Hello i saw a add on olx for swift vdi by person name mohammad shaker khan. He give his contact number.
After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his adhar card and canteen card details.
After that he insisted me to pay 4000 for army parcel and postman will deliver it to my current location.
After making me lot of convince in name of indian army and soldiers.
I payed him 4000 as the requested account is also saying army transport.
After that he said it will deliver by 24hrs. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
Next day morning, delivery guy called and told me he is 1 hrs distance of army camp and he convinced me to pay 15999 to get gate pass to deliver the car to my home address and both start convensing me to do payment.
Transfered 15999 as gps amount from gpay to the number.
Again the fraud called me to pay 21999 as gst then i got doubt and googled receipt name n found so many complaints related to this, so many people lost money and no one taking action on this people,
Please take some serious actions on this frauds, loosing trusts on people...
Please find deatils of fraud gays as specified in provided docs:
Name :shaker khan mohammad
Contact number:[protected]
This number is still active.
Postman :
Please suggest me what to do now and how to make this guy punish.
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We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.
- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
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- Chat/message history with the seller.
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