Using army name and frauding money
Complain ID : JGJN046132 52
Online Fraud Complaint
Complaint Date : June 29, 2020
- State : West Bengal
- City : Kolkata
- Address: P-43 Cit Road Scheme No. 6m(s) Kolkata 700054
+91 70825 96421 this is the no.
And the person claims to be an arny officer and he said me that he is posted in kolkata near dum dum and is living in bsf quaters ..
He said me that he will send the phone via army postal service.. but this person took advance of ₹1050 as courier charges and ask me to send the money in a paytm wallet account.. 7082627570 this is the paytm number.. under the name of Santanu Mal. I have the pic of the receiver account... Kindly take serious actions so that online frauds shops in INDIA.
JAI HIND
And the person claims to be an arny officer and he said me that he is posted in kolkata near dum dum and is living in bsf quaters ..
He said me that he will send the phone via army postal service.. but this person took advance of ₹1050 as courier charges and ask me to send the money in a paytm wallet account.. 7082627570 this is the paytm number.. under the name of Santanu Mal. I have the pic of the receiver account... Kindly take serious actions so that online frauds shops in INDIA.
JAI HIND
Related complaints
-
THIS COMPANY SEND ME THE THREAT ME BY LEGAL NOTICE AND DEMAND ME 6700ARPAN CHOWDHURY / Online Fraud Complaint / June 27, 2020 / Kolkata / West BengalTHIS COMPANY SEND ME THE THREAT ME BY LEGAL NOTICE AND DEMAND ME 6700 AND THEY SEND ME LAW AND JUSTICE NOTICE. AND CALL ME AND DISTRIBUTED ME ALL TIME. -
Complain against Manjeet regarding fraudRupashree Ghosh / Online Fraud Complaint / June 12, 2020 / Asansol / West BengalManjeet name ka insan jo khud ko Indian army officer bolte h wo humare furniture store k advertising dekh kar hum logo se 10pieces windows order kiya tha. Jab advance mangne gye to bohot hi chalaki se Google pay k through se hum logo se kuch paisa tr...
-
Complaint against TypingTask regarding Fraud Online Data Entry JobSujit Aich / Online Fraud Complaint / May 25, 2020 / Andul / West BengalRespected sir/mam, On 15th May I got to see an ad on OLX about data entry job. So by seeing the advertisement I contacted on this number 7428842716 on WhatsApp and after few hours they called me and said that I have to do the data entry job where I w...
-
Tried to money thiefAnonymous / Online Fraud Complaint / May 15, 2020 / Mal / West BengalOne person who tells him as army personnel, told my father that he want to buy a bed from him and he will send money from army machine. First he will send 5 rupess...we have to send 5 rupees and he will send 10 rupees. And after this testing he will ...
-
Money fraudTitir Baidya / Online Fraud Complaint / April 20, 2020 / Kolkata / West BengalJustt few days ago this person wanted to contact with me. I am boutique designer of jewelleries and he wants to buy 10pcs orders. His total amount was 2070 and he told me that he was army officer. His identity is false I am sure about that.He at firs...
-
2nd hand bulletAmit Bauri / Online Fraud Complaint / April 4, 2020 / Asansol / West BengalSir mere se 54500 leliye par bike nahi mila avi tak
Service issue | Complaint | Query | Feedback | Suggestion | Reply