Indian Army Complaints & Reviews

A man send me Indian army card or adhar Card and selling iPhone 11 I pay advanced for his courier then he ask more money and say i[censored] pay then I send and not paying back. How to stop that olx are fraud what to do next

- Incident date[protected]
- Fraud member detail
- Mobile number : +[protected]
- Description for complaint
Hello i saw a add on facebook for Home Set(TV, ac, frisge, badset..etc)by person name Amit Kumar. He give his contact number.
After having chat he says he is from indian army and provide the Home Set(TV, ac, frisge, badset..etc), pics, his adhar card and canteen card details.
After that he insisted me to pay 3000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 3000 as the requested account is also saying army transport.

After that he said it will deliver by next 2 hour. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment.

I have paid total 74000.

Please suggest me what to do now and how to make this guy punish.

How to refund my money.?

Ma purana bike kharid na k liya olx dak raha tha.
Muja udar ak blue color ka Apache dikta ha 30000 rs ma.
Mayna o dakka usko call kiya to o muja bolta ha k o Indian Army ma ha and kuch photo vi vajta ha to muha laga k o sahi ma army hoga.
Usna apna name- Sharup Kumar Ghosh bola tha and uska ghor barakpur ma bola.
Usna bike delivered korna k liya mujsa 2150 rs liya and 2sra din muja photo vaja bike ki and fake pepar ki and ak video vi vaja and last ma sam k 5 baja k ander ayaga bola bike mara ghar ma.
5 baja phone korka bol raha ha GST k liya fir sa 7650 rs dana paraga and uska bad hi bike delivered hoga nahi to nahi hoga.
Mayna 7650 dana sa mana kor diya to o mujko indian army k name pa dara and dhamka raha tha.
Plz muja madat koro plz 🙏🙏

Got multiple calls from different numbers claiming they are from army and got transferred to bangalore and have liked the flat photos that we posted. They shared their id's and said they will be sending deposit today itself. They started speaking rubbish when we said we dont accept online transfer.

I seeing the add on Facebook market palace sale Honda activa 5G I contacted the person he told I am in army man I am working in Pallavaram ( chennai) army camp and I sale my scooter if you need tell the address and send your I'd proof and photo I send the vehicle through army potal service because I can't meet to you because I am working in army campus I trust and pay the money but still not received the vehicle and money

Bike not delivered in time and he asking more money to get your bike by the reasons of transport

But i already I paid but they are asking

Army sepoy named vinod kumar from Dhaula Kuan gurgaon made a fraud of rs8050/- in name of Indian army calling from Orissa. For selling a refrigerator as he got transferred. We trusted as he shared his adhaar card details. And was compelling us to Paytm more 7000/- then only DDR will be unlocked and the container from army regiment will be released. As we denied to pay more he blocked us on calls and now the numbers are out of approach on calls and watsapp both.

My name is Dinesh. I have seen Post on olx for sale Refrigerator in 3000 only. I was called him and discuss about deal. He was told me only pay 1000 for tokan then after home delivery you will pay another amount. So I was final deal and pay 1000 . Then he was send me indian army courior receipt and send me delivery man contact no. So I was contacted delivery man than started fraud. Praveen send me indian army canteen I'd, adhar card. Delivery man said for pay gst and pl around 1550 rs. He was said you were wrong payment. Pay 1500 & 50 two different transaction. I was paying another 1550 as per discussion with him. After that say insurance payment 4100 so after one hour discussion I was paying 4100 after half hour he was said please pay remaining amount so I was discussed many times after that pay remaining amount 2000. After that say provide live location so I was send live location after that his gps was not connected to my location multiple times than say pay gps error amount 2000 so I was paying than same issue like gst different transaction so I was paying another amount 4000 & 50 . After one hour discussion. After that say paying timeing amount 6500. And told me if you not paying then return all items and no refund money.
Indian army officers name is Praveen from Delhi he was working on dhaula kaun indian army cantt. and he transferred duty other state.
So please check all attachments
Please help me I am small Town and small middle class family, I am doing job in private company and my all salary lost in this fraud and now I have no money to paid house rent and also my wife pregnancy is in last month.so I am very troubling so please help me out

Sir,
It's very sad to feel the behavior of guards with attendence of patients. Plz guide them to be polite and respectful to the visitors. As all the visitors already remains in pain over that the guard's behavior. So poor

I saw a add on facebook for oppo reno 6by person name vishwa nath. He give his contact number.
After having chat he says he is from indian army and provide the smartphone details pics, his adhar card and pan card details.
After that he insisted me to pay 320for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 6000 as the requested account is also saying army transport.

After that he said it will deliver by 25mintus. After that a guy called in name of army delivery post man.
After that both start convensing me to do payment.

Sir I have been cheated by the name Vikas Patel (Mobile No. [protected] and [protected]), had made fraud with me in name of Indian Army who stay in Devanahalli, Bangalore. He want to sold his wife’s (Smt. Sangeeta) Active Honda3G vehicle No.KA-01-HR-1802 with a sum of rs 18000/- (Eighteen thousand only). So he told me to deposit Rs 3, 020 for parcel charges.
I deposited the said amount he send me the photo of army parcel slip. He told me that the vehicle is delivered to ur destination by through the Indian Army Transport Services. Thus i believe it was true. Later he asked me by Driver of Truck Mr.Manjeeth Singh to deposit rs 6999/- for gps/gst. And again Mr.Manjeeth Singh (Mobile No.[protected] asked to deposit rs 6000/- and Rs. 999/- separately for gst. Further asked to depost Rs. 4270/- for refunded security deposit. Afterward, i got the receipt for Rs. 21, 288/- with army courier details.
Now he asked to pay the 5999/- for refunded security and the scooter will be submitted to me and now I am refuse to deposit the amount and cancel the deal. I request you to kindly immediate action about this Fraud person Vikas Patel and team. I need your kind help please help me. I also request you to kindly arrange return my amount of 21, 288/-.

Incident Date- 06/05/2022
Name Of the Fraudster - Mulagala Lakshmi Narayana ([protected])
Kamlesh Kumar Pandey([protected] )

My name is Shruti Chauhan. I have seen Post on Olx From Mulagala Lakshmi Narayan for sale Tv, Led, Refrigerator, washing Machine, bed, Almari, dinning table.all items in 50000 only. I was called him and discuss about deal. He was told me only pay 20% for tokens then after home delivery you...

Hello Sir,
My name is Pukhraj and I live in Jalore, a small district of Rajasthan.
A few days ago I saw the promotion of a DSLR camera on Instagram.
That person had mentioned his contact number so I called him and he asked me to send hi on whatsapp. I said that I saw your promotion and I want that product.
He said that I am in the army and do what I charge for 1000 ₹ advance payment courier, pay it on receipt of the rest of the product, then he took some of his documents like Aadhar card, Pan card And sent the photo of the army canteen card, in which his name was Shesh Kumar Malvi. Since my elder brother is also in the army, I believed him and sent the payment, after that he demanded the remaining money from me, which I refused to give, after that he said that congratulations, you have been cheated.
I thought that he is an army officer, so I sent the money, otherwise I do not believe.
please help me.

Cont. No. [protected]

My self Pratik agarwalla from karanjia through social media one person posted on his story that he is going to sell his phone rs 9500 then i talked to that guy he told m that i m army and he send me the details of his identity card to assure. Me that he works on army can't jabalpur but while when the good is going to deliver me he said m to pay to verify that this product belongs to you and we send him the amount but he didinot give us the product.

Hello i saw a add on Facebook for activa 4g by person name Badri prasad gangrade. He give his contact number and selling price 19000.
After having chat he says he is from indian army and provide the activa details pics, rc of activa, his central industrial security card (CISF).
After that he insisted me to pay 2000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 500 as the requested account is also saying army transport and he said after delivery receipt you send me remain 1500.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find details of fraud gays as specified in provided docs:

Name : Badri prasad gangrade
CISF no:[protected]
Contact number: [protected]
This number is still active.

Please help sir I am camera buy 14000 pay not received
Help.me I am middle class boy 😓😓😓😓😓
Phonepe [protected]
Please refund my money

Hello
I am vaibhav staying in Hyderabad telangana state today one army guy name as Manjeet sing (he told me his name as this and give a indemnity as indian army solder) i have his canteen identity card he forward me and one more guy who working as incharge of storage there at shamsabad airport Hyderabad first i paid 7k sofa rate then they ask 14k security deposit as they promised me to sent army bill original receipt of furnite program then he took more 14 k two time from me as a security deposited as their have rules and regulation he told me to sent and also told me like they will give me original bill of total paid amount with Army signature and all i trusted because he sent me his pan card and army canteen card as a prof so i sent it finally they told will deliver but at last they stop receiving my call as i can understand its a big scam happen with me totally 59k of ruppe gone of mine and now i am worried and questing to indian army to find this fraud person and if possible please retune my hard earn money to me

I have all the required document with me if required will share

Guwahati airport CISF staff Mr gopal krishna sikhar unit se ek Maruti Alto car booking kia lekin aajtak car delivery nhi kia Humara location se 30 km ke duri se bola ki bhaya mera GPS location thik nhi hai GPS recharge karke do hum aapko hard payment kar denge aaisa bolke karib karib rs 40000 likar car delivery nahi dia

They thredened 14000 rupee in name of parcel received from a Indian army an 2nd ac lg

I found one Mr. Sanjay Singh, on Quickr selling a new ac machine. I finalised the price with him on his mobile number [protected] he told me that he is getting transferred and hence has packed a new ac machine at head quarters which he cannot show. He asked me for 1000 token money. Then he gave me another mobile number [protected] of a delivery boy. He then started asking me for money at different stages for example gst+pl amount of 2100 and then again 4100 for GPS charges, which I finally refused. As per the terms of transaction we was supposed to send me the machine and take balance amount.