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Online transaction fraud by fake id proof

Complain ID : CCN048933   42  

Fraud Complaints Complaint Date: October 22, 2020
  • State :  Maharashtra
  • City :  Ratnagiri
  • Address: At Post Kosumb(Tambatwadi) Tal-Sangmeshwar Dist-Ratnagiri
sir my name is ANAY POTPHODE I am from at post Kosumb(Tambatwadi) Tal-Sangmeshwar Dist-Ratnagiri I saw a man DATTARAM KADAM want to sell his car suzuki dezire MH 08 AN 3422 and gave gives no 9707346057 so I call her on this no then he says I am working with indian army at Ahmdabad if I am intrested in his car so he will transport his car by INDIAN ARMY TRANSPORT AND PARCEL SERVICE after this he says he will get permission of his senior officer to transport the car and send me a receipt photo of parcel office and says the car will reach at me between 11.00am to 04.00pm
Next day a person name PRAVIN KUMAR 8486423723 calls me and says he is at CHIPLUN with car and need 36000rs urgent transfer for GPS service of car so I transfer this ammount by Google pay after some time he again call me and says transfer another 60000rs for car security then Delhi headquarter gives permission to release car but I refuse to pay this ammount then he get angery and call me and says after cancel this deal the owner DATTARAM KADAM will file case against me. After this incident DATTARAM KADAM call me on whatsapp and says he will file case against me so get angry and says return all my money because on reciept all payment are refundable is printed but he refuse to to return money and switchoff his phone.
Complaint Against / To: INDIAN ARMY TRANSPORT AND PARCEL SERVICE

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