Indian Army — indian army transport parcel department- fraud

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.

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

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

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.

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

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]

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]

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

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

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

I faced same issue. I am purchasing a phone from OLX and the phone is not reaches to me

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]