Indian Army Complaints & Reviews

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 ...

Fraud ... bike not delivered to us the activa 4g took 30k now not respondiing to calls

i[censored] find him contact us on [protected] narender
plz resolve the issue

fraud name sagar mobile no [protected]

My name is harpreet singh, , , , , my contact number is [protected]
A soldier named jagdeep singh dandiwal from village ghurkani teh shardulgarh
Dist mansa punjab
Submitted fake documents on joining in indian army, , , his age is more what he submitted on fake metric certificate he studied from village ghurkani teh shardulgarh distt mansa
Call me what every u want to know ask me

Vikas Patel had contacted me through 99acre for renting my house. He had to pay me ₹30, 000 as deposit which he said will pay through Google pay. He sent qr code initially to show how it is done by making payment of 100rs and later cheated me for the amount ₹94, 500.
He submitted his fake documents like adhaar card, driving license, canteen card. He refused to return payment by any other mode and now is not picking up calls.

Ad on OLX to sell LED TV
CALL From [protected] Saying an army personal, selling due to transfer.
Sending parcel by Army postal service being fast and secured.
Asked to pay charges 500 rs to this account
Account Holder: RAHUL KUMAR
Account Number: [protected]
IFSC: HDFC0002624
Sent slip in my name and address.
Then asked to pay 1500 rs towards security. Delivery after 2-3hours
After a call from army postman, asking to remaining due to have location in their system. Threatening by name Army n return of parcel.
As payment delayed, asking for parcel error, and penalty 5151 rs.
Again another penalty for an error, and excuse saying late issue, parcel will be delivered next day. But till no product n my money is blocjed due to fraud.
Id of army porsen is attached.
If mire things required, I am ready to share
All the payment's are made online All details are with me.
And the shameful deed is that Indian army pe bharosa nahi hai kya. Sharing military id, documents so casually.
How can a civilian trust army personal?
Pl provide justice
Khaire C R [protected]
A helpless Indian

I was scammed by Gunner Shiv Charan ([protected]) & Sundeep Kumar ([protected]) today i.e. 26. 11. 2k21 from Ahmedabad Hanuman Army Camp. Shiv Charan sent his fake ID proof and asked me to send my ID proofs & bank details or Gpay Acc. He told me that he runs a canteen there and wants to buy my chocolates. Sundeep Kumar deals regarding payment. He called me and sent QR codes of Rs. 1 & 5 and told me to scan these codes ..As I scanned, amount got deducted from my account and then he sent me QR code of 20k..He told me this is called as merchant banking & that is how Indian Army works. He tried to convince me to scan that 20k qr code but J found it mischievous so I denied to scan.
Please it's my humble request to Indian Army & crime branch to take necessary steps.

I will pay all online payment of car but I can't home delevery of car

My name is Manish kumar. I have seen Post on Facebook for sale Tv, Led, Refrigerator, washing Machine, bed, almari, dinning table.all items in 60000 only. I was called him and discuss about deal. He was told me only pay 2050 for tokan then after home delivery you will pay another amount. So I was final deal and pay 2050 . Then he was send me indian army courior receipt and send me delivery man contact no. So I was contacted delivery man than started fraud. RahulSingh Gujar send me indian army canteen I'd, adhar card. Delivery man said for pay gst and pl around 8400 rs. He was said you were worng payment. Pay 800 & 400 two different transaction. I was paying another 8400 as per discussion with him. after half hour he was said please pay remaining amount so I was discussed many times after that pay remaining amount 4750. After that say provide live location so I was send live location after that his gps was not connected to my location multiple times than say pay gps error amount 9750 so I was paying than same issue like After one hour discussion. And told me if you not paying then return all items and no refund money.
Indian army officers name Rahul Singh gurjar from Gwalior he was working Delhi airport passport checking and he transferred duty in Bhubaneswar airport.
So please check all attachments
Please help me I am small Town and small middle class family my family's all saving is lost. so I am very troubling so please help me out

[1:01 pm, 20/11/2021] Monu: Phonepe number [protected] transport chief Naveen Kumar
[1:01 pm, 20/11/2021] Monu: Account Holder Name : SURENDER SINGH
Account number : [protected]
IFSC Code : UTIB0001359
Branch = Gurgaon
[1:01 pm, 20/11/2021] Monu: [protected]
Surendra kumar
PhonePay, PayTm

Hello, I saw an advertisement on OLX for ALTO K10 Car by a person named Iqbal Singh. He gives his contact number.

After having chat he says he is from the Indian army and provides the car details pics, RC of the bike, and his Aadhar card details.

After that, he insisted I pay 3200 for the army parcel and the postman will deliver it to my current location.

After making a lot of convincing in name of the Indian army and soldiers.
I paid him 3200 as the requested account (Phonepe) is also saying army transport.

After that, he said it will deliver by evening. After that, a guy called in name of an army delivery postman and asked me to pay the remaining money before getting delivered by saying the parcel is stuck and needed rupees 15200 to get it.
After that, both start convincing me to do the payment. Finally, when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

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

Fraud Person Name: Iqbal Singh
Contact number:[protected]
This number is still active.

Postman:[protected]

Phonepe transaction I'd: T2111101720488959951511
UTR Number:[protected]
Receiver Phonepe name: Akash Kumar
Amount Receiver's Number:[protected]

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

Attaching the documents shared by the fraud person and transaction details.

Me ek online seller hu isme mujhse kuch items order kiye or bola army card se payment krunga to mne bola thik h isne mujhse apne account ko verify krne k mujhse apne account m 1 rs dalne ko kaha mne dala to isme mujh 2rs vps kiye to ye bolo ye apki payment ayegi to mne isse payemt ki to bola return ane m kuch problm hori h tum dubara kro to ese krke isne mujh 15720 ka fraud kiya iski sari details h mere pass army card, adhar card, iska dusra id b h naveen singh tomer k naam se vo b h or transaction details b h mere pass

I am being duped by 50k with the name of army man named Randeep singh.i had a house for rent and these guys told they ll pay advance rent as they have to submit in army office for sanction and so made us believe that we can only pay thru Google pay and it works differently.you have to sent money n thn it ll get reversed which they show by testing 1 rs next two amounts didn't get reversed and they keep on promising on uniform n army.really bad to experience this kindly help in if possible.Uniform of any service is respectful not to be used like this

I run a small business. A guy called me and said he have to place orders for 25 boxes of Chocolate and asked to give sample photos on what's app. Booked an order and so i asked for part payment which was 5000. Ultra cash machine... He said that he'll give my number to some other guy and he'll pay. The other called and said he is calling from canteen area and will proceed a payment for 1 rs and check if i get the payment and sent a qr code for scan... I asked him that i have to trnsfer tge payment...so he said k prle aap kro than 2 rs ka refund aajega...which was donr as it is. After 4 hours long calls with both the guys they looted 1.25 lac and said that my account can't accept reciepts. Ultra cash machine... supporting cash balance..bharat mata kasam..wardi kasam and what not. Can some body help me with this matter.

I have been cheated by uttam cherry saying that he was serving in Indian army SSB .he posted KTM RC 200 in olx so I contact him and he ask Rs 50000 amount for gst, GPS and noc so I paid him through google pay but the bike was not delivered. Phone no. o[censored]ttam chetry: [protected].
Accou no. [protected].
IFSC code. FDRL0001528

5757859y hawaldar satpal dhiya RFN sell me a car DL 5CN 7686 on olx I made a payment of around 118000 to him and he told me rest of payment on delivery ..now he denied and denied to gave me money back. Its simple fraud. Please take action and solve issue currently he is posted to 6 para agara...

I have purchased hero Splendor and he has told 3100 for courier service next day morning he has send video to me who is driver and videos he has tlld 50/ amount paid now I have paid, 13000 and he has told full amount after words I have paid 13500 and he has told me 15 500 for 50 percentage this and all the to day only date 6 :11:2021. Sir please help me

Fraud nikla Transport ke name par alag alag account no.diye military Transport ke name par

Army no 14537755
Rank - Hav
Name - Jagdish Tiwari
Regt - E.M.E
Date of birth[protected]
Date of enrollment[protected]
Date of death[protected]
Spouse name - Lilawati Devi
P-P-O number - S[protected]army)
Contact number - [protected] or [protected]

All documents sent through district soldier board, Ghazipur (Uttar Pradesh 233001)

Sir,
1. Pension not received.
2. Life insurance money not received
3. Post death money grant not received (7000₹)
Please contact above number to help.
Thanks

Sir
It is submitted that my father is Retd from COD Agra as office superintendent. Basically my father belongs to Maharashtra but since more than 41 years service same core.My father age is 77 years and mother age is 74 years. Since last eight years facing problems my neighbors Retd EME Core Havaldar Ramesh chand Mathur and his wife I also complaint to PM portal.Since early morning till night 10 pm they both husband and wife creation tourch including with other neighbors they all are belongs category.I belongs to Jain.My both son are unmarried and unemployed.My neighbors creating problems for me and my family.
ADDRESS
NIRDOSH JAIN SHENDEKAR
S/o
SHRI DIVAKAR
RAM VIHAR COLONY PHASE 4 DEVRI ROAD UKHHRA AGRA UTTAR PRADESH
MB [protected] AND [protected]

I had posted about my flat to be put on rent on 99 acres. I got a call from a person saying he is interested and he wants to pay me token amount of 35 thousand. He told me to scan a qr code and send him 1 rupee. On doing that I got the money back. He asked me to do the same transaction again for 24500. On doing that I did not get the money back. He insisted it will happen when we do it twice. When nothing happened he asked my husband's account details and did the same thing again. He did the transactions hoping our money will be back now. When the daily limit exceeded, he said let's do it tomorrow. We asked him to do a 500 rupees transaction. That was successful. But later I searched on the internet and found that many people have been scammed in the same. Is this really how Indian Army does payments? I can give all the proof when the issue is taken for resolution

Vikas patel, had made fraud with me in name of Indian army. I have posted one ads on Birds4sale app, he contacted me and shown the interest to buy the Lab puppy from watup call and then asked me to send address and location of my residence. Firstly he transferred 1rs for confirmation and got revise to my account from different account of this and after that he demand more money I transferred the 500Ruppes to him which I have been transferred from my Google pay account number later he refused to pay me back and after sometime he again asked to send 1000rupees then I refuse to do it then didn't received my call. I thought he is calling from Indian army, he shared me his details like adhaar Card, canteen Card, army truck driving licence so I can trust him..after sometime he started demand more money from me, bt I refused to pay. I have all his details. We want immediate action from Indian Army who guys Vikas Patel spoiling name of Indian Army and making fraud with all citizen so need server action against this fraud