| Name of Complainant | |
| Date of Complaint | July 13, 2020 |
| Name(s) of companies complained against | Olx |
| 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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Fraudulent transaction by Mr. Jora Singh Olx user against hero honda bike. I got the confirmation from Jora, and deals are closed over a call of 25000 INR for hero honda 2019 model bike. He insisted on me for the token money of 1000 rupees to book the bike; I did that. However, he told me that you could come at 2 pm at Patna airport to pick up the bike meanwhile, I will process the transfer documentation, etc. I said ok, and the moment I get there I called him, and he requested more money to complete the transfer document and he told me to transfer the copy of Aadhar card and passport size photo to complete this process, I did share the screenshot of aadhar card and photos of the same. After that, he requests more money in chunks in order to deliver the bike. In total, I have transferred 24,440 INR and at last i got frustrated and clearly told that you are not even meeting me and telling me that i on duty at patna airport and i have lot of meeting to attend, hence i will send my staff to give you the bike. Then i clearly told i don’t want that bike please refund my money and i’m not going to pay any more money to you. When i meet i will pay rest of the amount. Then his mobile number got busy and switched off, i reached the nearest police station Patna Shastri Nagar and i lodge the fir and also informed the bank about this activity and freeze the debit card.
The bank suggested me to go to the nearest branch with the fir copy for further process. I’m hoping to get a refund and I will request the bank and police to take serious action on this matter so that more people will not get affected.
Image Uploaded by Vikash:
This guy is real fraudster.
He is operating from mobile No 9707984353
Using email address as jora [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 comlaints.
+91 93942 67452 he contacted me with this number. Read comments here and cancelled the deal
One of my relatives got cheaters call from 9671892350 (after each successful cheat or scam, there shall be a new number, hence phone number is not so significant). The fake guy shared authentic details of real person Jora Singh, PAN, Aadhar, etc, etc… Today it is Jora Singh and tomorrow it could be any name… The modus operandi is simple… They claim they transfer money to you, send a link. Do not open the link. If you open the link and/or enter the OTP, instead of getting money, you shall give the money. Be careful.
He also called to book the apartment, and he called me from +91 6900 318 684
Correct email
[email protected]
One to the biggest online fraud person #JoraSingh #onlienfraud-jorasingh #fakeindianarmyguy #paytemfraud #oblinefraud #faleonlineseller #onlinecheating
I was saved ,becoz I doubted his intentions ,voice and thoughts but he convincingly shares his details ,posed as a tenant looking to rent a house in Hyderabad and asked to open paytm on different mobile phones ,which I was refused t ,then I asked my Indian army friend to check the id cards and I’m glad I did that ,later on when I did google search I found thousand of people have been fooled ,here are some pictures and screenshots so that others atleast in my Circle don’t get fooled.
jora singh new mobile no. :9161208177.
now yesterday jora singh was call me for wanted a flat in andheri. i am military person and wanted a flat for my family. budget: 35k.
aap ne jo photo detail bheja pura details usane mujhe bheja hai..
aab aap kya kar sakte ho dekh lo
don’t reply to him he is a fraudster
If there are so many complaints, how is Jora Singh and his racket still active. Today I was duped of 26,000. New numbers in operation are 8795217645, 8813906862, 8795917431. Has anyone received any refund form bank, police or anyhting ?
I received a call from Mr Jora Sing from number +91 82608 09442/ +91 6371-546807 as a response for my add in quicker for a renting out my room in banglore.. he told he liked the room and will transfer me entire advance amt . then he told me that he has some new technology that he will use his debit card ans card swiping machine to pay me via gpay which i don’t believe and he asked me to stay online and open my gpay app. i immediately disconnected and googled this ans found the above complaint . i sent him the screen shot and his replied “okey”..!
Lucky I read these comments guys. I was about to rent my house to him. Cancelled the deal
Great Lucky . When this happened
Hi Pl notify me by mail
Guys now he is dealing with phone number +91 9671892350. And he has sent me all the details of aadhaar, pan, army job id and all.
You can track now with this number as Jora singh.
I got a call from the number +91 95805 84691 he introduced himself as Virender Singh and said he is interested in my property as a tenant. He didn’t negotiate much and when we asked to pay the token advance, he asked me to add his PayTM account and transfer 1 rupee and then transfer Rs.25000. When I insisted he said that is the process in the army. I got suspicious and blocked his contact. Yes, he had sent all the pics of his PAN, Aadhar, and family pics. I guess everything is fake.
i faced the same problem. Jora singh – same address, same army, same family pic. Be careful guys. It was for a rental thing and my doubts started when he said he will take it on rent without seeing the house. He asked for paytm etc., i got more doubtful. I spoke to my close friends and told him to cancel the deal as i was not in. It is in Bangalore…he is a total fraud- sends pics of PAN card, Aadhaar, pics of family too. I think he has copied all of it and its not true. His army process also made me suspicious as army never does paytm transfer . He spoke of familiar places in Bangalore so he had done some homework …number is+91 8811971307
Today dated 13.02.2022 I got called from jora sing mo no 8249120214.I have done deal to sent Jerman Sheppered puppy.As a delivery charges i sent 500 Rs.Again he is demanding to sent 500 Rs for transporting the puppy. I told him u send me first puppy after that I will give u remaining amount.But still he is calling and demanding 500 rs and saying he is facing problem for transporting the puppy. He is frauder and besmirching the image of Army.Serious action to be taken by govt on this fruadist person…