I was cheated today by an army person (Mr. Sanjay Singh) for Rs 15000
Complain ID : JGJN046627 141 Complaint's Reply
Police Complaint
Complaint Date : July 18, 2020
- State : Maharashtra
- City : Pune
- Address: Krishna Nagari
I received a call from "Sanjay Singh" on 18th July 2020 at 11:37 am from phone number 8742019375 that he was interested in renting the part of my houses located in rahatni.
He mentioned that he is Amy official and presently located in Jodhpur Army camp and he had transfer to khadki army camp.
He mentioned that he had to joint on 1st of August in the khadki army camp.
He informed that he will sent money as a advance deposit for renting my house.
He sent me a Google QR code for transaction and mentioned that using this QR code he can send the money of me.
He asked me to click the Google QR code in the Google account and then the 15,000 RS amount was debited from my account at 2:37 PM 7/18/2020 UPI Reference number 0200014303576
I released that this QR code was of receive and saw that money was transferred to “Vanita Sarkar” UPI ID: - 9756593073@paytm.
I requested him to send me my money back for this he has not responding my calls now,
I have attached below list of documents of “Sanjay Singh"
Adharcard
Pan card
Military canteen card.
He mentioned that he is Amy official and presently located in Jodhpur Army camp and he had transfer to khadki army camp.
He mentioned that he had to joint on 1st of August in the khadki army camp.
He informed that he will sent money as a advance deposit for renting my house.
He sent me a Google QR code for transaction and mentioned that using this QR code he can send the money of me.
He asked me to click the Google QR code in the Google account and then the 15,000 RS amount was debited from my account at 2:37 PM 7/18/2020 UPI Reference number 0200014303576
I released that this QR code was of receive and saw that money was transferred to “Vanita Sarkar” UPI ID: - 9756593073@paytm.
I requested him to send me my money back for this he has not responding my calls now,
I have attached below list of documents of “Sanjay Singh"
Adharcard
Pan card
Military canteen card.
Related complaints
-
Gave jane ke liye form jama nahi Le rahe haiAjay / Police Complaint / May 6, 2020 / Mumbai / MaharashtraForm jama karne ki line nahi lagane de rahe hai Mar Mar ke bhaga de rahe hai jo unki pahichan me hai unka he form jama kar va rahe hai (Murji patel) ki office valo ki sun rahe hai aam admi ki nahi ham log ko gave jana hai ham log kya kare (3 din se p... -
Mere pati ke death ki fir darj nhi karne ke vishay me.Anuradha raju khandale / Police Complaint / March 7, 2020 / Pune / MaharashtraMere pati advocate raju khandale ki death 26june 2019 ko hui hai lekin Abtak police ne Meri fir darj nhi ki mere pati ke body ka spot Panchnama bhi nhi kiya mere pass recording hai jisme bola hai ki Ibrahim shaik Jo ki suspect hai usne police ko pais...
-
Online fraud done about 70000Gayatri Gupta / Police Complaint / February 2, 2020 / Mumbai / MaharashtraShe had asked me to pay fees to deliver one international parcel at my home address and I had paid around 70000 after that she is not receiving my call and not even responding to my msgs. Please help me to get my money back. I had already register co...
-
Army Man Fraud Vikas Patel - Police and Cyber CrimeMukesh Mistri / Police Complaint / August 14, 2019 / Pune / MaharashtraI got a call from a person around 10:30am on 14 Aug 2019, he said his name is Vikas Patel Mob no. 8955013330 and is interested in buying a item which my wife have listed in OLX for selling and I should send him my Google QR code. He fraudulently with...
-
Civil complaint injustice, Vengurle police station Sindhudurga MaharashtraLaxmikant Ragji Family / Police Complaint / July 27, 2019 / Sawantwadi / MaharashtraInjustice on us.please inform Mr Jethe, Vengurle police station Sindhudurga Maharashtra(1984/2019)Thanks Sick old cn.citizen
-
Complaint against A police officer for bruetly beating a businessmen without any reasonAditya sodani / Police Complaint / July 20, 2019 / Chikhli-Buldana / MaharashtraA 60yr Businessmen brutly beaten by PSI Pawar at undri, tq. Chikhali, dist. buldhana. Businessmen was brutely beaten in public and was arrested without a warrant. The businessmen was not consious and according to rule he shouldve been taken to hospit...
Need information by Suyog Raut:
(5 of 5)
Need more information about this fraud. Can you please let me know number.
Service issue | Complaint | Query | Feedback | Suggestion | Reply