Indian Army Complaints & Reviews

Name:B.Deepak
Ph No:[protected]
Address: Mr Deepak indian army camp ravi nagar Chitra chowk9 rajj rif battaluon pincode 441001
H.No: Plot no-23 Indira hills lb Nagar Rrd 500035
Street:
Vil/town:
PS Name:
Dist:
Type of fraud;
Total amount; olx car purchasing

Suspect DetailsB.deepak, Praveen(Courier boy) Anil kumar (phone pay number)
Mobile number:[protected](Deepak), [protected], [protected](Praveen Courier boy), [protected](anil kumar phone pay)
Suspect language:Hindi

Debited from:Ajay Chetlapally
Account No/ Wallet No/ UPI No: [protected]@ybl
[protected]@ybl
Category of account (ex: Bank, Google pay, BHIM):Sbi bank

Credited To:[protected] anil kumar
Acc. No/ Wallet No/ UPI No:
Category of account (ex: Bank, Google pay, BHIM):
UTR/ Ref ID/ TID:

The scammer was introduced as Army Major from the local area and order the products later another person calls me regarding online payment on behalf of major. turn out to be scammer. a fraud which share the QR code to received the amount but inreturn deduct the amount from my account.
happens on 29th sept 2021.
Shiv Charan who introduced as army major his no [protected] and his fb account probably - Kishor pipaliya.
2nd person who work under fake major - Sandeep KUmar - [protected]
and google pay account name as Gautam Singh his no ends with ...3131.

i have requested for refund but they share the same link of money deduction.

My name is Arpan Panchal. I have seen Post on Facebook for sale Tv, Led, Refrigerator, washing Machine, bed, almari, dinning table.all items in 51000 only. I was called him and discuss about deal. He was told me only pay 2150 for tokan then after home delivery you will pay another amount. So I was final deal and pay 2150 . 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. Anand Kumar Singh send me indian army canteen I'd, adhar card. Delivery man said for pay gst and pl around 11450 rs. He was said you were worng payment. Pay 11000 & 450 two different transaction. I was paying another 11450 as per discussion with him. After that say insurance payment 8100 so after one hour discussion I was paying 8100 after half hour he was said please pay remaining amount so I was discussed many times after that pay remaining amount 16850. 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 15100 so I was paying than same issue like gst different transaction so I was paying another amount 15000 & 100 . After one hour discussion. After that say paying timeing amount 20000. And told me if you not paying then return all items and no refund money.
Indian army officers name is Anand Kumar Singh from Bihar he was working on ahmedabad 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. And after 2 days my father's cancer operation so I am very troubling so please help me out.

Sonu Kumar OLX bike Sandip [protected], [protected], [protected]Ahmedabad Indian army camp sa bol rahe hu here splendor plas 32000 dan
Bola 3000 booking karne ka booking printout nikal kar Diya WhatsApp bhejo FIR 5 ghante bad 10000 do main bola nahin dunga bola ki case kar dunga jindagi kharab kar dunga FIR ma dar kar Diya10000 fir 6999 our2999 ushk bad bol raha hai our21500 do return Ho jaaye bike dene ke bad mere pass 10, 000 tha To Diya 11500 dana hoga tab bike milega sir ji help 👏👏👏👏

I Purchased Pooja sewing machine recently, which is not working maybe need servicing / repair and do the resolution as early as possible.

Hi iam kishoth kumar I have been sawed olx one car I sawed a scorpio I called the number he tells he is a army solider I trusted and he will tell to send 7100 he will deliver the car in army vehical the next day he called and ask me 8700 for gateway charges and next he asked gps amount 27700 I send it the amount total 43, 500 and I asked he will not answering

Hi..
On 26.09.2019, i saw a advertising on Facebook who was selling iPhone. He gave me his mobile no [protected] on Facebook Messenger to call him.
I called him & he shared all mobile photos on whatsapp. He told me he is a Army personnel and shared all ids (Amit Kumar).
Further he asked me to make advance payment to send mobile to my location in Vadodara. I paid him 5000/- advance amount on his upi id [protected]@ibl. After payment he shares a receipt of Army Transport Service with mobile details and said, it will be dispatched in night and will delivered on 27.09.2021.
Today i got a call from his another mobile no.[protected] (showing as Srikant Singh) to pay remaining amount 9999/- to deliver the mobile but i did not paid any amount. By seeing all this i was assured that they are doing fraud and asking money.

Requested to resolve this issue as they are spoiling our India Army name by such fraud activities. They have also shared all ids aadhar, Army i card etc. Which i will attach herewith.

I also raised concern to in my ICICI bank to report as fraud. Request no.[protected] has been also generated.

Please resolve it to get my refund.

Iam transfer me 15, 820 rupes,
Coming not to mobile .
Please return to my money sir. Or mobile.

Cheater of rs 2300

I met a guy (Bhupen Saikia as he told) on Olx for buying an old two-wheeler Pulsar NS 200. He shared a few identity related stuff I asked. He provide me the Registration Certificate for the bike which seemed legit. The bike Registration number was AS04V6606. He asked me my aadhar card and a photo. And told me to pay for the transfer documentation as a security deposit of amount 3000 INR. He was telling me all the things like "ek fauji bhai pe aap bharosa nahi karenge. Army ki jaban deta hun" etc etc. All was agreed. Then today morning 22nd September 2021 another guy called me and said the vehicle is packed and ready to ship. And I have to transfer him GPS charges for it upfront which will be deducted from the bikes proce once the bike is delivered. I called Bhupen Saikia and asked what was this all about and he asked me to wait a bit and called gain after 10mins. He told I have to provide the gps charges upfront. I told him no and asked him for refund. For which he told me to wait for a few days and once the bike is sold the army transfer office will release the security deposit and he will transfer me. Then after 2 hours he sent me a paytm link and asked me to proceed with 300 amount to receive the refund which will be processed from his salary card. It was a paying link. Then I told him please direct transfer me the amount and not via the link. Then he cut the phone and started scolding me on whatsapp via texts.

Phone number: [protected], [protected]

Dear Concern,

This mail is regarding a fraudulent act made by one of the Army staff, Named Deepu J L. He called me 2 days back checking 99 acres for a rented house. He wanted to keep his wife and 2 kids in a rented house somewhere near Kolkata Airport as he is getting transferred to Mumbai for 5 years. He called us multiple times and asked for property pics. Once we had sent the pictures, he instantly agreed to take our property...

Sir my speed post EU[protected]IN not sent please sent sir its urgent my relation doc
My adress vill+post thora tehsil-jewar dist-g b nagar up 203155
From sent C/O56APO dist punch
Jammu and kashmir

URGENT SALE..[protected]..
My self jora.singh officer in Commando officer. I have been urgently transferred to other state. I have some electronic and furniture products for sale. I want to sell these products urgently. Interested persons contact me. My all stuff are available for sale in airport. Here only home delivery service free of cost.only genuine buyers contact me.. [protected] (WhatsApp).
1. Bed.8000 rs.
2.sofa set.10000 rs.
3. Dining table.7000 rs.
4. Almirah.6000 rs.
5. AC..14000 rs.
6. Fridge.8000 rs.
7. LED tv. 8000 rs.
8. Washing machine.5000 rs.
9. Inverter. 12000 rs.
All item total price 78, 000
Jai Hind Jai Bharat
All payments through online before delivery token money advance, , 3150 and remain after delivery. Only genuine buyers contact me... [protected].call me

Plz help me sir, the army man Mr. Jora singh he is the no 1 fraud

Frauder name vikas Patel, he send me original indian army canteen card, driving licence, or aadhaar card.he send me delivery receipt of ebike and photos of his in indian army dress, his phone number:-[protected]and courier delivery man name is Praveen Kumar and his phone number is [protected]

Shesh kumar malvi na old pa i phone dala tha mana unsa kaha ki mujha ya chiya to unhona kaha ki apka kal delivery ho jayga to charge 500 rupay manga aur mana da diya phir kaha ki 4000 rupay kar do may apka location par khada hu jasa ap pay karta hai to may a jaunga nahi to rule hai ya army walo ka phir kal ka liya unhona kaha diya ki kal delivery ho gi hamna bhi kaha thi phir unhona mujhasa 5000 mana kaha ki ap pay kar dijiya apka delivery abhi ho jaygi mana kaha thik kar diya ap kuch bhi nahi da raha hai sir please 🙏 kuch kariya sir

My name shashank Masurkar
I have posted kaju modak ad on Facebook. Manjeet singh comment me that he want 100 box of Kaju Modak. I spoken with him and told him to do the payment. He told me my major name Sandeep Sharma will call you for payment.
Major call me and he send me one QR code and told me to transfer 1 rs.
Then he send me another QR code and he told me to transfer 10000 amt you will receive 10000 amount in your account.
Then I told him to transfer my money I don't want such QR code things.
He asked my aadhar card and pan card to transfer the money.
I given him. Then he you will receive otp from aadhaar card. I given him.
Then he told me payment not possible try fr QR code.
He told me I have authenticate your aadhaar now your finished.

Please take an urgent action against them.
Contact no. Of frauders.
+[protected]
+[protected]

Hi
I called the number[protected] claiming to be a CIFS personal. I say his ad on OLX for a used Honda Activa at ₹20, 000/- I called him and he told me to come to airport to check and take the vehicle. I reached KIA Bangalore and called him he said to send the Aadhar photo as there is some documents to be verified so pay 3020/- to Indian Army Transport Service it's was a saving account with HDFC Devanahalli Branch. After 10mins another person stating he was a jawan manjeet called me and asked me to pay balance of 20k to get the bike released. I asked him to meet me personally to get the money he refused. Saying I have to trust army jawan. Please take this up as he had called me later at 10:30 PM and told me they are frauds claiming no one can catch them and they have looted over 1000 people and not even a single person had complained.

I seen an ad in Facebook for dslr camera, I contacted and asked to courier the camera with cod, then a courier receipt received in the name of Indian army.i almost given 12000 to receive the product splits ups 3150 for verification and remaining to close the invoice pending amount.At last they insisted to pay 11000 for security again.it was suspicious and said no this time they forced me to pay in the name of Indian army.I have received some adhaar details and I'd card details.I have attached some of the proofs they shared.I am not sure about the person's.please verify these id cards and the person.why they are keep on insisting to pay money in the name of Indian army

Hi Sir,

My Medical disability pension has stopped since June 2019. I wrote a letter to AMC Record and CDA Allahabad. CDA Allahabad issued me a circular letter dated 16/10/2019. I have submitted this circular letter to SBI main BR CPPC cell Samridhibhavan, Kolkata-700001, W.B. This office refused to release my disability pension. They are asking for a new PPO format. I have not received any response from AMC center which I posted on 13/11/2019.

Please help me to get the new PPO.