Complaint Details

Status : Closed Closed
Complaint No
: 0116268/2019
Category : Others
Date : 13-09-2019
Subject Line : Fake couriers service
     
Complainant : Samindranath Ray
Address : Purbasha Park, Gobardanga,Habra-1
     
Complainee : Overnite.Express Indian.Army
Address : Goutam Buddha Nagar

 

Complaint Details
Overnite.express Indian.army - Fraud by Fake Indian Army.
Against: Overnite.express Indian.army

Posted on: Sep 13, 2019

India
Samindranath Ray on Sep 13, 2019


This is to inform you that I residing at Gobardanga,North 24 Parganas,West Bengal-743252.faced one online fraud on 07th, 08th & 09 th sep'19. Some one identity shown me on OLX.in & WhatsAap as an indian army person posted in Indore (M.P) having all his IDs, UID,pic etc and his Army batch made fraud with me at olx.in named Mr.Vikash Patel .

For purchasing a 2nd hand car I transfered him token money of Rs. 5150/- at paytm bank Account no. 917372913961 .
IFSC code PYTM0123456 .
Holder name Rinku Kumar .
From this token money he shown me that he have sent the car through overnite.express indian.army Couriers service for home delivery . Shown complete images of parcel and over nite express service with fake courier sending receipt on the name of indian army.
On receipt he mentined the balance of money to be paid after receiving the car.
On the very next day I received the call from courier truck driver Ratan Sing and his number also shown in true caller as overnite express courier boy Ratan Singh, he forced me to clear out all the payments then only over nite will authorize him to receive the parcel as per the rule of indian army.
On successfuly blackmailing and complete hypnotising done by vikash patel(Army person) and courier boy Ratan Singh,I transfered fund in twelve slots (total 12 times are Rs . 5,150+17,999+23,200+11,800+9,500+22,400+15,300+21,500+13,500+27,800+24,000+7,849 ) total Rs 1,99,998/- (one lakh ninety nine thousand nine hundred ninety eight)for receiving the home delivery of maruti suzuki Eeco 5 STR bs iv 2010 (WB 06 E 8328) car and to protect my token money , GPS tracking money , GST money getting wasted if dont transfer again and again and again ...so fool i am ... But why ? They are Indian Army. Also by phone speak everyone in everytime in hindi ''wordi ki kasom'',''army ka jawban'',''mange to jaan de dunga'' etc bla bla bla ...
But now that person is denying from the fact that he have received the money and coueier truck driver also not picking up the call. They looted my money and making fool to we all indians by the using the name of Indian army.
I have checked google and many of such sufferers are there but no one lodge complaint agaisnt them.
I request to you & all of your's team that please try to put them behind the bar.I tried to lodge the complaint at Gobardanga police station but they have not written my complaint (violation of sec.154).
But also I can filing my complaint on online at 4 places successfully.
1) Cyber-crime branch of indore police,India.
2) Voxya.com online consumer complaint platform,
3) consumercomplaints.in forum
4)consumerhelpline.gov.in
(right now the results are zero,so i am here)
Fraud people's details :

Vikash Patel mobile no: 9654306661 ,
Canteen Smart Card no : GA05061218628700U00 (stholo sena)
8037673K
SEPOY
Aadhar no : 7755 1910 2141 ,
Address : S/o Rajnath Patel , 111/14 , near water tank , sanjay nagar , huzur , rewa , Madhya Pradesh -486001 ,

Courier boy Ratan Sing no: 8059313957

Paytm a/c no : 917372913961 (Rinku Kumar .
IFSC Code : PYTM0123456

I am finished . Please do something for saving many innocent people of India from them for theirs mental loss & economical damage .
With thanks ....
Samindranath Ray

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