


Cheating/Fraud
Complain Detail:-> Respected Sir, We I am Prathap K from kerala, kasaragod District, Running small Business with My Father and Today 10-03-2020 We got a call from number +918876466960 stating that He is an Army Personal And Required Some Material from our Shop (Paints around 80 Liter) and asked us to give Estimate. As we gave him Estimate for the above material he advised us to share bank details to deposit the amount and we shared it to him. (Later he will send vehicle to collect Material) After that he told us that he don't have net banking facility so he will do card to card transaction through army's ATM vending Machine. Further he also Requested us to Share Our ATM Card details. On his this request we had doubts on some fraudulent chances and we disagreed. For you kind information and to bring it to your notice I am sharing the details that what he provided to prove he is an army officer and I think he is Misusing Indian Army's name and doing some fraud/illegal business. Hope You Can Find the culprits and resolve the issue.. (I have more screenshot of that conversation and fraud proof details.. if u give your Email I can't forward it) Thank You Prathap K 9995420484
- Complained by Prathap K
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