Hello i saw a add on Facebook Market Place for DSLR Camera by person name Shesh Kumar Malvi. He give his contact number.
After having chat he says he is from indian army and provide the camera details pics, his adhar card and canteen card details.
After that he insisted me to pay Rs.4000/- 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 4000 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 guys as specified in provided docs:
Name : Shesh Kumar Malvi
Contact number: [protected]
This number is still active.
Postman : [protected]
Account number :[protected]
IFSC code : FSFB0000001.
Bank Benificiary Name : Santosh Kumar
Bank Name : FinCare Small Finance Bank Ltd
Account Transfer transaction i'd :[protected]
Please suggest me what to do now and how to make this guy punish.
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