Quikr Fraud call by Amit Kumar (from Army) pretending to sell Washing machine and Fridge

Name of Complainant Udhav Mohata
Date of ComplaintAugust 27, 2022
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 Udhav Mohata:

Being Employed bachelors in Bangalore, Me and my friend we were looking for 2nd hand Washing machine on Quikr, then I came across a Washing machine sold by Amit kumar, When I called him, he pretended to be a army man who is trying to sell Washing machine of his senior in Army Named (Harvindra Singh Nishad), he also pretended to be from Bangalore Army camp near Airport.

At first he made us pay 2500 (50% of total amount 5000) via Paytm for washine machine and said that we would have to pay rest 2500 after delivery. Then he also sent us a Army bill which also said 2000 + 100 as GST amount. Then another guy acting as delivery guy called me and said that we have to pay 2100 as GST. At first we payed 2100 via paytm then he callled again and said we have to pay 2000 and 100 separately, we did that and he assured that he would give the extra amount as cash when he delivers the Washing machine.

After that he called again a few min later said, us to pay the total amount 5000 via paytm and he would give every thing back in cash.

Later he called again and was demanding for 6000+ for some tracker which he would repay in cash, we realized something was fishy and didnt pay him. He also sent all Id proof of Amit Kumar.

Phone number of Amit kumar (Fraud) : 9124165066
Phone number of Delivery guy (Fraud) : 8895293911
Amount paid on following phone number(Paytm) (Harvindra Singh Nishad) : 9950003464
Bank Name: Axis bank (XXX 3997)

Attaching Pan card sent by Amit Kumar

Image Uploaded by Udhav Mohata:

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