[Resolved] Sanjay Singh — fraud done through olx and paytm | |
I saw an iPhone 6s on olx on olx on 11th Aug"18.seller asked for my mob no. I gave him my mob no.Next day he called me and told that he wants to sell iPhone 6s because it was gifted to him by his friend and now he wants to upgrade to new phone. He told his name as Sanjay singh and he is an army guy and is posted at Indra Gandhi terminal new Delhi.He gave me his Aadhar card details, pan card details, army canteen card.He told me that he will be sending the phone through army courier.For sending phone through army courier some money needs to be deposited as security and since he is on duty so currently he don't have money to deposit security.So he requested me to deposit security money.i asked for courier slip befire sending money.He also sent me courier slip.so I deposited security money of Rs 4000 through paytm.This security money was to be refunded in paytm After 3 hrs his courier guy called me and told that since the product to be delivered is iPhone, so full charge+security money+delivery charge needs to be submitted then only system will allow delivery. So I deposited another Rs 8000 + Rs 5150. Now he was again demanding money for some reason.So now it felt me that it was well planned fraud. Seller name:Sanjay singh(as per aadhar card) Seller phone no:+[protected] Courier guy phone no:+[protected] Paytm no: [protected](Registered at paytm as army office) Was this information helpful? | |
Aug 16, 2018 Complaint marked as Resolved Not solved | |
 5 Comments | |
Comments
Mobile nhi dita g passa pytam rhi la li 7200rups ji please help me
I have also cheated Rs.18000 by Sanjay Singh (Indian Army), Aadhar no.[protected], PAN No.EXFPS3164B, Canteen Smart Card No. LA[protected]N00
His Mobile No. [protected] is working.
His Mobile No. [protected] is working.
got similar call from this gentle man, calling himself as the army man posted in the international airport and transferred to bbsr, wanted a 2 bhk flat and asking the details of paytm to send the money.
same name: sanjay singh
same foto: already posted earlier members
same pan no-exfps3164b
same canteen smart card- la0241...
please beaware of this genleman
same name: sanjay singh
same foto: already posted earlier members
same pan no-exfps3164b
same canteen smart card- la0241...
please beaware of this genleman
starchetan2021's reply, Aug 13, 2021
Yes, same guy called me with similar tactics, he is a big time fraud, called from these two nos, 9394682282, and when blocked him understanding his intentions, he called me up from another no 7548991594
got similar call from this gentle man, calling himself as the army man posted in the international airport and transferred to bbsr, wanted a 2 bhk flat and asking the details of paytm to send the money.
same name: sanjay singh
same foto: already posted earlier members
same pan no-exfps3164b
same canteen smart card- la0241...
called me with similar tactics, he is a big time fraud, called from these two nos, [protected], and when blocked him understanding his intentions, he called me up from another no [protected]
same name: sanjay singh
same foto: already posted earlier members
same pan no-exfps3164b
same canteen smart card- la0241...
called me with similar tactics, he is a big time fraud, called from these two nos, [protected], and when blocked him understanding his intentions, he called me up from another no [protected]
He also fraud with a person in the name of OnePlus 6 there the boy paid fully RS. 26, 000 but till now he can't receive any mobile.