Army Merchat Account

  • Last Post 12 June 2023
ChaitanyaJagat posted this 05 October 2022

I got call from person who is claiming his name is Deepak Bajrang Pawar army personnel.He sent his Adhar,Pan,Assam Rifles ID no 141928.As per his saying his wife is lawyer hence want house on rent in civil part of city.He whatsapp his docs to me.then he said be will transfer amount for adavnce amount.I said to trf by neft but he is saying there is process army Merchat account,A nd saying "vardi ko dag nahi lagane denge and at starting he always said jai hind".So after his frequent req and his comments about trust on army.so i login my gpay and then he asked me to request frm my gpay and gave ac no 418101500629 IFSC ICIC000001and said just have bal in my account after completion of this txn i will get money.But 20000 deducted and he ask again to put 20000 again to reverse all txn.He uses docs which look too authentic.Approached police station asked police to call his no he give challenge to police that his armymen will lift him from his location.

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NatkhatraNAGwssb posted this 06 November 2022

I got call from same person yesterday Deepak bajrang pawar wanted rent room here  . My family belong to army and I know army person never share army id normally do I guess this is fake person so I avoid call and i googled is any fraud register from same same adress mentioned in adhar card is Maharashtra 

NatkhatraNAGwssb posted this 06 November 2022

+91 82490 57512 iss no se call arha hai apne ko army ka btaya tha 

HarshaKaza posted this 09 November 2022

I got a similar call from this guy, same ID proofs and same name. He was in a hurry to pay the advance which raised my suspicions. I searched his name on Google and found this post. Thanks for saving me from a fraud.

SwapnilKhedkar posted this 10 November 2022

Same thing is happened with me ,I just search to him before do all the things....and confirm he will be 100 % fraud....

GauthamiR posted this 18 November 2022

Same story i caught up with Deepak Bajrang pawar i lost money too, just be beware of the issue.

RajeeChaurasia posted this 21 November 2022

I also got call and he was agressive to pay money in account but I refused him .thank God..

John posted this 06 December 2022

Exactly today..i got a call from one lady..by saying she found my property in 99 acres..shared all the documents (Aadhar,pan) and family pics of deepak pawar with kids.. without seeing the property,she said as liked it and wil pay advance...and also added her husband is a captain... i could feel as scam and could see someone already affected badly

YojanaKoli posted this 08 December 2022

same persona call me  and same  reason for he is army person   & he army transfer mumbai his ask me gpay. back call he go to accounts  department 

how to check right person  

RaiShubham posted this 09 December 2022

I got call from person who is claiming his name is Deepak Bajrang Pawar army personnel.He sent his Adhar,Pan,Assam Rifles ID no 141928.As per his saying his wife is lawyer hence want house on rent in civil part of city.He whatsapp his docs to me.then he said be will transfer amount for adavnce amount.I said to trf by neft but he is saying there is process army Merchat account,A nd saying "vardi ko dag nahi lagane denge and at starting he always said jai hind".So after his frequent req and his comments about trust on army.so i login my gpay and then he asked me to request frm my gpay and gave ac no 418101500629 IFSC ICIC000001and said just have bal in my account after completion of this txn i will get money.But 20000 deducted and he ask again to put 20000 again to reverse all txn.He uses docs which look too authentic.Approached police station asked police to call his no he give challenge to police that his armymen will lift him from his location.

TrupthiShetty posted this 13 December 2022

 Hi Chaitanya thanks for your post here. I also have recived similar request from this person and your post here saved me from getting scammed.

If you are fine can you please share your number as i need some other details as which pocile station this complaint is raised.

 

 

 

 

 

 

 

 

 

 

 

 

SafeekAhmed posted this 13 December 2022

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TrupthiShetty posted this 14 December 2022

Hi Chaitanya can you let me know which police station limits you have raised the complaint in?

AmitGupta posted this 20 December 2022

I also got the call few days back. He claimed that he is from cisf and his wife is pregnant but as army personnel i knew the process so escaped from this fraud

SaibannaBiradar posted this 28 December 2022

Same person called me as well, you saved me thanks a lot 

VarshakSharma posted this 21 January 2023

Its so obvious that he is not an army guy just using all these forged documents . He is contacting me since 2 days ((+91 97333 07619)) the phone no he is using !!! Same pitch army guy want to live in delhi recently transferred at IGI airport , willing to pay advance without even having a look at the property,he tried to force me to open gpay and do shit …even handed over the phone to another scammer (claiming his senior) who told me that he was transferring the amount from a canteen machine which has a different process . Basically they are looting dozens of people everyday and challenging us to catch them in any way possible . Hatts off

VarshakSharma posted this 21 January 2023

Got got today and yesterday 19feb +20+21 feb 2023 .

HinnaMonga posted this 22 January 2023

Same person called us on 19 Jan and we are victim of this cyber fraud. Understanding he is from Indian army we trusted him as we trust our Indian army. Later checked this post and understood all gone

AashishBharadwaj posted this 22 January 2023

I got same call and docs from phone +91 6297 197 991 today. Thanks for the post

HinnaMonga posted this 22 January 2023

@Sai ram- shared number is switched off.

 

This is big scam happening and anyway we can join hands and get them arrested please. Our 1.25 lacs is gone but we should be saving others as fraud chain is still highly active

HinnaMonga posted this 31 January 2023

If anyone is posting a number here for addressing your complaint or assuring money recovery please be very cautious as they are again fraud chain and asking for 10% of lost amount as advance which will surely never come back

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