Online Fraud of mobile phones
Complain ID : CCN045364 54
Online Fraud Complaint
Complaint Date: May 26, 2020
- State : Madhya Pradesh
- City : Bhopal
- Address: B-55, JK Town, Near JK Hospital, Kolar Road, Bhopal M.P.
I searched for mobile phones at olx. I saw an ad of realme 5 pro in Rs. 4500 only.
Then i contacted the person on the given contact number - +918890118347. Then he told me that he is from Indian army and asked me to send Rs. 500 as token money.
And after negotiating with him, i gave him Rs. 250 on a paytm a/c no. named Mahipal Singh, with id ms6375956072@paytm, and paytm no. - 6375956072.
And he said that the mobile has been dispatched from a courier.
I asked him to give me the courier's no., so he send me a no.- +919772241169. This guy was very well unprofessional. Now i was having a feeling that i am being cheated by them.
And then i asked for some id proof. He sent me a guy named, Vikas Patel's id proof, a sepoy in Indian Army.
And now the guy constantly insisted me to give Rs. 1800 more. So that, the courier guy which was waiting with the mobile parcel, can come and deliver me the phone.
And when I said no, he told me to give money as early as possible. Or the parcel will not be delivered.
So, I now totally knew that it's a trap. He was arguing and when i said, i don't want the phone, give me my money of Rs. 250 back.
He said, that the money can't be paid. As it is submitted in Army fund. And then i took help from a friend. But he didn't gave the money back.
Then i contacted the person on the given contact number - +918890118347. Then he told me that he is from Indian army and asked me to send Rs. 500 as token money.
And after negotiating with him, i gave him Rs. 250 on a paytm a/c no. named Mahipal Singh, with id ms6375956072@paytm, and paytm no. - 6375956072.
And he said that the mobile has been dispatched from a courier.
I asked him to give me the courier's no., so he send me a no.- +919772241169. This guy was very well unprofessional. Now i was having a feeling that i am being cheated by them.
And then i asked for some id proof. He sent me a guy named, Vikas Patel's id proof, a sepoy in Indian Army.
And now the guy constantly insisted me to give Rs. 1800 more. So that, the courier guy which was waiting with the mobile parcel, can come and deliver me the phone.
And when I said no, he told me to give money as early as possible. Or the parcel will not be delivered.
So, I now totally knew that it's a trap. He was arguing and when i said, i don't want the phone, give me my money of Rs. 250 back.
He said, that the money can't be paid. As it is submitted in Army fund. And then i took help from a friend. But he didn't gave the money back.
Related complaints
-
Jhut bolkar amt.hadap Liye jise return dilane hetu .Umakant Nimbekar / Online Fraud Complaint May 9, 2020 / Seoni / Madhya PradeshStock market me trading ke Liye tips Dene ke nam par RS. 2000/- me one week ki service like thi jisaka one line payment Karne par mujhe next day One y... -
Sir isne mjse 7500rs le liyeYogesh sharma / Online Fraud Complaint May 6, 2020 / Gwalior / Madhya PradeshSir olx par mene scooty Dali ti or isne Muje call kiya or army person btya or bola mera Bhai subh Scotty le jyga or m apke account me Paise transfer K... -
fraudBhupendra chouhan / Online Fraud Complaint April 27, 2020 / Indore / Madhya Pradeshphone pay fraud by ravi kumar 23/04/2020 and complaint register from indore cyber crime .. -
Old froudDeepak mewada / Online Fraud Complaint April 7, 2020 / Sehore / Madhya PradeshMene olx par 1 bike dekhi or usko call kiya to usne bola me indian Army se hu or usne uske doccomens send kare mere ko pata nahi tha ki ye froud hai m... -
Online fraudVinayak Gour / Online Fraud Complaint March 14, 2020 / Hoshangabad / Madhya PradeshHe haa talen my 6500 rupees -
DEMANDING MONEY AND Threat TO COURT CASEROHIT NAMDEV / Online Fraud Complaint February 29, 2020 / Bhopal / Madhya PradeshDEAR SIR, THEY COMPANY AND ADV MINHAZ DEMANDING MONEY FOR COURT CASE AND MENTALLY TOURCHOURE
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply