Indian Army — online fraud by an indian army soldier

Address: contact me on ([email protected]), Dehradun, Uttarakhand, 248001

I watched a Honda Activa seller’s ad on OLX which no.is-UK07BL8832.then i chat with that person on OLX and then he give me his phone no which is [protected] then i called him.he told me his name is Anil kumar and he is a army soldier and recently he is posted in Dehradun Airport in cargo department he send me his PAN ID on whatsapp which no is GIOPK4082C . then we set a deal for 25, 000.then he told me that recently his duty is in Airport compound and for security reasons he can't able to come outside from airport and activa scooter is alse inside the airport. so u just pay Rs.3020 for gate pass through online which is totally refundable by him. i was not agreed but some conversation and his id proof he convinced me .i pay 1500 online which is deducted by my account an then he said it is received in official account again 1500 send to that same account but now that second transection of 1500 amount are not cleared but 3000 was deducted by my accound but he told me that the amount is showing pending and it is not successfully transferred so you please pay it again now you pay 3020rs lumsum when you came here I'll pay your total Rs.6040 back in cash. I thought that he is a soldier of my country so he's a man of his words.so i blindly faith on him.then transfer him Rs.3020 again.then he said me your transection is clear so please come to Airport entry gate I'll see you there with my Activa. between that telephonic conversations so many times he gave his phone to his officer( sab se bat kariye ye samjhayenge aapko kya karna hai).he provide me 1)paytm account no, (2)phonepay no, (3)google pay no. which is given blow..
1) [protected] office Paytm number.
2) [protected] Phone Pay Number.
3)AC[protected] Ifsc pytm 0123456 Paytm Bank. **( 6000 transfer on 19/7/2019 & 10000 transfer on 20/7/2019)**
4)Google pey number [protected].
5)[protected]@paytm (sonu singh)
6)Paytm no.[protected]sesu singh)
GIOPK4082C (PAN No.) Name: Sahil Kumar s/o Ashok Kumar, dob: 04/11/1994
When i transfer that 6000rs then he told me that you come to airport gate we'll meet there.When i reached his place then i called him and then he told me that you just wait outside my officer is preparing your gate pass send me your ID and wait there. after 1hr.he called me and said gate incharge(which is a Lady)is not allowing me to go outside with vehicle because of Rs.10, 000 pending which is show in documents. first you clear that pending amount and then I'll permitted you to go outside with vehicle. And you have to pay only by online transection because "Modi (Prime Minister Of India)ne airports pe sab online kar diya hai ab yaha cash nahi chalta, aap ko online payment hi karwani padegi or wo bhi PayTM se otherwise aapka jo chalan bana hai wo radd ho jayega or aapka paisa refund nahi hoga or ye pending paisa chalan banne k 24hrs tak hi jama karana hoga". then he (Anil Kumar)said me you please pay 10, 000 online I'll pay your full money back in cash i am not using paytm or any kind of online sevices. because of lack of time i told him (Anil Kumar) I'll arrange paytm from someone's else because my online sofware is not working properly. so can i come back next day.he agreed for that. next day he called me and said please pay that remaining amount and take that activa with you.then i was arrange from one of my friend's paytm and transfer 100 rs to that google pay no.for testing. 100 deducted from the account of my friend.then i called him and say i send 100 rs for testing you recieved it or not he said i received it its confirm now you send remaining 9, 900 rs at same no.i send it to him but after sometime he call me and said it is showing pending so do one thing send 10, 000rs again. then i told him i am not buy your activa that deal is desolve here now bring my money back to my account. then he said i dont have paytm or upi id i have my salary account debit card but i m not permitted to going outside the runway compound so you share your paytm account username and password i am login here through your account and add money to your paytm wallet through his debit card. I was not gave him my account details. now he is not answaring my ph calls.now i realised that i was cheated on the name of INDIAN ARMY.its very shameful to myself and indian army who is not control this kind of activity in there own country.where is Army Intelligence. My humble request to My Country’s Army please take some strict action against that type of criminals who using defence name in there criminal activity. Such kind of people are spoiled Indian Army’s reputation in the society. N now after that incident I'll never believe & support to indian army soldiers.shame on you.
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5 Comments

Comments

Sir .maine alto car dekha tha.uska prise 45000/ done kiya tha aur usne humse 7000/courier ke liye lagega kahke liya.aur gadi nahi beja .uska detail...

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Dada Nikalje's reply, Jul 25, 2019
Sir plese .hame madat kare aur hamara paisa dila dijiye ayr aise logo ko saja dijiye.
Dada Nikalje's reply, Jul 25, 2019
Paytm Payments Bank Account details:
Lokesh Kumar Sahariya
Account No. 917297089437
IFSC Code PYTM0123456
Sir isi ac.pe maine paisa beja hai.
What has been done about this complaint?
This same guy with the same number contacted me for an Ad I had posted on OLX for a bed. He agreed to buy all my old stuff for the rate i had listed stating he is in the business of Old furniture. Then he asked me for my Paytm number. After telling him the Paytm number he sends me two screen shots. One for a screenshot which said paid 9999 to me (seemed like an authentic Paytm screen shot). Second one was Merchant QR code. Then he asked me if i got the money. He kept on calling me and refused to hang up. He wanted me to scan the Merchant QR code and "Pay" the 9999 (saying it is actually not paying but receiving the money from his account to my UPI) :P
When i cut his phone and said i know the difference between "Pay" and "Receive" he started sending threatening message that the Pan Card he has sent(which is definitely fake) is from the Army and will revenge for this. And that I have taken his 9999 rs. I dont know whether to be annoyed or laugh out loud! The modus operandi is
1. If a female or old person puts an Ad on OLX, respond in less than 30 mins
2. Negotiate but not hard enough
3. Use the confusing things in UPI transfer to get money deducted from a persons account
4. Dont hang up the phoen and keep talking. He refused to hang up! And when the phone got disconnected due to bad network he was very angry!
5. And when nothing works, threathen people!
I will raise an official police complaint as well!

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Same modus operandi. same details given by the so called Sahil Kumar. GIOPK4082C (PAN No.) Name: Sahil Kumar s/o Ashok Kumar, dob: 04/11/1994

He said he is from BSF, Bangalore.

He saw the ad I had posted on Facebook and contacted me. He was not very convincing so I crossed questioned him and asked him to send his ID. he sent the attached ID card.
I searched using the PAN number and found the above case.

Thanks for reporting. For now I have blocked him.
Ab mujhe bhi इसने लूटा है साला।
भाई लोग अगर कोई भी इसकी details janate ho Ki ye exatily Kaha ka Hai to plzz hame jarur batao kyuki ab Sarkar to Gand mara rahi Hai apni ham hi मारेंगे उसे और मारने के बाद खुद भी मर जाएंगे जिसे भी मेरा सपोर्ट करना है तो plzz हमे [protected] इस वॉट्सएप नंबर पर एसएमएस कर के बताए or plzz Bhai logo Mera support jarur kare इसने एक का नहीं कई लोगो की जिंदगी भी उजाड़ी होगी इसे जिंदा रहने का कोई हक नहीं है इसे हमको मारना है किसी भी हालत में मेरे जिंदगी का असली मकसद साहिल कुमार और वो बुड्ढा है
Same fraud scammed with me today

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