Indian Army Courier Parcel Department Complaints & Reviews
| Address: surat |
| Website: facebook |
Based on facebook post.we called on number from the face book post to buy air conditiner worth rs 10, 000.as he told i am CISF javaan and my transfer is happened to hence I am selling few furniture in cheap rate.
We trusted him and decided that we'll buy sofa set.first he told you need to pay token amount of 2, 000.we paid then he shared transport guy contact number.and transport guy came in picture. he(transport guy - sandeep rawat)...
We trusted him and decided that we'll buy sofa set.first he told you need to pay token amount of 2, 000.we paid then he shared transport guy contact number.and transport guy came in picture. he(transport guy - sandeep rawat)...
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Fraud transaction
| Address: kolkata |
Mr. Sumit Kumar has given advertisement to sell his laptop at Rs.8000/- as he is posted to Mumbai and he is claiming as CISF and for his supporting send me ID card, aadhar card (but finally deleted from whatsapp). 20% advance payment he claimed and i have transferred. Then he send me courier challan copy along with the delivery man phone no. He is Mr. Kiran Kumar . He told me to send Rs.2999/- out of Rs.8000/- as GST & PP charges. I have done that. Again he told me that it should be sent seperately and I have done Rs.2900/- and 99/- and he assured to adjust this amount with the final payment. Again he told me to Send Rs.8000/- and what I have paid earlier to be given back at the time of delivery. Then i have shocked and restrict me to send further. Several times they have communicated to send that amount. Now they deleted all the documents from their Whattapp. But i have some screen shot of Kiran Kumar (Aadhar no.[protected], griocery card no.GB[protected]. Mobile no. of Sumit Kumar - [protected], Kiran Kumar[protected].
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Indian Army AC,LED, refrigerator, washing Machine,bed,almari,
My name is Satyendra Pillai. I wife have seen Post on Facebook for sale Tv, Led, Refrigerator, washing Machine, bed, almari, dinning table.all items in 51000 only. She called me and said it would be better if we can have it for our daughter’s house in Ahmedabad. I called one Babloo Kumar and discuss about deal. He told me only pay 2000 has token amount then after home delivery you will pay another amount. So I finalized the deal and paid 2000. Then he sent me an Indian Army Courier Parcel department receipt and delivery man contact no. So I contacted delivery man, Sumit Kumar who send me CISF Constable/GD ID card. Delivery man asked me to pay GST and PL Rs.8500. He then said I made a wrong payment, it was 6500. Pay 6500 else their system will not accept the OTP. I Paid Rs. 6500. He called and said again you have done the wrong payment. Pay 6000 & 500 two different transaction. At this point he said that I have taken longer time so the system not accepting, and ask me to pay full amount Rs. 17000. When I ask him about the payment I have already done, he told me that it will be refunded with the delivery at my daughter’s residence at Ahmedabad. I paid Rs. 17000 also. After the discussion, he said you will able to track our vehicle, and pay Rs. 14260 as GPS charges and also ensured that it is Indian Army’s formality. This amount will also be refunded on delivery. I paid the amount, and immediately called me and said I have done a wrong payment I was ask to pay 1407(saat meaning 7 in hindi) and not 1460(sahat meaning 60 in hindi)) I paid the amount 1407 twice as at the first instance he said that their systems is showing time out. After all this transaction, after half an hour when I called him he asks me to pay 8150 has late fees as because of me the full cargo truck has been held up. I paid this amount too. After some time, he again called me and ask me to pay insurance amount around 8000. At this juncture I felt fishy and didn’t paid the amount. He kept calling me late night and told me your items has been blocked for six months and you will have to pay compensation to the transfered Indian Army officer.
Sir I had paid Rs. 91324/- in total. I’m enclosing all the attachments. I’m from a middle class family. The amount was saved for my son’s coming semester fees.
I am very troubling so please help me out.
The culprits Baloo Kumar, Sumit Kumar and Ajay Kakria should be booked for defaming our Indian Army and should be hanged till death.
Thanking you in Advance.
Sir I had paid Rs. 91324/- in total. I’m enclosing all the attachments. I’m from a middle class family. The amount was saved for my son’s coming semester fees.
I am very troubling so please help me out.
The culprits Baloo Kumar, Sumit Kumar and Ajay Kakria should be booked for defaming our Indian Army and should be hanged till death.
Thanking you in Advance.
May 18, 2022
Updated by satyenpillai My name is Satyendra Pillai. I wife have seen Post on Facebook for sale Tv, Led, Refrigerator, washing Machine, bed, almari, dinning table.all items in 51000 only. She called me and said it would be better if we can have it for our daughter’s house in Ahmedabad. I called one Babloo Kumar and discuss about deal. He told me only pay 2000 has token amount then after home delivery you will pay another amount. So I finalized the deal and paid 2000. Then he sent me an Indian Army Courier Parcel department receipt and delivery man contact no. So I contacted delivery man, Sumit Kumar who send me CISF Constable/GD ID card. Delivery man asked me to pay GST and PL Rs.8500. He then said I made a wrong payment, it was 6500. Pay 6500 else their system will not accept the OTP. I Paid Rs. 6500. He called and said again you have done the wrong payment. Pay 6000 & 500 two different transaction. At this point he said that I have taken longer time so the system not accepting, and ask me to pay full amount Rs. 17000. When I ask him about the payment I have already done, he told me that it will be refunded with the delivery at my daughter’s residence at Ahmedabad. I paid Rs. 17000 also. After the discussion, he said you will able to track our vehicle, and pay Rs. 14260 as GPS charges and also ensured that it is Indian Army’s formality. This amount will also be refunded on delivery. I paid the amount, and immediately called me and said I have done a wrong payment I was ask to pay 1407(saat meaning 7 in hindi) and not 1460(sahat meaning 60 in hindi)) I paid the amount 1407 twice as at the first instance he said that their systems is showing time out. After all this transaction, after half an hour when I called him he asks me to pay 8150 has late fees as because of me the full cargo truck has been held up. I paid this amount too. After some time, he again called me and ask me to pay insurance amount around 8000. At this juncture I felt fishy and didn’t paid the amount. He kept calling me late night and told me your items has been blocked for six months and you will have to pay compensation to the transfered Indian Army officer. Sir I had paid Rs. 91324/- in total. I’m enclosing all the attachments. I’m from a middle class family. The amount was saved for my son’s coming semester fees.
I am very troubling so please help me out.
The culprits Baloo Kumar, Sumit Kumar and Ajay Kakria should be booked for defaming our Indian Army and should be hanged till death.
Thanking you in Advance.
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Fraud of money
| Address: no idea |
| Website: www.quikr.com |
I saw an advert on QUIKR stating that furniture is available for sale. The guy Mr Rahul Singh asked me to submit 2500 as GST charges. I paid.
Then in the evening, before delivery, he asked me to pay another 6100 Rs. I paid only 4100 and then he asked me to pay 2000 more.
Finally he said, that the courier is stuck at the airport cargo and to get the custom clearance, I will have to pay another 6100 in full. After all heated argument, i paid 6100. Then he said the chief of staff is not agreeing to clear the goods so you have to end up paying another 5100 and then finally 5200.
I have end up paying Rs. 25, 000.
Finally after paying Rs. 25000, the person had the audacity to ask for another 7100 and I totally refused. He said that he will not be able to get the goods delivered until next evening coz its too late night.
People are spoiling the Indian army name for fraud. Who wanting to believe anyone in the future?
the surprising stuff is that the advert is also removed from the Quikr website.
Then in the evening, before delivery, he asked me to pay another 6100 Rs. I paid only 4100 and then he asked me to pay 2000 more.
Finally he said, that the courier is stuck at the airport cargo and to get the custom clearance, I will have to pay another 6100 in full. After all heated argument, i paid 6100. Then he said the chief of staff is not agreeing to clear the goods so you have to end up paying another 5100 and then finally 5200.
I have end up paying Rs. 25, 000.
Finally after paying Rs. 25000, the person had the audacity to ask for another 7100 and I totally refused. He said that he will not be able to get the goods delivered until next evening coz its too late night.
People are spoiling the Indian army name for fraud. Who wanting to believe anyone in the future?
the surprising stuff is that the advert is also removed from the Quikr website.
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Misusing the army name in the name of Army courier service
| Address: Rajiv Gandhi international airport |
| Website: Facebook post |
I have came across the post in Facebook regarding sale of second hand product LED TV and BED and contact number [protected] . courier boy number :- [protected]
The number showing AVDHESH KUMAR in true caller.
First he lift the call and said that you have to pay 10% (1400) of total money in order to courier the said item .After paying that amount he again insists us to pay GST + PL (4100+150) money separately through phone pay. we paid it GST +PL at once but he said to pay separately after that he start saying in-order to clear the deal you have pay total amount at once (14000 Rs).We denied paying remaining 4100 rs after knowing this as fraud from internet.
Pls help me on this issue
The number showing AVDHESH KUMAR in true caller.
First he lift the call and said that you have to pay 10% (1400) of total money in order to courier the said item .After paying that amount he again insists us to pay GST + PL (4100+150) money separately through phone pay. we paid it GST +PL at once but he said to pay separately after that he start saying in-order to clear the deal you have pay total amount at once (14000 Rs).We denied paying remaining 4100 rs after knowing this as fraud from internet.
Pls help me on this issue
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Resolved
Resolved
Fraud in the name of defence personnel
Hello, I saw an add in OLX where 7items were being given by him out of which 2 items I wanted to purchase in deal of 13000. I contacted him in [protected] and he introduced himself as a CISF officer Babloo Kumar working in cargo department in Vadodara airport. He asked me 1000 in advance through online payment which I paid in [protected] whose IFSC code is AIRP0000001 and name Rajveer Singh. Then he send me a bill where it was mentioned GST and PL amount of 4100 and ask me to pay and further to contact in [protected] delivery boy number Avdeesh Kumar. I paid it. Again he called me and told that the amount I have paid in wrong way, I should pay it in two times 4000 and 100.Abit later again he asked me 4800 for GPS tracking and security check. Then he again asked for the remaining balance in the bill 7900. And the last he asked for 13000 which was the dealing amount then only delivery will be done. After every transaction they asked for the screenshot and in this way I have transact 21900 and later recognized it is a fraud.
A necessary action should be taken to punish them.
A necessary action should be taken to punish them.
Aug 9, 2021
Complaint marked as Resolved View replies
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Indian Army Courier Parcel Department Recent Comments
- Indian Army AC,LED, refrigerator, washing Machine,bed,almari,
My name is Satyendra Pillai. I wife have seen...
1 - Fraud in the name of defence personnel
Hello, I saw an add in OLX where 7items were...1
Thank you for sharing your concern with us and we regret the inconvenience caused to you.
We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.
- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.
This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.
Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.
Awaiting reply from you!