FRAUDULENT MONEY TRANSCTION AND DETORIATING THE NAME OF INDIAN ARMY AND OF ARMY OFFICERS

Name of Complainant Garima
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link
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Text of Complaint by Garima:

I am a registered tutor on a platform. I received a phone call from an unknown number where the person on the other end said that he was an army officer and wanted to take Abacus classes for his daughter. He enquired about the total fee and said that his manager will call me to make the payment. After an hour or so, I received the call from a person, who said, he was his manager and told me that Army payments had a different protocol, so first he ll send 1 rupee and once i confirm the payment, he ll send the reamaining 2000 rupees. He shared a link with me, which clearly said that rupees 1 will be DEBITED from my account and NOT CREDITED, i told this thing to the person but he said, that this is the protocol for army payment. Anyhow Rs. 1 was debited from my account and the person sent me 2 rupees in my HDFC account. I got suspicious and did not click on the link and i made the right choice. I am sharing this information so that it might be useful for someone and may save someone’s hard earned money.
Please do not trust such fraudsters and pay attention on the red flags, which I noticed and may help you too.

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FRAUDULENT MONEY TRANSCTION AND DETORIATING THE NAME OF INDIAN ARMY AND OF ARMY OFFICERS

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