Indian Army Complaints & Reviews

I posted an add on olx to sell my car. The person (Parveen kumar) called me and said he is interested to purchase car. So he said he making payment of 20000 as an advance amount in my account and said he will do card to card transaction. He asked me my debit card details then while having chat over the phone and whatsapp, he gave the name of indian army (Working as cisf solider at bangalore airport). Then by his army words he asked me otp's and withdrawn 28000 thousands from my account through paytm. After knowing that money is deducted from my account he said he returning back my money to my bank account in fews hours.
But then he blocked me from whatsapp and from phone, also he turned off his numbers i'm also having call recording.
Details of that person-
Name - parveen kumar
Army card no. - la[protected]a00
Aadhar no.- [protected]
Mobile no.- +[protected], +[protected].
Please help me to get my money back and take an strict action against him.

An army officer named vikram singh patel ripped me of 26750 which i sent him through paytm. He promised me of one plus 6 which never got delivered to me. There is no one to help. Please help. I sent him through paytm. Sanjay singh is also involved. I leave in kolkata. They are not taking my phone. Please help. I am a student from st xavier's college kolkata

24th nov, 2018.

Advertised oneplus mobile selling in olx.

With discussion with seller, mutually agreed 15, 000.

The seller given information like:
Sanjay singh (Mobile numbers: [protected], [protected]) working in indian army, anathapur resiment and provided documents (Pan card, aadhar card, employee id).

First payment (4, 000) on 23th nov and he sent the courier slip in the name of army courier service.

Next day, balance 11, 000 paid in the same account (Paytm : [protected], in the name of jitendra)

Delivery boy called me named; ravikanth prajapath (Mobile numbers: [protected]) said the product is ready for delivery, but need to pay insurance, clearance and custom charges etc., they are collected 10200, 17400). Finally he said mrp balance is there need to pay 12 500/-

But i have not paid the last (12500) amount and i understood, i have been trapped / fraud by the people.

I have contacted sanjay singh, after long discussion he is asking my banking details / paytm details / debit card details with passwords / otp.
I discussed with him why the information, he said the money will refund.
He told many things, but not transferred my money.

Sanjay singh and one more person (His senior officer like he said) rajendra prasad also wants to commit for payment to deliver the product.. I have not paid the money these fraudsters.

Already i paid around 40, 000 to the fraudster account.

Some higher officials, track this case with high priority and find out this network

Please take necessary action on this issue.

Some one day i will found these person, if no one takes action to send jail / god.

I saw a add on olx of a mobile phone. Wheb i enquired about tge phone he shared his army identity card to authenticate himself. The man said i'll receive my parcal as he is sending it through army's post and it will reach me by evening. Then he asked me to make part payments for various payments and reason. They asked me total of 10000 and i paid it.

Sriman sadar namste
Mai uttarakhand ki mool niwasi hu kripya mujhe 21 unit army poonch kashmir k commandant sir ka number dene ki kripa kare mahoday 21unit army camp poonch kashmir ke do sipahi anoop singh bisht or ashish rawat jo mool roop se uttarakhand ke hai indono k dwara mujhe gande gande or abhadra sms bheje gaye hai jiski shikayat mere dwar mahila help line par darj ki ja chuki hai parntu dono dwara abhi tak apni galti ko sweekar nahi kiya gaya hai
Kripay mujhe co sahab ka number dene ka kasht kare 21 unit army poonch kashmir

Date[protected]
Place: manesar to noida
Seller name: amit mehta, mob: [protected], paytm mob: [protected] (Sakil, sanjay)
Courier person mob: [protected]
On[protected], after seeing ad on olx i contacted the seller to buy the mobile. He was selling it at a very low price. When i asked why are you selling it at very low price, he told me that he is in indian army and someone admitted in the hospital so he needs money and selling his mobile iphone 5se 32 gb rose gold which is under 6-month warranty. He couriers me the phone via indian army courier service and told me it will be delivered on the same day with all proof.
I respect a lot the indian army and everyone in india. I can die for the indian army.
So i paid him rs 5000 in three part rs 1000 rs2000 rs2000 after borrow from my friends because i didn't have that much money at that time. I did this for an army man. The mobile phone was not my concern at that time in front of his problem.
After i paid that much amount the courier person call me and told me to pay rs 7199 more for security purpose which is refundable.
But due to lack of money i didn't pay and requested to deliver my parcel. But he denied and start abusing me.
Today again seller call me for the same. This seems to be fraud.
Now i need money back and request you to take some strict action against them as i am from media.
I am sending you all related pictures which can help you.
I need it to be resolved as soon as possible.

Iphone 5s 32gb handset olx pe Dekha or maine use call ki or use Bola ki I m interested .
Usne apna no Diya or maine call ki usko
Usne apni I'd adhar card ki pic send krke di .or ek I'd or send ki apna full proof Diya or apne apko Indian army Sanjay Singh btaya
Usne pH ko parsal krne ko Bola or mujhe paytm se paise send krne ko Bola .
Thodi abhi send krne ko Bola or thode.jab parsal aa Jayega tab
Usne mujhse phle 2000 hajar paytm krne ko Bola or phir usne parsal ko courier kr Diya or mujhe slip dikhayi ..
Phir usne mujhe 1000 or send krne ko Bola koi bahana bnake .
Total paise complo krne ke baad wo Bola ki company se confirmation call ayegi pr usne ye nhi Bola ki registration verification fees bhi lgegi 5000 .tab Maine use saf saf mana kr Diya .
Maine mna kiya dene ko to parsal cancel ho Jayega aisa Bola usne

Dear sir,
I am Aryan Singh from Deoria district (Uttar Pradesh) I am very disturb from the 10th nov 2018 due to one army guy, i had deal with mr Sahil Kumar on olx (Second hand product sell app) for one plus 6 six month old of rs 13000/- with mr Sahil Kumar which he posted add on olx.. I m from Deoria and mr Sahil Kumar posted add with Lucknow location which is 250 km away from Deoria... He asked me to give my debit card number, cvv...

Sir, I JC-245065K Ex Risaldar Chinna Mariappan S. My 7th CPC corrigendum PPO No is[protected]. Since 3 months has been passed but no arrears and new pension amount not been credied tomy Acct No [protected] at SBI, Sattut code No 00961. Please take action as soon.
I am suffering financial hardship for constructing house. My cell No is [protected] e-mail ID [protected]@gmail.com

A retd lt col who fooled the army having contracted a second marriage during service without divorcing his first wife and kept this fact hidden all along his service tenure and is currently drawing pension has thrown out his son and daughter in law from his house. This is a 46 yr old son from his second wife whose name finds mention in all army records. The name of his first wife has been hidden from army to avoid persecution. However the village sarpanch records prove existence of his two marriages even while he was in service besides after retirement he married for third time even left her. Currently he has illicit relations with a maid with whom he wants to live permanently after getting his son and his wife to forcebily move out of his house by threating them of eviction by court orders on charges of harassment of senior citizen. He has evaded the army by hiding his misdeeds of double marriage and now threatens family members with impunity. I am sure the army can stop his pension and order recovery of entire sale r and pension drawn from got exchequer by cheating and hiding facts from concerned authorities. Such matter has never ever been brought to notice of auth earlier as the result he has gone unpunished and unrestrained in all excesses he commits on his family members. Please suggest remedial action in this case so that i provide his service no name rank and unit details.

My postal life insurance policy no aps 459659 l,. Name-madhabananda roy,. Maturity date 5 jul 18. I submitted all documents to my nearest head post office bikaner, and they said that your case forward to your postal life insurance main branch delhi, after coming your file which is forwarding by pli cell delhi we can issue a check for withdrawal your maturity amount by your bank but no any action taken by the director (Aps), addl dte gen of aps (Pli cell), rao tula ram marg, new delhi - 110010, plz help me.

Dear sir,
I sonia from delhi m very disturb from the 11th nov 2018 due to one army guy, i had deal with mr jai kishan thru olx (Second hand product sell app) for iphone x 256 gb six month old of rs 50000/- (Fifty thousand) with mr jaikisha which he posted add on olx.. I m from delhi and mr jaikishan posted add with gurgaon location which is near to delhi…we finalised the price on olx platform than he called me and said i m posted at jabalpur as of now and than he proposed that he will courier the same with cisf courier and with in 24 hours u will get it the same and he assured his genunity guy with his army card and aadhar card (Copy attached) and i trusted thinking army guy never do cheating…so i agreed for courier option and he (Jaikishan) said that first he will shared the couier details after that i need to trafered the 50%.. I said ok…
This was agreed on 11 nov…
On 12 nov morning he called that i m going cisf courier office and make the courier and once u get the courier details pls make the transfer…at 10.49 am i got the couier details from office manager mr ankit tiyagi mob no [protected], and he (Jai kishan shared the complete video of packing of the phone and handing over to couier guy..
And than he called me that i had done my part now u pls make the trader…so i agreed and i made the tranfered of rs 15000/- rest i said tomorrow i will do it..
By 5 pm they shared me couier boy delivery no for followup the package name is summit mob no [protected] …i regular intouch with courier delivery boy and he said i m coming.. Coming and coming…

On 13th morning …i hv started followup with couier delivery boy he was saying i will come before 12 pm.. I said ok.. Than mr jaikishan started calling that u should give 50% whereas u given only 15000/- so thought that courier has already near to me so he is genuin guy so i transfer more rs 10000/- imdtly on 13 nov… aftethan half n hour i called couier boy where r u he said i hv got the hold instruction from jaikishan…. Than i called jaikishan he said after delivery i[censored] not pay the balance than what should i do…i said when your couier boy come to my office i will pay the balance than only handover the phone to me…so lots many phone calles finally jaikishan suggested ok pay more 10000/- and i will make the delivery.. Again i trusted and paid 10000/- more.. But after 10 mints agin he denying to handover the phone…than again lots many calles done again he said deposite more 10000/- i said sorry now i can’t deposit more money total 35000/- already i had paid rest i can pay cash to couier boy he said no……
Than i said ok return my money imdlty.. He said i hv already used this money i d’ont have.. I will return this only on 15th nov…i said ok..
From 15th nov he is not picking up my phone…

Can't beleive that army guy can do this type of fraud...

Pls look into this matter and sort out this…..

Thnaks and b. Regard
Sonia
[protected]

Muje olx pe aid dikha note 5 pro ka sky colour ka phone usko message kiya mene uska price 8330 rs. Ka tha. Mene usse bola ke kuch problem phone me to usne uska no send kar diya. No. Ye he[protected]. Whstapp pe baat huyi usne bola 50%advance dena padega fir mene nahi utna mere pass nahi he mene kaha 1500 bhejuga chalega. Usne kaha ok mene uska smart card liya aadhar card liya uska pan card liya hamari baat hui thi ke pehle muje 1500 send karo mene send kiye fir baat huyi ke 5500 parcel aane ke baad mene kaha ok fir usne muje nakli curior ki rasid ki pic bheji fir dusre din muje phone aaya curior boy ka 5500 ka transaction kara o uske baad parcel aap ke ghar aa e ga muje doubt gaya to. Mene us insaan ko call kiya note 5 pro vale ko mene kiya esa nahi chalta baat jo huyi thi us hisab se kuch ni ho raha he. To kehta he bhai ye army kota he isme esa hota he vo bas ek hi baat lekar rata tha ke 5500 ka transaction kara o fir parcel hath me aa e ga mene fir google pe check kiya to esi hi ek complain thi... Uska name he jora singh
Or curior vale ki bhi id mene mangi..
Vikas patel kar ke he uska driving laicence muje diya..
Curiour valo ko sir[censored]sne delivery charge se matlab hota he. To usko kese pata chala ke hamara bich kya deal huyi..
Ye jora singh or curior boy dono mile huve hi he...

Me ek sidha sada collage karta boy hu
Mere sath dhoka huva he or meri exams kal se he yahi soch kar mene 1500 jane diye

Vo note 5 pro esa keh raha tha ke aap ke 1500 gaye mera to phone gaya
Ab chutiya ki baat kese manu
Kyu ke curiorr kar saam ne vala accept nahi karta to curiorr return ho jata he jis ne bheja he
Or ye muje chutiye bana raha tha..
Muje mere gaye uska gam nahi he
Lekin plzz ese logo se savdhan rahe or meri gvt. Se gujaris he ke ese fraud logo ko plzz pakdo

Curior company ka name he overnite express.

Somnath giri post ad on olx for mobile mi a2 for 6000 3 months old i contact him and he gave me his number for call and whatsapp so i called him for mobile details so i take some detail and i ask him for meet so he told me that hes transfered from meerut battalion to delhi battalion so i asked him that how can i see mobile phone so he told me that you have to pay half amount via paytm and rest of the amount after the delievery i said okay will talk tomorrow about this and cut the phone after cut the phone i think that why i have to pay via paytm if he dosent come to meerut then i can go to delhi to take mobile in my hand so i decide to search more for this somnath giri indian army man the i search his name in google and bonus poin i see his photos and consumercomplaints about him and same image in whatsapp profile then i decide to post in consumer complaint that i have his number that is active on call and on whatsapp... Please do something about him...

Hawaldar Manjeet fraud Indian Army Man make a fraud and stole 9300 from my account..
He is using OLX where he has posted a MI note 5 pro for sale chat with him he sended me contact no. I call him and asked for meet he told me i am in Army i cant meet i will do courrier from our Army Canteen and it will reach to you withing hours.. i said ok .. than after some time he send me the pic of Army Receipt for parsal ( i have Uploaded that) and asked me to pay me half amount i said ok and paid him 5000 via PAYTM on[protected] after 1 or 2 hours he called me again and said did any 1 calld you for parsal i said no i am waiting than a person called me from no. [protected] and told me i am from Army canteen parsal company i have your product i will reach wothin 10 mint plz deposit 5120 in our company Paytm account i rejected i told him i dont need the product and called the first person send me money back he rejected and kept mobile switch off...[protected]...

Sir
My name is tajinder singh yesterday i saw a add on olx offering one plus 6t phone for 28500, i message him and he gave me mobile no [protected] to call and named vikash we finalize a deal in 25000 he ask me deposit rs 5000 in advance and rest amount at the time of delivery he courier at 11.30 and ask to be delivered at 3.00
Then a courier boy tell me that it is a chip parcel i[censored] make full payment then only it deliver i call to vikas he convince me to make full payment i pay full 25000 in advance then again courier boy called to deposit 5150 security
Now i realize that they are making fool of me
I have all the proof of payment and his i card canteen card arc
Please do the needful and return my money back and file a case of fraud on vikash

I saw ad from olx i saw mi note 5 pro then i deal with him he agreed 8000/- he want advance amount of rs.2000/-, i was send sent money rs 2000/- by paytm a/c[protected] ifsc : paytm0123456 name ranjit
Mobile no. [protected] after received amount he sent courier receipt then he demanding amount of rs 6000/- then only courier courier will proceed then i got doubt i was check in google i saw same complaint so pls consider in this case one team is spoiling not indian army. His seller name ranjit on olx

Sir. I'm kirnjeet singh from jammu and kashmir. I find royal enfiled in olx and the owner of that phone is mr parveen from amritsar to completedo deal amount of 65000 and started with a payment of rs3100 on payment number another will after the delivery but he asked me before the product deliver and i pays total amount of rs. Bt i didn't receive the royal enfiled and he cheats me... His phone is switched off he can't talk to me... So plz help me to recover my money...

Regards
Kirnjeet singh

I saw ad from olx i saw i phone 6s plus then i deal with him he agreed 12000/- he want advance amount of rs.2000/-, i was send sent money rs 2000/- by paytm a/c[protected] ifsc : paytm0123456 name satish kumar
Mobile no. [protected] after received amount he sent courier receipt then he demanding amount of rs 4000/- then only courier courier will proceed then i got doubt i was check in google i saw same complaint so pls consider in this case one team is spoiling indian army name

Hi sir
Iam krishna from delhi. And i saw through i phone 6s 128gb on olx on dated 14. Nov. 2018. And i chat with him 15. Nov.2018 he saying he is in indian army his name is manjeet s/o rai singh from jaisalmer rajsthan.. Cantt no 240/7... Then he said i want to sell and the seller send me our some id prof like adhar card and cantine id prof.. Then he said you send me a half payment then i deliver your courier and i done this amount of 10k by paytm... Then after 10min the courier boy called me and he said you also paid a 5100 and 7100 insurance charge and this amount will be refund during the you received the parcel.. I trusted and done this amount by paytm and after 5min the seller means majeet called me and said sorry a little bit problem to your courier and you last 14700 and 8300 your penalty charge and freight charge if you not paid you lost your money and phone and i have no option i done this amount by paytm and the last i try to call courier boy and the seller but he both of didn't received my call

Please sir have take immediate action againts him

I have also the lots of prof againts that army men

Frauder name manjeet s/o rai singh
His mobile no [protected]

Paytm transaction no:- [protected] samshad khan
2nd paytm transaciton no :- [protected] supedi's

The courier boy name and mobile no :-gudhiya khandelwal :- [protected]

Please take action.. Please please