| Name of Complainant | |
| Date of Complaint | April 22, 2020 |
| Name(s) of companies complained against | facebook Fraud |
| Category of complaint | 2-wheelers |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I mini khosla would like to share an incident with you.
18.04.2020 I have seen a post on social media related to the sale of Honda activa and I decided to buy that as the post showed that it belongs to an army officer after negotiating with the person he agreed on price of 15000 inr and he committed that it will be delivered the same day.
As soon as I made him the payment then after 3 or 4 hrs he started calling me again to make the payment of different amounts after every half hour by saying that this is for the gate pass and its completely returnable.
Till now I did not get any scooty or my payment which he said is returnable. He has shared some proof of himself aadhar and pan card which I have checked now is registered for haryana address.
I am sharing the snapshots of the payment that I have made to him and also his I’d proofs.
Fraud contact -7854893219
Fraud contact -9365987287
Activa Honda number – PB08DX9579
This guy is real fraudster.
He is operating from mobile No 9707984353
Using email address as [email protected].
As per Adhar No shared by him, he is 1989 born aadhar No 8650-9514-3704
Aadhar address S/o jagnetar singh, 57 Gaggarwal, Fatehgarh Sahib, Siudhupur Kalan, Punjab, 140102.
Army Canteen Smart Liquor Card No LA030-11185-11920-0V00, 15503284P, SWR, JORA SINGH, 25/12/1989id mard: BMON LWR RT Shoulder.
hope these details wold help in tracing this fellow and nab the culprits.
Please do inform me if successful and of this website is of any use to genuine complaints.
THIS FRAUD GAVE ENQUIRY ON JUST DIAL FOR BIOMATRIC MACHINE WE BEING DEALING INTO THE SAME GAVE HIM QUOTATION FOR THE SAME WITHIN A DAY HE FINALIZED THE QUOTATION AND WANTED TO SEND ADVANCE FOR THAT HE ASKED FOR OUR ADHAR CARD IMAGE AND PAN CARD IMAGE ALSO BANK DETAILS …… NO ADVANCE RECEIVED AND NOW HE IS NOT RECEIVING CALLS … AND WHEN GOOGLED WE GOT TO KNOW THAT HE IA A FRAUD …. WE ARE WORRIED ABOUT OUR ADHAR AND PAN DETAILS BEING MISUSED
PLEASE GUIDE US WHAT TO DO