Indian Army Complaints & Reviews

I had seen an ad in Facebook regarding a Honda Activa scoorty sell offer.
His name is - Jaikishan,
From- Chandigarh,
Mobile No.- [protected]
His account details:
Name: Anita Rani
A/C No: [protected]
IFSC- IDFB0021191

About the scoorty:
Model : 2018
Make: Honda
Model Name: Honda Activa 5G
Number : PB 08 EC 0737
Selling Price: 20, 000/- INR

I had called the owner and he was said that, he is from INDIAN ARMY.
He has transferred from Jalandhar to Chandigarh so he wanted to sell the scoorty.
- No need to pay any advance money before delivery.
- After I agreed he said only 500/- INR needed for advance(Booking money). & i sent it.
-Then the next day I got a call from Transporter demanding 2500/- INR for parcel packing. & I sent it.
- His Mobile Number is - [protected]
- Again after 2hours transporter ask me 6999/- INR for insurance purpose. then i sent the money.
- Again he was demanding 14000/- INR to deliver the parcel. Then i got confused and ask him to give money face to face.
- he was not agreeing to physical meet then i got shocked.
- Now he is saying that he will complain against me in Crime Branch.

My request to Indian Army Please take legal action against this fraud.

Regards,
Kaushal Kishore Singh

Sir, I have been cheated by the name Arindom Roy who said that he is serving an Indian army (CISF) who stay in Gwalior. He wants to sell his car Apache RTR 160 West Bengal register number with a sum of rs 22000 so he told me to deposit rs 3150 for parcel charges.
And after I deposited the said amount he send me the photo of the army parcel slip. Thus I believe it was true. Later he asked me to deposit rs 7650 for GPS. And again he asked to deposit rs 6580 for GST. Now he asked to pay the 7000 full amount 22000 And even 3000 extra (As a deal) and the Bike will be submitted to me
I need your kind help plz help me. I'm worried and troubled.
[protected] is my number

Dear sir/madam,

FRAUD THROUGH -UPI PAYTM BANK-AXIS BANKA/C NO-
[protected] A/C NAME : ASHWANI KUMAR RAI

TOTAL AMOUNT rs98000
following bank statement been attached transfer via upi from:
ashwani kumar rai axis bank a/c [protected]
money sent to
fraud suspect akriti anupam aka jora singh (fake identity ):
to Hdfc a/ c : [protected] and BHARATPE[protected]@yesbankltd...

Car not reach already 3days gone.
To Driver already payment 1lack rupees

Hi sir I am Vilas wagh my amount 20000 rupess debit by india avenus (safexpay) but game account not received so refund my amount

A person using the name of an Army officer cheated me.I saw an advertisement in OLX and when I when I contacted him he said that he was from the Indian Army and he said that he would send his car through Indian army transport service finally he started demanding for money before I could recieve it, We also paid 30, 000 rupees later we came to know that he didn't belong to the army and he sent a fake army bill for the car delivery.He says himself as the cisf commando in Bangalore Airport.I am really sad that scammers use the name of our Honorable Indian Army to cheat.Finally he didn't send the car and started to ignore my calls and messages.

Hyundai Motor India — Refund of Rs. 8350/- as penalty /fine imposed due to delay in Handing over documents for Registration at Haryana State transport Panchkul. Dec 7, 2021

Sir,
1. I, CAPT SURINDER MOHAN SONI, R/O # 201, GH-26, SEC-5, MDC, PANCHKULA, Haryana purchased VENUE 1.2 KAPPA MT S colour POLAR WHITE, Bearing VIN. NO. MALFC81BLMM247638 on dt 01 Oct 21 at showroom price of Rs 777000/- from Charisma Goldwheels (P) Ltd
( Confirmation letter dt, 16/11/2021, Att )
2. The purchase was carried out through CSD vide their Demand ID 637781 dt 27 Sep 21 in favour of M/S HYUNDAI MOTORS INDIA LTD, M/S CHARISMA GOLD WHEELS (P) LTD, PLOT NO 7, IND AREA,
CHANDIGARH, Vendor Code NO 4123.
3. Following amounts were paid which may be cross-checked for correctness;
a. Rs 5000/- as booking amount on 11 Sep 21, bearing bill No 1862.
b. Demand Draft of Rs. 675302 to CSD dt 27 Sep 21.
b. Rs. 28017/- to M/S CHARISMA GOLD WHEELS (P) LTD dt 01 Oct 21.
c. Rs 500/- to Registering and Licensing Auth. On 01 Oct 21.
4. The delivery of the vehicle was taken on 01-Oct-2021 18:31:56 (TEMP REG MARK - T1021CH0908B, APPLICATION NO - CH[protected], CHASSIS NO. MALFC81BLMM247638 &
ENGINE NO. G4LAMM964034), TEMP REG NO T1021CH0908B valid from 01-OCT-2021 TO 01-MAR-2022.
5. At the time of delivery of the car we were not handed over the documents required for the registration of the car on the pretext that the signatory was not present and had left a bit early due to some commitment at home and were promised that documents shall be delivered to us the following day i.e. on 02 Oct 21 whereas the same was delivered to us, after much coaxing and cajoling, on 17 Nov 21.
Text message of the staff on 16 Nov 21 for sending the location of my residence can be shown if required.
(Same has been forwarded to Ms Poonam Rathi, Customer Care Manager(Sales), Hyundai Charisma, Chandigarh).
6. All this transpired in the presence of the branch head (who did the usual rituals/ceremonies of giving sweets and handing over of the car keys as there was only one car to be delivered on that particular day while dealing person’s Mr Ajay and Mr Tarun were also present besides sales head.
7. Now from here, the problem started for which we had to pay the following amount’s for the lack of technical knowledge, lackadaisical and unprofessional attitude of the Hyundai staff namely Mr Tarun and Mr Ajay, as they did not hand over the required documents till 17 Nov 2021 (Screenshot of the message of your staff already forwarded to Ms Poonam Rathi, Customer Care Manager (Sales), Hyundai Charisma, Chandigarh.
Since Mr Ajay kept reiterating that that the penalty starts from after expiry of three months, and there-fore delayed the handing over the documents, this resulted in following penalty to us by Haryana Transport Dept.
a. Rs 7770/- as fine/ penalty
b. Rs. 580/- towards penal interest
Total Amounting to Rs 8350/-
8. In view of the position explained above you are kindly requested to refund/adjust the amount of Rs. 8350 /- to us as soon as possible. It may be mentioned here that our efforts to resolve the issue at the branch level (Dealing with Ms Poonam Rathi, Hyundai charisma, Chandigarh) has fallen on deaf ears and no solution has been achieved.
9. Kindly do the needful at the earliest so that our family remains your permanent customers as we have already purchased I-10 from you about 5 years back in the name of Maj Abhishek Soni from your Panchkula Branch & the same is still with us.

Regards
CAPT S M SONI ( Retd )
[protected]

I have been contacted by someone claiming he is from Indian Army and is shifting to Mumbai. he sent me whatsapp pics of his ID and family. i initially wanted to rent the flat to him considering he is working for indian army. Later when i understood his intentions since he asked to talk to his major who does sound like a major who informed me that payment will be done through Army card. I understood its spam and as soon i said them you guys are trying to spam me, i see all the messages was cleared in the whatsapp. Crime cell needs to take strict actions against those misusing the name of indian army and spamming the citizens.

I was contacted by Mr Avadhesh Kumar via Whatsapp with respect to rental property listed on housing.com. He pretended to be from Indian Army and is immediately been transferred to Pune. He provided all fake id proof including PAN, Aadhaar, Army Canteen card and his pictures to prove he is genuinely interested to rent out my property. On agreeing to his offer of rent and security deposit, he requested for my Google Pay or Phone Pe Id for immediate first month rent transfer and seal the deal. Given I was in no rush to let out my property, I asked him to first visit personally and then he can proceed with agreement. He was adamant and wanted to proceed with deal anyways as he needed it from the very first day of his visit to Pune.
His behaviour was suspicious so I insisted him to do NEFT transaction instead of Google Pay or Phone Pe. He agreed and mentioned his commander from Company Office will reach out and do the payment on his behalf. Within next 5 mins, I receive a Whatsapp call in name of Company Office (profile pic of Indian Army and slogan as status). This person requested my bank details and also asked to add his bank details (siting this as requirement for fund transfer from Army office). I gave him my account details for fund transfer and in parallel started checking for validity of both the person and their contact details on TrueCaller only to
find perfect match. By this time, I had uncovered various news articles and complaints regarding fraud people pretending to be from Indian Army and pretty much expected what is going to be uncovered next. After abt 4hrs (as I said his account will be activated as beneficiary only after 4hrs), Company office again calls to confirm account activation. I pretended that account is activated and I m following his step (obviously I was not). He first requested to do fund transfer of Re 1/- under his step-by-step guidance and on final step he again confirms, did u press send? To which I replied yes and immediately 2 Re.1/- credit transaction was done on my account via Google Pay, 1st Re.1/- transaction to balance out debit of Re 1/- on my end and 2nd Re 1/- to show that my actions actually credited Re 1/- to my account and not his account (so called army process). Later he asked to proceed with transaction of security deposit and rent of Rs 70K/- to which I replied my bank doesnt allow more than Rs 20K transfer within first 24hrs of activation. He, totally unaware that his fraud is been already caught, requested to do Rs 19999/- (as Re1/- is already done) and rest can be done the next day. At this point I said that your true identity is already known to me and I m about to file complaint with police, to which he arrogantly said, "If you knew all the time then why you asked me to do Re 1/- transaction" and hung up on me.
He was more worried about Re 1/- transaction and not concerned about police complaint when he is been stealing thousands and lakhs of hard earned money from other innocent people. I ended up getting some food for a needy from his Rs 2/- transaction (plus topped it up from my end).
Its a shame that the pride of our nation is used and humiliated by these fraudsters.

House hold items ac, fridge, washing machine, dining table, sofa set and bed with mattress ad seen in facebook market place posted by a CRPF officer Name : shashi kumar, force no.[protected] card no.343/23BN/2018 rank:INSP/GD . i have transferred total amount of 34700 for the items through phonepe as per his advice on 22/12/2021 and 23/12/2021 as 10200, 14500 and 10000 seperately . as i contacted because of not recieved the items within the time they told me, they further asked me to send 10000 more money .so i enquired about them to send tracking details and all. but they continuously asking the same as told for money.please help me to my money back or the items .. when i asked for money they told it will take 3months to get it as refund.

Dear,
Again they are calling told crime branch due to refunded your whole cash Rs. 206280 /- so request the Google pay 1 Rupee to me and
So you need maintained minimum balance 2500 and will send bar code scan and pay the cash with in two minutes whole amount refunded, I'm also paid different account so need to do the needful immediately .some one using indian army name spoiling

My name is Sudhanshu Mishra, tomorrow I saw a second hand mobile phone on Facebook then I call that user for the mobile phone, he told me that he is an Indian army officer and he have bought an iPhone so he wanted to sell his old android mobile phone. He send me some photos of his mobile phone with receipt. I agreed then he said I have to pay 350 rs for parcel and this money will be off from 4000 rs that is the price of old mobile phone. I payed 350 rs through paytm and I send the screenshot of transection to that army officer. He said that the Parcel will deliver within 4-5 hours. After 4 hours an unknown number called me, he said I am delivery man of Indian army post department, I have your parcel then he said that I have to pay all remaining money through online to email verification. I said I have only 2000 rs instead of 3650 rs for pay through online way, he agreed for that and I payed 2000 rs. He said that the computer is not accepting this transection you have to pay 3650 rs and this 2000 rs will be back to you. I tried so much but due to low server the transection didn't successful so he said you can pay it tomorrow. Today I said to him to meet me on your place I will pay remaining money through online and then you can come with me to my house and give me my parcel, then he decline for this.
Now what can I do, please help me
My mobile number is [protected]
Facebook user mobile number is [protected]
The delivery man mobile number is [protected]

Hello,

I have been got caught with a fraud transaction using the name of Indian Army and asked me for money to sell me product like TV/Sofa/Fridge/AC and took the money of 34400 RS by giving in as 5000 Advance then 8400 as next payment then 8000 then 400 then 12600to this guys. He is asking me again for a payment of 3800RS. He claims that he is staying in the airport army quarter.

He called himself as Shrikant Kumar from Mumbai Airport army Commando as CISF commando(Attached his ID for your reference which I received from him).I have all transaction details of sending payment to them. He asked me to send money to someone's account called Sachin Kumar (Bank Details are as below of Sachin Kumar) and keep asking for more money. When I asked to give money back he said the parcel will get put on hold and the money will go to a charity account and I wont get my money back.

I want the Airport authority to please check this matter and need help me to catch this fraud guy if he is working at Mumbai Airport and get my money back from him.

Looking forward to hearing from you.

Daer team,
This is keep informed you below the candidate should be add the Car sell Rs.175000 /- at facebook.he told I am army person(Krishna Prasad -Mob No:[protected]) my duty Bangalore devanahalli international airport area not meeting allowed and Iam cisf commando present time I posted in kempagowda international airport Devanahalli Banglore Karnataka if you want buy my car means ican delivery it directly to your home address through Army transport service home delivery.Only home address home delivery my car. finally he negotiate the price is 160000/- .at the time he's told need pay 11250 /-. I also paid, then he told Rs.32780 /- paid insurance regarding travelling to deliver car the veichle, and I'll get Manual DC invoice. again delivery executive (Devendra Singh-Mobile No: [protected]) call and told to paid 30% of Rs. 48750 /- at finall value, then he told our army person passed away due to helicaptor death so will pay more 30 % Rs.48750 regarding emergency delivery, after they will told paid for Rs. 64750 /- your car will be delivered 2'o' clock, I told I'm not paid already paid more cash as per invoice I'll requested need head officer contact details once I'll confirm I'll pay then will spoked office head( APS HAD MD jakariya-Mob No: [protected]) I'll paid. then he told more Rs.73250/- pay regarding CGST+SGST+ state tax + other state tax .will not paid that amount. I'll will requested travelling picture he told asper army rules & regulations can't share to pictures, then while spoke to that person you're cheating return our money but he is told I will paid Rs.22550/- ang you will paid remaining amount of Rs.50000/- will delivered the car with in 2 hours . They told When delivered that car excess amount refunded your account .But I'm not paid that amount . I'll requested live location at what's up they will shared but not sending live travelling pictures', but stll I'm not getting my car overall I'll paid still Rs. 206280 /- . I'll paid more Rs.46280/- extra also but still our car is not delivered our self . He is one of the Bangalore home affairs cisf officer and given I'd card also at the same Name should've available at Car Registeration Card .he is given I'd proof at office & vechile RC Card . Still those are forcing to pay that amount, once veichle is delivered I'll pay otherwise not option to pay I'll told will raise a complaints .return back our cash
Below the two bank details they will provided

ARMY POSTAL SERVICE
Ac..no...[protected]
IFSC ...CNRB0004318
Manager...ATAL Vallabh
NAME...CANARA BANk

ARMY POSTAL SERVICE
Ac..no...[protected]
IFSC ...IDFB0021006
Manager...Mohidul Sikdar
NAME...IDFC FIRST BANK

So kindly take the necessary action if available that officers and will you pls contact head officers our mobile number [protected], [protected] kindly help to support to make return our money to the immediate solutions .
I don't have parents in our side I'm 27 years old will have wife & 4 years old of baby, my wife is pregnent it's too pressure and struggling
We don't have relations support so kindly do the need full
Now our familly critical financial situation .

Please find atteched reference

CVC sent the complaint to VO HQ Army but VO took no action and after 2 years when enquired through RTI, they replied the officer is superannuated on complaint date.
So no action is taken.
Actually officer was re employed again and worked till August 2021. and retired now.
What the rule on above situation?

Plz send eye OPD days. It's urgent is

Mobile phone fraud i lost 3000

Hi. My name is Satish Agrawal. I saw an add on Facebook about some furniture to be sold by an Army Personnel Manjit Singh. His contact number is [protected]. We finalised the deal for 14000 for a Sofa set and Cupboard. However he mentioned that there was some transaction issue and asked to pay additional 6380 rupees. So in total I paid a total of 20380 rupees to their account @ India Post Office Bank.

Later they asked me to...

They offered me to buy a canon camera for 8500 but before the delivery they taken 10, 000 as insurence, courier charge, etc and after some time they are not recieving our phone calls . That money is my friend fathers operation money plz solve my problem

Hi
im staying in Ahmadabad, we were searching a 2nd hand dining table on olx & quickr in that we saw the attached items, so we contacted the person through website, he introduced himself as airport head of ahmedabad and cisf officer, saying that he is transferred from Ahmadabad to different state and he was selling his house hold items u people can see the pictures so we gave them 2000 rs advance for booking then he said he will send the material then we will have to give rest amount, after some time he called us and said he need 9100 rs as a courier services, that also we paid, later the courier guy called us and said sir is busy now, need complete payment before dispatch, that also we did, in all total of 31000/- we paid, finally we had relaxed, after 1 hour the main guy called us and said that we need to pay extra 11500 rs out of that the courier guy will return ur 11000 rs and 500 will be taken from you, this time i found it fishy and felt like im duped in this fraud..then without wasting time we approched police stn in local and complaint about what happened with us here the police said go to the bank and complaint about it.when we approched bank they said that the bank has no authority of blocking any account they need police FIR copy or court notice to do it, so we again went back to police stn and told them then they said we need to approch cyber crime office which is in saket ahmadabad at Sp office, in the mean time they gave us the online number to do complaint 155260 its cyber crime number, we gave complaint and we blocked the fraud person account number.it was good the amount transferred was still there in it...he called us and said the account has been blocked and started giving bad words to us .we requested him give us the money so that we will take the complaint back, he said take the complaint back he will transfer the money, but this time i was not the fool to do this ...