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Indian Army — indian army transport parcel department- fraud

Hello i saw a add on olx for activa 4g by person name gulabchand brispati. 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 3000 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 3000 as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find deatils of fraud gays as specified in provided docs:

Name : gulabchand brispati mourya
Contact number: [protected]
This number is still active.

Postman :[protected]

Google pay transaction i'd:
Upi transaction i'd:[protected]
Dinesh chand chaudhary
[protected]@okhdfcbank

Google transaction i'd
Cicagkcktedofa

Please suggest me what to do now and how to make this guy punish.

Complaint Status


[Apr 27, 2019] Indian Army customer support has been notified about the posted complaint.
Complaint comments  46 Comments     Updated: ShareTweet

Comments

i am trying to getting all the details and also all address and all background details about this all fraud because it happen also with me but i do not give up easily. Within few hours you all fraud people welcome on #twitter.

Good Luck.
Sundar Nallai's reply, Sep 28, 2019
I will support you
Sowmya Yagnik's reply, Aug 31, 2020
Hi the same case has happened and I am still in contact and we can still hold them trace them any one in the name of army they have taken 3100 rs from us I have all the details number account number of their everything
Dear OLX user,

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 on our mail [protected]@olx.in.

- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the seller.
- Chat/message history with the seller.
- Contact number/email address of the seller.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Awaiting reply from you!

Thanks,
Team OLX
Pradeep dey's reply, Jun 16, 2020
My name is pradeep I saw 1 add for iphone 6s When I Started chatting the seller was indian army first he asked me to pay 500 rs from parcel then he went parcel office then again asked me 3500 then again I got another call from different number he said he was from parcel office and said u have to pay 3120 for verification of Bill then again ask for insurance 6999 he send me his id card also like that he took 13000 from me by Google pay he's name is Srikanth Singh hes contact number is belongs to Odisha n still active I'm a student n I lost my money he said it will refund in 70 days
'Srihans Jain's reply, Sep 10, 2020
Happened with me today, but i dint pay him, for clarification i cross checked the details he sent about army parcel service,
Which clearly showed its a fraud.
Same thing happened with me yesterday .I saw his ad on facebook and contacted him then he asked for 3100 rs .Most important thing is he is doing this fraud under INDIAN AMRY's name although i haven't paid anything to him ...
And his mobile.no. [protected]

this fraud every one stop buying in olx becuse they arey frauding in olx they arey saying indian army job holders and asking advance to army courier and they take money and shouting to me i will put u in case and iwill spoil ur studies i'm a student they said indian army and belive lika blind gave him 16 thousand rupees of money so don't buy thinks in olx who indian army job holder please only im asking to complaint police and caught speedly they will do many members and u also sad like me

Shannu.gadu.local sk's reply, Jun 19, 2019
please help me
Amina786's reply, May 29, 2020
Same fraud happened with me.. Please help
Udha's reply, Aug 15, 2020
Hi this is Usha contact me through whatsapp to get your amount 7904376083
I faced the same issue

My father, Mr. Pratap R Mote, saw an add on OLX for activa 4g by person name Manjeeth Singh. He claimed to be from the Indian Army and convinced my father by sending images of the Honda Activa bike, Original RC of bike, a challan and some photographs of people from the Army, via whatsapp.
After that he insisted to transfer Rs 5150 as advance, to initiate the Army parcel to be dispatched and postman will deliver it our home address. He also asked for ID proof and documents and my father has shared his Voter ID card and RC card of our car.

My father uses whatsapp on a smart phone most often when he is at home, and he does not do any online transactions. He is an Ex Airforce Man and is a man of principles and virtue. He was easily convinced on hearing that the other party is also from the defence services. Hence he called me and requested me to transfer Rs 5150 via Google Pay to the person. I had my doubts as the name that appeared on the Google Pay account was different and I also cross checked, by instinct, using Truecaller and the name appeared as Vishal Patel.
Since my father insisted, I transferred the money to the account in the afternoon.

The delivery was to happen in the evening and a person by the name Parmil Kumar ontacted my father claiming to be from the delivery services. He insisted that we have to transfer an additional Rs 10000 and only then we will get the delivery. I was suspicious and that is when I looked at the documents sent by the person and realised it was not an original challan. Upon searching for the challan, I came across many complaints raised with the similar situation.

We are unable to locate the AD on OLX now, assuming they have deleted it.

Below are the details of the persons involved:-

1st Person ( who posted the AD)

Name : Manjeeth Singh
Contact number: +91 [protected]
This number is still active.

2nd Person ( claiming to be from delivery services)
Name : Parmil Kumar
Contact number: +91 [protected]
This number is still active.

3rd Person (to whom Google pay money was transfered)

Name on Google Pay - Raja Raja
Name on Truecaller - Vikas Patel
Contact number: +91 [protected]
This number is still active.

Google pay transaction details:
Upi transaction ID :[protected]
BIKASH KUMAR THAKUR
[protected]@okhdfcbank
Google transaction ID - CICAgKDq886GJQ

Request for immediate action to be taken in this regard as there are many others who have faced the same/similar problem and loss of money.

Few day ago this case is happens with my sister ..the fraud cheaters person use fake id of army the name of Vikas Patel selling activa in Raipur my sister was contact with him and lost 4000 rs ...
Yesterday and today I faced the same issue as the above mentioned. I gave him 47774 rupees I didn't know that he was a fraud. His name was Shrikant Singh. He is asking money while the otp comes to my phone.. Please get my money back immediately.

come on twitter and post about this all fraud with tag INDIAN ARMY and defense minister.
Bharatha99's reply, Sep 16, 2019
Any solution for this type of problm
Same thing happend to me tat person name is shrikant activa bike is in shamshabad airport he said i transferred fst rs2120, 2000, 120, 10760, 10000 total 25000 please help me in this

Madhuri Chhabra's reply, Jul 4, 2020
Kuch hua iska solution ?
Very shame on these kinds of people who are doing it for their benefits.
It's getting worst day by day.
Someone needs to take the charge for it.
Either OLX should pay each o[censored]s money or it should stop adding the user to OLX so easily that any single person can do fraud in a few steps.

What is the status of these above-mentioned complaints?
Is anyone of you got the amount back?

Please revert back and raise your voice.
I had also purchased a alto lx 2009 model and owner said to pay 3150 rs on the name of gps, 2100rs for parking and 1511 on the name of tax. I transfer all these amount to Punam kumari -pytm 0123456. He was asking more but i didnt paid. He said he will send the car tomorrow 25/09/2019.What i do now. How to check it whehter its fraud or authentic... Images are here

Hello All
Be aware about online parching

Date of Transions:- 25/09/2019

I got fraud in purchasing scooety honda activa.
name of person :- Shailesh govind Holani
MH14FY9433

I give me phone[protected]. We discussed on vehicle and finalize scooety prize. He tell me he is from army from nashik camp. then he ask me for some money to dispatch scooety by indian army transfer facility. So I will give him 3000rs. then he send me receipt of dispatch. At evening I am getting call of post man and he ask to complete payment for that scooety. I will vai phonepee. After that he is asking for deposit money. I will pay that also. from that transfer of money His mobile no is not working. I got fraud in that parching. Unto now I pay 45250re to him.

Phone pee no's are :-
1) [protected]
2) [protected]

Madhuri Chhabra's reply, Jul 4, 2020
Rs mile kya vpis
Hello All
Be aware about online parching

Date of Transions:- 27/09/2019

I got fraud in purchasing scooety honda activa.
name of person :- Manjith Sing
TN85 K2927

I give me phone[protected]. We discussed on vehicle and finalize scooety prize. He tell me he is from army from Pallavaram camp. then he ask me for some money to dispatch scooety by indian army transfer facility. So I will give him 5150rs. then he send me receipt of dispatch. At evening I am getting call of post man and he ask to complete payment for that scooety. I will vai phonepee. After that he is asking for deposit money. I will pay that also. from that transfer of money His mobile no is not working. I got fraud in that parching. Unto now I pay 80k to him.

Phone pee no's are :-
1) [protected]
2) [protected]

Udha's reply, Aug 15, 2020
Hi this is Usha contact me through whatsapp to get your amount 7904376083
this fraud every one stop buying in olx becuse they arey frauding in olx they arey saying indian army job holders and asking advance to army courier and they take money and shouting to me i will put u in case and iwill spoil ur studies i'm a student they said indian army and belive like blind gave him 14 thousand rupees of money so don't buy thinks in olx who indian army job holder please only im asking to complaint police and caught speedly they will do many members and u also sad like me

Account Holder- Geeta Devi
account no[protected]
IFSC code - PYTM0123456

Google Pay
Paytm,
Phone,
Same no

Udha's reply, Aug 15, 2020
Hi this is Usha contact me through whatsapp to get your amount 7904376083
Same i faced tdy 😣
Theses fakers losing the value of indian army
And they post a bike in olx and any one contact him they telling send ur photo and passport size photo i will check ur address details and parcel the bike to ur current location and then he asked amount 3100 and giving aa bill army parcel bill fraud bill nxt the delivery boy calls and tells us ur parcel is deliver at 20 min and send the blnc amount and the bike will deliver u in 20 min so I didn't agree of that and reject the parcel to go back then he told me that was not possible army is like chuthe like bad words he talking to me then he told that I will put a online case on uu so I agree put any case on me i ll face it after he cuts the call so guys be aware of this and save ur money
Note :-dont buy in olx also I think olx also supporting that frauds

Udha's reply, Aug 15, 2020
Hi this is Usha contact me through whatsapp to get your amount 7904376083
I cafed a fraud today
Manjeet singh jaisalmer army office se
Camera sell ke add dale thee quiker.com pe and maine unhse contact kiya to 10000 bhejne ko bole maine bhej diya but wo abhi call nehi utha raha hai...
Abhi bhi unhke mobile on hai and yehh ghatna indian army ke gaurav ko thess pohouchata hai...
I request for solution... jai hind

Udha's reply, Aug 15, 2020
Hi this is Usha contact me through whatsapp to get your amount 7904376083
I faced same issue. I am purchasing a phone from OLX and the phone is not reaches to me

Udha's reply, Aug 15, 2020
Hi this is Usha contact me through whatsapp to get your amount 7904376083
I faced same issue today,

How to get return money .Please help me
I cafed a fraud today
jaikishan army office se
Camera sell ke add dale thee facebook pe and maine unhse contact kiya to 5000 bhejne ko bole maine bhej diya but wo abhi call nehi utha raha hai...
Abhi bhi unhke mobile on hai[protected] and yehh ghatna indian army ke gaurav ko thess pohouchata hai...
I request for solution..

sir, mere sath fraud hua RS.14000 ka
olx pr add dekha tha camerA KA or mene buy krne ke liye call kiya to unhone bola ki me indian army se hu
bablu kumar ke name se id card or adhar card bheja tha unhone vo army ka hi tha is liye mene vishwas kr liya tha bt ab call bhi nhi uta rha he ... mene phle usko 5000 bheje fir 9000 bheje fir or 8000 mangne lg gya fir muje lga ki ye fraud kr rha he or ab to muje block bhi kr diya he sir
usne muje is no se contact kiya tha [protected] mene paise in no pr dale the [protected] or delevary boy ke no [protected]

Udha's reply, Aug 15, 2020
Hi this is Usha : 7904376083 contact me on whatsapp
Fa R Mer's reply, Aug 17, 2020
Same happend with me today same person I saw a add about nikon d7500 on 15 august and i ask he to buy that camera he said that he is army person and he will send the camera through army postal department and told m to send 5000 thousands rupess in advance he send m his identity card of amry and his aadhar card as I too army person so i belive him and send 5000 and further he told that it is urgent send 3000 more and i sent again after that he told m that he has sent my parsel through army postal department and will reach m 17 August. And today I got call from a number and he said I'm from army postal department and I have your parcel but you have to sent 12000 as security than i ll deliver your parcel and I trust him and sent 12000 thousand and after few minute later he call me again and told that he will not get any amount please sent it again you will get all your amount that is 24000 as refund when your parcel is delivered I sent again n than he said sorry sir I could not deliver your parcel it is 8 hour late if you want is it right now so send 21000 immediately than I realise that they are fraud I deny to gave more money they said if you not send your order will be pending for 6 months and you will get your money 6 month later.. Now they are not picking up my call please help me Im attaching few screenshot form our chat

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