Indian Army Transport Parcel Department — Fraud in the name of Indian army

Address:Bhiwani Haryana

Dear sir/madam,
I was searching tractor on olx and i found one of tractor on olx and i contacted him and he claimed he is working with indian army and sent me his aadhar card smart card pan card and he told due to lockdown you can't come here share your address and i will percale items to your place only you need give percale amount which inr 5120 and balance you have to give me one item received and he asked me my adhere card pan card and one photo for rc transfer and he shared me rc also that i check on aurtio website that's looks fine so i convinced this looks nice and he is claiming again and again ina name and told me i am going to head office and will call on video and he did i saw one of person with uniform and he show me some paper which is for builty and sudden he disconnect the phone and told me video is not allowed but for your verification i did it than i transferred 5120 on one of his account and he shared me one builti which is in the name of indian army transport and parcel deportment and he told me again you courier will be start by 2pm courier and again asking for gst amount which was 11999 inr and i am denied but some how he convinced and i did the same on same account then he asking for insurance amount which i told i will do my self once i got the delivery then he said okey then he called me again and told your parcel ready to move and send me some pice of army trucks and asking this is govt percale and gps need to be enable for that you have to pay 18k then i thought something going wrong and i checked on internet i seen same type of multiples cases on internet then i seen trucks pics which pis downloaded from internet then i denied to pay anything and asked for the refund so he told me this is non refundable and if you want you need to come and take it from here so total i lost inr 17119 and after some time i seen same tractor again on olx with other mobile number so i request you to please take the necessary action because we all proud on ina but this kind of incident effected ina name please do help me
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Jun 22, 2020
Updated by Vijay5856
Dear sir/madam,
I was searching tractor on olx and I found one of tractor on olx and I contacted him and he claimed he is working with Indian army and sent me his aadhar card smart card pan card and he told due to lockdown you can't come here share your address and I will percale items to your place only you need give percale amount which INR 5120 and balance you have to give me one item received and he asked me my adhere card pan card and one photo for RC transfer and he shared me RC also that I check on Aurtio website that's looks fine so I convinced this looks nice and he is claiming again and again INA name and told me I am going to head office and will call on Video and he did I saw one of person with uniform and he show me some paper which is for builty and sudden he disconnect the phone and told me Video is not allowed but for your verification I did it than I transferred 5120 on one of his account and he shared me one builti which is in the name of Indian army transport and parcel deportment and he told me again you courier will be start by 2PM courier and again asking for GST amount which was 11999 INR and I am denied but some how he convinced and I did the same on same account then he asking for Insurance amount which I told I will do my self once I got the delivery then he said okey then he called me again and told your parcel ready to move and send me some pice of army trucks and asking this is govt percale and GPS need to be enable for that you have to pay 18K then I thought something going wrong and I checked on internet I seen same type of multiples cases on internet then I seen trucks pics which pis downloaded from Internet then I denied to pay anything and asked for the refund so he told me this is non refundable and if you want you need to come and take it from here so total I lost INR 17119 and after some time I seen same tractor again on OLx with other mobile Number So I request you to please take the necessary action because We all proud on INA but this kind of incident effected INA name please do help me

Complaint comments 

Comments

Dear OLX User,

Thank you for sharing your concern with us and we regret the inconvenience caused to you.

We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Kindly call us on our hotline number [protected] (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

Awaiting reply from you!

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    Bhiwani Haryana
    India
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