| Address: rajisthan udaipur |
INDIAN ARMY PERSONNEL DIad FRAUD WITH ME.
I am irfan from jammu.
Hello i saw an add on olx for mahindra jeep by person name Deepak Kapoor, working for indian army Rajisthan Udaipur, maharana pratap airport army cantt. He shared his contact number.
After having chat he says he is from indian army and provide the jeep details pics, rc of jeep, his adhar card and canteen card details.
Before sending me the jeep he insisted me to pay rs 7100 delivery charges for indian army transport parcel department and assured me the jeep would be deliver it to my current location.
After making me lot of convince in name of indian army and soldiers.
I payed him 7100 as the requested account no. belongs to paytm payment bank noida. Detail below
Paytm payment bank
Ac[protected]
ifc- PYTM0123456
Rajveer
With in half hour i received Indian Army Transport Parcel Depatment receipt of 7100rs which was quite easy for me to trust him.
. Today morning a guy called in name of indian army delivery man and asked me to pay the amount of 17250rs before to get delivered.
I also made that payment of 17250rs but didnot get the receipt.
After 2hrs again he asked me for more payment but this time I refussed as i came to know something is fishy.After that both start convencing me to do payment.
Finally when asked them that you are fraud, they agreed and said that this is indian army do whatever you wanna do.
Please find details of fraud guys
Name : Deepak Kapoor
Contact number: [protected]
This number is still active.
Delivery man : perveen
Please suggest me what to do now and how to make these guys punish.
I have made 2 transaction from my J&k bank online app. One payment of 7100rs and other 17250rs.
I dont know they were from indian army or not but indian army should take a strict action against these fraud people. I dont know there current location but the bank account belongs to rajveer bank name Paytm payment bank Noida.
Ac[protected]
ifc- PYTM0123456.
Sid, mam if you want you can catch them through this account no.
Plz do some needful
With regards
Irfan Ahmad
Jammu
[protected]
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Thank you for sharing your concern with us and we regret the inconvenience caused to you.
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.
- Ad id through which you have contacted the suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.
This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.
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