On 2nd june, 2020, at an advertisement in quikr.com (Advertisement id :[protected] dated 8th may’20), i contacted the person who claimed to be an army officer named tuhin subhra das, adhar card (Being no :[protected], who wanted to sell his car being model : maruti wagon r vxi, registration no : wb 02ad 3279, engine no : k10bn4542115, chassis no: ma3ewde1s00580567, date of reg. : 28.06.2013.
According to a deal it was decided that initial amount of rs. 4100/- has to pay for delivery charges and the rest amount of rs. 47000/- would have to be paid after name transfer of the car owner. Even after paying rs. 72710/- through google pay, for several vague reasons, he kept on demanding more, but still could not deliver the car in spite of repeated request. Then i requested to refund the amount but he intentionally refused to pay the amount.
Tuhin subhra das further communicated me by phone on 06.06.2020 and informed that i will get the total entire amount by phone pe and he sent a bar code which i scanned to get money refunded as he directed and thereafter i noticed further rs 5000/- was deducted from my bank account. I therefore lost rs 77710/-
Thereafter i requested to refund my amount, but he totally neglected the matter.
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Are you all are getting money from fraudster???
A fraudster posing to be an CISF Jawan (Rajkumar Kailash Seth) had
posted and Ad on Quiker for Activa 5g.[protected] On inquiring about the product
he asked for my phone number and I provided it and then he called me.
Then he send me all the detail in my watsapp number like the photos of
Scooter, his CISF ID, registration card of the scooter, his aadhar
card, etc which made him seems very genuine. I have attached every
photo he sent to me.He told me he lives in Army canteen, pune airport
Then I verifies the registration number in the RTO website an it is
also exactly match as per the RC name and aadhar card name.
So after a little bargain we made a deal and when I told I would come
to see the scooter in person he told that no need I can send the
scooter and get it delivered by army logistic. Also asked me to pay
1500 advance for booking it, rest was to be paid upon delivery. This
happened in the morning around 11.30 AM yesterday 7th June. He then
sent me the picture of the challaan that the scooter was packed and is
on the way and told me that it will be delivered by 3.30 - 4.00 PM.
When I didn't received it by 4 I made a call and inquired and I was
told that I will receive in sometime soon. After some time I received
a call from the guy posing as Delivery guy, He asked about address and
when i told that, he mentioned that he cannot deliver as he cannot
deliver open the package and deliver as the was some problem and we
need to pay 4150/- . Then I called the guys(owner) to verify, he told
that he will check with HQ and then get to me. Then he called and
informed that we have to pay 4100/- as there was some error in it. So
when I was hesitating to pay he told that from the total amount of
13500 I can deduct and pay the rest on delivery. So I paid it and sent
the screenshot to him, then i called the delivery guys and told that I
paid it, he again refused to deliver and asked more money of 6100/- in
order to be able to deliver. It started to feel very suspicious and I
didn't listen and started arguing with the owner, then the owner
called video called me and asked me to trust me and said the amount is
6100/- is only to allow the delivery guy to deliver and he would pay
in cash the amount along with the scooter. I was in such a confusing
state that of mind that I could decide and then I just ended paying
it(6100).
Then I sent the screenshot and again to deliver it. But then again he
started to say that we were late in paying and hence have to pay
9100/- for him to be able to get permission to deliver fro HQ. Then I
said I have no money and I can't give anymore then they(both delivery
guys and owner) started to threaten us that if we don't pay they will
file complant and will have to pay a panelty of 2 lakhs and jail of 2
month as well.
Then we started to have quarrel and after a long argument and on my
request to give me my money back he said that he will pay 19K (we
ended up paying 19.6K) and would deduct 600 as fine.
Anyways I agreed but the money never came and I just discovered from
various source that they were fraudster.
I would also like to highlight that every documents was so valid and
it didn't seemed any way fraud until I was caught in deep, but can you
please take quick action against these guys. I am attaching picture if
the guy as well from our video call and numbers as well.
Fraudster posing as Owner(Rajkumar)- [protected]
Fraudster posing as Delivery guy - [protected]
Fraudster posing as HQ guys - [protected]
Also get this adds removed from Quickr or any such platform. The add
is now featured as premium ad. And I want to inform you all that the same add has been published with different fake id. Kindly please investigate
Regards, ,
Indrani Puzari