Indian Army — request for immediate action - fraud against selling bullet 350 [registration no : bhe 2524] by an indian army man through on olx.

Address:

Ponnani Maranchery, 679581

From,
Afsal vv
S/o. Ummar valiya valappil houe
Maranchery,
Malappuram dt kerala,
India - 679581
Email : [protected]@gmail.com
Tel: +[protected]

To,
Concerned person / in charge
Integrated head quarters of mod (Army)
Room no. B-30, adg pi, south block
New delhi district, new delhi
India - 110011
Tel: +[protected]

I, afsal vv, hereby want to inform you that i have been cheated on olx, from some fraud indian army guy who is addressed by himself as havildar manjeet singh [adhar card no.[protected] # army liquor card no. La[protected]v00 # income tax card no. Gxjps6916d]. Indian army men are the people whom we believe and respect deep from our hearts. But this incident brocken trust a lot. As my budget was very low was looking for a second hand bullet, and i saw an attractive posting in olx within my budget on 06th may, 2019 offering that an used bullet inr:25, 000.00 and i have called him and negotiated and finalized amount of inr. 22, 000.00 by saying that he want to sale bullet very urgently due to some financial issues. I have told him will come to delhi and have to check personally to see the bullet and have a trial run first. He told me that it’s not possible at the present as he is out of station, indian army posted me faraway from there and also he assured that bullet is self & single - user and it’s in excellent condition. He shared me some photos and rc copy of the bullet on my whatsapp. [he was using 2 mobile number and it is +[protected] and +[protected]].in order to make sure i have asked him to send his id proof. He sent me copy of his adhar card, army liquor card, and income tax card and also sent his pictures with our respected indian army uniform to make me believe that he is indian army. Talking and chatting through whatsapp with him he convinced me that definitely he will deliver the bullet through army
Parcel service after getting inr.10, 000. He told me you just transfer as advance amount of inr.10, 000 to cover courier charges and balance amount can be given once the delivery is done. He also assured that in case you don’t like the bullet all your money will be refunded to you after deducting the army parcel charges for both side. He told me instead of sending cash to my account transfer the fund to his wife due to some income tax issues. Thereafter he introduced a lady as his wife [ suman devi] and shared her account number[protected] and ifsc code (Pytm0123456) on 06th may, 2019 and told me to transfer advance payment of inr.10, 000 and share the screen shot of money transfer. Once you transferred the amount the parcel will be dispatched. As our mutual understanding and deal was sound interesting and more attractive. So as i agreed i have transferred amount of inr. 10, 000 to her on 07th may, 2019. Thereafter i have contacted him to send tracking number or copy of parcel copy. He sent me copy of parcel, then next day i got a call from another number [ [protected] as mentioned copy of courier service ] and he addressed that he is from army parcel service and there is a parcel (Bike) for you which will be deliver to you next day, it’s there in check post to be waiting for documents clearance. But before that there is some due amount of inr. 11, 200.00 to be cleared as document clearing and handling charges to the indian army parcel service. The amount we will have to clear first, then only bike can be delivered from the check post also he told me the same amount you can get back along with bullet. This surprised me and got suspected and i called havildar manjeet singh (Owner of bullet) and informed him i am not going to pay any amount before delivery, as we agreed mutually i have transferred to your wife account and balance will get accordingly after delivery, then he said he was not aware of the new rules, it has to be cleared in the check post once you send it will be clear. Nothing to worry we are from indian army. I have cleared my statement that i will not pay until the bike in my hand. Either you send me bullet to me by clearing the handling charges or whatever it may, or give me back my money. He told me will give you back your money i have some other person to buy this he promised me once i get advance payment i will return to you. Then i have waited long and he didn’t respond my calls and whatsapp. He told me bike not yet sold it’s why got delay and he committed me that he will pay on 18th may, 2019 there after he was changing his commitment, finally he told me will give back your money on 2nd june, 2019 after getting my salary through google pay. Now i understood their intention that those people are fraud guys and their game is disclosed now. I have told him that i am not going to trust you anymore but i strongly believe indian army they can solve this issue and going to complaint against to you in indian army. So he started threatening me by saying that if you file case, as we are having your full address army people (My friends) will come to your home and never ever you will not get your money back (If you make any complaint i just don’t care, as we are having many similar cases and indian army can’t do anything, we are having strong support from our higher authority). Why army police not taking any action against such fraud people? I have complete strongly believe on indian army and i have no problem if the money goes to indian army. But here some of your team spoiling the name of indian army.
Therefore, kindly request you and hope will help me to come out this issue, so that i can get my hard earned money back to and also similar incident shouldn’t happen again. Hope you will notice this issue seriously and will do the needful at the earliest please note that i have all the id proof, fund transfer, confirmation of payment receipt, chat history and call recording. (As attached) if you need any further clarifications regarding this you can contact me at any time by phone or this mail id.

Sincerely,
Afsal vv
S/o. Ummar valiya valappil houe
Maranchery, malappuram dt
Kerala, india - 679581
Email : [protected]@gmail.com
Tel: +[protected]