Indian Army Complaints & Reviews

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...

Please repair my PC at an earliest. Please provide mechanic with SMPS on 20 Jun 2022 at meerut cantt 9 Infantry division at an earliest.
Most urgent. I awaited for reply

In the name of Indian army the person selling camera on Facebook later i
came to know that it was fake so i have put almost 28000rs to him. His
name is Manjit singh and he said he is from Indian army and he sent his all
details like adhar card army canteen card details now he is not responding
my calls and he refuse to give amount now. His details are mentioned
below: Phone no: [protected] Army canteen card no:
LA[protected]V00 Adhar card no:[protected] His UPI account
no: [protected] He is cheating in the name of Indian Army and He missuse
his facilities which Indian army provided. I requested you to please take a
action against him.and truly he is in position of army then kick him out from army he is not suitable for the position.

Mene olx pe bike dekha or isne muje bola ki me indain army me hu mera transfer hua he me bike sell krna chahta hu fir usne mere ko bola ki aapko transport ka 1150 pay krna pdega fir bad me 9000 ka bola fir bad me 21500 ka bola fir bad me 19000 ka bola fir bad me 11850 ka bola total 78500 liya mere se
Hmne socha des ki seva krne vale log esa nhi kr skte bt sare fraud he...

Hello, My name is Somok Mukherjee. My father (Soumitra Mukherjee) is a retired bank officer and a part time teacher who teaches students for government examinations. Today 13th June 2022 at 12.03 pm my father got a call from an unknown number ([protected]) and he claimed to be Major Srikanth Verma who is from Indian Army, and then he Whatsapp that his children wants to take admission for coaching in my father's institution, the package was...

Sir m ak middle family se belong karta hu India army ke name pe 150000 rs farud hua h sir Indian army ko log badnam kr rhe h logo ke Indian army ke trust ke name par farud kr rhe h muje first' time khta m Delhi army cant se hu Indian army ki kasam kuch problem nhi hogi or apni Indian army or pan card aadhar card bheja uske bad bola tum 500 rs kr do ak bar uske m courior kr deta hu uske bad 4500 kr dena or baki payment product recive ke bad bhej dena fr next 10 June 2022 ko call aaya morning me 9am par or bola m Indian army courior se hu aapka parcel le lo but usse phale aapki mail clear nhi to aap jinse Product behja h usse mail claer karvao usko call Kiya to usne bola m can't courier officer jata hu fr uska call aaya or bola jo 14000 panding h vo bhej do uske bad mene payment kr de but fr bola aap galat payment kr rhe ho ak sath 19000 thousand ki transaction show karni h tbhi Mumbai se mail confirm hoga mene kha tum jha ho m bhi aake tumari pass aakr kr deta hu fr parcel de dena fr bola Indian army ki policy h asse mil nhi skte to phale mail clear karni pde ge fr bola 28099 ki transaction kro uske bad fr bola ak bar or kro aapki puri payment parcel delivery ke time refund ho jaye ge uske bad mene or kr de or sir mere sath fraud ho gya sir plz help me request h uske I'd or transaction ki photos attach h

Dear sir,
Application of Final withdrawal of AFPP fund in r/o No 17014975L Hav Nilkanth Mahto of LRW 35 FD Regt has already been fwd but AFPP fund not credited in my account.

You are requested 75% of AFPP fund credit in my account at the earliest pl.

Your faithfully
Hav Nilkanth Mahto...

On 5.6.2022 I put an advertisement of my 45 L LG refrigerator on OLX for sale. A person named Anil Kumar claiming himself as an army personnel called me as he was interested to purchase it. He said he can buy it from his Army card. He asked me to make his payment via paytm.
He called me and asked me to be on call while he was making his payment and send me first a link stating " indian army payment received... 5rs credited to your...

I was scammed for 2 lakh 22 thousand 392 rupees. The scammer showed me a receipt which looked legit and when asked for proof sent me a photo of some guy standing infront of cisf truck. The thought of people scamming in the name of indian army never crossed my mind so I sent them money. please look into this, we were just trying to buy a used car for transport, I've also attached the owner whose name is Abhijeet Damodar Bhojane selfie(the guy in blue t shirt) in the attachments please catch them try to return our hard earned money.

Vikas patel called me and said I am an army man and want to buy some dress materials and here we can't do COD so please i will pay it in a google pay and at a time I opened a google pay and my amount has been stolen. It was about 70000 rupees and he has given me some details like adhaar card and pan card and canteen card. And a canteen card on the name of naik randip singh.

The following fraudulent transactions has been done today. P

Transaction ID[protected] for Rs 26, 000
Transaction ID[protected] for Rs 9, 864
Transaction ID[protected] for Rs 1964

The transactions happened between 6 to 7 PM on 30th May 2022

The caller which did the fraud has tel number [protected] and his name is Sanjay Singh.
His PAYTM AC is by the name of Praveen Baban Chavhan.

Sir, yesterday my friend and as well as my trainee in gym from our village Dhanowali 144010 He is under 18 so i filled a complaint against indian army soldier mr sanjay singh who wills to claimed that he works in indian army jalandhar cantt canteen dept from Uttarakhand he make fraud of innocent boy of rupees 5000 by olx add of iphone 6 my trainee navjot singh meet sanjay singh on OLX yesterday then sanjay singh said i dont give you phone personally because i quartine in jalandhar cantt 144005 you pay me rs 1000inr through upi id then my trainee pay him through qr code then mr Sanjay gave him documents id proof of army, liquor canteen card, adhar card and a snap of his boss subedar then asks my trainee to trust him he gave phone through courier but pay rs 1000more because i cut bill of 2000 and you will pay balance amount of 3000 to courier boy after 2 hours courier boy calls my trainee and said that give him 2000rs i am nearly in your area near rama mandi then after that my trainee asks him he receives phone by convinced to you but he says there will a mail received then i give you phone then the courier boy asks my trainee to wait for mail then after sometime my trainee called again courier boy then again courier boy says i am near dakoha railway crossing near your village Dhanowali but after that he waited for him till midnight on dakoha railway crossing but no one founded so please take action against him i have all proofs phone number of olx deal boy army headquarters courier bill adhar card, canteen card This fraud happens in Jalandhar between 144005 and 144010 area

Sir, yesterday my friend and as well as my trainee in gym from our village Dhanowali 144010 He is under 18 so i filled a complaint against indian army soldier mr sanjay singh who wills to work in indian army jalandhar cantt canteen dept from Uttarakhand he make fraud of innocent boy of rupees 5000 by olx add of iphone 6 my trainee navjot singh meet sanjay singh on OLX yesterday then sanjay singh said i dont give you phone personally because i quartine in jalandhar cantt 144005 you pay me rs 1000inr through upi id then my trainee pay him through qr code then mr Sanjay gave him documents id proof of army, liquor canteen card, adhar card and a snap of his boss subedar then asks my trainee to trust him he gave phone through courier but pay rs 1000more because i cut bill of 2000 and you will pay balance amount of 3000 to courier boy after 2 hours courier boy calls my trainee and said that give him 2000rs i am nearly in your area near rama mandi then after that my trainee asks him he receives phone by convinced to you but he says there will a mail received then i give you phone then the courier boy asks my trainee to wait for mail then after sometime my trainee called again courier boy then again courier boy says i am near dakoha railway crossing near your village Dhanowali but after that he waited for him till midnight on dakoha railway crossing but no one founded so please take action against him i have all proofs phone number of olx deal boy army headquarters courier bill adhar card, canteen card This fraud happens in Jalandhar between 144005 and 144010 area

Hello Team
I saw the facebook adds for bike sale + contact number so based on that I messaged through Whatsapp for quoting the final price of the bike and he replied with final price Rs. 30, 000/ so I asked him to share his location where he is staying to see the bike, so he told me to call so called him immediately to inquire about the bike as he mentioned that he is working in Indian Army near to Bangalore International Airport so...

Hi I'm nusrath. As I know perosn is alive but he is working and living but he said he is dead . His name is shaik kalesha. But he said he is getting pension of 80k .He is living in guntur near markaz masjid . My husband said me this details about this so please kindly take action against him.

The fraudster calling himself Naveen Singh Tomar called and ask for money over buying the cooler which I have posted. He told me to transfer and it will return as per army policy.
Pls look into it.. People may get trapped again
Ph no used- [protected], , [protected], , , [protected], , , [protected]...

Me Facebook ke post dekha to camera shell ho raha tha to mane call kia iss number pe+[protected] uss ke baad bole ki me manjeet singh hun indian army havildar se . Manjeet bole ki abhi aap ko 200 booking ke liye dena podega to mane de diya to wo call kar ke bole ke han booking hogaya to apna order aap ko kal mil jayega . To kal ka din he mere ko 4 bje call aya bola gyea ki aap ka camera aya he to bole abhi aap ko 6150₹ abhi bhej na he to aap ka tracking ID milega . Tracking ID mil ne ke turant aap ko 10 min lagega order milne me . Uss ke baad fir se call kia fir bola ki aap ko abi fir se 6150₹ bhej na he scorty ke liye . To uss ke baad fir se call kiya bola ki aap ka first payment banned hoga he woh paise refund ke liye aap ko camera ka price hume send kr do mtlb 11500₹ to mane sab transaction kar diya fir se aab bol rahe ki aab aap ko 6150₹ dena podega refund ke liye to me ye 7000₹refund ke liye mana kar diya aur dhamka rahe hein ki lena he to lo nahi to paise pending me gira dunga .
Aab me kya karu mere mobile bech diya au ek silver bracelet bi bech diya
Plz help me 😭
Plz give my money back

My name is Sonam bi I saw a add activa when I started chatting the seller was indian army first he asked me pay 3000 rs from parcel then he went parcel office then he again asked me 6999 for parcel insurance and he will be return 6899 when he delivere again I got another number call from different number he said he was from parcel office said plz 11998 for verification he send me I'd card and photo he tool 10000 from me by Google pay his name chetan kumar
His mobile no-[protected]
[protected]
Plz help me

Hi. I saw fridge add on olx and deal made for 3000 with army person. He asked me to pay 1000 first and i google paid him and then he send me transport receipt and asked to pay 1950 for delivery release payment. Then i doubted and ask him to pay once delivered made he said this is not possible you have to pay before delivery and then he started ignoring my calls message. His name is Rajni Kumar and his contact number is ‪+[protected]‬ i request authority to take strict action against him. These people befooling people like us on olx by showing their army IDs