| Name of Complainant | |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was first contacted on Facebook Messenger asking me about my online course. Then the lady asked me to call her who introduced herself as army personnel Priya Sharma Mob. No. +917365939340 posted at Mumbai Airport and interested to do the course and asked to share my Id proof. I masked my Id proof as per UDAI instructions. Then she said her Army senior will call me as they have some army protocol by which payment is transferred vide some coupon. Then her senior faked name Maj. Sandeep Sharma +91 9832563425 called me and shared QR code and asked to transfer Rs. 2/-. I questioned him if they have to pay fees why should I transfer Rs. 2 to them. Buy he said it will be refunded which did happen. Later he shared QR Code. When I tried to do payment it failed and I got message that risky transaction. I found something fishy. Later, I denied and disconnected call. These FRAUDS have their DPs in ARMY Uniform and are probably doing internet calls due to which different number is generated every time. I am attaching the screen shots of the fake id this lady is circulating and her FB chats
Image Uploaded by Sonali Kokate: