Olx — olx indian army fake id fraud apple iphone - vikram singh - [protected] - [protected]

Address:

New Delhi, Delhi, 110029

I have become a victim of a fraud and digital Payment boost in New Delhi by some Army personnel (as they said) at New Delhi Airport. Being aware of the fraud which I am hearing day in and day out – still, I got trapped and lost Rs. 16000 to fraud doing people in the name of Indian Army.

The incident is on 16th July 2018, I was searching for a used mobile on OLX and came across many sellers whom I sent my offering. I got a reply from some of them and the most luring reply was from two – Dodhiya Dharmik and Vikram Waghmare. I think both of them are from the same nexus. Vikram Waghmare immediately replied with his mobile number ([protected] – Vikram Waghmare). I spoke to him and he shared more details and picture of the mobile through WhatsApp. Vikram Waghmare was always talking about Army personnel and he told he was posted at New Delhi Airport. He asked me to come to New Delhi Airport to see the mobile as he was the duty and cannot come to my place. Talking to an Indian Army personnel itself gave me a trust and the respect for Army person was already there.

I reached Airport at 8:20 and called Vikram Waghmare. He told that he cannot come out of the Airport and hence sending the mobile through Overnight courier service which they use. He then asked me to send my identity proof and a picture – I sent my PAN and a picture of mine. He also shared his Army canteen Identity card as a proof (attached). Then he asked me to transfer the money to PAYTM – Diwan Singh ([protected] – Munim Ji) and once money is received the mobile will be delivered in 5 minutes time. I was amazed and told this was not discussed when we spoke. Vikram Waghmare then handed the call to courier person who as per Vikram Waghmare was also from Army and was handling the courier services. I rejected the offer but both of them started talking that I don’t believe Indian Army. I was taken for a ride and thought for a moment that Indian Army personnel cannot cheat and transferred money in their Paytm wallet in three transactions of four thousand, ten thousand and two thousand.

They confirmed that they have received fourteen thousand but said still two thousand is under pending status and once the money is in overnight courier wallet then only they can release the parcel. It was almost 10 pm and I started getting the feeling that I had become a victim of fraud. None the less I spoke to both of them and provoked them to say that I am being fooled by them but they said you don’t believe Indian Army men. And continued telling me to transfer two thousand more to complete the transaction.

At last, I was 100% sure that I had been fooled and I left the Airport saying that if you are Army men then return the money back to my Paytm account or else enjoy with my money.

Started researching and found a lot of such ads with a very low price for high-end mobile. Due to army background, I and maybe others are getting trapped easily. Few names involved - vikram Waghmare, Dodhiya Dharmik, Diwan Singh (Munim JI).