Indian Army — indian army transport parcel department- fraud

Address: Pune, Maharashtra, 411045

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.
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Indian Army customer support has been notified about the posted complaint.
 
104 Comments

Comments

Plz help me😭😭😭😭😭
Mere sath bhi hone wala tha lekin maine adhar card ke madhyam se pahchan liya 1 side adhar numer hai back side adhar number nhi hai aur usme po box number jo diya hai bangloru ka hai aur mumbai me back side koi post box number hai hi nhi Mai Facebook ka add me dekha tha baad me jab mai whatshapp se baat kiya vo 120000 amount bola hame socha itna kam paise me kaise tab maine pucha ki Q itna saste me bech rhe hai bola ki mera transfer ho gya Mai urgent me bech rha hu mujhse bola ki aap 5100 rupey adhar card bhej dijiye Mai bola aapse milunga Mai bola nhi mil skte Mai bola mujhe nhi chahiye. Plz Satrak rhe bahut se log fraud kar rhe hai apne jo pahchan ka ho usse le kuch bhi ye Facebook ka add dekhkar nhi koi bhi iska sikaar na ho jayda se jayda share kare uska Mai number bhi bheja hu screen shot whatshapp bhi bheja hu .mera number [protected] pravesh Shukla

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Sir ek dev kumar shrama name se mujhe fraud krna chahta tha usne mujh se 320 pay kraye the phr 6000 pay krane ke liye bolne lga aur bol rha tha teri zindgi khrb kr dunga aadhar h tera mere pass sir esko pkdo

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Sir eska number bhi send kr rha hu esne jo mujh se pay kraye the please help me

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II cafed a fraud today
Rishi kumr army office se
Royol enfield ke add dale thee facebook pe and maine unhse contact kiya to 4600 bhejne ko bole maine bhej diya but wo abhi call nehi utha raha hai...
Abhi bhi unhke mobile on [protected] yehh ghatna indian army ke gaurav ko thess pohouchata hai...
I request for solution..

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Sir I'm seeing a scooty on OLX App

That's a big reason for Great grand fraud with me!

Help me sir!

My name is Sahil

My Contact No. is
[protected]

Scooty owner name Is
NAVNEET DUTTA
HE Say I'm a Army officer
Contact No.[protected]
Google pay No. Is[protected]

Sir plzzz Help me

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My name is Sunil Kumar saini I saw 1 add for readme 6 pro. When I Started chatting the seller was indian army first he asked me to pay 530 rs from parcel then he went parcel office then again asked me 4150then again I got another call from different number he said he was from parcel office and said u have to pay 4150 for verification of Bill then again ask for insurance 6200 he send me his id card also like that he took 9000 from me by phone pe he's name is Nitin Kumar Singh hes contact number [protected] is belongs to Odisha n still active I'm a student n I lost my money he said it will refund in 70 days

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4dys back olx me add dheke cl kiya o admiko vo army bolke 40797/- fraud hua mobile bi nahi diya uska pura proof mere sath he call record, amount transaction screen shot, army id card 2 admika contact number p
Hi sir
This is karthik from Chennai
4days back olx me add dekhke o. Admi ko call kiya mene o receive karke mobile ka photo mobile bill pura beja badme o army id proof photos sab beja amount transfer karo army regional office ko booking karke army delivery boy ayega bolko mere se 10 transaction me 40797/- amount fraud kardiya i have all proof in call record transaction screen shot, photo id proof etc
Please help me sir
Thank you
If any details sir call me
[protected]
Whats app number also
Hi sir iam kartik c murugan
Mere sath bi army bolke total 40797/-rs fraud kardiya sir i have all proof call record, transaction proof, id proof photo proofs 2 person contact number,
Sir any details want please call me sir
[protected]
Whats app also
Pls help me sir

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same mere sath huva he ..uska name shikant shingh he or uska mobile nember ( [protected]) mene OLX pe cycle ka ordere diya tha ..vo bole
me airport pe army me hu or 3500 ka cycle tha to pehle bole delevery charge 720 bhejo to mene bheja badme bole 2150 bhejo to vo bhi bheja or vaha se call aya or fir bole ki isme error aya he to firse apko dena padega me apko deleveri ke typ case de dunga to mene firse bheje to fir call aya to bola app hame pura 3500 bhej do me delevary kar dunga badme bol raha he ke 3650 firse dena padega gst charg ka .itna doge to hi me apko delevery kar sakta hu .. or mene cancle kiya to usne bola paisha abhi nahi milega apko to mera usse 8506 rs huva pura or dene ke liye mana kar raha he usne pura id bheja mereko..

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Same incident happened with me today ..I saw one add of swift vdi car and started chatting with him ..He is working in cisf at airport delhi indra gandi international airport(ashok kumar [protected]) .He told me that he will send a car by coureier service and i have to pay pnly 3200 inr as a transport fees ...I said okay no issues as i live far from delhi ..So he went to courier service and sent me one builty ..I believed on him ...Now i rcvd one call from another nuber asking for depositing 15000+100 inr as he said me that the car gps has been finished so you have to transfer this money and that time i refused to pay ...I called to the owner ashok kumar and explained him the same but he also said that was my mistake but u have to pay this amount itherwise my vechile will be blocked ...I belived on hime and again transfered 15100 inr now again the another person name chadan sharma airport coureir boy ..He called me and said you depsoited money wrongly ..You should have depsoit 15000 one time then 100 inr one time ...It was shocking for me and i asked to ashok kumar again whts this now ...Why they r asking money again ...So he said yes you have to deposit this money again in a manner ..Even this time i didnt not trusted on him and asked for his cisf card and he provided me that card as well ...Now again i believed on him and i depsoued again ...Now again chandan sharma called me to deposit 32200 inr again to clear the builty amount ...I refunsed to pay this time ...No car owner went to parcel office and make me tlk to his do ...And do threatende me that u have ti deposit this amount other wise we will raise a fir on your name ...I said m from poor family and i cant afford this money again ..I requested him that i have spent 33000 already and now u r asking again the same mount to deposit even i didnt saw the car ...He use to threaten again and again but i refused to pay ...Attached you have the proofs ...On the name indian army they are just stoling money from civilians ...I coud not believe ...Kindky help ...Otherwise i will not beleive on army

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Sir, i am also a victim of this fraud
They frist ask me to pay 3150 for delivery then after for 5150 after i ask them what is that for they told me that its the rules and regulation and like that they have charged about around 40000 thasaund from me and i was unable to do anything plzz doo something to this ### this is his[protected]
Today with me 😥

Please help me
Today I saw an iPhone 6 on olx and it occurred to me to buy it. The seller gave me his number. I called him and he said I am from the army and he told me his name was Sherry Kant. He said you can send the phone by post because I am from Delhi. I said OK.You have to pay thirty one hundred and twenty rupees. I gave it without thinking Then he said you have to insure the phone. He started asking for five thousand nine hundred and ninety. I have two thousand left. He said, "Let me see something. He then disappeared and handed over his papers
help me please
Crime branch hydbd's reply, Mar 24, 2021
Dear,
We got your mail. Please forward the evidence by WhatsApp on 6207912541 and request for your amount by g pay. Never share any personal information like Card no, cvv, otp and never download any app.

Regards
Complain board
Sir mera name mahaveer Hu ek kisan ka beta hu sir kisi ne indain aarmy ka name leke mujhe pgal bnaya h or sir mujhe se home delevley ka name leke payment s jma karva liya h first 5000 fir 19999 fir 24600 fir 30000 fir 20000 fir 9000 sir fir bhi hume deliver nhi di h itNe rupee jma karva diye sir mera name mahaveer nagar raj.baran ka rehne vala h u ek kisan ka beta hu me vinti karta hu K I mere rupee vapis lota de mere contact number [protected]

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मला second hand mobile विकायला आहे असं बोलून माझ्याकडून 5500 rs phonepe वर घेतलेले आहेत. सदर व्यक्तीनी मला CISF मध्ये अंधेरी एअरपोर्ट वर काम करत असलेलं सांगितलेले आहे. आणि पैसे घेऊन सुद्धा माझ्याकडून आणखी पैश्याची मागणी करत आहेत. मला पोलिस complaint करू असे धमकीचे फोन येत आहेत. सदर व्यक्तीचे माझ्याकंड त्याचे Indenty Card आहे. त्याने courier पार्सल केलेले फोटो तसेच त्यांचे contact No: मी खाली देत आहे. तरी मला माझे पैसे परत करून न्याय मिळावा अशी नम्र विनंती.
व्यक्तीचे नाव: अरुण राणा
CISF No:[protected]
ID Card No: 119137
संपर्क क्र: [protected]
Delivery Boy No: [protected]
Courier Parcel Manager No: [protected]

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Even I paid 23520 for dio 2017 he said he will deliver her name is Mohamed natiq he have done fraud with us he is not returning back our he said that he an army he is working in devanhalli airport we have recordings everything of that he did a fraud with us we are from a poor family plz help us fraud they are doing

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I faced same problem yesterday for buying car... I lost near about 2L ... How i get back the money...if Any possibilities to get money plz help... I m a exmen

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https://www.facebook.com/marketplace/item/[protected]/ he is a fraud

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