Indian Army Complaints & Reviews

I made a post to sell bicycle on OLX. The next day I recieved a call from a fraudsters who tricked me into transferring money from my account to his account ₹10790.He impersonated himself as Army Officer and said that there's a different system of payment we Army use to have like first you transfer ₹100 then you get the double amount and like that he tricked me into sending him money in four consecutive time i.e ₹100, ₹3000, ₹6000, ₹1690 which totals ₹10790.The moment he asked me to transfer even more I felt like I was cheated then I told him to return my amount. I immediately rushed to the bank for help but they adviced me to go cyber cell. I lodged an FIR in Cyber Cell. I also made an online cybercrime complaint.

My name SUMAN RAGHAV ECHS PANELLED HINDON patient for admission to laproscopy surgery but due to bad hygien and bed to bed distance. Very close bed to bed.
Attached general ward bed to bed distance picture

Ek Ajit Singh naam ka banda bolta hai ki vo army me hai or Ludhiana me uski posting hai. Kehta mai fridge 5000 me sale kar dunga. Aapko transport ki fees 1000 rupees Deni hogi. Main 1000rs Google Pay kar diye. Uske baad kehta ki fridge Patiala pahunch gya hai aap 2000 or do security ke liye. Jab maine mana kar diya to kehta hai ki main vaapis mangva leta hun. Maine usko bola ki mere 1000/- vapis kar to fir uska drama shuru ho gya.
Kehta mai ek OTP bhej raha hun cancel ke liye vo batao. Vo OTP OLX ka tha. Fir baar baar MSG send krke OTP mangne lag gya. Jab mere OTP Dene se mana kiya to galiyan nikalne lag gya.
I request you ki ki aise logo pe action Lena chahiye jo army ka naam badnam karke fraud krte hai.
Mere paas uske sare proof pde hain. Vo mai saath me attach kar raha hun. Or uska number or aadhar card or photo bhi attach kar raha hun
Uska number hai
+[protected]+[protected]

Ek admi khud ko army officer Praveen Kumar bolta h phn kar ke 10 saree ka order deta h aur payment Dene ke nam se khate se 63300 gayab kar diya ... Plz kuch action lo uske against meri mehnat ki sari kamai uda le gya wo.

My name sangey dhondup my case number is DVV3723 I visit ur clinic on 14/08/2019

Good morning sir,

OLD ADDRESS:
SCF 11, royal palace hotel, Nangal Road, Rupnagar

Changed to:

NEW ADDRESS:
SCF11, Nangal Road, Near old cold store, khwaspur, Rupnagar

Sir, i have change my address any I want to changed it in my official Indian Army rally login site to face no difficulties at the time of documents checking.
I called many times to ARO ludhiana helpline number to get the more details about that, but no one can response I have tried since 3 days but no response for my calls.

Sir PLZZ tell me how I change my address in the official site.

Sir my wife CCL file is pending since last month. Many files which are submitted after my file has already signed but mine not signed till date..
You are requested to please sign my file pending at Director table

He cheated our money

I saw advertised of washing machine and refrigerator on Facebook then I call him and he told me to pay 3000 first I paid it after he told to pay 5500for security and I paid it after sometime he told you paid wrongly again paid 5500 and again paid the 7000 after sometime he call me and told to pay 10200 I paid after sometime he agai told to pay again 10200.I just lost my 35000.
[7/6, 08:41] Vikassing: Ac. [protected]

IFSC. Code. UTIB0003006

Name. Dharmendra. Patel

Bank. Sxis
[7/6, 08:41] Vikassing: [protected].Phon.pay

My sister have a slon in Jabalpur and was contacted by a self claimed Army officer Praveen ([protected]), with a group of people again claiming to be indian Army officer were trying to scam her of rupees 15000/-.

I would request you to investigate as they are using Indian Army name and fooling people but in all this the prestige of our armed forces is being used.

I was held at gun point by Indian army soldiers at the airport. At least I thought they were army - truth is they refused to identify themselves. They held me for 16 hours and refused to tell me what I did, call a lawyer, or inform my embassy. They manipulated me and a timid aged me whilst I was being held by them. They acted as brutes and physically hurt me and verbally abused me. I’ve never felt so degraded by a country before. I will never return to India and will tell everyone else to avoid this place.

I'm a Indian Army serving solder. I was on leave. When I return back to my duty station I pass through the Toll Gate. The toll gate staff is arguing and misbehaving with me for the toll tax.

The person named Jaikishan Saini called me from mobile number [protected] for my property rental ad on 99acres.com. He said he is getting posted in Pune and currently in Agra. He wants to do payment of deposit amount and asked me to do number of refund transactions and I got cheated for Rs. 1, 80, 000 totally. Please help me with this complaint and help with resolution and refund my hard earned money. This person is doing lot of frauds as I see other complaints filed on this board and should be getting punished.
Thanks

Hello we got a call from army person and they said we are selling apache bike send us all details they send few photos and they are from amritsar

I have seen add of rx 100 on facebook I have contacted them they tell me they are army personnel.i trusted them we final deal at13000 they tell me to pay2100 first for courier and other will be cash on delivery.then they tell me to pay 3550 for gate pass they again tell me to pay 3550. After that they tell me for name transfer and ask me to pay9905.after that they tell me your payment is delay you have to pay7100.
Now they are telling me to pay again but now I can't trust them please help me.
[protected] is person who contacted us first his name is prateek Jain.
[protected] was cornel who call us for rc transfer now he demanding more money but now I don't trust them.
[protected] is g pay number on which I have paid money.now they are asking for more.

Hello,

Recently i got a call from a person names Akshay kumar chennamaneni who is looking for a flat for rent in Pune and he told me that he is currently in Indian Army posted as lieutenant in Bangalore and will be shifting to Pune soon. He told me that he do not want to see the flat physically and he & his wife like the flat pictures. He seems to be in very hurry to book the flat and transfer 1 month advance rent along with...

1. With due respect and humble submission, I beg to say that following few lines for your kind consideration please.

2. I No 14586152F Ex Hav/Clk Sovan Kumar Maity, PPO No S/017046/2009(Army)was retired from the service after completion of 24 years on 30 Aug 2009 and I was promoted to the rank of PA HAV on 01 Mar 1997 vide EME records DO Pt-II Order No 209/0019/97 (copy attached) and I held the same rank continuously appx 12 (twelve) yrs without any promotion till my retirement i, e 30 Aug 2009, MACP of the above has not been received till date.

3. Hope you would take necessary action in this regard.
waiting for your reply.
Thanking you,

Yours faithfully


(Sovan Kumar Maity)
PPO No S/017046/2009

Hi received a called from Satish Kumar 94BNBSF he said they need hearing test for 100 members and asked us to send quotation and asked us come the very next day for testing. We sent a quotation of 30000/- rupees and we received a call from them saying they don't have email id and asked to send the quotation in mobile what's app mobile number- [protected]
And he checked with us if he have phone pay so that he can directly transfer the...

Hello every one. Today I am sharing a fraud case than happened with me, because while my mobie number was hacked and i was not recieving any transaction message and also not showing any updated account balance in upi app (my case was google pay and paytm).
*before reading this full inciedent i suggest you file complaint on the customer support of **Google Pay (app)* (/topic/Google-Pay-app)* **Paytm (company)* (/topic/Paytm-company)* or any upi APP you send money by and to whatever app wallet.*
What i came to know from cyber cell and customer support is “fraud person use chain transaction for money transfer because direct bank to bank transfered money can easily be hold viva senders 1 one alert.
***he’s information : ****H*e and his technician claims to be a** indian army officer** and his senior name is **major mahendra in Mumbai cant, Indian Army. Meanwhile his ****Truecaller** (/topic/Truecaller)** name is ANIL KUMAR, UTTAR PRADESH and he using indian army picture on his profile (attached below).**
His facebook profile : CLICK HERE (https://www.facebook.com/Mr-anil-Kumar-Indian-army-[protected]/)
mobile number is : **[protected] **and his friends mobile number is : **[protected] **(this number is having a whatsp profile which is in the following link fraud news click here (https://www.consumercomplaints.in/indian-army-scam-on-olx-in-the-name-of-india-...⇄
Old case are listed below and there topic (since june 22, 2019)
*A. Indian Army — scam on olx in the name of india army, they have fake adhar card fake army card*
***Amount i have debited is 1 LAKHS 80 thausand ruppe using google pay link send to PAYTM fast time wallet and FANTASY AKHADA and bbelevan technol and smartshift logistics solution private limited ***

******

Hd seen one ad in fb that charan Singh working in cisf s selling his car. He s posted in Rajasthan and moving to janmu. So he s sending it. He told he wil send the car through army transport service. Told to pay transport charge of 5150rs.As he send his i card copy and other bills of army transport service of Barmer cant, we paid the amount. Next day he told car wil b coming today. So u hav to pay security money and gst. Total we paid 29650...