duped of rs 1.05 lacs from person who is claiming DEEPAK PAWAR ARMY PERSONNEL

  • Last Post 4 days ago
SandeepWadhawan posted this 1 weeks ago

I got call from person who is claiming his name is Deepak Pawar, army personnel.  He sent his Aadhar, PAN, Assam Rifles ID No. 141928.  As per his saying he was going to retire from Army and want to purchase a house in Delhi.  He whatsapp his documents to me which look too authentic and said he will transfer Rs. 50000/- as token money to us.  I said to transfer through NEFT or deposit in our account, but he said there is process in Army Merchant account and using ICICI BC card.  He was repeatedly saying "verdi ko dag nahi lagane denge and at starting he always said "jai hind".  So after his frequent requests and his comments about trust on army.  So I Login my Gpay and then he gave me account No. 048101505265 IFSC ICIC0001127  and said just have balance in my account after completion of this transaction I will get money.  But Rs. 25000/- deducted and he asked again to put Rs. 5000/- but that was deducted from my account then again he said to get the refund I will have to deposit Rs. 75000/- in my account to equal the balance.  I deposited Rs. 75000/- which was again deducted.  Thus a total amount of Rs. 1,05,000/- was taken by him.  He always call from  his whatapp no. 9749464908 (name Gorav Indian Army) and Deepak Pawar's No. 9680126408 and 9734339207.  

HinnaMonga posted this 4 days ago

Exactly similar incident on 20 jan'23 but different contact number# 7735671351 and Icici bank account number (048101505262) . We have lost 1.24 lacs with the similiar pressure he created using Army name. This gang is highly active and doing multiple scams per day. Pls let us know if any action taken on your complaint?