Indian Army — indian army transport parcel department olx fraud

I also saw an olx ad where a man on the name of army was selling a vaspa scooty as price was attractive, i texted him and he gave me his number ([protected]) and olx ad id was [protected].

Then i texted him on whatsapp and he sent me few photos of his scooty and also advised me that he can send the scooty through army courier (As he was 85kms away) for which i will not have to pay any charges. So as i was convinced i told him to process the courier and as told by him i sent my adhar card and photo to him through whatsapp. But as he reached courier centre (As told by him) he asked me to pay rs.4500 through net banking/paytm as security. If dont like the scooty there will refund my amount. I didnt find this ok so i told he that i will transfer 1000 rs no and 3500 once i received the docket number.

He send the photo of indian army transport parcel department without ant docket number. Finally today morning when i check for "indian army transport parcel" i found this as fraud, so i am complaint here.

Below the details:
Sahil kumar: [protected]
Transportation partner: [protected] (Paytm: name waseem ahmad).
+3 photos
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Indian Army customer support has been notified about the posted complaint.
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Comments

Dear OLX User,

We're sorry for the inconvenience caused to you.

We wish to look into your concern on priority. However, we would need more information to assist you appropriately in this matter.

1) Kindly share the pertinent Ad Id/phone number or email Id/ that you are referring to.
2) Alternatively, you may also share the suspect's contact details used on OLX with us.
3) If you have made any payment, kindly share some supporting proof that you have made the money transfer such as bank transaction(s)/online transaction(s).
4) Please email us all possible details at [protected]@olx.in, as it will help us resolve the issue appropriately.

As you would be aware, OLX only provides a platform to seller and buyer. OLX does not participate or interfere in negotiations during transactions.

Further, we would also request you to contact the legal authorities and file an FIR with them regarding this matter. For any clarification, the police can reach out to us at [protected]@olx.in.

In the event it is required by the police or other legal authorities, OLX will provide the access records (IP, email, and date and time of posting) of the user who posted the ad to the appropriate legal agent.

We look forward to your response.

Regards,
Team OLX.
Pra123123's reply, Feb 8, 2021
M OLX user,
Army person fruad with me
OLX second car maruti suzuki 800 car drlivry and book cost transfer to person but he not delivered .
He show army canteen Id and car RC book and photo
Maine one plus ka phone order kiya or maine use 2000 rs use phone pay kiye or ab bo parcel dene se mna kr rha hai main handicap hu or mere pass paise bhi bdi mushkil se hote hai or bo ab mere paise vapis ni kr rha hai so please mere help kro or mere paise vapis krna do

This guy took 3000 from me, it's fraud.. How to get refund

Mai Honda Activa 5G order kiya, uske baad un logo ne parcel slip send kiya,
Uske baad 2000, 2150, 7200& 7199 rs mai phonepay kr diya ab vo log paise dene se mna kr rhe hai..plz mere paise refund krwa dijiye.
Mera name AYUSH TRIVEDI hai aur mai olx par phone dekh raha tha to waha par mujhe ek iphone 11 dikha jiske liye maine uske user se baat ki to wo phone sell karne ko tayar ho gaya, Phir usne apni details di aur apna phone courier company me bheja jaha se aana tha. iphone ka owner RAJ KUMAR army me sepoy hai jisse meri baat hui aur usne apna identitiy proof diya. Canteen card Pan card Aadhar card aur phone ko Delhi se UP me courier karne ki slip di aur uske baad usne bola ki mujhe transport charge dene padenge jo ki 3120 rs. Par usne pehli baar me aadhi detail di aur ye ni bataya ki 3100+20 dene h aur na ye bataya ki insurance charge 4900+99 rs pay karne h. Maine jab transport charge pay kar diye tab usne aur paise maangne start kar diye aur bola agar mai ye paise ni dunga to mere paise 72 days ke liye army transport office me pending ho jayenge aur 72 days baad millenge.

Maine usse army person samajh ke trust kiya aur transport charges two times pay kiye 3120 first time baad me 3100+20 alag alag kiye jab itna pay kar diya tab transport waale ne bataya ki abhi 4999 aur dene padenge pehle kisi ne kuch bhi nahi bataya. Abhi mujhe dhamki de raha h mai army waala hu complaint kar dunga to tumhe ghar se uthwa liya jayega mere documents h uske paas. aur abusive language ka bhi use kar raha h

Meri request hai agar wo fraud person ni h to mujhe jo iphone bhejne ko bola h wo bhej de ya fir mere paise wapis kar de mere paytm account me.

Niche RAJ KUMAR SEPOY ki aur amount paid ki details h
RAJ KUMAR PHONE NUMBER [protected]
AMOUNT PAID TO PAYTM NO [protected].

Mera name sanwatesh choudhary hai mai Bangalore mai Kam karta hu mere ko laptop chahiye tha mene facebook and olx par search kiya to RAJ KUMAR ke name se 13500 mai laptop dikhaya aur uska whatapp par photos bheja tha apna adhar card and indian army ka canteen card aur mere se 1000/-transfer karwaya tha jo UPI ID thi uska baad usene sunder nagar mumbai ka parcel ki tax invoice ki photos bheji thi useme GST nahi tha to mere ko sakhe hawa ki tax invoice mai to GST lagta hai to mai Sailent raha aur morning ka wapis call aaya ([protected]) se usene 6250/- aur pay karne ka bola tu mere ko sakhe hawa aur mein usko bola Mera amount refund kar nahi chahiye tu usne bola nahi hoga jo karna hai kare tu mere ko gussa aa gaya aur mere bola Sala INDIAN ARMY TRUTH THI AUR RAHAGI LAKIN tere jasa harmi uski insalt karete hai RAJ KUMAR NO.[protected]

Mera name sanwatesh choudhary hai mai Bangalore mai Kam karta hu mere ko laptop chahiye tha mene facebook and olx par search kiya to RAJ KUMAR ke name se 13500 mai laptop dikhaya aur uska whatapp par photos bheja tha apna adhar card and indian army ka canteen card aur mere se 1000/-transfer karwaya tha jo UPI ID thi uska baad usene sunder nagar mumbai ka parcel ki tax invoice ki photos bheji thi useme GST nahi tha to mere ko sakhe hawa ki tax invoice mai to GST lagta hai to mai Sailent raha aur morning ka wapis call aaya ([protected]) se usene 6250/- aur pay karne ka bola tu mere ko sakhe hawa aur mein usko bola Mera amount refund kar nahi chahiye tu usne bola nahi hoga jo karna hai kare tu mere ko gussa aa gaya aur mere bola Sala INDIAN ARMY TRUTH THI AUR RAHAGI LAKIN tere jasa harmi uski insalt karete hai RAJ KUMAR NO.[protected]

Crimebranch.com's reply, Sep 2, 2022
Dear,
We got your email. Please forward evidence by Whatsapp on 7295890621. Never share your personal information and never download any app.

Thanks
Crime branch
Hyderabaad

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