Indian Army — Fraud done by the Indian Army Person BS DURGA PRASAD

Address:

IGI INTERNATIONAL AIRPORT DELHI

I'm writing this complaint against the Indian Army Staff named B.G. Durga Prasad. He had placed an ad on Facebook regarding the sale of his household products as his transfer had been done from Delhi to some other state. As per him, he works in the Airport Security check. While confirming him he asked to deposit of token on INR 2000/- on 16 Aug 21 as security to hold the products for the purchase. While asking for the details he shared the Phone pay details of Kamal Kumar Bairwa and said the reason is that he has a salaried account so can't take the amount in his account. Being an Indian Army staff I trusted him but I was not aware that he was a fraud and doing scams.
Later I went to Delhi on 17 Aug 21 for some office work, so I contacted him and asked to deliver the product today and will pay the remaining money of 28000/- at the time of delivery.
First, he was ok with it and said will deliver and asked to check the product 1st and then made the payment and said he is preparing the billings and he deliver as soon as possible.
He shared the fraud receipt of the Indian army for the delivery with all the details and then share the delivery person contact details- Gunnar Sathish- [protected], so I confirmed with the delivery person as well and he said he is at the security gate and verify the product list and then he will be left for the delivery.
Post 20 mins he called me and said you have to pay 8100/- GST+ PL as it has to be paid now and at the time of delivery, you can deduct the amount and paid the remaining balance.
I denied and called the B.G. Durga Prasad, he said he was not aware and has insisted to pay the amount but I refused, at that point, I was confirmed that it was a fraud, as at the same time my friend was also dealing with him and he said all products available and shared the bank account details of Kamal Kumar Bairwa and asked him to pay the amount. But he stated he will pay at the time of delivery. We both were interacting as my 2000/- was struck with Durga Prasad, then he said you share your ID and Pan card so will share the details with their senior to allow the permission, so I shared that as well.
Post that he asked to share an OTP, and surprisingly that OTP was of an AU bank, where he was trying to open a current account under my name and verifying the aadhaar details but I refused to give that OTP to him.
I was not trusting him anymore, and I asked him to give him a video call, 1st he did not answer the call, then I said its a fraud, and then he answered the call. So, I took a snapshot of his pic as well.
So, I said to cancel all orders and return my advance money of 2000/- but he said that the amount will be on hold for 6 months and will not refund before that.
That cleared everything. He cheated on me in the name of a trustworthy Employee of the Indian Army.

I hope the senior management of the INDIAN ARMY, will take strict action against BS Durga Prasad.

Below are his contact details: [protected] / 789191
0236.

Also, I'm sharing his ID card of India the canteen with his name mentioned, the Indian Army fraud receipt, and his pic which I took in the snapshot.

Also the account details shared by him:

ACC No: [protected]
IFSC CODE: KKBK0003719
ACCOUNT HOLDER: KAMAL KUMAR
BANK: KOTAK MAHINDRA BANK

I hope the office can track the details of the fraud person with the ID and the bank details.

Please find this fraud person so that no other innocent people would trapped by the him or the people like him.