No Name- Personal Calls — Regarding AC & Fridge Items - posted in facebook fraudly collecting money through UPI

Address: Rajiv gandhi International Airport, Hyderabad..

Website: Facebook Post

Today 21/06/2021, I saw the Sale post in Facebook...
Sale items are Furniture for home ... So I Called him (Alok Jiatawat - +91 [protected]) he shared Pictures through What's up..
I requested him to see the Items Condition...then he told that it is not Possible. but will Deliver to Home, if those items are not good then you can send back..

I asked him, why you are selling these items, he replied that he is moving from Hyderabad to Delhi..

Then I requested His ID Card for Safety, he shared Army Canteen Card (GA[protected]Z00), and Aadhar card[protected] photo copies.
So I realized he is an army person... so I committed to Purchase. and requested him to Provide bills.. then he told that all are packed and bills are inside.. but he told he has refrigerator bill.. and he shared.. (but bill is not matching with Model number) .. I raised that Question then he told in Army canteen wont match the model numbers with Products.. just they scan for reference.

So he requested to Pay INR3100/- as an Advance, and remaining balance can pay at your home while Delivering.

He Provided Google pay number (- Aarti Sharma -[protected])to transfer 3100/- So I paid to that Number.

after that he sent transportation Receipt (Indian Army Courier Parcel Department) with Payment Details.

So again I am confident, this guy is genuine.

After some time He Provided Delivery person Contact Number ([protected]).
then this Delivery guy called me to pay INR7100/- to cross the checking area.

then I discussed with Alok, so he told to pay - release from them and can adjust in final amount. and he provided other Google pay number ([protected])to pay INR7100/- So I paid INR 7100/-

after few minutes, that Delivery person called and told that you have to pay 7000+100 As two transactions.. but you paid as single transaction, now they given money back in cash to me.. now you pay 7000+100 in 2 transactions..

then I requested him, you are at check point, if I paid in single transaction, but they need in 2 transactions.. then you pay in cash mode and resolve it.. then He denied and asking to pay through Google pay..

Now I got doubt and requested him to pay in cash. Or otherwise I will come to your office to settle. and asked their address... but both did not provide address and office details. On top of it they are telling not possible to come over there...as it is restricted area.

now they are asking forcefully to pay again 7100/- I Denied to pay..
and Alok has shared one more number for final Payment (Google pay number is [protected])

Please take Severe Actions on this kind of frauds, and Please help me to get paid amount..