Fraud cheating in the name of Indian army

Name of Complainant Vishnu K Santhosh
Date of ComplaintAugust 28, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Vishnu K Santhosh:

Respected sir,

I saw a add on olx for Sofa set by person name Amit. He give his contact number.
After having chat he says he is from indian army and provide the sofa details with pics and his adhar card and canteen card details.
After that he insisted me to pay 2000 for army parcel and delivery boy will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 2000 through bank transfer as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered because of some GST issue.
After that both start convensing me to do payment. Finally when asked you are a fraud, and I requested for send back my money. Suddenly he is cut the phone and switch of the number. After that I called him several times the number is active and he didn’t pic the phone. I searched that his Google Pay ID saying he is Kanjan Singh.

Please find deatils of fraud gays as specified in provided docs:

Name : Kanjan Singh
Contact number: 9517361571
This number is still active.

Postman : 7557829989

Google pay transaction i’d:
Upi transaction i’d: 9517361571
Kanjan Singh.

Account details:
Rahul Kumar
Account number 20100006063380
IFSC code : FSFB0000001
5th Floor, Bren Mercury
Sarjapur road,
Kaikondrahalli, Bengaluru. Karnataka.

Kindly take a necessary action regarding this. I noticed that they will cheat many persons like this in the name of Indian Army.

Regards
Vishnu

Image Uploaded by Vishnu K Santhosh:

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