Avdhesh Kumar
Complain ID : CCN052494 51
Fake Call Frauds
Complaint Date: May 26, 2021
We had registered for a rental property in kerala, received a call from one Avdesh kumar saying he is from the Indian army.
He informed us that he is married with 2 kids and wants to shift immediately having no issues with the property or its rent. He gave us all.sorts of identification documents like aadhar card and Indian army canteen card and PAN card.
He informed us that some accountant named jora singh(8260728749) from the Indian army will call us to transfer the money via gpay or paytm.
We received a call from the so called jora singh who asked us open gpay and click on new payment and add his army card number, when we asked why do we need to make new payment, he said that money will be transferred from the army card. This is when we realized that its a fraud. When we told him that we cannot pay by this method he told us we can do a video call to verify if we don't trust. When we said we cannot proceed , he cut the call.
Please do not trust people who call saying they are from the army, this is a brand new fraud maligning the good name of the Indian army.
Strict action should be taken against these criminals ruining the good name of the Indian army
He informed us that he is married with 2 kids and wants to shift immediately having no issues with the property or its rent. He gave us all.sorts of identification documents like aadhar card and Indian army canteen card and PAN card.
He informed us that some accountant named jora singh(8260728749) from the Indian army will call us to transfer the money via gpay or paytm.
We received a call from the so called jora singh who asked us open gpay and click on new payment and add his army card number, when we asked why do we need to make new payment, he said that money will be transferred from the army card. This is when we realized that its a fraud. When we told him that we cannot pay by this method he told us we can do a video call to verify if we don't trust. When we said we cannot proceed , he cut the call.
Please do not trust people who call saying they are from the army, this is a brand new fraud maligning the good name of the Indian army.
Strict action should be taken against these criminals ruining the good name of the Indian army
Related complaints
-
fake order, And my personal details useArpita Mishra / Fake Call Frauds April 19, 2021 / Kannur / KeralaMy office staff received one order today and they paid amount of 1450. I not order any think, I don't know from there they received my personal detail... -
Non receipt of ordered tupperware itemsElizabeth Thomas / Fake Call Frauds March 15, 2021 / Trivandrum / KeralaI had ordered tupperware items on Summer mela advertised in Facebook.The order numbers are 2177 and 2180 paid to techgenicomm.They have neither suppli...
-
CheatingFathima Jishana / Fake Call Frauds February 3, 2021 / WAYANAD / KeralaI ordered a product from this site. But I didn't get my products and nobody contacte me about this. I did mails for them. But no response. I really wa...
-
SMS and phone message.ANOOP KUMAR M T / Fake Call Frauds October 10, 2020 / Kannur / KeralaI have booked Eddy hager2470Watch through Snapdeal online shopping Received link( http:#snapdealsluckydraws.com )winner of Mahindra xuv500s6car.and th...
-
Fraud behavior from Kannur Executive, Bharat MatrimonyDamodharan / Fake Call Frauds February 26, 2019 / Kannapuram / KeralaI've been using bharat matrimony for few years for my daughter. So I'm very familiar with this site and services. I've already heard that bharat matri...
-
Phone is sim locked.Neeraja / Fake Call Frauds January 9, 2015 / Palakkad / KeralaMy phone is a samsung gt e3213k. I cant put another sim in my phone, other than the one im using now as it says that sim lock is on. I dont know or re...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply