Indian Army Complaints & Reviews

An army officer offered to be my tenant and as advance agreed to pay 46000/-. He sent us a scanner in Google pay. Upon scanning initially it credited 1 rupee in my account and on scanning the second time it debited 46000/- from my account.
I am requesting you to please check the pics I have attached if anything can be done from your end....

Name:B.Deepak
Ph No:[protected]
Address: Mr Deepak indian army camp ravi nagar Chitra chowk9 rajj rif battaluon pincode 441001
H.No: Plot no-23 Indira hills lb Nagar Rrd 500035
Street:
Vil/town:
PS Name:
Dist:
Type of fraud;
Total amount; olx car purchasing

Suspect DetailsB.deepak, Praveen(Courier boy) Anil kumar (phone pay number)
Mobile number:[protected](Deepak),...

The scammer was introduced as Army Major from the local area and order the products later another person calls me regarding online payment on behalf of major. turn out to be scammer. a fraud which share the QR code to received the amount but inreturn deduct the amount from my account.
happens on 29th sept 2021.
Shiv Charan who introduced as army major his no [protected] and his fb account probably - Kishor pipaliya.
2nd...

My name is Arpan Panchal. I have seen Post on Facebook for sale Tv, Led, Refrigerator, washing Machine, bed, almari, dinning table.all items in 51000 only. I was called him and discuss about deal. He was told me only pay 2150 for tokan then after home delivery you will pay another amount. So I was final deal and pay 2150 . Then he was send me indian army courior receipt and send me delivery man contact no. So I was contacted delivery man...

Sonu Kumar OLX bike Sandip [protected], [protected], [protected]Ahmedabad Indian army camp sa bol rahe hu here splendor plas 32000 dan
Bola 3000 booking karne ka booking printout nikal kar Diya WhatsApp bhejo FIR 5 ghante bad 10000 do main bola nahin dunga bola ki case kar dunga jindagi kharab kar dunga FIR ma dar kar Diya10000 fir 6999 our2999 ushk bad bol raha hai our21500 do return Ho jaaye bike dene ke bad mere pass 10, 000 tha To...

I Purchased Pooja sewing machine recently, which is not working maybe need servicing / repair and do the resolution as early as possible....

Hi iam kishoth kumar I have been sawed olx one car I sawed a scorpio I called the number he tells he is a army solider I trusted and he will tell to send 7100 he will deliver the car in army vehical the next day he called and ask me 8700 for gateway charges and next he asked gps amount 27700 I send it the amount total 43, 500 and I asked he will not answering...

Hi..
On 26.09.2019, i saw a advertising on Facebook who was selling iPhone. He gave me his mobile no [protected] on Facebook Messenger to call him.
I called him & he shared all mobile photos on whatsapp. He told me he is a Army personnel and shared all ids (Amit Kumar).
Further he asked me to make advance payment to send mobile to my location in Vadodara. I paid him 5000/- advance amount on his upi id [protected]@ibl....

Iam transfer me 15, 820 rupes,
Coming not to mobile .
Please return to my money sir. Or mobile....

Cheater of rs 2300...

I met a guy (Bhupen Saikia as he told) on Olx for buying an old two-wheeler Pulsar NS 200. He shared a few identity related stuff I asked. He provide me the Registration Certificate for the bike which seemed legit. The bike Registration number was AS04V6606. He asked me my aadhar card and a photo. And told me to pay for the transfer documentation as a security deposit of amount 3000 INR. He was telling me all the things like "ek fauji bhai...

Dear Concern,

This mail is regarding a fraudulent act made by one of the Army staff, Named Deepu J L. He called me 2 days back checking 99 acres for a rented house. He wanted to keep his wife and 2 kids in a rented house somewhere near Kolkata Airport as he is getting transferred to Mumbai for 5 years. He called us multiple times and asked for property pics. Once we had sent the pictures, he instantly agreed to take our property...

Sir my speed post EU[protected]IN not sent please sent sir its urgent my relation doc
My adress vill+post thora tehsil-jewar dist-g b nagar up 203155
From sent C/O56APO dist punch
Jammu and kashmir...

URGENT SALE..[protected]..
My self jora.singh officer in Commando officer. I have been urgently transferred to other state. I have some electronic and furniture products for sale. I want to sell these products urgently. Interested persons contact me. My all stuff are available for sale in airport. Here only home delivery service free of cost.only genuine buyers contact me.. [protected] (WhatsApp).
1. Bed.8000 rs.
2.sofa...

Plz help me sir, the army man Mr. Jora singh he is the no 1 fraud...

Frauder name vikas Patel, he send me original indian army canteen card, driving licence, or aadhaar card.he send me delivery receipt of ebike and photos of his in indian army dress, his phone number:-[protected]and courier delivery man name is Praveen Kumar and his phone number is [protected]...

Shesh kumar malvi na old pa i phone dala tha mana unsa kaha ki mujha ya chiya to unhona kaha ki apka kal delivery ho jayga to charge 500 rupay manga aur mana da diya phir kaha ki 4000 rupay kar do may apka location par khada hu jasa ap pay karta hai to may a jaunga nahi to rule hai ya army walo ka phir kal ka liya unhona kaha diya ki kal delivery ho gi hamna bhi kaha thi phir unhona mujhasa 5000 mana kaha ki ap pay kar dijiya apka delivery...

My name shashank Masurkar
I have posted kaju modak ad on Facebook. Manjeet singh comment me that he want 100 box of Kaju Modak. I spoken with him and told him to do the payment. He told me my major name Sandeep Sharma will call you for payment.
Major call me and he send me one QR code and told me to transfer 1 rs.
Then he send me another QR code and he told me to transfer 10000 amt you will receive 10000 amount in your...

Hi
I called the number[protected] claiming to be a CIFS personal. I say his ad on OLX for a used Honda Activa at ₹20, 000/- I called him and he told me to come to airport to check and take the vehicle. I reached KIA Bangalore and called him he said to send the Aadhar photo as there is some documents to be verified so pay 3020/- to Indian Army Transport Service it's was a saving account with HDFC Devanahalli Branch. After...

I seen an ad in Facebook for dslr camera, I contacted and asked to courier the camera with cod, then a courier receipt received in the name of Indian army.i almost given 12000 to receive the product splits ups 3150 for verification and remaining to close the invoice pending amount.At last they insisted to pay 11000 for security again.it was suspicious and said no this time they forced me to pay in the name of Indian army.I have received some...