers they used to cheat e and others are as follows ([protected]), ([protected])

My only request you is to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.

He came in contact through olx site where he published for selling his Car, from there he contact me and asked me to first transfer rs 10000 by phone pay no. [AC no[protected]], then i got a call from courier boy that your parcel arrived in Kolaghat and the driver said GPS is not working so paid Rs.28000(Delivery charge) otherwise parcel will be returned..

Also to build faith he has shared his army id, pan card id, canteen id, Car blue Book, photographs in army uniform of himself and 3 ~4 persons other and by seeing this one cannot disbelief.

I was cheated on 05.09.2019 by an army person (Mr. Sahil Kumar) for rs 10000

Muze fasa ja raha hai ye bol raha hai gadi bondri pr khadi hai22 hajar acount pr dalo mayne nahi dala oh bol raha hai aemy fir darj karvayenge kay karu samaz nahi araha muze .army hi muze bachayengi

He did this fraud with me also .he looted 4000 rs from me in the name of Scotty .he was selling it on olx
After paying 4k he was asking for another 21k then i searched him on Internet and i found this.plz try to resolve my case and get my money back.he told his identity as vilas patel from domlor army camp

Hi I was cheated by some guy army person name(Ganeshan acharya). I paid some amount to him to purchase bike.
His details:
Ganshyam acharya -- [protected]
phonepay number - [protected]

shame thing is still he is using this numbers.
Please help me over this.

This vikash patel is stil actively doing fraud and OLX has not done anything about it. Please unite and write a written complaint to OLX regarding this person fraud. OLX is not doing anything we can also complaint to police about this person in cyber cell for these online fraud done by Vikash Patel.

Same happened at me... Ab kya karna hai...

Consumer complaint site not dowing nathing alse only we all inform all insedant ye hamare saat huwa no one follow on this Indian army ka name drop kar ra hai