My name is Parag Rami. I have seen Post on OLX on 30.03.2021 for sale Tv, Led, Refrigerator, washing Machine, bed, almari, dinning table.all items in 70000 only. The Post was posted with the name of ML Narayana his mobile number is [protected]. He was provided their Driving Licence No. MH 16 [protected] valid till[protected]NT) & Canteen Samart Card No. GA[protected]B01. I was called him on 30.03.2021 at 10.08 AM and discuss about deal. He was final deal @ 55000/- for all the items on whatsapp chat. He told me to pay 5000 for tokan then after home delivery you will pay another amount. So I was final deal and pay 5000 on 30.03.2022 at 11.01 AM through NEFT from ICICI Bank . Then he was send me indian army courior receipt and send me delivery man contact number as [protected]. So I was contacted delivery man than started fraud. Delivery man said for pay GST+PO charges Rs. 12500/- Rs. He was said you were worng payment. Pay 1000 & 11500 two different transaction. I have transfer amount to their Account No. [protected], IFSC Code: IDFB0040101, Account Name: SUKESH. I was paying another 12450 on 31.03.2022 as per discussion with him. After that he say payment of GPS charges as Rs. 21500/- so after one hour discussion I was paying 21500 after half hour he was said GPS services is lost in the vehicle hence to pay another 21500/- so that he will deliver the goods at my residence at Malad East, Mumbai. Again after half and hour he is asking to pay 25000/- towards late penalty and inform me that all the amount will be returned by him to me in Cash at the time of delivery of goods. After that say provide live location so I was send live location after that his GPS was not connected to my location multiple times than say pay GPS error amount 25100 so I was paying than same issue like GST different transaction so I was paying another amount After one hour discussion. After that say paying timeing amount 20000. And told me if you not paying then return all items and no refund money.
Indian army officers name is KAMLESHKUMAR PANDEY, IDENTITY CARD NO. 715530A, SERIVICE IN IAF RANK II. Cell No. [protected] Once i have not ready to transfer another amount to their account then he stop the lifting the phone and send whatsapp message informing that "NARAYANA'S PRODUCT AND YOUR MONEY BEING OUT ON HOLD FOR 6 MOTHS DUE TO NON PAYMENT OF GPS AMOUNT"
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Please help me I am small Town and small middle class family my family's all saving is lost. I am in too much trouble. Please help me out.
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