Indian Army Complaints & Reviews

Financial fraud done to me...
As person informed me due to transfer he wanted to sell his house hold things like tclv, refrigerator, washing machine, ac, cupboard, bed etc. He said his name Sashi Kumar and he sent his i card from CRPF and his mobile number is [protected] . As I attached herewith. I order LED tv from his household things . And as per information paid 20% advance payment to his phone pay mobile number [protected] on dated 01.05.23 . Then after in next morning he called me said more 4500 need to pay for creation of gate pass for delivery . I reject his amount and finally 1500 paid again on dated 02.05.23. but still i do not get delivery of LED tv or my payment refund . He sent me courier boy details and aadhar card aslo . Courier boy mobile number was [protected]. Courier boy name was mulagala Shiva Shankar as per his identity card he sent me . And also he sent me final bill of consignment from the name of Indian army.

Beware of name Akshay Kumar he talk to older parents nicely for house / Apt rent he will them know he will transfer from army account he gave his details to add as beneficiary
Account Holder name CAPTAIN AKSHAY KUMAR
Account Number [protected]
IFC CODE: HDFC0002848 ( this code is from Orissa State and bank branch Rengali)

I told my parent not add any such details but my parent had given there acc no and IIFSC code.. So I have to freeze my netbanking account immediately just for safety precaution. Beware of these kinds of people !!

In Olx I found a pulser 150cc bike and contacted he told me that he is a jawaan and he got transferred from vizag to Jammu Kashmir so he wanted to sell the bike and sent the all documents of that bike then he asked my aadhar card and I send through WhatsApp after that he required 3100INR for transporting the bike through Indian army transport then he send a fake receipt. On delivery day he asked me 7000INR for different reasons of transport i doubted him and asked my money in return after that I keep on asking him but he won't respond to any of those now he lifted the call stating that I am a scammer don't call me I got another calls from another persons like you fools. Please kindly save the reputation of our indian army
Thankyou

Incident Date- 24/04/2023
Name Of the Fraudster -Ajay kumar-[protected]

My name is Vivek . I have seen Post on Olx marketplace From Ajay kumar for sale Tv, Led, Refrigerator, washing Machine, bed, Almari, dinning table.all items in 19000 only. I was called him and discuss about deal. He was told me only pay 750 rs for token then after home delivery you will pay another amount. He said send me 1999+99, 5100, 7200, 11000 .So I was final deal and pay money .Then he assured me delivery by 10-15 minutes .But Delivery not give me so I realised scam sir please solved my problem and money will be send my account.
He send his photos

I have transfer online in India army men for purchase product but first of 1500 rs transfer then again GST amount pay but I have doubt so I have not transferred. Mobile number is [protected]
and another number is [protected]
And name is Rajesh and darshan so please request to refund.

His name is Ande Naresh .he told that i was in indian army and suddenly indian army transfer me in guhati, so i want to sell my bike. The bike price is 31000 and after some time he told me that i will give you in 28000.After that he told me you have to pay the parcel office transport charge of 2100, i just the pay the money just because of the trust and the name of indian army, he send me some photos of the parcel office after 1 hour he send me the recipt of the parcel and told me the delivery boy deliver the bike and the delivery boy will stay there for the night.The delivery boy call me and said you the have the half money to deliver the bike, i just decline to pay the money without the delivery of the bike, his contact details are[protected] please help me fo ror this

Date :- 20th April 2023 From Thane. complaint from Dinesh Shinde.
client number:- [protected] vinod kumar (big fraud)
Search resell car information on Facebook. observed Alto 800 2014 mode is available in 60000. sent a request for other information thru WhatsApp. person (vinod kumar) send us car photos and other information. Also, we had talked with the same thru call. He had sent some military persons' photos. after that, he sent another person's cell number for transferring money and we sent them and sent screenshot for Vinod Kumar also. He also sent us that transport Cahlan photo with our address and called us, I dispatch the car with the driver and you will receive the car within two days.
The next day 21st April 2023 around 3.00 o'clock afternoon, another person called us and told send 21400 rs. i have reached the nearby thane area. Once you sent the payment I will hand - over to the car to you. My husband told to that person, I will come to that point and will give you the full pending money. But, that person shouted and spoke bad words.
After immediately my husband called Vinod Kumar (Big Fraud) and said to send me 5000 rs he told now it's not possible and laughed loudly. It's a big fraud man.
And how thay spoil Indian Army name? its a very shame.

Respected sir/madam,
I am writing to express my deep concern and disappointment regarding an incident involving the use of fake army id cards to sell vehicles. On april 14, 2023 I was willling to buy a secondhand dio scooter and i saw an ad in facebook marketplace contacted the owner who introduced himself as a Army soldier named nabeel ahmed staying in pallavaram army controlment and planning to transfer to jharkhand. Firstly he asked us to pay 3000 through online payment and said will transport vehicles by 5.45 pm. At that time he called again asking us to pay 11500 for transporting the vehicle in red cross delivery.
Then he said us to pay 11500 seperately, upon further investigation, I discovered that the individual was using fake id to lend credibility to their claim. Totally we lost 14500. I implore you to investigate this matter thoroughly and take the appropriate disciplinary action against those responsible for using fake army id cards to sell vehicles.
These types of scam cases increasing day by day but yet not any actions taken. kindly take actions as soon as possible.
this is the contact no of fake army Id person[protected], [protected].
Thank you.

I am the victim of this fraud as I was willing to buy a secondhand activa and during that time I saw a ad on Facebook (market place) about this activa and contacted the owner who introduced himself as a Army soldier named VIVEK MISHRA and staying at makarpura (VADODARA) . On the first stage he asked for 6000 so the next day he will transport that activa to our place and then again next morning he asked for some amount telling that they need to show this amount in Army office and do some paper work ..slowly and gradually by transferring amount it reached to Rs 60, 000... he is still receiving calls and telling that he will transfer that amount within 72 hrs but I know this is next to impossible..gpay number is [protected]..
Please take some actions against this bastord who are using our Indian Army for this disgusting work..
Please we need help..I hope you will definitely resolve this...address he gave us is Army Canteen, NCC 3 Gujarat Bn Vadodara HQ (Army)
https://maps.app.goo.gl/7yFRcbLQniRTWhM88
This address is also fake..
Please do something..🙏 I am attaching some transactions and the images shared by them

Indrajeet Shakya, 36 bsf commando batellin resident of Jhajjar, Haryana has taken Rs.15398/- fraudently in the name of Rahul Das Manikapuri by sending Scan QR code of Indian army swipe machine.I request senior officer to refund my money immediately and terminate him from his job without any further delay.

Hi,
I am writing this regarding fraud case with me. Someone called me and asked to provide rented property as soon he is shifting to Delhi on his duty in Indian army. While he was telling me that i will have to get my HRA approval from army merchant so i need your account details. I have shared my details and they (he and his senior) transferred all my money to his account.

Now i want all my money back else I will complaint to higher management of Indian army and Politicians that people are getting victims of these king of fraud on behalf of Indian army. It is shameful thing for Indian army.

Thanks,
Geetanjali.

How to changing single account to join account in Axis Bank

Class 1 didn't publish yet

He duped me today 20k in name of Sandeep rawat tagging cisf officer

దయచసి 12500 తిరిగి వచ్చిలా చూడండి sir

I ex-No. 14296024Y Ex-Hav Goutam Kumar Roy was retired from Corps of signals w.e.f. 30/11/1994. My original PPO No. is S/035784/1994. My pension has not yet been migrated to SPARSH.

Fwd: Sparsh portal icon not showing (only show welcome to sparsh portal please submit data verfication unable to view any pension slip data unable to show any data please verify pennding complain Sparsh PPO Number[protected] and Sparsh Id [protected] Army no - JC450183L please submit family detail sunita devi spouse of late shri SUB Hans raj Please correct family detail dob and verify son depdendent detail accroding to Discharge book humbly Requsted unable to view icon on Sparsh portal

Firstly they ask to give 1500rs for billing and then charge 3500+3500 again and then after that ask for some kind of dtc charge 5500 and then again was asking for 6500rs and said that all this money will be returned after delivery but at last I didn’t pay that hence nothing was returned nor given! He state that he was a army man but i guess he was not.
Phone number by which they call was: [protected] and the number who is calling himself the post man was: [protected].
Their upi id was [protected]@paytm.
I do have all the payment screenshots if needed i can provide hence this is my phone number to contact: [protected]

He need me to add 5500 rs to my account but he wants to buy jewelry for his wife shop his friend major sandeep kumar sharma sent me a link of Taniya to pay 1 rs they said me that if they want to transfer a money I should my account balance as 5500 rs which they should pay for my order

Amt refund