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Updated: Oct 31, 2025
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A
ani3011
from Daltonganj, Jharkhand
May 25, 2022
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Fraudster on OLX

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]...
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E
eude
from Balasore, Odisha
May 24, 2022
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Address: Kolkata

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
Indian Army customer support has been notified about the posted complaint.
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    Z
    Zaki92
    May 23, 2022
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    Address: Nagalpur mehasana

    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
    Indian Army customer support has been notified about the posted complaint.
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      A
      Amy Brar
      from Moga, Punjab
      May 22, 2022
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      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
      Indian Army customer support has been notified about the posted complaint.
      May 22, 2022
      Updated by Amy Brar
      His olx profile where he is cheating

      Dear OLX User,

      We apologize for the unpleasant experience. To immediately address your concern, please share the below details with us at [protected]@olx.in: -
      • AD Id on which you contacted the user
      • Contact details of the suspicious user
      • Proof of fraud (like payment screenshots, delivery receipt, etc.

      Thanks,
      Team OLX
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        N
        Nikhilg d
        from Delhi, Delhi
        May 21, 2022
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        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
        Indian Army customer support has been notified about the posted complaint.
        Dear OLX User,

        Thank you for sharing your concern with us and we regret the inconvenience caused to you.

        We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

        - Your registered phone number on OLX
        - Transaction receipt if any, in context to advance payment.
        - Ad id through which you have contacted the suspect.
        - Chat/message history with the suspect.
        - Contact number/email address of the suspect.

        This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

        Kindly call us on our hotline number[protected]:00 am to 7:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

        Awaiting reply from you!
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          J
          Jigs1805
          May 19, 2022
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          - 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.?
          Indian Army customer support has been notified about the posted complaint.
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            D
            Dev Kumar Ghosh
            May 19, 2022
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            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 🙏🙏
            Indian Army customer support has been notified about the posted complaint.
            Dear OLX User,

            Thank you for sharing your concern with us and we regret the inconvenience caused to you.

            We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

            - Your registered phone number on OLX
            - Transaction receipt if any, in context to advance payment.
            - Ad id through which you have contacted the suspect.
            - Chat/message history with the suspect.
            - Contact number/email address of the suspect.

            This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

            Kindly call us on our hotline number[protected]:00 am to 7:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

            Awaiting reply from you!
            Dev Kumar Ghosh's [Complaint's author] reply, May 21, 2022
            Please give me your hotline number 🙏😡
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              R
              Random Blogs
              May 16, 2022
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              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.
              Indian Army customer support has been notified about the posted complaint.
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                K
                Krishnan balan
                from SRIPERUMBUDUR, Tamil Nadu
                May 14, 2022
                Aug 15, 2024
                This thread was updated on Aug 15, 2024
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                Address: Theni 625515

                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
                Indian Army customer support has been notified about the posted complaint.
                Today 15-8-24 same issue was done. I saw a add in quikr for sale of Dio two wheeler. The seller told me I am a army person in Pallavi pallavaam camp and sale my scooter. He collected me Rs15, 200/- for Army post and parcel service and Name transfer. I have collected his Army ID Card, AADHAR card and Driving license. Further he asked full amount of vehicle after that the Army postal will allow the delivery he said such a way.
                Please help in this regard.
                I have a receipt for payment of courier Army postsl service.
                My mobile No. [protected]
                Please help me in this regard.
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                  C
                  Chinnuzzz
                  from Ongole, Andhra Pradesh
                  May 14, 2022
                  Oct 18, 2023
                  This thread was updated on Oct 18, 2023
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                  Address: Randip Singh from Gujarat

                  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
                  Indian Army customer support has been notified about the posted complaint.
                  Today I facing the same problem please supporting sir
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                    R
                    riya dua
                    May 9, 2022
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                    Address: Sector4
                    Website: Indian army.nic.in

                    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.
                    Indian Army customer support has been notified about the posted complaint.
                    May 09, 2022
                    Updated by riya dua
                    Kindly get the amount of Rs 8050/- fraud made in name of Indian army refunded . Or else none will believe oin our defence services
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                      P
                      PJangra
                      from Noida, Uttar Pradesh
                      May 9, 2022
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                      Address: Dhaula kaun delhi cantt

                      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
                      Indian Army customer support has been notified about the posted complaint.
                      [protected]
                      Dear OLX User,

                      Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                      We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                      - Your registered phone number on OLX
                      - Transaction receipt if any, in context to advance payment.
                      - Ad id through which you have contacted the suspect.
                      - Chat/message history with the suspect.
                      - Contact number/email address of the suspect.

                      This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                      Kindly call us on our hotline number[protected]:00 am to 7:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                      Awaiting reply from you!
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                        K
                        Kriss2287
                        from Rewari, Haryana
                        May 8, 2022
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                        Address: V. P. O- Zainabad

                        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
                        Indian Army customer support has been notified about the posted complaint.
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                          V
                          VaneetKumar0969
                          from Ludhiana, Punjab
                          May 7, 2022
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                          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.
                          Indian Army customer support has been notified about the posted complaint.
                          Solve it fast sir
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                            C
                            Chandramysore69
                            May 6, 2022
                            Apr 8, 2023
                            This thread was updated on Apr 8, 2023
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                            Address: M.Ramachandra, Regional Outreach Bureau, Kendriya Sadan, Koramangala, Bangalore

                            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/-.
                            Indian Army customer support has been notified about the posted complaint.
                            Sir sir is this problem is solved
                            today we also froded by this person. Vikas patil
                            Dear
                            We got your email from q net.com . Please forward evidence by Whatsapp on [protected]. Never share any personal information and never download any app.

                            Thanks
                            Thank u for the post, I got saved with this. I was about to transfer the money.
                            [protected].[protected].ye namber main order kiya many pay kiya...lekin order nahi aya aur Saman vi nahi aya...aavi many returns koru
                            Name hai vikesh patel
                            Many returns karo ...ye vikesh Patel land ka tare maa ka Sud many returns karo
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                              S
                              Shrutic
                              from Bengaluru, Karnataka
                              May 6, 2022
                              Apr 8, 2023
                              This thread was updated on Apr 8, 2023
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                              Indian Army- fraud AC,LED, refrigerator, washing Machine,bed and cupborad,almari,

                              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...
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                              Pʀɪɴᴄᴇ Cʜᴏᴜᴅʜᴀʀʏ
                              May 4, 2022
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                              Address: Newton Chikalli, parasiya, chindwara , mp

                              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]
                              Indian Army customer support has been notified about the posted complaint.
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                                D
                                Disha Agarwalla
                                May 4, 2022
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                                Address: RAJESH KUMAR AGARWALLA, INFRONT OF URBAN BANK,WARD NO-11, KARANJIA,757037, DISTRICT-MAYURBHANJ, ODISHA

                                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.
                                Indian Army customer support has been notified about the posted complaint.
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                                  M
                                  Mayur Shastri
                                  May 2, 2022
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                                  Address: mhow

                                  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.
                                  Indian Army customer support has been notified about the posted complaint.
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                                    V
                                    V King
                                    Apr 30, 2022
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                                    Address: Rpd college belgum
                                    Website: Indian army

                                    Please help sir I am camera buy 14000 pay not received
                                    Help.me I am middle class boy 😓😓😓😓😓
                                    Phonepe [protected]
                                    Please refund my money
                                    Indian Army customer support has been notified about the posted complaint.
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