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. Was this information helpful? | |||
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Indian Army customer support has been notified about the posted complaint. | |||
 104 Comments | |||
Comments
Activa 5 g could not reach me amount paid 27625
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Reply
G.kamesh's reply, Oct 27, 2022
Apko dilvery Aya tho Ni haya
Sir i was faced same problem i selected a scooty fromfacebook and i was called on number he told me its 15000 then he was asked me to transfer 1150 for paper transfer charges then he said he is working in indian army and he told he trasfers papers at his indian army air force transport department, next day he was called me ams asked another 5000 rupees to head of army transport department to transfer the scooty papers.then i was deposited again he asked scooty petrole charges 2000 to deliver the scooty with his guy then handover the scooty and pay theamount to his guy.then i was a doubt then i asked his adress to meet him he told to deposit amount followin this i got his bank passbook with permanent adress and am uploaded all the documents wat he send please any one help me my number is [protected] and his number is [protected]
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Sir i was faced same problem i selected a scooty fromfacebook and i was called on number he told me its 15000 then he was asked me to transfer 1150 for paper transfer charges then he said he is working in indian army and he told he trasfers papers at his indian army air force transport department, next day he was called me ams asked another 5000 rupees to head of army transport department to transfer the scooty papers.then i was deposited again he asked scooty petrole charges 2000 to deliver the scooty with his guy then handover the scooty and pay theamount to his guy.then i was a doubt then i asked his adress to meet him he told to deposit amount followin this i got his bank passbook with permanent adress and am uploaded all the documents wat he send please any one help me my number is [protected] and his number is [protected]
Same thing happened with me today.. creta gadi dekhi thi facebook pe pasand aayi so contact kiya ti usene Indian Army se hu aise vese bola. Adhar card bhi send kiya. Indian army se hai to thoda trust kiya usne 6120 rs transfer ka bhejo bola maine nhi bola ti usne convince kiya ki behen aapke paise nhi jayenge kidhar bharosa rakho.Army se hu mai aap bharisa rakho to maine rakha bharosa n send kiya n aaj mujhe subhe call aaya ki gadi aa gyi hai pr GPS tracings ke 36000 bhejo 12 bje gadi aa jayegi bola to maine mana kiya.. usne bahot convince kiya or 10k kardo mai aapko kaldi gadi bhej deta hu or gadi vaha aane ke baad aapke paise cash mai jo gadi layega vi dega karke bola.. maine kiye send tab firse cl aaya or 6000 karo send karke to maine nhi bol diya tabse mera phone hi nhi utha rahe plz tell me what should i do..+[protected] ye us bande ka numbr hai
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Indian army transport bike not received bike number UP65DK4041 money online payment 39199 rupye bank name icici bank
Account number[protected] Ifsc code:-icic0000911
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Account number[protected] Ifsc code:-icic0000911
Have a nice day!!
From last more then month saw a wagon R sale add show the little interest then constantly contacted us and lastly today transfer 5150/- for transportations charges then again demanding for more money approx. Rs 10000/- For commander signature RTO clearance. Is it ok as we have doubt on it. It is matter of army concern could you pls confirm us for geniunity
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From last more then month saw a wagon R sale add show the little interest then constantly contacted us and lastly today transfer 5150/- for transportations charges then again demanding for more money approx. Rs 10000/- For commander signature RTO clearance. Is it ok as we have doubt on it. It is matter of army concern could you pls confirm us for geniunity
Same was happening with me
A guy told me that he is a army officer
He was intrested to sell his activa 5g at 30k he send me all details and he told me send 5k so he can send me the parcel
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A guy told me that he is a army officer
He was intrested to sell his activa 5g at 30k he send me all details and he told me send 5k so he can send me the parcel
The fraud guys are currently working with a letter saying that he is a CISF personnel Mr. Rajib Kumar Saha working at Cochin International Airport and he is transferring. He needs to urgently sell all his items at a very cheap rate because he doesn't want to move it with him.
He sent me the photo of a driving license from Tripura claiming to be his. But I got doubts after he asked for Google pay and asked for his bank details.
His phone number is still active and the number is [protected]. He is actually messaging me to send the screenshot of money transfer as I am typing this.
This are the details:
Account holder: Yash Agarwal
Account Number: [protected]
IFSC Code: ICIC0004147
The bank account shows the location as Mathura, UP.
Please find a way to catch them as they are cheating people on a regular basis using the name of our soldiers.
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He sent me the photo of a driving license from Tripura claiming to be his. But I got doubts after he asked for Google pay and asked for his bank details.
His phone number is still active and the number is [protected]. He is actually messaging me to send the screenshot of money transfer as I am typing this.
This are the details:
Account holder: Yash Agarwal
Account Number: [protected]
IFSC Code: ICIC0004147
The bank account shows the location as Mathura, UP.
Please find a way to catch them as they are cheating people on a regular basis using the name of our soldiers.
Please help a person fraud with on behalf of a phone iphone x his name is vikas kumar. He has taken 2000 from me as courier charges and now not paying it back.
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LIMITED ROUTES's reply, Nov 17, 2020
Baar chal rhi payment ki 2 din me bta ta hu sir apko
I saw an add on olx fir selling bike in 20000...he said to me send gate pass payment 3000...i sent ...then he says about gps payments 9250. I pay then he say it will be done in 2 transactions i send again 9000 and 250 afterwards he asks for 12999 to pay for transfer and afterwards he said to pay for gst
Name naginder singh
Mb no
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Name naginder singh
Mb no
I cafed a fraud today
Ratan singh jaipur army office se
iPhone 7 + he say Advance 4000 pay will courier Will pay 4000 after he say I will courier parcel he send photo me I received photo second day morning me call but he say parcel send but not Received me he say 3k send after rcv u parcel parcel men he available in 3 hrs but he say 5k 6k but 33000 pay after but not responce
I request for solution... jai hind
Ratan Singh Mobile Number:[protected]
Courier person Number:[protected]
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Ratan singh jaipur army office se
iPhone 7 + he say Advance 4000 pay will courier Will pay 4000 after he say I will courier parcel he send photo me I received photo second day morning me call but he say parcel send but not Received me he say 3k send after rcv u parcel parcel men he available in 3 hrs but he say 5k 6k but 33000 pay after but not responce
I request for solution... jai hind
Ratan Singh Mobile Number:[protected]
Courier person Number:[protected]
Hello...
My self Sourav Roy.
Same thing applied with me, I have to transfer 25, 697 Rs. by Paytm Payment Bank and my money go to Ganesh Kailash Sole. Actually I deal a bike, this bike is Apache RTR 160 its price is 27, 000 Rs. I saw this bike in OLX apps.
These bike person name is Vinay Sahu. He is Indian Army. This guy gave send all documents.
After all thing they did not get my bike or refund money.
These persons are not Indian Army then they looted money to everyperson.
If these person are indian army then he doesn't not play with Indian people.
Please I request you please you refund my money within 3 days.
Money Transfer
Paytm Payment Bank.
Seller Name - Vinay Sahu
Courier Boy Name - Sandeep Kumar.
Head Courier Department - Rinkesh Rajendra Pingale
Please I request OLX company, you take serious step otherwise you go to police station for FIR.
I submit all document.
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My self Sourav Roy.
Same thing applied with me, I have to transfer 25, 697 Rs. by Paytm Payment Bank and my money go to Ganesh Kailash Sole. Actually I deal a bike, this bike is Apache RTR 160 its price is 27, 000 Rs. I saw this bike in OLX apps.
These bike person name is Vinay Sahu. He is Indian Army. This guy gave send all documents.
After all thing they did not get my bike or refund money.
These persons are not Indian Army then they looted money to everyperson.
If these person are indian army then he doesn't not play with Indian people.
Please I request you please you refund my money within 3 days.
Money Transfer
Paytm Payment Bank.
Seller Name - Vinay Sahu
Courier Boy Name - Sandeep Kumar.
Head Courier Department - Rinkesh Rajendra Pingale
Please I request OLX company, you take serious step otherwise you go to police station for FIR.
I submit all document.
And more all document
सभी भारतीय सेना के नाम से fraud करते है लोगो से पैसा लूटते है.
इसे सक से सक कारवाही की जाए.
यहाँ ऐसे लोग हमारे भारतीय फौजी को बदनाम करते है.
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सभी भारतीय सेना के नाम से fraud करते है लोगो से पैसा लूटते है.
इसे सक से सक कारवाही की जाए.
यहाँ ऐसे लोग हमारे भारतीय फौजी को बदनाम करते है.
I cafed a fraud today
Ballygunge army office se
Camera sell ke add dale thee facebook pe and maine unshe contact kiya too 12000 bhejne ko bole maine bhej diya but wo abhi call nehi utha raha hai...
Abhi bhi unke mobile on hai(protected)
and army officer name raj kumar Or courier
phone kiya tha bola tha apka insurance fine
hua haa 9000 nahi diya too sarkari maa
chala jayga 12000nahi mila ga pasa courier
bola tha uska number haa[protected] Or
amry officer phone number [protected]
I request for solution...
Plz help me...
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Ballygunge army office se
Camera sell ke add dale thee facebook pe and maine unshe contact kiya too 12000 bhejne ko bole maine bhej diya but wo abhi call nehi utha raha hai...
Abhi bhi unke mobile on hai(protected)
and army officer name raj kumar Or courier
phone kiya tha bola tha apka insurance fine
hua haa 9000 nahi diya too sarkari maa
chala jayga 12000nahi mila ga pasa courier
bola tha uska number haa[protected] Or
amry officer phone number [protected]
I request for solution...
Plz help me...
সন্দীপ সোনা's reply, Dec 18, 2020
Plz help me
Indian Army ke naam se fraud number ka screenshot dala hun
Ye log ka dhandha hai logo se paisa idhar udhar se lene ka
Iss haramiyo ko sja deni chahiye.
OLX pr dusro ka photo chori krke fraud krte hai
Or ye log duplicate aadhar card licence canteen card bnate hai.
Desh ke loute hai ye log ...
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Ye log ka dhandha hai logo se paisa idhar udhar se lene ka
Iss haramiyo ko sja deni chahiye.
OLX pr dusro ka photo chori krke fraud krte hai
Or ye log duplicate aadhar card licence canteen card bnate hai.
Desh ke loute hai ye log ...
I have been also frud in the name of indian army he was selling a iphone se and I told that I I'll take it and he asked me for advance of 1000rs and sent me his aadharcard and the next day they told they will to verify tour corrier package and to pay 3120rs as per I totally payed 5800 to him including all amount but now he is saying to give ur paytm password and otp
These all has happened yesterday 31/12/2020
Fraud number : [protected] can any one help me
My email : [protected]@gmail.com
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These all has happened yesterday 31/12/2020
Fraud number : [protected] can any one help me
My email : [protected]@gmail.com
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