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Updated: Oct 31, 2025
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V
V.S. Bhatti
from Delhi, Delhi
Sep 24, 2018
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Address: Faridkot, Punjab, 151203

Chief manager SBI CPPC Panchkula Hariyana Dear Sir My Grievence forwarded to O/o the Principal Controller of Defence Accounts (Pension). The same is scrutiny by the Defence Accounts (Pension) to your office for checking and payment to my Accounts No [protected] vide their letter No Audit/PBOR/SBI/2018 dated 21/08/2018 for early check and payment if dues. You are also requested to do the needful at the earleist and intimate on my E-Mail : [protected]@gmail.com.
Thanking you.
Ex Hav Vir Singh (1551711F)
SBI account No [protected]
Faridkot, IFSC Code : SBIN0001736
Indian Army customer support has been notified about the posted complaint.
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    K
    Kapil Kumar Parjapati
    from Vijayawada, Andhra Pradesh
    Sep 24, 2018
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    Address: New Delhi, Delhi, 110078

    Jaikishan naam ka ek ladka jo ki apne aap ko indian army ka officer bta raha hai usne mere se #10000 ka fraud kiya hai. Usne #olx pr oneplus 5t ki add post ki hue thi 15000 me mene use offer diya ki exchange kr lo redmi note 4 se uper se 3000 lelena usne 1000 advance paytm krvaye adn baad me courior vale ka fone aaya ki 2000 aur do tabhi courior bhejege. Mene socha ki de deta hu baad me bhi to dena hi hai tb baad me fir caal aata hai ki sir 1770 advanced jma honge jo ki refound able hai mene vo bhi kiye tb bolta hai ki 1700 + 70 krne they mene dono eksath ki kiye they fir bolta hai dobara kro nhe to apne pese bhul jao so mene majboori me vo bhi kr diye fir 2ghante me uska fone aata hai ki id nhe khul rahi hai courior k system me to 3540 kr do sb refound ho jaye ge nhe to bhul jao majboori me vo bhi kiye ab total 1080 ho gya tha vo bola ki aabhi bhej dete hai aapka parsel fir 2ghante baad fir fone aata hai ki 5440 service tax gst security jma krvao jo ki refoundable hai tb mera mattha sanak gya mene unhe khoob gali sunai and thande dimag se google pr thoda pta kiya tb mujhe ye blog mila.
    #bhaiyo saste k chakkar me in froudiye k chakkar me mt aao.
    #sasta_roye_bar_bar
    #mehnga_roye_ek_bar.
    +5 photos
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      S
      Srikanth Sms
      from Khammam, Telangana
      Sep 22, 2018
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      Address: 530013
      Website: Olx

      Good evening sir!
      I'm trying to buy a mobile on olx
      Some one contact me he asked extra 2500 i sended to him.
      Later some one call to me he told i'm a delivery boy you gettl a courier so you have to pay 5150 dipost & you will get 5100 refund
      Later i call to him. I asked, i don't want your mobile. So pls send me money. I couldn't pay that amount. I told to him.
      He answered to i don't give the money and i'm a indian army their is no any refund amount. So, don't call to me. He will be cut the phone call +[protected] this is his phone number.
      He send some id proofs
      +1 photos
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        I
        Ismail kazi rabbani
        from Ahmedabad, Gujarat
        Sep 21, 2018
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        Address: Surat, Gujarat, 394120

        Hi officer
        My name ismail kazi
        Mai ne olx pe 1 mobile dekha jisko mai purchase ke liye jis ne add dali thi bt ki jiska naam sanjay singh bataya our india army mai hu bataya

        Our mai ne bharo sa karke payment dal diya 14500 our fir parcal vale ne 10000 mage our kuch bhi aaya nahi ab call karta hu band bata raha hai.

        Muje id proof bheje the vo our chat recordind call sab hai mere pas

        Ab aap help kar sakte ho please
        +1 photos
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          V
          vraj jaiswal
          from Vadodara, Gujarat
          Sep 20, 2018
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          Address: Vadodara, Gujarat, 390019
          Website: indian consumar complain

          Namste sir ye aadmi jiska name hai somnath giri unhone olx pr ad dali thi one plus 6 phone ke liye mene unse contact kiya toh kaha sir ji apko paytm krna hoga number hai +[protected]somnath giri) mene 3200 kiye phir kaha fast courier se dehli to vadodra (gujarat) bejna ke liya 5200 dene hoge or kaha delivery ke time wapas krdega mene 5200 diye uske baad parcel vale ka phone aya kaha apko phone ka half amount krna padega mne 17000 ka phone liya tha matalb 7500 krna padega toh mene kiye phir call krke kaha toh bole hai pura amount krna padega mene wo bhi kiya than unhone agle din kaha apko security charge 9150 pay krna hoga mene kra or ab unka phone switch off aa raha hai me request krta hu ki plzz ap aese chakkr me mat padna or indian army pr trust rake mene itne paise diye mere 40500 rupess gaye hai me indian army se request krta hu wo todi help kr sake toh plzz kiji ye ga .
          +1 photos
          Indian Army customer support has been notified about the posted complaint.
          Respected sir,
          My speed post having consignment no EM[protected]IN dated 04 Sep 18 delivered at NSH 1 CBPO, Delhi on 06 Sep 18. But the speed post did not received in my office till date. You are requested to please dispatch the same dak at the earliest as it contains some my personal important documents.

          Thanks you please.
          Same guy is messaging me on whatsapp from Contact number [protected] to sell his one plus 6 and asking me for advance
          .

          oneplus 6 mobile phone fraud - Comment #3253877 - Image #0
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            M
            mahesh 006
            from Hyderabad, Telangana
            Sep 20, 2018
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            Address: 500087
            Website: Olx

            Respect sir,
            This is to inform you about online fraud that i faced while purchasing a iphone 6 32gb internal memory from olx site. I had done payments to 3payments for one numbers that was of a army man and other was the army courier service the transaction were done and on same day The first transaction was 4000 from my patym account then was 4509, next was of 6100 and last from my phone was 6100 on 20 sep 2018. They said me that your last transaction was wrong and i had to pay 6100 different and as i was out of cash so i request them to delay my delivery the product. Then I got a cal from this number [protected] and they said they get the money of 6100 as security amount from which 6100 i will get refunded of 5000 will be refunded in cash.in total they made pay 14600 rupees. The 8500 was paied to the mobile owner but rest 6100 will be returned during the delivery. After paying all the amount they said the last amount you paid 6100 was invalid. will be our last transaction switched off hus phone and blocked me so i called the courier office where they again told to pay 6100 to which i denied and stopped giving money. Now they are saying you will not get the phone and it will be surrended in the indian lost items and the money you paied will be refunded by patym in a month or so but when i asked what all this indian army persons also doing like this normal person how cab leave.Please I'm providing you all that person numbers numbers and proofs.please clear my issue as soon as possible mobile nos are:[protected] which I did the payment to this number.[protected] this is the person which I got bought the mobile.and the courier person number is [protected].and I got a message numbers are [protected] this is number i got messages and another number is courier ofc number [protected] this i got a cal from courier office and I'm sending u all proofs of all transactions and person details please ensure and refund my money soon.he send all this pics
            +7 photos
            Indian Army customer support has been notified about the posted complaint.
            He says me first give me 5000 then again he says me pay 10000 the again he says pay 15000 to mangager
            They fraud me around 117000
            I [censored]ed up
            They trap my money then I am trapped in these people if any body help to get my money back tell me

            fraud for iphone 6 - Comment #3215802 - Image #0
            fraud for iphone 6 - Comment #3215802 - Image #1
            fraud for iphone 6 - Comment #3215802 - Image #2
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              M
              Maaz Zadawale
              from Pune, Maharashtra
              Sep 20, 2018
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              Address: Pune, Maharashtra, 411060

              Sir, I'm Maaz Zadawale From Pune, Undri
              I saw add through olx. And i chat with him. He saying he is in indian army Nasik. He said i want to sell phone. U give me advance payment before and i courier to u. I paid him 5000 of 15000 then he send me courier office photos. And the next day the boy called me sir u have to clear all it payment then i login in my i'd and i give up the phone u buy. He said he is nearby me. I have done the rest amount 10000. Then he called me again to send 5100 as security money will be given as a cash during delivery. but i didn't pay that amount. and after that he didn't recive my call or rply my msg.

              Sir, pls take immediate steps against him.
              his Name and mobile number
              Sanjay singh : [protected]
              His Paytm number is [protected] for which 15000 is transferred
              and the army courier boy name is Manish Sharma : [protected]

              I have also the alot of proof against that army men
              Pls do contact me as soon as possible
              [protected]
              [protected]
              +5 photos
              Indian Army customer support has been notified about the posted complaint.
              Sep 27, 2018
              Updated by Maaz Zadawale
              Solve as soon as possible sir
              He Also Cheating With Me
              he has cheated me too.. 18k
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                A
                Akramansarri
                from Varanasi, Uttar Pradesh
                Sep 20, 2018
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                Address: Sitapur, Uttar Pradesh, 261001
                Website: Complain againt froud indian army

                Sir mene olx pe phone khareeda tha mi a1 6500 ka to us army bande be jisse mene phond khareeda usne apna adhar card or army card send kiya mene socha ye army ka ise pese de deta h isne ye bhi bola 2000 rupey pehle paytm kardo fir parsal aame ke baad dena meme kaha theek h fir mujhe call aai 5 baje shaam ko wo kehne laga baki me 4000 bhi paytm karo usi no. Tb order milga meme kar diya fir bola ki 5100 fine lagega tb apko apka order milega mene kaha nahi chahiye mene pese wapas karo to bol raha he pese nahi wapas karumga mene use 6000 transfer kar diya plzz sir mera money back kara do
                Indian Army customer support has been notified about the posted complaint.
                Sep 20, 2018
                Updated by Akramansarri
                Is army bande ka naam manjeet he
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                  H
                  Hirendra Gurnani
                  from Indore, Madhya Pradesh
                  Sep 19, 2018
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                  Address: Indore, Madhya Pradesh, 452018
                  Website: www.olx.com

                  I recently saw an advertisement on OLX about a phone which I was interested in buying. The person that was selling said he is from army and was in Bikaner, Rajasthan. He told me to transfer ₹1500 so that he can send the package through post and we sent him the amount. Then he told us that the package is in your city and that to get that package send the the rest of the amount wich was ₹5500, we sent that too in order to get our rightful package as he said that he was in army. His guy the one that was having the "supposed" package said that he is my city and in order to get a package from Indian Army Courier Service we have to deposit 3150 security amount. We smelled the Fraud and didn't send that amount. We told him that we don't have the amount and to come at my home to take the said refundable security deposit and give us the package but he never came. These types of fraud tell us that how little regard there is in some people about our army that they do these kind of scams in their name. I demand action from authorities and from www.olx.com against this fraud which is dragging army's name in the mud.

                  If people that are doing this are still active no wonder there are anti national elements getting stronger through their heinous actions.
                  Indian Army customer support has been notified about the posted complaint.
                  Sep 19, 2018
                  Updated by Hirendra Gurnani
                  This is the image he sent me of him and the bill of the phone. Although they may be fake but please this is the info I can provide. Take action against this and get me my justice as a rightful indian citizen.

                  1 army ka bnde ki koi fake id use kr rha hai. Mera 70000 bnde ne luut liya l... Please indian army ko usko pkdna cahiye us fake person ki bjha se indian army bdnaam ho rhi hai... Or olx ko bhi trusted colustmer rakhne cahiye... Trusted sites pe fraud ho rhha...

                  I am complaining about an ongoing fraud on olx. - Comment #3215795 - Image #0
                  I am complaining about an ongoing fraud on olx. - Comment #3215795 - Image #1
                  I am complaining about an ongoing fraud on olx. - Comment #3215795 - Image #2
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                    C
                    comm nication
                    from Ahmedabad, Gujarat
                    Sep 19, 2018
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                    Address: Ahmedabad, Gujarat
                    Website: [email protected]

                    This is to intimate that there is an incoming call problem from airtel mobile nos from other then gujarat circle to the army exchange bsnl landline nos[protected] &[protected] at army camp, shahibaug, ahmedabad. (Ex : our vip subscriber having airtel no [protected] & [protected] 7 [protected] from barmer not getting access to the above said landline no since last 10 days).
                    Indian Army customer support has been notified about the posted complaint.
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                      P
                      Pawan @kumar
                      from Jaipur, Rajasthan
                      Sep 18, 2018
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                      Address: Jaipur, Rajasthan, 302013
                      Website: Indian army.nic.in

                      Hello sir myself pawan kumar jangid from jaipur...I have seen a mobile add on olx ...He tell me that he is a army officer...He send me more documents for army related and I trusted on him...And I given him 8000 through paytm ...But didn't get the parsal...He said
                      कि मै यहाँ बॉर्डर पर २हकर आपकी सुरक्षा करता हूं भारत माता की कसम मै झुठ नही बोल २हा मेरे बच्चो की कसम गौ माता की कसम यह सब उसने कहा और मैने विश्वास कर लिया... His name :- MANJEET CHOUDHARY...From haryana
                      His three mobile number:- [protected]. /Whatsapp number:-[protected] / courier boy number:-[protected] / paytm number:- [protected]...I hope u r immediately action on this person...JAI HIND...

                      भविष्य मे ऐसे लोग भारतीय सेना का अपमान न करे जय हिंद जय भारत
                      +4 photos
                      Indian Army customer support has been notified about the posted complaint.
                      Sir mene olx pr add dekha phr usse deal hui usne bola apke pss aa jyga app paytm krdo to mne phle paytm kr dya phr usne bola pending me hai to app do bara krdo apko PSE mil jynge lkin jv mne total 25k dd dye To usne apna mob. Bnd krr lya or Avv tk chalu nhi hai...or Yhh aaj ki hi btt hai 14/09/18 ki...aap kch kijiye iss bre me
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                        S
                        Ssss Rrrr
                        Sep 17, 2018
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                        Address: Gautam Buddh Nagar, Uttar Pradesh

                        I was looking to buy a mobile from olx and i found one, Iphone 6s 128 gb selling on 14000 rs, i contacted him as Manjeet ([protected]) and he told me will send phone by indian army courier,
                        i payed him first 3000 by paytm and after he sended me courier slip, again he asked 2000 then i sended 2000 and next day i got call from a courier boy and he told me to complete payment
                        And then i payed 6000k Total amount 11000 paid.
                        After that they are not picking my number
                        I am attaching the proofs, please take action.
                        +11 photos
                        Indian Army customer support has been notified about the posted complaint.
                        Sep 17, 2018
                        Updated by Ssss Rrrr
                        Hi SIr
                        Please do needful
                        I request indian army, police, it and cyber crime to look in the matter. Its serious issue spreading like virus in army. People do trust army, and those people try to loot the common...
                        Sep 18, 2018
                        Updated by Ssss Rrrr
                        Hi Sir
                        Please help me to get back my money.

                        This is the photo of fraud candidate.

                        Name--Manjeet (fraud candidate 1)
                        Phone No-[protected]

                        Courier name--Jai Kishan (fraud candidate 2)
                        Phone No--[protected]

                        Oct 06, 2018
                        Updated by Ssss Rrrr
                        Hi Sir
                        Please help me to get back my money.

                        My Number--[protected]
                        This is the photo of fraud candidate.
                        Please help me to get back my money.

                        Name--Manjeet
                        Phone No-[protected]

                        Courier name--Jai Kishan
                        Phone No--[protected]
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                          N
                          Nikhil Kute
                          from Mumbai, Maharashtra
                          Sep 17, 2018
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                          Address: Thane, Maharashtra, 421605
                          Website: Olx.com

                          I was looking for iphone 7 plus on OLX.
                          So one person replied to me saying the he is willing to sell his i phone.
                          He also told reason for selling phone as he was going to buy new phone from millitary canteenhe also told that he had been shifted to nashik just now so he wont be able to meet he shall post the mobile by indian army post. I had transeferd him 27000rs.
                          He had given me the id proofs and many other thing.
                          So trusted him on the basis of the id cards.
                          Now today the dilivery man had called me and asked for deposit 10000.
                          So i aksed the BHUPENDRA SINGH who was selling the phone to pay that amount.
                          But both of them created an dramma on the phone and did not delivered the parcel.
                          Now i have been cheated for 27000 on the name of indian army.
                          +1 photos
                          Indian Army customer support has been notified about the posted complaint.
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                            V
                            Vimal Kumar Nagalingam
                            from Bengaluru, Karnataka
                            Sep 17, 2018
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                            Address: 560037

                            I met haveldar manjeet singh on olx. He trapped me by saying he is in indian army. We had a deal. He said he will sell his iphone 6s ate rs 15000/- and asked me to pay advance money.. I paid 2000 in advance via paytm.. But next day he said he need more money its very urgent so transferred 2000/-by paytm again, than he again asked me i paid him 1000/- in total i paid 5000/- via paytm. Next day when i have to receive the parcel he asked me courier charges which will deduct from 15000/- asked me to paytm 1500/- and i again paytm him. Next a courier boy asked me to pay more amount to recive the payment.. So then i didn’t pay. But then siad u are late your courier is returned. They also talk on phone there no is vikram number is - [protected], delivery boy no is - [protected], they cheat on name of indain army..
                            My name is shipra, phone no [protected]
                            And he had posted several ads on olx by different id
                            Please see to this matter
                            Indian Army customer support has been notified about the posted complaint.
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                              R
                              Rahul Tamang
                              from Ambala, Haryana
                              Sep 17, 2018
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                              Hello sir.. My name is rahul tamang from nepal but i live in leh j&k
                              I was looking to buy a mobile from olx and found one, i meet a person's name sommnath giri. I contracted him. He told i am a military person, i do not cheat people, i trust them because anm behind army, my brother think about he indian's army so i relied on those forces that people will no fraud. And he told he will send phone by indian army courier, i payed him first 5500 by my account and aftr he sended me corrier slip
                              I sended 10000 and nxt day. I got call from a corrier boy and he told me to complete payment and then i payed 5000 and then he told me to lay 7050 and hi told i will get back 7000 aftr delivery then i payed 7050 aftr that they blocked me and i cannot do anything further i am attaching the proof and number of the one i need my heard earned money back please read.. Comment mobile handset indian army mobile fraud
                              Indian Army customer support has been notified about the posted complaint.
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                                I
                                Iqbaljeet Singh Rai
                                from Rajkot, Gujarat
                                Sep 17, 2018
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                                Address: New Delhi, Delhi, 110017
                                Website: WWW.OLX.in

                                My cousin saw an add about one plus six on olx and inquired about the same, then they closed the deal on rs. 20, 000/, and then the mr. Tamire tej kumar (Who calls himself a indian army solder) asked to deposit rs. 2, 000 as token money and later on he said he is sending the mobile phone through indian army post, in which he needs to show the transaction of this mobile and asked for rs. 22, 000 which will be refunded, and later that evening he asked for another rs.18, 000 for complete the courier formalities. And my cousin transferred all three amount he have asked.

                                Later that day we did some research about this guy and his offers and found few complains about the same person with same intent.

                                This fraud have taken money through paytm, and we are trying to contact paytm for the same too, we are requesting indian army to please do the needful in the same context, and help us to get our hard earned money returned.
                                I am attaching few documents photographs of his documents he have shared for your reference.

                                Thanks in advance.
                                Iqbaljeet singh rai
                                Indian Army customer support has been notified about the posted complaint.
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                                  R
                                  Rahul Pooja Yadav
                                  from Bilaspur, Chhattisgarh
                                  Sep 16, 2018
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                                  Address: Indore, Madhya Pradesh, 452040
                                  Website: Olx

                                  Actually i was cheated yesterday by an army person (Mr. Sanjay singh) for rs 21450 also he not only cheated me but he cheated many peoples which i saw when i tried to lodge complaint against him online.

                                  The phone numbers they used to cheat e and others are as follows ([protected], [protected], [protected])

                                  My only request you is to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.

                                  He came in contact through olx site where he published for selling his mobile phone, from there...
                                  Indian Army customer support has been notified about the posted complaint.
                                  Dear sir,

                                  I have an account in Join Indian Army. when i registered the account mistakely i put Amal instead of Amal Mohan as per aadhar card. So please change my name on site as per aadhar card.kindly help me to solve this problem

                                  My registered id is [protected]@gmail.com
                                  Sir jai kisan mera 40000 rupaya le liya hi
                                  Mai bahut garib ho Sri usne hamko bewakuf Banaya
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                                    A
                                    Ar Yâñ KHàń
                                    from Suriapet, Telangana
                                    Sep 16, 2018
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                                    Address: 282001

                                    Sir there is a person named manjeet singh he himself claims as india army soldier.. He is active on olx by the name mannu. We made a deal of exchaging cellphone. I had given him 3000. He send me courier receipt. I trusted him becoz i thought he is a soldier.
                                    He also send me army id card, adhar card.
                                    But unfortunately he came out a fraud person.
                                    He is utilising army identity and cheated people continuously.
                                    Plz take strict action against him.
                                    And help me getting my money back.
                                    +5 photos
                                    Indian Army customer support has been notified about the posted complaint.
                                    Dear sir,

                                    I have ordered old one plus 6 mobile phone from Olx website from one army man. He collecting 17000 thousands full payments from my salary . But mobile is not delivered. They miss using Indian army. Kindly help to me on this matter. My mobile number [protected]

                                    fraud by indian army soldier on olx - Comment #3211593 - Image #0
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                                    fraud by indian army soldier on olx - Comment #3211593 - Image #5
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                                      A
                                      Ayush20s
                                      from Delhi, Delhi
                                      Sep 15, 2018
                                      Resolved
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                                      Actually i was cheated yesterday by an army person (Mr. Sanjay singh) for rs 14800 also he not only cheated me but he cheated many peoples which i saw when i tried to lodge complaint against him online.

                                      The phone numbers they used to cheat e and others are as follows ([protected], [protected], [protected])

                                      My only request you is to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.

                                      He came in contact through olx site where he published for selling his mobile phone, from there he contact me and asked me to first transfer rs 800 to his paytm no. [[protected]], then i got a call from courier boy that your parcel arrived in delhi and i have to pay rs 6200 than again he called that balance 5700 need to pay otherwise parcel will be returned and again. I got a call to pay 2100 more and mobile will be delivered to me today. Today when i didn’t receive i searched online and found they are cheating peoples same way as i was cheated and many of the victims lodge complaint on complaint lodging site but resolution rating is only 3% which urges me to contact you directly.

                                      Also to build faith he has shared his army id, pan card id, canteen id, aadhar id, photographs in army uniform of himself and 3 ~4 persons other and by seeing this one cannot disbelief.

                                      I was cheated yesterday by an army person (Mr. Sanjay singh) for rs 14800
                                      +7 photos
                                      Jan 3, 2019
                                      Complaint marked as Resolved 
                                      My complaint is Not resolved yet.
                                      Indian Army customer support has been notified about the posted complaint.
                                      Sep 16, 2018
                                      Updated by Ayush20s
                                      Adding photos

                                      Bro, myself karthi...am also...loss money by same person...can u call me we will discuss more...my no is [protected]
                                      Harshit.g's reply, Dec 1, 2018
                                      Hey this is my email address you can contact me on this we make a team to catch him bhai [email protected]
                                      amanarora1292's reply, Jan 26, 2019
                                      Let's create a what's app group.. Power is in unity my no is [removed]
                                      Manish Shane's reply, Jan 27, 2019
                                      yes bro contect me on watsup 96947592206
                                      Manish Shane's reply, Jan 27, 2019
                                      9694592206 this is my number
                                      Dhruva Garg's reply, May 13, 2019
                                      same incident with me
                                      Ańgèl Thákùr's reply, Jun 11, 2019
                                      I need ur help for fraud so plzzz contact me
                                      [email protected]'s reply, Jan 26, 2020
                                      Same happened with me 9559617665 is my number do call as soon as possible
                                      Manju Mj19's reply, Jan 28, 2020
                                      Am also loss Rs. 29, 641, please help me. My number is7899876674
                                      Tech prakhar x26's reply, Jun 22, 2020
                                      Same I got cheated with 10.5k. Please add me too 8077942606
                                      I am also brothers
                                      amanarora1292's reply, Jan 26, 2019
                                      Please create what's app group.. We all need to take action..my no is [removed]
                                      Kartikey55's reply, Feb 4, 2019
                                      He has also done with me also
                                      Plzz add me also 9670143444
                                      Hiteeksha's reply, Feb 5, 2019
                                      I hve been cheated by the same person named manjeet sigh.. kindly mail me at [email protected].
                                      Nihar Garg's reply, Apr 6, 2019
                                      Brother plz contact me also 8265853993
                                      I also plz someone help me lost 7000 guy mobile number is [protected](Sanjay Singh calling as Indian army officer). Courier guy number([protected]).

                                      fraud via olx by indian army soldier - Comment #3246898 - Image #0
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                                      Rathod74's reply, Jan 20, 2019
                                      Hello Sir,
                                      Yesterday I've seen ad in olx about Poco f1 mobile and contact the person he told me to do half payment and when parcel will get delivered make half payment. Today i'd done payment of 5, 500 to him by google pay. In the evening he ask to do full payment then parcel will be delivered. This time I haven't done payment. Plz do help me to get my money back from him.
                                      He is contacting with this number:- +917056762825, other person contacting from this number:- +919649838180 on behalf of courior boy.
                                      Rishiuni's reply, Mar 1, 2019
                                      Contact me on [email protected].
                                      Sanjay Singh also cheated me in the name of Indian Army.

                                      The fellow did the fraud to sell OnePlus Mobile.

                                      I have given the police complaint on this issue. some one higher official need to take action through out India to find out these culprits.
                                      Harshit.g's reply, Dec 1, 2018
                                      [email protected] bhai hme rk hona pade ga nhi to ye log hm jese aur bhi students ko lootenge
                                      Me also contact me plz
                                      Bhai dekho hamre case ko koi sunne wala nhi h hme mil ke is case ke bare me sochna pade ga because kyu ki hm jese students hi esi galti kr sakte wo ye baat ache se jaante h or aage jaake na jaane kitno ko llotenge ye indian army ke naam pe

                                      Bhai ye log to kasam bhi khaye the bharat maata ki aur aapni wardi ki

                                      fraud via olx by indian army soldier - Comment #3286369 - Image #0
                                      Jatinoberoi's reply, Dec 13, 2018
                                      Pls contact [email protected]
                                      Kunal Shahu's reply, Mar 15, 2020
                                      Ha bhai
                                      Omnivishal Pandey's reply, Jun 23, 2020
                                      Ha bhai mujhe bhi liya hai paisa mere number pr call kro bhai 9335933177 please call me
                                      Hi harshit & everyone i have been looted for Rs.13, 000 just today by the same gang and same type of dealing with army man. Harshit please check your email i have contacted you, my email ID is [protected]@hotmail.com. We must catch them as soon as possible i am still in touch with this fraud person.

                                      Urgent Notice to Everyone: Please contact me soon on my email ID i will lodge police FIR this gang. We all should catch him together, please write to me with you contact numbers everyone.
                                      Prithvic's reply, Dec 18, 2018
                                      I also lost 60000 money we will make q team [email protected] contact me
                                      Manish Shane's reply, Jan 27, 2019
                                      9694592206 this is my watsup number we have a group of student for fight this frod
                                      Hi... This happen with me the same story line up by one army name jai kishan... Same pattern... Same army id's... Canteen id's..
                                      Pencard... Same overnite courier... So many things are same... 7 dec 2018 in the evening... We need some serious action on this... Pls do contact on my mail ID [protected]@yahoo.com.
                                      #Aaj ka bakra mey bnaa#... He demanded more money for mi Note5 Pro... I paytm 500 frst thn thy demand 4000 more thn demand for 5100
                                      I am ready for building a team.they looted40000 from me...my email...[protected]@gmail.com
                                      I got the same thing. His current number is [protected]. After getting some doubts, I searched on Google and found this.

                                      Police dept. should do something.
                                      Same thing happend wid me guys!!!? I did so many things but nothing happens!!! Anyone can contact me if needed!! [protected]
                                      Same things happened today with me. Same army parcel scam and same canteen card identity my email id is [protected]@gmail.com

                                      Add from OLX and they looted me by 2000 rs.
                                      i am also cheated by the name of the person jai kishan and the amount of 28000 can anyone pls help me catching the person
                                      Hai this is kishore even i got fooled by them this is not an small issue it have to be solved as soon as possible but i am afraid that are we giving the complaint in the right place i mean this site is it officially indian armys site or not if it is official why they are not responding to any one though there are so many pending complaints in this site if some one knows any army official try to contact them directly about this matter it may make some reaction
                                      Kishore Chiliveri's reply, Jan 3, 2019
                                      Actually i was cheated yesterday by an army person (Mr.deepak kumar) for rs 9000 also he not only cheated me but he cheated many peoples which i saw when i tried to lodge complaint against him online.

                                      The phone numbers they used to cheat e and others are as follows ([protected], [protected], [protected])

                                      My only request you is to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.

                                      He came in contact through olx site where he published for selling his mobile phone, from there he contact me and asked me to first transfer rs 500 to his paytm no. [[protected]], then i got a call from courier boy that your parcel arrived in delhi and i have to pay rs 12000 than again he called that balance 9000 need to pay otherwise parcel will be returned and again. I got a call to pay 9000 more and mobile will be delivered to me today. Today when i didn’t receive i searched online and found they are cheating peoples same way as i was cheated and many of the victims lodge complaint on complaint lodging site but resolution rating is only 3% which urges me to contact you directly.

                                      Also to build faith he has shared his army id, pan card id, canteen id, aadhar id, photographs in army uniform of himself and 3 ~4 persons other and by seeing this one cannot disbelief.

                                      I was cheated yesterday by an army person (Mr. Deepak kumar) for rs 9000

                                      fraud via olx by indian army soldier - Comment #3312981 - Image #0
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                                      John Larke's reply, Mar 3, 2020
                                      Yes bro I also cheated by them yesterday contact me 8686446986
                                      Same here... They looted 16760rs from me...They take advantage using the name of Indian army.

                                      The higher authorities need to do something.
                                      Manish Shane's reply, Jan 27, 2019
                                      yes bro u are right we make a group for fight this Thug my watsup number9694592206
                                      Ravi.kiran's reply, Apr 4, 2020
                                      I have given police complaint for him I lost 5000 yesterday his present no +917064515764 harras him
                                      Today my father wanted to buy second hand Scorpio.The seller was selling a scorpio for very less price, which caught our eye. But the guy(VIKAS PATEL who says he is from army) said he stays in Rajasthan, now that he stays in rajasthan he asked us to give him 11000 rs on his paytm so that he will deilver it to our place. He sent the documents of the army canteen. And he also asked for our documents. So my father was serious about it and told me to send him 11000 RS on his Paytm. But i as this was happening I knew something is not going good. So I googled his name and saw his history. Thanks to www.conaumercomplaints.in as I got to know about this things. I stopped taking interest in buying that scorpio.
                                      But what made me worried is the fact that that guy may be cheating so many people around the country. Some action must be taken against these people, on the name of Army they are cheating people and looting people. They are putting the name of the Indian Army down.
                                      Same hua mere sath v
                                      neerajchourey786's reply, Apr 4, 2020
                                      mere sath v yhi hua
                                      Deveshp18's reply, Jun 10, 2020
                                      Mere saath bhi isne ₹7000 ka fraud kia hai. Pls add me 7905984795. Isko chodna nhi hai abb
                                      Hi All,

                                      Yesterday[protected] one army person his name Naveen Singh Tomer jo lucknow airport par kaam karta hai ye bataya usne He told me car was gifted on his marriage and he will now move to pulgama he want to sale his car then he give me some proof like his Adhaar Card and army card and driving licence on my watsapp same i m attached in this complaint his number ([protected]) he added OLX advertisment for Car sale which is 2015 model car number is UP-15-BS-6561 name of owner name :- Kalu singh
                                      Reg date:-17-Jun-2015 Engine number :- K10BN47XXXX and chasis number :- MA3EWDE1S009XXXXX i have total made amount in steps wise step first 5100 then lucknow se unhone depart kiya car ko then jo delivery karne aa raha tha mr vikas his number :-[protected] unhone mujhe call kiya aur fir GPS charge 17999 dalne ko bola maine send kardiya

                                      Kuch derr baad again 1 hr baad fir call karke bole GPRS charge 26000 kardo aur maine kardiya fir authority charge 31000 bola wo bhi kardiya aur bole agar aap nhi karoge tho car wapis chale jayege maine fir kardiya then uske baad uhone mujhe FCW charge ke liye bola jo ki 41000 tha maine mana kardiya tho uhone bola nhi apko ye tho last karna padega aur hum bus apke pass aagaye hai apke ghar par delevery kardege maine kardiya karne ke kuch ghante baad ek hold amount 21500 aur demand karne lage maine wo bhi kardiya unko uske baad uhone kaha ye apko waha akar hum refund kardege maine kardiya unko pay but today[protected] ho gaye aaj mere pass koi nhi aaya call saler ka number off ho gaya hai bahut bar try kiya and delivery wale ka bhi try kiya but kuch nhi pata chala. total amount i trasferred 141000 thousand to OM Praskash paytm account number :[protected] and ifsc code PYTM0123456.

                                      Please help me to reslove this issue my details are [protected]@rediffmail.com and my number [protected].
                                      i am in very critical condition i was took loan from bank to send all this amount to his account.

                                      naveen kumar singh

                                      fraud via olx by indian army soldier - Comment #3372609 - Image #0
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                                      Ańgèl Thákùr's reply, Jun 11, 2019
                                      i need ur help how i can contact uhh
                                      naveenkumarchand's reply, Jun 20, 2019
                                      Email me on my email id [email protected]
                                      Mukul Mundle's reply, Nov 2, 2019
                                      Guys Parimal kumar who said he is from Indian Army looted me with similar scam. I transferred him 48000 rs for bike purchase.
                                      Please add me to your group.
                                      My number is 8329085943
                                      Gmail I'd: [email protected]
                                      Ravi.kiran's reply, Apr 4, 2020
                                      +917064515764 recent phone no of basted parmil Kumar no never leave these type of frauders
                                      Same bro 13/3/19 mujko fsaya, lekin maine check kiya net pr parcel k vare me, [censored] parcel nikla, tb tk maine 5500 hjar rs diye the..uska no he ...[protected]..apne app ko arport puna me job pe hu ye btata.

                                      fraud via olx by indian army soldier - Comment #3377498 - Image #0
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                                      naveenkumarchand's reply, Jun 20, 2019
                                      Good dear aap bach gaye warna apse bhi ye amount le leta koi nahi be safe
                                      Same did with me on 24 march 19... 2 days befor..

                                      Thrugh praveen armi person.. and same pic adhar pan canteen card sent to me during fraud..

                                      My id is [protected]@yahoo.com

                                      If you all have any wassup group plz send link or wassup no on my id...
                                      My Name :Aderu. Chenchu Babu, I am from Very poor family, Day before Yesterday (21.03.2019) Being a victim of this fraud myself, I want to share this with you, so this does not happens to anyone again. Actually I liked a used mobile on OLX, the price and mobile shown was seeming appropriate to me. I send message to the seller and he called me he said he was an Indian Army Official, which again builded a trust in me. He said his posting is in the Nellore, Andhra Pradesh area so he will send the mobile through courier, which seemed quite genuine so I agreed. He asked me to send money to his Paytm Payments Bank Account Number[protected] and IFSC CODE: PYTM0123456 ACCOUNT HOLDER NAME: JASWANT amount of ₹5500/-, as he is also sending his mobile. He sent me his Aadhaar card and Indian Army ID Card photos on WhatsApp, and I agreed. He assured me that courier will reach me by evening. But in the evening someone called me and demanded ₹5500/- more, saying that he is calling from Indian army courier authorities and my parcel will be dilevered only if I clear the amount. When again I inquired he said he has taken loan from army and this amount will be adjusted by them to settle his account and to receive the phone I send through Google Pay to the amount . As I Google Pay the money then I called to him he is saying I am in meeting so I will call u later . He is not replying to my messages neither he is answering my call. I am attaching these documents and there numbers, Please Help Me sir, Thank you

                                      Seller Number : [protected]- I got call from this number

                                      Courier Boy Number : [protected]-I got call from this number that day evening

                                      Account Number :[protected]
                                      IFSC Code:PYTM0123456
                                      Account Holder Name: Jaswant

                                      Yours Faithfully
                                      A.Chenchu Babu
                                      Phone Number :+91-[protected]

                                      9 Attachments
                                      mere sath bhi hua hai [protected] Rs. 18000
                                      Dhruva Garg's reply, May 13, 2019
                                      i also had the issue
                                      Dhruva Garg's reply, May 13, 2019
                                      same incident with me
                                      Mukul Mundle's reply, Nov 3, 2019
                                      Bhai mere sath bhi hua hai.
                                      Muze bhi add karo group mein
                                      Number hai 8329085943
                                      Email [email protected]
                                      Mare sath bhi hua 45000, call [protected]
                                      Same thing happened with me too by this guy
                                      im lose 3000 for frud account fraud no

                                      [protected]

                                      fraud via olx by indian army soldier - Comment #3429521 - Image #0
                                      Same happened with me. I approach to buy mi note 7 pro today, from olx by Amry person (Sepoy Vikas Patel). We discuss and deal on 6000 for it, he asked to pay me 500 on paytm before sending parcel, rest of the amount we discuss to pay at delivery time.I paid 500 on paytm number which he told was of his army head. Delivery didnt came in time. So i called him he gave me the delivery boy's contact, when i called him he asked for 31rs as parcel conatins army stamp, Now just I found all this is fraud activity to. I want police to caught these person and help me get my 500 back. below his detail.
                                      Whatsapp number - [protected]
                                      Paytm number :- [protected] (dudakula husain)
                                      Courier boy number :- [protected]
                                      Please help me I am student . Quite depressed after this incident they are using Indian army name identity that is pathetic.

                                      fraud via olx by indian army soldier - Comment #3430943 - Image #0
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                                      I was cheated my manjeet singh from Pune for buying iPhone 7 plus for 19000
                                      First he asked me for 20%payment (3800)
                                      I payed it on paytm(Account n.[protected] pytm0123456)
                                      Then again I got call from the
                                      He Currier guy asked me for payment for tax 5250rs and said it's refundable money no need to take tension
                                      And he asked me for paying GST for it rs7200
                                      Like this he take a total of 16000+ rs from me.
                                      Now plzz help me to get my money back

                                      fraud via olx by indian army soldier - Comment #3441084 - Image #0
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                                      fraud via olx by indian army soldier - Comment #3441084 - Image #3
                                      I was cheated my manjeet singh from Pune for buying iPhone 7 plus for 19000
                                      First he asked me for 20%payment (3800)
                                      I payed it on paytm(Account n.[protected] pytm0123456)
                                      Then again I got call from the
                                      He Currier guy asked me for payment for tax 5250rs and said it's refundable money no need to take tension
                                      And he asked me for paying GST for it rs7200
                                      Like this he take a total of 16000+ rs from me.
                                      Now plzz help me to get my money back
                                      This guy is again active on olx...i did not get duped but here is the ad. I became suspicious when he gave two diff numbers to my 2 aproaches from diff numbers.

                                      852nine365776
                                      90573four3504

                                      His ad:
                                      I've found this on #OLX. What do you think? Cannon camera 200D two leans www.olx.in/item/cannon-camera-200d-two-leans-iid-[protected]
                                      Even i got cheated!!
                                      By same images but different person id proof
                                      Same case yr but 550 rs los hu
                                      Chhattisgarh durg
                                      My contact [protected]
                                      [protected]@gmail.com

                                      fraud via olx by indian army soldier - Comment #3518530 - Image #0
                                      Same person by name Vikas Singh called me & said he is from army & works in Patiala in the army. He wanted to buy my products listed on Olx. He wanted to pay me via Paytm & I gave him my Patym number. He sent me a message on my Paytm for my approval to accept his advance. But very cunningly he sent me a debit message instead of credit message. He kept insisting that I should click on the link. When I carefully read the message, I rejected the transaction. If I would have accepted it, I would have lost money from my account. I only urge every one to be alert & please don't act in haste in such matters.

                                      fraud via olx by indian army soldier - Comment #3526786 - Image #0
                                      Actually i was cheated yesterday by an army person (Mr. Sahil kumar) for rs 10000 also he not only cheated me but he cheated many peoples which i saw when i tried to lodge complaint against him online.

                                      The phone numbers they used to cheat e and others are as follows ([protected]), ([protected])

                                      My only request you is to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.

                                      He came in contact through olx site where he published for selling his Car, from there he contact me and asked me to first transfer rs 10000 by phone pay no. [AC no[protected]], then i got a call from courier boy that your parcel arrived in Kolaghat and the driver said GPS is not working so paid Rs.28000(Delivery charge) otherwise parcel will be returned..

                                      Also to build faith he has shared his army id, pan card id, canteen id, Car blue Book, photographs in army uniform of himself and 3 ~4 persons other and by seeing this one cannot disbelief.

                                      I was cheated on 05.09.2019 by an army person (Mr. Sahil Kumar) for rs 10000

                                      fraud via olx by indian army soldier - Comment #3529510 - Image #0
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                                      Muze fasa ja raha hai ye bol raha hai gadi bondri pr khadi hai22 hajar acount pr dalo mayne nahi dala oh bol raha hai aemy fir darj karvayenge kay karu samaz nahi araha muze .army hi muze bachayengi

                                      fraud via olx by indian army soldier - Comment #3544850 - Image #0
                                      He did this fraud with me also .he looted 4000 rs from me in the name of Scotty .he was selling it on olx
                                      After paying 4k he was asking for another 21k then i searched him on Internet and i found this.plz try to resolve my case and get my money back.he told his identity as vilas patel from domlor army camp
                                      Hi I was cheated by some guy army person name(Ganeshan acharya). I paid some amount to him to purchase bike.
                                      His details:
                                      Ganshyam acharya -- [protected]
                                      phonepay number - [protected]

                                      shame thing is still he is using this numbers.
                                      Please help me over this.
                                      This vikash patel is stil actively doing fraud and OLX has not done anything about it. Please unite and write a written complaint to OLX regarding this person fraud. OLX is not doing anything we can also complaint to police about this person in cyber cell for these online fraud done by Vikash Patel.
                                      Same happened at me... Ab kya karna hai...

                                      fraud via olx by indian army soldier - Comment #3578692 - Image #0
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                                      Consumer complaint site not dowing nathing alse only we all inform all insedant ye hamare saat huwa no one follow on this Indian army ka name drop kar ra hai
                                      I was cheated by indian army man name is parmil kumar he told that he will give his honda activa bike for 30k annd asked me to pay 2k adavance and by the evening 50% of amount i paid he told to me pay full amount and then i refused. then i found that it wasa fraud.buyers pls dont make any online transactions untill unless you see the item and the seller in person.i request indain police pls take a neccessary action on them.

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                                      Bro i also lost my money.w should catch hi.my whatsapp no is [protected]
                                      Same thing happend to me, Sahil Kumar named person cheated me with Vivo V15 pro he took ₹12000 from me please help me guys. My e-mail id is [protected]@gmail.com
                                      Please 🙏🙏🙏🙏 someone help me
                                      Plz help me bhai.im very poor .mere saath bhi 24000 ka froad hua he my contact number is [protected]
                                      Bro Lal Jeet or vani both came to marriage age please marry them they are killing me.
                                      Fraud ho geya mere saath. Bablu kumar. I have reported online. Subject - india army fraud olx. Solve that please
                                      Helpful
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                                        Pooja90133
                                        from New Delhi, Delhi
                                        Sep 13, 2018
                                        Report
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                                        Address: Kangra, Himachal Pradesh, 176402

                                        Indian Army Person name is Swroop Singh Rana for girls harassment on whatsaap he is used abused language on whatsaap i block the number [protected] and second numbers is [protected], and call to another number [protected] i am very scared with is person kindly plese looking on this mater i hope you support me and legal action on this person
                                        Regards
                                        Pooja Thakur
                                        Indian Army customer support has been notified about the posted complaint.
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