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Army Parcel Transport Fraud for selling household goods

Complain ID : CCN060061   23  

Online Fraud Complaint Complaint Date: October 22, 2022
  • State :  Odisha
  • City :  Bhubaneswar
  • Address: Samar Jit & Associates, Plot No 437/3, Chakeishani, PO: Rasulgarh PS- Mancheswar, Bhubaneswar
On Facebook market a person ishwar kumar has placed a listing to sell his household items. I have contacted him and first paid 1000 as advance amount. Later asking me for gst & policy amount of 3100. I had paid it. After that asking me to send gps charge. I had not paid. 3-4 person are doing it.
Telling that they are army and working at airport. One person is Yogesh kumar he is receiving the amount on upi QR code: Name: Yogesh kumar
Upi id: 8529625662@yesbank . Another person Sumit Kumar delivery boy.
Complaint Against / To: Cyber Crime department

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