Respected sir,
My self Saurabh Singh i am Indian citizen of India i stay in Nallasopara thane district Mumbai Maharashtra.
i was searching second hand car from Facebook app name is Market place there was one car listed linked with watssapp number i communicated with that person on dated 26/11/2019 in evening time and he was showing his identity in Indian army in name of vishal ghare attached some identity card which is provided me by the seller (fraudster) i communicated with him and i asked him reason for selling car he said that he got transfer to another location so he is selling car i asked him when i can come to see car he said that in Indian army base camp u will not allowed to enter or i will not get exit gate pass so he given me another offer that he can parcel that car to my residential address after watching car condition i can transfer him his car value in that he said that i have to pay only Currier charges and after that he will send that car via Indian army transportation so he given me one number for making payment for Currier charges and the number was in following manner [protected] this number was register with google pay with the help of paytm bank account i transferred him 11400/- for Currier charges attached screenshot of payment with transaction ID and this amount directly transfer to paytm bank account he also given me some kind of document for assurance which is attached in following manner with his identity some army base camp picture also with transportation bill on second day he said that i have to pay some more amount for getting car handover so i did not transferred amount he said that my order is rejected when i cross checked with this on internet there was so many frauds done with local peoples in different way so kindly requesting to block this account also please share the account details so it can help me for further procedure . in LCB ( local crime branch ) Mumbai, Cyber crime police Mumbai bandra . also sharing same data with INDIAN ARMY ADGPI DELHI head office to track this case and catch them to punish under government Law . dont ignore this massage because same case register with LCB, CCMBP, with the instruction of ADGPI Delhi INDIAN ARMY .
fraud person contact details are in following manner
Name : Vishal Ghare ( Fake name )
contact details : [protected]
Name : Jora Singh.( Fake name ) showing his self as a Currier manager
contact details : [protected]
google Pay name : Rohit Ram.
contact number : [protected] (linked with paytm bank )
UPI transaction ID is :[protected]
google transaction ID : CICAgKC2jvSdvg
NEED ACCOUNT DETAILS ON ASAP BASIS TO SUBMIT IN LCB, CCBMP, ADGPI Indian army.
Regards,
Saurabh S. Singh.
+91-[protected]
+91-[protected]
[protected]@gmail.com
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