Online fraud in the name of indian army,vikas patel

Name of Complainant Prem singh
Date of ComplaintJune 12, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Prem singh:

Sir/madam,pls see my complain,he told his name was vikas patel,they were selling iphone 11 in 15500,and gave the name indian army transport,they told me that first you have to pay 1050rs for courier,i told them i will give cash on delivery,they told that yes okk, then on the next day of delivery the courier boy told that,sir for the meet up you have to pay 6250rs then that will cut from 15500rs,then when i paid them ,the courier boy told sir you have given wrong,you have to pay 6200+50 on google pay then i told okk,im paying when i paid the amount he told that we will meet only you have to pay 7200 for insurance of that phone ,then i told sir i dont have that much rs now ,no sir we cannot do anything you have to pay,sir my 13500rs have gone pls help me i have his number,google pay id,photo,and some documents,:Hi,

Here’s my Paytm Payments Bank Account details:
Bali
Account No. 918112329176
IFSC Code PYTM0123456
Thanks,this is his google pay id,and no.9983269461,+916376787510

Image Uploaded by Prem singh:

Online fraud in the name of indian army,vikas patel

One thought on “Online fraud in the name of indian army,vikas patel

  1. Money sent to Army transport, ac.no.[protected], IFSC PYTM0123456, Holder Name is-Babita/A/C:919761268023 For the delivery of swift Vdi 2015 model, as on the mobile phone communication, total deal is ₹70000/-, the guy who is dealing with me, named SANGYA SINGH, /DELHIVERY Guy name is VIKAS PATIL, GD, of CISF, no[protected] told me that the vehicle is delivered to ur destination by road, through the Army truck, booking amt is₹5100, which I transfer the ac of Army transport through UPI mony transfer.
    Same day he again demanded ₹13000+500/- for gate pass, which I transferred to the same ac by same method, today he told me that the parcel is near ur destination, and u have to pay half amount of total deal i e remaining 53900/- and be fast as it has time limit again I transfer ₹51600/- in same way, but he said u have timeout, and again send ₹ 8100/- . This time I suspected and, searched on net about Army transport, but there was no such agency, and most people got such experience, frauded by such fraud corps, using the name of Indian Army. Then I told him, to deliver the vehicle first and get the remaining amt. But he refused to do that, and said ur /- rs will deduct for the refuse, and remaining amt will refund in such case. Then I talk to him 4, 5 time but he was not agree for cash on delivery.Meanwhile I registered a complaint to Paytm help desk 24/7.for such fraud transaction through UPI.
    Then I received a call from the Driver of Army transport, he said, he is waiting for ur payment, not received a mail from Army transport, do fast otherwise, he would return with the consignment .The drivers name is VIKAS PATIL, . I told him that, first I will see the vehicle, and immediately transfer the same amt, give ur whereabouts, that I can see the vehicle but he said it is sealed in truck, and this is against the rules.Now he said, He is waiting for a night, and i[censored] unable to pay online, he will get back.
    So that’s the way, I am frustrating, and loose my hardened money.Please help.

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