Indian Army Complaints & Reviews

Sir,
I am gwmsrang basumatary from guwahati, assam. One person named shrikant his phone no. [protected] / [protected] and his google pay no. [protected] had fraud me in the name of indian army that he is selling his iphone 7plus mobile through indian army courier service which has been advertised in olx at the price ₹35000. He agreed to sell his phone at ₹20000 (On 4th march, 2019 time : 01:20 pm), as the deal is done. He told me parcel will be delivered to me within 24hours, later on at evening first he asked me to send ₹5000 as he have to send money to his wife for some family problem. So i send him ₹5000 at evening at maybe 7:00 pm. As he have send me his id card, adhar card, job id card as a proof and in return he also asked me to send my id card for proof which i have to send him. The next day he called me and asked me to send the money, as i was busy i told him to wait and told him i will pay the money as soon as i receive the parcel.
After few hours one call came to my phone from no. [protected] as i recive the cl he told me your parcel is on the way waiting for delivery. When i cut the call, a call from shrikant rang he asked me to send the rest of money ₹15000 which he have to pay some amount of money to courier service... I send him the money and when i went to pick up the parcel so again the delivery man called me and asked me to pay ₹6120 to company/courier service where ₹6000 is refundable and ₹120 is charged as fine for late insurance deposit or something else. I got confused what to do now, i have also send the money to him. Now i don’t have any way what to do so...
I have lost ₹20000. Please help me find out my money back and make them pay for making fraud what they have done to others, i am a student and its a very big amount for me, for everybody...

Hi sir this ravish bajpai a person name called pradeep kumar singh cisf fraud me in olx of 20thousand rupees by saying he will courrier the phone to my address next day he send me all the details and his army card and his bank account number to transfer the money then he said i have to pay 1450 courier charge 1120 rupees for gate pass, 5100 insurance and it will be refunded then he told me to send me another 6000 rupees for the security purpose then he told me to send full totally i paid 8 thousand rupees and he didn’t given phone and the amount is not refunded sir please take action and provide my money i have all the details of him. Jai hind

Mr
Anand babu told he is send car ka51mf4230 from military army postal service and he is enclosed lr and also told send transportation money only after delivery you can pay the vehicle value. But after 12 hours he is telling send 50% money as band without that the vehicle cannot cross sira so it is fake. He is enclosed his driving licence, his aadhar card, and his liquor card. So please check and block the person at the earliest to avoid other defaulters from him. His googlepay is [protected]. So olx and paytm also take initial steps to avoid fake sellers like this. His lr no. X1605x170x from ballari to bangalore

Many ex army officers does ask the rank of ex-serviceman.
If the person found in lower rank they (Army officers) starts insulting and misbehaving,
Even reprimands the lower rank ex servicemen and rarely would reply respectfully.
Hope army high up will remove these type of ex army officers who are appointed as echs incharge every where.
Ex-serviceman are not a life time slave. Hope you will respond me appropriately
Thanks

Sanjay singh nam ke admi ne olx pe tvs jupitor ki add dali thi fir main unko call kiya or del 20000me done ho gayi, fir usne 5000rs. Traceport ke mange, fir ratke9 baje call kiya ki aapki gaadi aa gayi hee to abhi baaki ka paisa bhi trancfer kardo oh bhi kardiya, or 5050rs. Bhejne bola or bola ki cureear boy aapka paisa de dega. Par abhi tak gaadi nhi aaye hee. Or abhi or 10000rs. Ki mang kar rahe he, mera totel 28, 000 rs gaya hee so plss indian army help me or mera cash back karo plsssss... My gmail id.. [protected]@gmail.com

Fraud by a person claiming himself as a army person. Never thought indian army personal would do fraud with citizens.

I am using olx app on my phone and i want to purchase a scooty so there was one ad posted by a user name as mr indian, who posted a ad for a tvs scooty jupiter with price 23000 so i messaged him to purchase that scooty.
He then asked me my contact number and my aadhar card which i gave him, and i also asked him his id cards which he shared immediately but i guess they are fake and now m afraid for my adhar card and then he called me.

The ad was posted in location delhi he called me and said that he is now transfered to jaipur cantt area and he said no problem i ll send you the scooty by indian army transport
He then gave me a paytm number and ask me to transfer 2000 rs as a security charge to transfer the scooty by post and said that this is included in your deal.
I did not transfered any money as i didnt trust so on that he send me all his id proofs adhar card, indian army canteen card i ll attach that too in this complaint he then said now you can trust me so on that proof i transfered 2000 rs

Then he shared a slip which contains details for transfer of scooty by indian army transport i ll attach that too

Then on next day i got another call from another person claiming himself as a indian army courier and he then said please transfer 50percent money of the deal via paytm or google pay. I tell him to show me scooty and i will pay but he said give money first as this is the rule of indian army transport. I ask to cancel the deal and asked for my 2000rs to which he said the money is not refundable. People names and three numbers involved are mentioned below.

[protected] on which paytm was made of rs 2000, name on this number is
Ajaya kumar sahu

[protected] number of person selling the scooty the indian army person name is vikash patel s/o rajnath patel who shared all his id proofs

[protected] number of courier person from indian army asking for 50percent money

One more name was involved in this incident name is jai kishan
For which i googled and i came to know that this person is the biggest fraud in online marketing
He already looted many persons as there are so many complaints against him
Please do something.

And i have also shared my adhar card with him and. Now m afraid that my adhar will be misused in the same way

Please do some necessary action against all of them

Hello sir,

I found an advertisement for a honda activa on quikr.com, after contacting the person we exchanged our phone numbers and sealed the deal for activa. He shared his cisf id card with me and asked me to pay him rs 3000 in advance for the scooty as he will be sending the scooty from nagpur location to my location in pune. On 1st march 2019 i sent him the money and then on 3rd march'19 another person called me saying that hr is speaking from pune airport and we need to send him rs12500 for vehicle clearance as part of army clearance process. After sending him this amount through google pay after a while he started asking for the entire amount when i refused to pay him he started avoiding my calls.
I have been a part of this scam and i have spent rs15500 in this, i have his number, his paytm account details, his id and the courier slip. I request the authorities to kindly take strict actions against this man who fools people by impersonating as an army officer and help me in getting the money that i have lost in this.

Respected indian army
I wish to complain against a person named "manjith" who have done fraud and took 17250rs with me and said that he is saling his bike to me but till now i did not receive any bike and asked for refund i have provided all my bank details and paytm details he blocked all my accounts and done fraud please help me and catch this person and make my money refunded

In respect of indian army
Jaihindh

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Mobile handsetsindian army indian army fraud
Indian army — indian army fraud

12 reviews
Banglore district, rajasthan, india
On 02, /03/2019
Submit a complaint
I deepak suthar hereby want you to inform that i wished to take a second hand phone so i've seen one iphone 6 add on olx.
I talked to it's owner that i'm interested in buying that iphone 6
He agreed and the deal was done for 7, 000/-
He told his name as ravi kumar
He lives in bundi, he said that he works in army cannt in gd.
I asked about proof, so he sent his adhaar card photo and his i'd card proof which made me believe on him.
I was interested in this deal so i continue talking with him.
He said that i will get that iphone 6 within 24 hrs. Then suddenly he called me and said that he had kept that parcel on hold. To unhold that parcel he demanded me to give 7000rupees.
So i gave him 7000within two instalments through my paytm account.
Then again he called me n demanded for more money.
Like this he called me and anyhow i managed to give him 3500 rupees. And then 7180 rupay paid for security amount, i paid off this amount and after he told ki security amount of 7118 rupy, he was demanding for complete payment but i rejected and gave him almost half of the payment.
Again he was demanding for money but i said that "first to parcel the phone and then i will send you rest of the amount."
Now he is neither sending my parcel nor returning my money back to me.
I just have his adhaar card photo, i'd card proof and his paytm transition number.
I just hope that you'll help me to come out of this problem. And return my money back to me because it's really a big matter for a normal student.
I'll be waiting for your reply.
Thanking you

My name - Avanish Pratap Singh
Sell olx maruti alto 800lxi fraud and give indian army documents
Deal done on 80000 rs only address give me nagpur airport indian army cantt nagpur
And 21250 rs extra give him
Total-101, 250 rs give him
Fraud person name - Mo. Irshad Khan
1st time transfer 7250 rs parsal booking amount
Transfer money account number
Paytm account number
Ac no. - [[protected]]
Ifsc code-pytm0123456
I give him total amount (one lakh one thousand two hundred fifty rupees) in 11 instalments from phonepay app

I made a deal on olx with sanjay singh of a mobile phone one plus 6t in 15000rupees. He asked me to pay the security amount of 1050, then 4500, then 4599, and then asked me to pay mobile phone's amount, when i said no, he said please pay this is the last time and you'll have your mobile phone within an hour. He said believe indian army your all extra amount will be refunded. I paid him the amount. After that he asked for more 5050. I clearly...

Sanjay singh naam ke aadmi ne mere 8000 rupee mange phone ke or jab phone deliver hone wala tha courier wale ne mrse. 1999 or 4999 maange maine pytm kare isne fir se bola ki dubara daalne padenge wapas mil jaenge baad me... Lekin abhi tkk kuch bhi ni mila inhone insurance ke 19000 bhi mrse hi le liye or sanjay ne bhi 5000 diye inme... Ab let's see. Courier walo ne is account. Me dalaye:madhu sudhan joshi
Account no.[protected]
Ifsc code pytm0123456... Please indian army i want my money back...

Cisf army jawan basavaraj s choudannanavar promised me to sell his bolero slx.

Shared an indian army airport consignment number and form.

He asked me to pay money in small segments collectively forming 2.8lakhs.

Later when i check with the airport service, they are never responding.

Attached is the screenshot for the same.

Hello sir
By the name of hawaldar manjeet singh some one fraud using olx account. So on olx there is lots of deals for TVS NTROQ 125 and the guy with the name of manjeet will try to trap you, he has heavy voice and when you'll talk with him he'll say he's posted in near by jaisalmer.

So guys don't get trap. He is a fraud.
He told me that he posted in near tanot mata mandir, rajasthan and he will take 15 days to complete this deal. But i was excited so i told him parcel the box then he was saying me for trust "i'll share my id cards" so i got trust on him that yes he can be. So i done the deal with him AND 5000 payment before the deal and 30000 payment after receiving the TVS NTROQ 125 will be done. I said "ok".
Now somethings were knocking in my mind and i was quite wondered that "there is something wrong" next day I messaged him and he gave me his paytm number for payment. So I asked him bank account no. He denied to give he told me that pay by paytm.

These are some things that i felt unsuspicious and i was trying to search "hawaldar manjeet singh" on social media - nothing found.
Then i googled it "hawaldar manjeet singh"
And yes i got the complaint on the name of him and i am safe. I didn' pay him anything. I am sharing some pictures please take a look and be aware.

Dear indian army
Someone is using id's on the name of hawaldar manjeet singh and fraud with the innocent people. So take strict action on it because people are lossing their hard earned money.
I am safe because some awareness but no one have idea about it!
Please do some thing and stop it!

Someone is misuseing army name and collecting money. Phone numbers- [protected], [protected], [protected], .All these numbers showing army symbol in truecaller app, google pay app. They have already cheating 22, 000 from me. My contact number [protected].they show them selves as army men working in airport and say as mobile is not allowed inside they are selling their Mobile phones and they Dayton pay through google pay number [protected] which displays as army in google pay app app itself. I request you to take strict action against these people posing themselves as army Jawans and looting hard earned money

My name - pushkar raj
Sell olx tvs jupiter scooty fraud and give indian army documents
Send 20000 rs address give me ajmer indian army nasirabad
Fraud person name - sital singh
1st time transfer 5000 rs parsal booking amount 5000 rs money
Transfer money account number
Paytm account number
Ac no. - [protected]
Ifsc code-pytm0123456
1st installment rs 5000
2nd installment rs 15000

Dear sir,
Yesterday i saw an olx add like he needs to sell his honda scooty 125cc with 2014 model and the deal was closed for 15thousand and he asked same time to transfer the money into army's transport and parcel department a/c then only he able to make courier as home delivery but i have fully trusted on him were he where used to say as he was an indian army man and needs to go to srinagar today itself after delivered his bike to me and for that he taken the amount of rs -125000/- by me step by step telling like courier charge, army safe and security, army post advance amount n etc.. I have all the conversation recording and payment histry details all that amount is been transferred from my sb ac to his sb account later i stopped to deposit into his account where he continuesly telling some other reasons for getting more money from me.

But dearest sir, he's not 1 man instead of they are one fraud gang and they are literally cheating us continuesly one by one with different proudut name's by using our indian army name and also they using our respective honorable pm sir personal security force like and i'm adding all the proof with this complaint.

My humble request is kindly provide mine amount back to me and kindly save me and others too and avoid future fraudulent such type of this things.

Kindly do the needful sir.

I have seen a advertisement of ns 200 (Mh32ag3906), he told me his name is sahil kumar ([protected]) and he is in crpf and want to sell his bike due to sudden transfer to jammu, so the deal was fixed at 30, 000. He told me to deposit 7020 in his accont which i paid through google pay (Qr code is provided in photos atteched) so that he can send it to the indian army transport parcel department (Slip is attached in pics) diver contact number...

Sir, i'm akash agarwal from siliguri, west bengal
I saw add through olx. And i started chat with that person. He is sayingthat he is in indian army. He said he will sell his phone in 8000rs and i need to pay him 1500 rs payment before and he courier s me. I done 1500 of 8000 then he send me courier receipt. Also i verified his pan from income tax site and his pan card was genuine so i decided to transfer him 1500

Wen i tried to track that courier, i came to know that it was fraud.
I also saw many cases in consumer complain against this man.

I paid 10000 rupees, to seller named pankaj somnath giri (Fraud) he was saying that he is from indian army, nashik, and he wanted to sell his scooter as he bought bullet, he even shared his army id proof, but later i come to know that it was fake. After transferring money through paytm, i observed that olx also removed his account as suspicious user and they were saying do not deal with this user, but it was too late for me.
Olx team should verify such accounts before allowing any user to enter.
Now can i get money back, this is really ridiculous and unfair.