Avdhesh Kumar

Complain ID : JGJN052494   57  

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
Complaint Against / To: 9707988950

Reply Now Contact Share

Related complaints

  • fake order, And my personal details use
    fake order, And my personal details use
    Arpita Mishra / Fake Call Frauds / April 19, 2021 / Kannur / Kerala
    My 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 details and using.
  • Non receipt of ordered tupperware items
    Non receipt of ordered tupperware items
    Elizabeth Thomas / Fake Call Frauds / March 15, 2021 / Trivandrum / Kerala
    I had ordered tupperware items on Summer mela advertised in Facebook.The order numbers are 2177 and 2180 paid to techgenicomm.They have neither supplied the ordered items nor replied to my repeated mails.Kindly intervene.
  • Cheating
    Cheating
    Fathima Jishana / Fake Call Frauds / February 3, 2021 / WAYANAD / Kerala
    I 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 want my money back
  • SMS and phone message.
    SMS and phone message.
    ANOOP KUMAR M T / Fake Call Frauds / October 10, 2020 / Kannur / Kerala
    I have booked Eddy hager2470Watch through Snapdeal online shopping Received link( http:#snapdealsluckydraws.com )winner of Mahindra xuv500s6car.and that transfer money. My mob 9496477707.winnercode.5678987
  • Fraud behavior from Kannur Executive,  Bharat Matrimony
    Fraud behavior from Kannur Executive, Bharat Matrimony
    Damodharan / Fake Call Frauds / February 26, 2019 / Kannapuram / Kerala
    I'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 matrimony has some subsidiary units like Community matrimony, Religious based sites, marriage service suc...
  • Phone is sim locked.
    Phone is sim locked.
    Neeraja / Fake Call Frauds / January 9, 2015 / Palakkad / Kerala
    My 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 remember the sim password. I do have the puk code for my sim. Will it be of any help? Or what should i...

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    Consumer's reply and reviews

    It's entertains complaints where the value of goods or services paid as consideration does not exceed rupees one crore.

    Faridabad jal nigam

    Ashwani

    May 11, 2024

    Please maintain time table

    KUMAR SHUBHAM

    May 11, 2024

    Pls sir help me

    Shubham kumar

    May 10, 2024

    Hr Anita sharma and hr abhilash pandey And hr soniya Sharma and hr Aditya Sharma... Ye sab fraud h in logo ka mai number v mention kr rha hu 8058868144(Hr Aditya sharma) 7297035660( Hr Anita sharma) 8529172841(Hr soniya Sharma) 7726917558( airport ca...

    Shubham kumar

    May 10, 2024

    Dear Partner/Associate, We are accredited mandate to a renowned provider for bank instruments; BGs | SBLCs | LCs | DLCs ET AL for lease and sale, Issuance by HSBC Bank Oman, Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in ...

    Chayan Savangsri

    May 10, 2024

    2nd choach from BB end 50% fans are not working... Date:- 09/05/2024 Time :- 13:48 from Khopoli Stn Train no.:- 95008-C

    Rohan Shedge

    May 9, 2024

    i purchased item from Fatma merchant Mumbai and gpayed. now more than 2 months she is not giving tracking details how can i file a case againt her?

    Fathima Shazna

    May 8, 2024

    This game is froud and Only computer rises only lose of money and life and recharge and withdraw all most froud not refund this game plz uninstall this game Ye game sirf logo ko lut ne ke liye banaya gaya he or isme logo hamesh nukshan hi karte he is...

    Teen patti gold

    May 7, 2024

    Driver talk to phone during driving in midnight driving with one hand on jamnagar baroda route

    Rajesh Singh

    May 7, 2024

    सर, मी 2011 मध्ये आपल्या विद्यापीठात बीए तृतीय वर्ष याची परीक्षा नांदेड येथे दिली होती. पण त्या परीक्षेत मी लेखी परीक्षेमध्ये पास असून मला प्रात्यक्षिक परीक्षेत नापास करण्यात आले होते . परंतु माझ्या काही शारीरिक कारणास्तव मी पुन्हा परीक्षा देऊ शकलो न...

    Dnyanoba more

    May 4, 2024