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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SayantanSengupta posted this 12 June 2023

Maam please know us about any updates reg your case. Same has happened to us 1.7 lac rs. is gone. Same fraudsters. You can contact on my number-8420499091 (Name-Sayantan Sengupta) 

WincyCardose posted this 29 April 2023

Hi, Same story about the person using Bajarang Pawar ID .He said he wanted to purchase my flat without seeing it.He offered 1 lac down payment. He kept saying Jaihind madam. He said the accountant from Army will call me.Rajendra called on watsapp and asked my bank details and advised to add the army account as Beneficiary.Then was insisting to send money to him to get the Army funds transferred to my account.I then hung up on him.Please find this person misusing an Army persons ID.

shadabpundeer posted this 05 April 2023

I am also victim of this. I lost Rs. 4999. His name is Deepak Bajrang from Indian Army.

His mobile no shows 6003107951

VijayRunwal posted this 29 March 2023

We got call from same person and exact same modus of operandi. We have lost 25000.. I have raised cybercrime complaint and also raised request at bank for unknown transaction. Anybody know is there any remote possibility also to get refund from bank? As bank is saying it will resolve in 21 days.

AmalJain posted this 13 March 2023

The same conman called me from 8763149970 posing as CISF personnel Deepk Pawar. Shared all doc scans incl. PAN, Aadhaar, CISF ID Card, etc. Was trying to dupe me of money but luckily I could sense that something was fishy.

ArchanaS posted this 10 March 2023

Yea same thing happened to me said he got transferred to the nearby airport and wanted to rent out and asked for pics of the house same say he calld and asked about the bank details so he could transfer the amount Was a bit skeptical about this as he didn't even see the house so searched the google and saw this scam thing happening Such a shame after so many complaints this guy is not caught and again scamming people His number is 8144916706 this time and is active and in whatsApp also

ChaitanyaV posted this 04 March 2023

Got call today from same person, be careful.

monalipal posted this 03 March 2023

Got call today with pH no 9050303315, 9057006893.He is a big fraud catch him

AnitSahu posted this 22 February 2023

+91 6297 197 991/ +91 9016300528 / 8@gmail.com- Deepak Bajrang Pawar, operating with this number on whatsapp, tried to contact me via 99acres.com.

Thanks group for keeping all informed.

 

KarthigaN posted this 15 February 2023

Today Same person called me as well, you saved me thanks a lot He has contacted from +91 94773 64338. @cybercrimedept can stop this

SushilM posted this 14 February 2023

Today morning I received a message from the same person interested to buy my property. This time the number used is different. Thanks everyone I am saved.

geetgeet posted this 11 February 2023

OMG! This post is a life saver! Thank you so much! A guy with the same name called me just now, showing interest in my hyderabad rental house. He came through the magic bricks portal and his cell no is +91 63714 83262. kept called me sister. He didn't negotiate the rent with me and this raised my suspicions. I googled his name and voila!! Thank you once again for this post! So many posts about him and complaints, why isn't the cybercrime able to catch him?

IndraBag posted this 10 February 2023

Takamall Loan Customer Care Helpline Number a ❻❸❼⓿❶❸❶❽❼❷☎️/+91 7980870531/6370131872 ALL PORBLEM SOLVE CUSTOMER CARE HELPLINE NUMBERTakamall Loan Customer Care Helpline Number a ❻❸❼⓿❶❸❶❽❼❷☎️/+91 7980870531/6370131872 ALL PORBLEM SOLVE CUSTOMER CARE HELPLINE NUMBER

anish singh posted this 10 February 2023

I called that fake so called army man deepak bajrang as he showed interest in buying property in punjabi bagh delhi.He uses magic brick and 99acre to fake things, like he does always.  So be active from this kind of call from this deepak bajrang so called army guy. His new no is 9382140768.

its so ironic that our cyber crime team could not do anything yet

R SBharath posted this 09 February 2023

+91 98616 25934 Even I got a call similar to this from the above mentioned number. He sent all the documents. And then asked me to open my gpay and I got suspicious! So blocked him

AbhishekAshish posted this 08 February 2023

[2/8, 15:04] +91 6297 878 450: Hi Abhishek Ashish, I came across your 1 BHK Apartment listed at Housing.com for Rs. 10,000 in Hiland Woods, Action Area II, New Town, Kolkata https://housing.com/rent/11202390-495-sqft-1-bhk-apartment-on-rent-in-new-town-kolkata. I am interested in the property. Please let me know if it is available. Thank you! [2/8, 15:04] +91 6297 878 450: it's available [2/8, 15:09] PilotAbhishek: It is, but I need some time to get it ready... [2/8, 15:10] +91 6297 878 450: Okay ji no issue sir [2/8, 15:11] +91 6297 878 450: Sir kab se ready hoga [2/8, 15:11] PilotAbhishek: Denting painting karwana hai... [2/8, 15:12] +91 6297 878 450: Okay ji [2/8, 15:12] +91 6297 878 450: Sir February mein ready hoga ya March mein [2/8, 15:13] PilotAbhishek: March mein... [2/8, 15:13] +91 6297 878 450: Okay ji [2/8, 15:13] +91 6297 878 450: Plz house photo send me [2/8, 15:14] +91 6297 878 450: 10th March se chahie sir [2/8, 15:14] PilotAbhishek: Sir ji mein 1 March ko Kolkata poohunch raha hun... [2/8, 15:15] +91 6297 878 450: Okay ji [2/8, 15:15] PilotAbhishek: Uske baad picture bhej shakta hun... [2/8, 15:15] +91 6297 878 450: Okay ji [2/8, 15:16] +91 6297 878 450: Sir koi Aadarsh bande se baat nahin karna hamari side se confirm hai Ji [2/8, 15:16] +91 6297 878 450: My job defence Indian army [2/8, 15:16] PilotAbhishek: Aadarsh? [2/8, 15:16] +91 6297 878 450: My family only three members husband wife one daughters ji [2/8, 15:16] +91 6297 878 450: Other tenant [2/8, 15:18] PilotAbhishek: Theek hai. Mein dekhta hun agar photo milta hai tho, mere jaise apartment ka... [2/8, 15:18] +91 6297 878 450: Okay ji [2/8, 15:18] +91 6297 878 450: Advance amount send kar deta hoon [2/8, 15:18] +91 6297 878 450: Ji

sandeepCasual posted this 06 February 2023

Same person called me multiple times and said he will send the advance immediately w/o even seeing the house...99 Acres site seems to be a fraudulent as i am getting many messages only from that portal..either they have to block these fake people or stringent their sign-up process..

Beware of any guy who says Army and sends you a screenshot of GPay scan...Never ever scan a GPay code via mobile....

SethuramanVijayakumar posted this 06 February 2023

Got call from this same name Pawar Deepak Bhajrang. Thanks to Google i found this post

shreysinghal posted this 05 February 2023

also the guy is in the news in a TOI report, but he still managed to continue his operation.

shreysinghal posted this 05 February 2023

I got the same documents today. He found me from a property site and same modus operandi. He got frustrated cause I refused to enter the details on gpay as per his request and he abused me. I abused him back and cut the call.

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