I have been cheated by army person randip singh s/o bansi lal adhar no 637031995565, Pan no EGBPS5450K AND ARMY CARD LA0303073702700B01 AND 2497324M. He approached my mother for our rental house. He asked for Google pay I'd and tried to fraud 19999 by registering in army merchant banking card. He claimed that he is posted in ahemdabad and getting transfer to Patiala. He tried to debit my google pay account for 4999. Regards Amanpreet singh bedi
Army merchant Paytm fraud
- Last Post 23 November 2023
MohammadNavaz
posted this
16 October 2021
Same happened with my father be careful with this fraudsters, same details are shared and he shared the ID cards on whatsapp
SrinivasaGondi
posted this
18 October 2021
He is also trying to cheating me on 17.10.2021 and 18.10.2021 by army person Randip singh s/o bansi lal (CRPF(Central reserve Police) adhar no 637031995565, Pan no EGBPS5450K AND ARMY CARD LA0303073702700B01 AND 2497324M. be careful with randip singh
NehaSingh
posted this
29 October 2021
Currently he approached me also for renting, i found it suspicious cause photo was not matching , so i searched on internet and here i found , he gonna call soon for further information , and now i am gonna to 😤
SurenderM
posted this
09 November 2021
Same person contacted me for rent house in Bangalore, his words was too convincing, provided all the ID documents, he was in army dress in WhatsApp video call. Transferred 1/-,immediately received deposit of same n he asked to do 24999/-,but I said NO, he came down to 5k, still NO
MaheshHegde
posted this
13 November 2021
I too was cheated by this Randip Singh. I got a call from him claiming to be a CISF officer from Guwahaty. His number is 8453033054. His message came from magicbricks.com where I had posted an ad for rent.
Vivek KumarMishra
posted this
20 November 2021
I got call today (20/11/2021) from Randip Singh same person same ids. I understood he is fake and didn't respond to him. I am attaching his latest active mobile no - 7985249095. Please inform to police and cyber crime authority and check if they are able to help you in catching this fraud person.
Vivek KumarMishra
posted this
20 November 2021
I got call from Randip Singh same person same ids. I understood he is fake and didn't respond to him. I am attaching his latest active mobile no - 7985249095. Please inform to police and cyber crime authority and check if they are able to help you in catching this fraud person.
Vivek KumarMishra
posted this
20 November 2021
I got call from Randip Singh today. His latest active mobile no - 7985249095. Please inform to police and cyber crime authority and check if they are able to help you in catching this fraud person.
Sushant Shinde
posted this
03 January 2022
I also got call from Randip Singh, he send me all details "adhar no 637031995565, Pan no EGBPS5450K AND ARMY CARD LA0303073702700B01 AND 2497324M. ".
I have searched on internet, I got fraud cases against him, please stay away from him.
PG
posted this
04 January 2022
This guy is using mobile 93943 28072
#CybercrimeIndia
Ramitsatija
posted this
06 January 2022
He called me today. The number he called from is 8348208639
AnuradhaGujrati
posted this
08 January 2022
This man, Randip Singh, approached us to get our house on rent thru an online property site. He called us up and was asking for possession within a week and told he has been posted in our city. He sent us his Aadhar and PAN cards and asked us for our account number. On googling his Aadhar number, we found out about him being such a fraud. This time the phone number he used was 9394680643. So plz beware of such fraudsters who are trying to defame army men.
BhuwaneshwariRamesh
posted this
28 January 2022
Hi, i was approached by the same man today seeking for rental house. He gave the same details of Pan card and Aadhar with the above number. He informed us that he is working with Hyderabad airport and getting transferred to Chennai. Phone no used 9178125983. Please dont believe him.Aadhar Card no 6370 3199 5565.
DeepakBhagat
posted this
17 February 2022
this guy called me today and try to cheat in the similar manner, please dont beleive this fraud. he's a cheater,.
pratyushaRaulo
posted this
18 February 2022
He called me yesterday and today and is ready to take the house for rent even without viewing the house and is after me to share account details so that he can transfer advance.I search with his adhaar card number on Google and here I am.
PrabirMukherjee
posted this
10 March 2022
Randip Singh with the same army documents have approached me for house rent asked my house photographs then asked for Google pay or Paytm account for money Transaction. Called me with 8917391686 from Orissa, 7565040112 from UP East.
FerozdeenShahab
posted this
16 May 2022
Hi, I was approached by a person calling himself Randip Singh (+91-7855947637 ) today seeking for a rental house after checking my ad in 99Acres (his mobile number in portal was 6307322485). He gave same documents of Pan card and Aadhar "Aadhar no 637031995565, PAN no EGBPS5450K AND ARMY CARD LA0303073702700B01 and 2497324M. ". He informed us that he is working with Army posted in Hyderabad and getting transferred to Chennai immediately. Asked for home pictures mentioning his family will check, After me sending the pics, he called back immediately and mentioned family liked the house based on the pics itself and will pay the advance and rent immediately! When I asked about his personal visit for formalities and family members there was no direct answer. He mentioned his accountant JaiKishan will call and pay the advance and 1 month rent for the first month and next month onwards he would pay directly. A person Jaikishan (+91-926233662) called immediately after and conveyed the same details shared earlier by the so-called Randip and asked for my G-pay number to send Rs.1 and on confirmation from my end on the Rs.1, he would transfer the balance amount. I had asked him to do an account transfer, but he kept insisting me to open my G-pay or i-Mobile application on my mobile mentioning he can only do payment through his army credit card to G-pay or PayTm I refused to open any app and wanted the transfer to be done only thru net banking. He dropped the call and Randip calls back again trying to make me accept the token payment on G-pay by opening G-pay which I refused outright. The scam I guess will be to syphon off money from our account. Contradictory statements between the two persons on the same subject and being insisted to open an application when a government organization is involved triggered my suspicion and is confirmed now after seeing other comments here. Do watch out!!
SudhanshuKumar
posted this
16 May 2022
Same, Please beware, He was trying to ask me to pay 10000Rs to his account after confirming Rupees 1.
MamtaS
posted this
17 May 2022
Same happened with me today, Randeep Singh of Indian Army, this time mobile no is 8367850330 and other person also called me for renting house with no 7303629297. How cheap that people are doing these kind of fraud on the name of Indian Army and Air Force.
kedarjagtap
posted this
19 May 2022
Same happened with me today, Randeep Singh 9695189802 called me to take my house on rent which is listed on online property sites he send me his Aadhar, PAN and Army ID card and asked to send me the G-Pay details to transfer the Deposit amount.
