Fraud by saying he is from Indian army

Name of Complainant Maltesh
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Maltesh:

On Feb 11 2023 I had come in contact with a person named bhawani singh chowdhary,he had given me his number in olx ,where I had asked about an ad that he had posted regarding iPhone 13,he had agreed to sell it for 25k and I was convinced with the way he showed up,he sent his aadhar number,he sent his army grocery card too,and he said he is going to office to parcel the item and I am like his small brother ,so I trusted him blindly and again he called me saying I had to pay some advance and I agreed to pay 2000 ,after that he sent me an invoice which has the logo of Indian army with it and soon the next day a delivery boy calls me to pay the full amount on phonepe then only the product will be delivered ,thats when I began to get suspicious and they both insisted me to pay but I didn’t ,indeed I lost my 2000 but saved my 23000 from getting into the fraudsters account

Image Uploaded by Maltesh:

2 thoughts on “Fraud by saying he is from Indian army

  1. Same thing happened to me. Thanks for the google search, which led me to this page. Fortunately I escaped.

Leave a Reply

Your email address will not be published. Required fields are marked *