Indian Army — indian army transport parcel department- fraud

Hello sir mere sath Fraud hua maine Facebook pe bick dekha or no.se contact kiya unhone mujhe bola mai army mai hu isliye bick mai yaha ke transport se bhejunga uske liye tume 1650 dena hoga ye Paisa dene k bad ye fir call karte h ki bick relise karne k liye 4500 or send kro mai fir track kiya but google pe uske scam khare mai padha plz sir relies my money

Sir mare sath frud huaa hai mane facebook pe car dekha aur maine numbar par call kiya to unhone bola mai army mai hu isliye mai car army transport se bhejunga uske liye tumhe 5150rs transport ka bharna padega fir transport wale ka call aaya unhone kaha ki mara GPS ka recharge karvana hai 15630 but mane 15630 nahi diya sir please mera 5150 refund kara dejiya sir please I request you please

Sir unka number [protected] sir ek call aur aya tha transport wale ka, [protected] aye sub frud hai sir please help me refund my money please sir

Indian army के नाम पर लोगो को ठगा जा रहा है
लेकिन सब चुप है एक ही तो ट्रांस्पोर्ट है जिसके जरए लोगो को ठगा जा रहा है इसके लिए twetter पर अभियान चलना चाहिए ताकि जो लोग indian army के नाम पर लोगो को लूट रहे है जिन account में पैसे जमा हो रहे है या जिन नंबरो से कॉल आ रही है या olx site बंद होनी चाइये या इन नंबरो व् account पर केस होना चाहिए

So I just saw the bike on Facebook saying it's only 65, 000 I called him and he said "pay me 3, 100 for transport charges " and I oaid that last night too. So he sent me the picture of transport bill. And today (24/6/2021) he called me and asked me to pay 14500 and made the payment too, and later he called me and said brother send 14000 and 500 separate seperate, and that's when I realised I got scammed. And his name is Amit Kumar .I just wanted to know where can I file the case and get return the money. If any of you know please help me I beg you all

Hello i saw a advertisement on facebook for Parasonic TV by person name katen Jopir. He give his contact number [protected].
After having chat he says he is from indian army and provide the TV details pics, his adhar card and canteen card and Pan card details.
After that he insisted me to pay 2000 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 2000 as the requested account is also saying army transport.

Bank Name :-IDFC Bank
A/c No.:-[protected]
IFSC code :-IDFB0042983
Name :-Amit Kumar

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 convening 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 :Katen Jopir & Amit Kumar (Postman)
Contact number: [protected]
This number is still active.

Postman :[protected]

Bank payment details:
Bank Name :-IDFC Bank
A/c No.:-[protected]
IFSC code :-IDFB0042983
Name :-Amit Kumar

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

Sir my name is balendra Kumar..mujhe ek Darshan kumar CISF KE jawan ka phone aya ki..mai ek LED TV sell karna chahta hu..to meri deal 5000 rs. Me ho gayi..ab na hi wo phone receive kar raha hai...aur na hi products bhej raha hai sir... please help me..my contact no. [protected] or.[protected]

Hi
Beware of Online fraud
[protected][protected]
This man name by Sanjay Singh from Indian army introduced himself on phone on 18.07.21 and told me that he belong to Uttrakhand and currently posted in Ahmedabad and he is going to be posted and shifting along with his wife and a child to Mumbai Colaba for 3 years so he would like to rent my house because I listed my house to give on rent on Quikr. So I agreed and told him my flat will be vacant by 10 Aug 2021. So I asked him to come to Mumbai and see the area and flat but he said that he is Ok with pics of the flat which I posted along with the listing on quickr.com.
Next day, he called up in the morning and said that he is in army office and would like to pay the deposit by Paytm. I asked him to pay either by cheque after coming to Mumbai or pay by phonepay or Googlee pay. Also in order to take me into confidence, he also whatsapp his army canteen card, adhar card and pan card and also asked me to send the same in order to release the deposit of 50000 from army account office through Paytm.
Now the forgery starts from here. He send me a qr code of an indian army written on it through my whatsapp for Rs.5 and asked me to scan it and sent. When I sent it was giving an option to pay some Vimla devi. I told him that I hav not recived your 5 rupees and I'd I send him than I will b debited. So thought that I will give a try and my account was debited by 5 rupees and then I saw that there was a credit 2 times of rs.5. I informed him. Now the crook again whatsapp me of Rs.24999 saying to do same process and I will get a credit of rs.24999. I told him I can't able to do there some error showing. Franky speaking I don't have a Paytm as well, agin I told the crook u pay me later in Mumbai or send via Google pay or phone, he was not ready to leave the phone and this conversation and process gone for half an hour than this burgar asking me what balance showing in my account., then I realised it is a fraudster. He want to know the balance and according he want to do a fraud
So I saved myself being victimized in this way..
According to me this fraudster is using fake identity . He might be using genuine army personnel Identity to gain trust amongst the h victims
I m also worried about my identity as well because I have whatsapp him my aadhar card ane pan card details
He called me from this number ; [protected]
Name ; Sanjay Singh from Indian Army
Vimla devi qr code and his canteen card, aadhar card pan card and his whatsapp dp with wife and child is added to images down

मला फसवलं मोबाईल पार्सल करतो म्हणून
माझ्या कडून 11000 रुपये घेतले आणि परत पैसे
पाहिजे असतील तर 4000 हजार दे पैसे 30 मिनिटं मध्ये बँक मधे येणार नाय मिळत
मला कुणी मदत करायला का

Please help me

It also happen with me fraud case in the name of army camp or transport if we pay then they are not rcving the call and msg and the payment will be not refunded so guys pls take siriously in such type of fraud people's...

Hi I had call I got second hand phone from facebook contact he told he is sending the courier by Indian army transport and after some hours I got call from delivery boy saying that he reached my disctrict and he wants me to pay gst amount of 2999 rs and again he asked me to pay other state amount 1999 again phone cost 4000 again 5100 for late sending again he asked 8100 to be for late but I lost all my money but I didn't receive any phone or my money return

Sir aaj Ravinder naam pe Indian army bol ke car OLX me lagaya tha air bath karnep pe Army Transport me parcel Kar Diya bolke mere SE do bar amount dala liya. Please sir help me.

Please help
[protected]
Frud number

Sir mere saath fraud hua hai maine ek online dog order kiya tha per mre saath fraud hua unhone bola ki wo koi jora Singh bole rahe hai rajsthan ary camp se wo bole wo dog sell kar rahe hai kyoki breeding jada ho gyi hai unhone mare se kaha ki Rs 1020 lagega gate pass ke liye maine unhe bhej diye fir unhone ek gate pass tiket bheja toh maine use Google lens per dekha toh wo fraud dikha raha tha toh maine deal cancel kar diya or paise mange toh phone cut kar diya or ab phone v nahi utha rahe hai mare pass bhut sare proof hai unke khilaf mai aapko send karta hu please help me sir
Sir yeh mera name ADARSH KUMAR or
contact no . [protected]
OR yeh us fraud ko number hai .
+[protected] mere passs audio call record bhai sir please help me

Dear sir, mene Facebook par car dekhi thi ho muje car ki gar tak home delivery karane ke liye 2000/- transfer karane kaha mene transfer kar diya fir kal mene firase call kiya ho sir ne bataya 11500/- jama karavaho bad me car ki home dilevery hogi Esha bola ho such he ki frud he ho janana he. Unaka 2000/- pese recepat or army I'd proof and unaka contact noumber bejata hu ho dekh lo or meri help kijiye, contact no-[protected] esh number call ata he

I im sundar... im in mylapore... Recenly im seeing olx app dio bike low price 20000... Bike condition and bike book all. Paper is clear so pay the bike... and im call the bike owner... he told 20000 bike rate 1000 advanve.. balance amount is cash delivery soo im pay the advance amount 1000
After one hour he is call him and tell them noc paper name trasfer chargers 3150 u send me... that amount im sent him... he told him eve 4:30 u collect the courier boy in bike... 4:40 courier boy call ne and he tell... GPS prblem... and you pay 6150... and i think something worng... and cheak crome the courier ofz name.. and indian army transport.. this page fradu... then dont sent the amount... and he is convicied last amount 3000 you latet 1000 pay he told him. But say only cash delivery
And that person dont sent the amount and bike... plsssss action the person

Sir my adharcard name venkatesh
Sir... sir plece take a action sir... my amount return me sir... sir im losss 4150 sir...

Even Im also send money to that Indian army Courier... I'm from poor family so I know the value of that 500rs plz help me...

Same ### happens with me today 😭 I see a ad on olx of camera d5600. Mene osse msg kra meko lena h ye camera fir osme bola OK fir vo bataya me Indian army se ho me army courier service ke through kr doga but 500rs ap pay kr do kl tk apko mil jye ga camera me bola me kese bhej do pehle pese fir osna apna adhar card bheja sara details bheja fir mene bhej diya 500 oske baad mene jese hi India army courier service dala meko yaha etna sara scam dikha me samjh gya ki mere sath bhi ho gya scam meko pta h vo kal call kre ga or pese ke liye. Any idea ki mujhe kya krna chahiye