[Resolved]  Indian Army — vespa two wheeler purchase fraud.

Address:

Pune, Maharashtra

Hi team, my name is naini raju, i saw an add on olx for a second hand vespa (For 42000 rs). I contacted the person and he said his name is sahil kumar, and he is indian army man posted at nasik deoli army camp and he wants to sell his vesap as early as possible because he is being transfered. It was good deal so i thought of purchasing it. He sent me pics on watsapp. He said he will send me the bike via military transport. Then he asked for my aadhar card, pan card and one passport size pic to transfer the bike on my name. I sent him this via watsapp. After some time he called me up and asked me to transfer 5500 as registration charges, he said this money will be deducted from the bike amount. I transfered it to him via the paytm number provided by him. Then he said i will get d delivery by night 8 pm. Then in the evening i got another call, this person said he is from army and he has come to deliver my parcel, but army has a procedure i. E he needs to get email from army. And he will get the email only after i transfer 9000 and 500 on given paytm number, and this money will be refunded. So i transfered 9500. Soon after that i got a call saying i have done a wrong transaction. I should send 2 transactions i. E 9000 and 500 separately. I sent him. He gave call to confirm that the transaction was complete and he got the mail and will come to my address. After some time i get another call from the delivery guy and he said the bike insuarance money is not sent so you will not get the bike. But i can get the bike if i pay insuarance amount which is 12700 (Refundable). I paid this as well. Then i got another call in which the driver asked to do the half payment of bike, i am just 20 minutes away. Ill reach your address. And if dont do this then it will cross 8.30 and he won't b able to deliver the bike as military personals are not allowed to go to a womens place at night. So i transfered him 21000. Then at 8.30 he calls up and says i cannot deliver the bike because its already 8.30 so i will deliver it tomorrow morning. Along with this he said, all the delay was because of me as i took time to transfer the amount. So he said a penalty would be charged for me and if i want to escape that penalty, i should send him remaining amount of the bike. I sent him 21000 and i was assured that next day my bike would be delivered. Next day morning when i called him, he said penalty has been charged for me and so i need to pay 9100 else he will not deliver. Till now i had paid him 79200 rs. But i dint want to pay any more, so i went to the police station.
But this military (Fake) people are still troubling me.
Please provide help.
This are thier numbers:
Military guy (Bike owner): [protected]
[protected]- driver
[protected] paytm number.