[Resolved] Indian Army — Fraudulent act by an Army staff

[Resolved] Indian Army — Fraudulent act by an Army staff - Shameful incident

R Rinidiva from Kolkata, West Bengal Sep 21, 2021

Dear Concern, This mail is regarding a fraudulent act made by one of the Army staff, Named Deepu J L. He called me 2 days back checking 99 acres for a rented house. He wanted to keep his wife and 2 kids in a rented house somewhere near Kolkata Airport as he is getting transferred to Mumbai for 5 years. He called us multiple times and asked for property pics. Once we had sent the pictures, he instantly agreed to take our property on rent without any negotiation on the rent amount and the deposit amount. He claimed that he is not worried about it as he gets them reimbursed from the Indian Government. Today, 21.09.2021, he asked for my Gpay number and told me to send him 21000 as this is the system with his Army account as per his words. Since it is an Army business account, I need to first pay him the money and he will give the double. First he tried with Rs 5 and got my trust. Then he asked for Rs 21000, being an innocent civilian who depends and blindly trust Indian Army people, I gave him the 21000 and then he said I need to do this twice in order to get the money from him. Since my account balance was low, he again insisted I do it from another account. This time he said I need to have atleast Rs 51000 in my account in order to get Rs 42000 from him. I collected Rs 51000 from somewhere and then he said I again need to give him 42000 in order to get just the double. Now I was already sure he is nothing but a fraud. I didnt agree to pay him anymore and didnt get my hard earned Rs 21000 back. Not sure if this man truly works for the Indian Army, but I am enclosing his aadhaar, PAN card and Canteen Smart Card. And the bank details from where he did the transaction. If he is found to be truly an Army staff, it is an earnest request of a poor civilian girl that please kick him out from the team. He is such a shame!!! Also I need my money back... Please help!!! Warm Regards Jai Hind Sayantani Mitra [protected] PS: Deepu's account details: Name: Army Swipe Machine Account number: [protected] IFSC: IDFB0021311 SWIFT code: IDFBINBBMUM Bank name: IDFC FIRST Branch: Faridabad Sector 16 Branch +1 photos Was this information helpful? No (0) Yes (41)
Sep 21, 2021 Complaint marked as Resolved Company has taken no action at all and marked as resolved. They didn't even call me or mailed me. Within few minutes of my complaint, it marked as resolved. Please look into it as I need my money back. Indian Army customer support has been notified about the posted complaint. Sep 21, 2021 Updated by Rinidiva Dear Concern, This mail is regarding a fraudulent act made by one of the Army staff, Named Deepu J L. He called me 2 days back checking 99 acres for a rented house. He wanted to keep his wife and 2 kids in a rented house somewhere near Kolkata Airport as he is getting transferred to Mumbai for 5 years. He called us multiple times and asked for property pics. Once we had sent the pictures, he instantly agreed to take our property on rent without any negotiation on the rent amount and the deposit amount. He claimed that he is not worried about it as he gets them reimbursed from the Indian Government. Today, 21.09.2021, he asked for my Gpay number and told me to send him 21000 as this is the system with his Army account as per his words. Since it is an Army business account, I need to first pay him the money and he will give the double. First he tried with Rs 5 and got my trust. Then he asked for Rs 21000, being an innocent civilian who depends and blindly trust Indian Army people, I gave him the 21000 and then he said I need to do this twice in order to get the money from him. Since my account balance was low, he again insisted I do it from another account. This time he said I need to have atleast Rs 51000 in my account in order to get Rs 42000 from him. I collected Rs 51000 from somewhere and then he said I again need to give him 42000 in order to get just the double. Now I was already sure he is nothing but a fraud. I didnt agree to pay him anymore and didnt get my hard earned Rs 21000 back. Not sure if this man truly works for the Indian Army, but I am enclosing his aadhaar, PAN card and Canteen Smart Card. And the bank details from where he did the transaction. If he is found to be truly an Army staff, it is an earnest request of a poor civilian girl that please kick him out from the team. He is such a shame!!! Also I need my money back... Please help!!! Warm Regards Jai Hind Sayantani Mitra [protected] PS: Deepu's account details: Name: Army Swipe Machine Account number: [protected] IFSC: IDFB0021311 SWIFT code: IDFBINBBMUM Bank name: IDFC FIRST Branch: Faridabad Sector 16 Branch
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Comments

algernon

Sep 23, 2021

Hi, I am really sorry you had to go through that. I had a similar experience today, though luckily, I did not fall for it. My father is an Army officer, so when this guy called us pretending to be from army we were able to catch him in his lie...his lack of knowledge regarding where he is posted etc. made him stick out like a sore thumb. These guys are not related to the Indian Army whatsoever. These scammers use other people's IDs (which they could get via numerous ways...stolen wallets, false rent ads etc) and try to dupe innocent people. The alias these scammers used with me was Naik Randip Singh.

Ishtiyaque Ahmad Ishtiyaque Ahmad

Sep 24, 2021

Mobile fraud

Baska

Oct 12, 2021

I also received fraud call from Surabh Mishra from the phone +91 [protected]. He claims he is working for Indian Army at Hyderabad and needs to move to Chennai urgently. Interested for rent, without even seeing the house and ready to pay advance immediately. However due to army special procedure He asked me to send Rs`1 to his account and share the screenshot of the transactions with balance amount. At that moment I searched his name in Google and luckily found some posts in Compliant Room that helped me to escape from this fraud.

With similar story one more person name Avdhesh Kumar from phone +91 [protected] also called. There are many complaint posts on this name also. It looks the gang is big and many innocents who respect Indian Army may loose their money with this fraud people. Police should arrest them immediately.

Thank you

Sourav9876

from Hyderabad, Telangana, Uttar Pradesh

Dec 23, 2021

Same aadhar card and pan card was used by the name Deepu j today for my house rent. Luckily I thought something was fishy and saw this post on Google.(thanks for that) Any idea how to report the number to police because he is hundred percent not an army employee and is spoiling the name of our brave Indian Army. Please be careful with your upi and never scan any ar code if the payee is sending the qr. Thank you

Rajasekar Krishnaraj

from Changanacheri, Kerala

Dec 30, 2021

Same happened to me through 99 acres. but i could find something fishy when he asked me to talk to his major and he said he will make payment through the military card. I understood its scam. Please be carefull about such calls where someone agrees to take possession of your property just by seeing photos and not discussing about rent.

Mukta Ghag

Jun 7, 2022

Same is happening with me through 99 acres. Receiving calls from Jaikishan Saini. I have not done any money transaction yet.. as I have search him on Google and found so many complaints against him.
As I am not victim, I can't report any complaints to police. But I really want this guy must be arrested.
I suggest this portal not to protect mobile number or any id number of fraudulent. Let everyone know his details and be aware.

Fraudulent act by an Army staff - Shameful incident - Comment #4004319 - Image #0

Fraudulent act by an Army staff - Shameful incident - Comment #4004319 - Image #1

[email protected]

Oct 12, 2022

I'm in urgent need of you all.

My one independent house is to-let. Regarding that a man got my number from OLX and called me from [protected]. Told me to shift there. When I asked him for rent and advance, he is ready to pay via paytm and asked me to scan and press ok in Paytm when it notify.
I did it and carefully reading all the instructions in my paytm app and ignoring his instructions.
The message appeared that Amal debnath is sending Rs 14000 to Utkarsh kumar On 10.10.2022 at 9:26 pm..
Automatically my 14, 000 balance has been deduct from my Canara Bank account.

Anyone of you can help me in getting my Rs.14, 000 back from this scam.🙏

This is full of scam fraud because now my call is not connecting to him. I have all the call recordings and his govt. employee I.D., aadhar card, all the transactions details and chats.
Please please HELP ME 🙏

*All the details and evidences is attached here*👇