Online transaction fraud

  • Last Post 31 January 2019
SiddharthBhati posted this 13 April 2018

I connect manjeet (fake name) through OLX for buy iphone 6s 128GB in rs 16600 but he demanded advance payment of rs 15000 (deal rate) but i give 7500 by paytm then i ask to him why you not post the mobile. after that another person contact me name tamire tej kumar he said i am head of post office he said when you give full payment then we can give your mobile and i give full payment to him between this situation i also ask to both of them that you are not fake for my query give me your original identification (documents) then they whatsapp their documents .thereafter they demanded money 4500+1500 for insurance and delivery charges I accepted this condition because this is a last option for me because they not give me mobil after 6days. Pandey sharma recieved last payment by paytm. Their details written below Manjeet‭ 99832 04965‬ Paytm’s person no.-‭97839 71432‬ Tej kumar ‭+91 76657 58387‬ Pandey sharma ‭7372-937603‬

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ENTERTAINMENTMANIA posted this 10 July 2018

Are mere bhai ye tamire tej kumar mujhe bhi ullu bana diya. Pehele delivery chrge ₹560 aur uske baad half mobile payment 3500 liye. Mujhe millitary smart canyeen card ka id proof bheja. Army, soldier sun ke kuch doubt bhi nahi kiya. Fake racket being condicted in the name of army.

ENTERTAINMENTMANIA posted this 10 July 2018

Tej kumar number-9549076511, courier-9783907394

tRuStMaHaDeV posted this 08 September 2018

Victim of the same fraud by the same person... My no. Is 8447701001

RahulJaiswal posted this 22 September 2018

Guys same thing happenedwith me today on 22 Sept 2018 with fake name on OLX as aman. mobile number 9783082571

Paytm num 918696266797 Mr Nisar Khan. Need to catch these bastards immediately. i wonder who is issuing them the mobile sim cards? that person might be involved in this scam as well. Can any one help? call me on 9811001929.

 

Aman Singh posted this 22 November 2018

Mera 54 thousand chla gya tamire tej Kumar k pass....helpme

khaliddhokley posted this 11 December 2018

Tamire Tej Kumar has my money too.. He told me 50% payment through paytm and you can pay 50% after delivery..but then he said that the courier delivery guy can't get the parcel unless and until you pay him 100%.. then i paid him the full amount after seeing his identity cards (i.e, adhar card and army canteen card) but then he said that i have paid him a bit late and your courier has got a ban for 21 days and you will get your mobile after 21 days. to remove the ban and urgent delivery, he asked for more money 7000 rupees, but i refused to pay it. after 221 days no sign of him his friend says his phone is at his shop in jammu kashmir.

This is such a bad fraud mahn these basturds should be caught asap.. what is the police doing? I have lost all the respect in the name of army officers because of what happened to me.. 

Pankaj goyalPankaj posted this 30 January 2019

मै इस टमेर कुमार को पैसे देने क बहाने से बुलाने वाला हु। सभी अपना नंबर भेज दो । खबर कर दूंगा ।

ArunChettri posted this 31 January 2019

7908441737



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