[Resolved]  Indian Army — fraud via olx two wheeler

Address:

Pune, Maharashtra

Seller (Neha Jaiswal[protected] told that she is from army and recently transferred from Pune to Nashik and wanted to sale honda activa bike immediately. She shared bike photo and RC book to me via whatsapp. As RC record honda activa MH12QN4253 is on name ASHISH NARESH GARG, when I asked about owner then she told bike is on her husband.
Deal is final on Rs. 25000 and it is agreed that she will send the bike via army transportation from Nashik to my home in pune by 8 june. She initially ask for Rs. 1500 token amount, which I send her via phone pe on number [protected]. She send back a army receipt of Rs. 1500 to me via whatsapp.
She also demand for my UID which I shared via whatsapp on her no. [protected].
I got a call from [protected] on 8th June at around 8:05 PM. He told he is from army postman and he will deliver bike to my home in 40min but he didn't get the confirmation email from army transportation. He told as per army rule I have to pay half amount to get delivery . I had checked with seller and she confirmed that I have to pay half amount . Hence I had paid Rs. 11000. After that I again get a call from delivery guy (army postman). This time he told I have to pay full amout, I denied to pay full amount but when I check with seller then she request me to pay full amount and she told as she working in army hence I should believe on her. As I had a receipt of Rs. 1500 where indian army written. Hence I believe on her and paid remaining amount of Rs. 12500.
After that again I got a call from delivery guy. This time he confirmed that he received Rs.25000 from me but I have to transfer another Rs. 9240 to same account as a security which he will return after delivery of the bike. When I denied to pay Rs. 9240 then he told he will not deliver the bike to me and they will file case against me in army. I checked with seller, then she confirmed that she check with their transportation officer in Nashik and they confirmed I have to pay Rs. 4200 and Rs. 5000 need to be paid by seller. I had transferred Rs. 4200 to same account via phone pe. But again I got a call from seller and she told she not able to pay Ram 5000. Hence I had to pay this amount . I had transferred Rs. 5000 to same no. Via phone pe.

Till now I have transferred Rs. 1500 + 11000 + 12500 + 4250 + 5000
Now again I got call from delivery boy and he told he will not going to deliver bike as I had not transferred security amount in one transition. I request him to come to my place but he told as per army rule he will not come to my place until he receive security amount in one transition. Hence he told me to transfer Rs. 9240 again to same number. But this time I denied to pay. He told he will case against me to army.

She shared two army canteen id and rc book. Both are attached.
Kindly suggest.