I have been cheated by army person randip singh s/o bansi lal adhar no 637031995565, Pan no EGBPS5450K AND ARMY CARD LA0303073702700B01 AND 2497324M. He approached my mother for our rental house. He asked for Google pay I'd and tried to fraud 19999 by registering in army merchant banking card. He claimed that he is posted in ahemdabad and getting transfer to Patiala. He tried to debit my google pay account for 4999. Regards Amanpreet singh bedi
Army merchant Paytm fraud
- Last Post 23 November 2023
SukhdevJadhav
posted this
23 November 2023
Same person callled me from 74891 81638. I already knew he was fraud. He asked me to share my google number. Once he reliased that I have shifted to zero balance account(Jio Payment bank) from my primary account he stopped conversassion.
MBR
posted this
02 October 2023
{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available{{9110-391-632}}All Customer..Care Helpline Number//7806049131-//-[9064090617//Call Now.. 24X7.hours supporting available
MBR
posted this
02 October 2023
Paytm Customer. Care Number7806049131]..90 64 090 617. any problem call now
NishantGadpayle
posted this
02 October 2023
I had posted an advertisement on 99 acres to rent out my flat. A person named Randip Singh contacted me claiming to be from the army and interested in renting the flat. His mobile numbers are - 9814108102 and 8434442590. He sent me his Aadhar card and PAN card on WhatsApp with the following details:
Aadhar card - 6370 3199 5565 PAN card - EGBPS5450k
He called me and said that the rent and deposit would be transferred from an army account, and asked me to transfer 5 INR to him through my Google Pay for account verification. I resisted, but he insisted that all processing was complete and I needed to transfer 5 INR for account verification. I transferred 5 INR to the account he provided. Later, I received a credit of 10 INR in my account. He then asked me to transfer 50,000 INR through Google Pay, promising that 1 lakh would be credited to my account. I grew suspicious and refused, telling him I no longer wanted to rent out my flat to him.
This person is a complete fraud who claims that by transferring money to an army account first, the same amount will be credited to your account. I will request the police to take action against such individuals and also advise others to be cautious of such scams.
PriyankaVedula
posted this
19 September 2023
Hi, My grandmother is 76 years old, she recently moved out of her home, with my family as she needs constant care. we put out the advertisement on 99 acres, Randip Singh with phone number 00918988234934, reached out to us , and said that he is in Uttar Pradesh and is getting posted in Chennai Tamil Nadu as an NCC head. he additionally stated that his wife is pregnant and has a child, of 3 years. My grandmother was excited, as my grandfather was in the government sector job as well. We set up a video call asking him to show his family, but instead, he was talking to us in the Indian army uniform and said he was on duty on Saturday night. when he sent us his adhar card number 637031995565, Pan no EGBPS5450K AND ARMY CARD LA0303073702700B01, . i noticed his signature dint match and the pictures looked very different , so I sent it to an uncle who works in the banks , he said it is something suspicious as most Inian army men get the cantonement housing . So I used a background verification service and the details are shocking . thank god we found this , because we almost made a draft contract also and were on the verge of sending my grandmothers pension bank account .
PriyankaVedula
posted this
19 September 2023
I have been cheated by army person randip singh s/o bansi lal adhar no 637031995565, Pan no EGBPS5450K AND ARMY CARD LA0303073702700B01 AND 2497324M. He approached my mother for our rental house. He asked for Google pay I'd and tried to fraud 19999 by registering in army merchant banking card. He claimed that he is posted in ahemdabad and getting transfer to Patiala. He tried to debit my google pay account for 4999. Regards Amanpreet singh bedi
ReeniPaul
posted this
10 August 2023
His new No is 7008164960 Called me few hours back and said to me he got transferd to Chennai Airport. He is interested on my house and asked my account details to transfer the token amount. We used to check about the person always. So we got to know about this froud. Thank you all
QuIn
posted this
27 July 2023
same story, never enter OTP while receiving money, do not open third party applications, only check balance through your own gpay or UPI account. Tell your elders to do the same.
AdityaKumar
posted this
07 July 2023
I also recived call from same person and till now no fraud happened with me he sent his id to me claming he works in cisf and to verify his id when I was searching online I saw that he is a fraud so please take action and I would like to thank everyone who posted about this fraud due to which I got aware of the fact that he is a fraud
kanchanverma
posted this
12 June 2023
Hi, I was approached by the same man today seeking for rental house. He gave the same details of Pan card and Aadhar with the below mobile number. He informed us that he is working with Army and getting transferred from Kanpur to Pune. Phone no used 7978402919. Aadhar Card no 6370 3199 5565. PAN no EGBPS5450K and ARMY CARD LA0303073702700B01 and 2497324M. Please don't believe him and beware of this fraud. I searched him over google and landed here on this page with multiple complaints against this fraudster.
MahendraKushwaha
posted this
17 November 2022
Beware! Alert! 🚨Adhar No: 637031995565, Pan No EGBPS5450K, Army Liquor Card:A03030737032700B01
7847916807
Randeep Singh
8918285508
Aniket Vijay
These people're next-level scammers, using fake data, frauding people owners who've listed their property for rent & job seekers, etc.
This Scammer targeting to a different types of people. As a more Owner, I've listed my property in No Broker. They have contacted with a request like, He is interested in your property and wants to shift in a few days. Can I pay a deposit for confirming that I can move? i mentioned first visiting the location, seeing the property, and then decide, but he mention he and his family fine we're fine with properly we can meet on Sunday, we're paying the deposit. I said okay to go ahead and send by QR code. He mentioned that his Accountant will pay for that, then i had doubt. and get calls from other people who mention they do not pay by QR Code. Only cards allow in Army Camp.. Then I had doubts and stop them. They are doing this with another person well. Be aware of it and block such people
Adhar No: 637031995565
Pan No: EGBPS5450K
Army Liquor Card: LA03030737032700B01
7847916807
Randeep Singh
8918285508
Aniket Vijay
Block them immediately from the WhatsApp community to avoid any kind of scamming for more people.
harakbanthia
posted this
06 November 2022
The same guy contacted me from 6370939429. I put a property on majicbricks for rent, magisbrick doesn’t take any responsibility for checking references etc and being used as a site by several fraudster.
this guy willing to pay rent amit desired by without negotiating, asking for our bank account etc. I smelt a fraud and did some quick research on him which confirms he is a fraud,
AnirudhHungund
posted this
12 October 2022
Same happened with me today, Randeep Singh with number 8144286197 called for rent for my and sent his aadhar card, Army ID which says "Liquor Card" and PAN card. It is good that i came across this post. Please take some action against him.
VijayanPillai
posted this
08 October 2022
Randip Singh, son of Bansi lal PAN No.EGBPS5450K, dob 01/11/1982. , Naik, Indian Army now transferred from Hyderabad to Trivandrum and contacted me today to take my house on rent which I advertised some time back in magicbric. He badly needed my paytm/gp details to send money. He is ok whatever be the amount of deposit or rent. When asked about a copy of his transfer order, he informed only after making payment, the transfer order will be issued !
It is surprising despite so many incidents of fraud, how this fraudster is continuing to do the crime without any fear. How any law enforcing agency has not yet acted!
DeepaV
posted this
05 October 2022
Latest number from where he called me for the same is +919339219592.
RAMKUMAR
posted this
09 September 2022
Same person randip singh s/o bansi lal adhar no 637031995565, Pan no EGBPS5450K , approached me for taking house on rent and agreed to pay deposit even without visiting the house. Manage to check google with his aadhar and found so many frauds by this person. Blocked his number immediately.
DesertRose
posted this
27 August 2022
Sir, thank you for this complaint, I have also encountered this Randeep Singh, and probably 2 more of his accomplices. Even if they are not accomplices, but the other two also used the same scam technique on me. Details are here: https://www.cybercrimecomplaints.in/thread/3-individuals-claiming-to-be-army-personnel-showed-interest-in-my-rental-property/
Also, here you can also see the images of their ID proofs: https://www.consumercomplaints.in/individual-3-individuals-pretending-to-be-from-indian-army-showed-interest-in-my-rental-property-c3291585
AbirRoy
posted this
19 June 2022
This fraudster's updated phone number: +916370349047
Same methodology - called me seeing my advertisement of flat on 99acres.com.
sumit kumardey
posted this
06 June 2022
Same happened with me. He tried to do the same with me, his current number is 8895010306.
kedarjagtap
posted this
19 May 2022
Same happened with me today, Randeep Singh 9695189802 called me to take my house on rent which is listed on online property sites he send me his Aadhar, PAN and Army ID card and asked to send me the G-Pay details to transfer the Deposit amount.
