Indian Army Complaints & Reviews

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.

This is very disappointing that spammers are using the Army id card to do fraud and our army is not taking any legal action against them.

The person Ashok Singh posted on FB that he wants to sell his car i.e Thar and interested candidate should call him on the number [protected], therefore, we called him and after having a discussion he informed us about the car and it is available for sale but right now it's in the Indore army campus and will be shipped to my location through army vehicle and for that, we need to pay 10550 which will be deducted from the total cost if you purchase this otherwise will be refunded.

Also, have requested to pay 39000 for the GPS tracker which we have refused.

He has shared his army ID card and all the ID proofs therefore we trusted him.
Screenshot of the PAN card: https://prnt.sc/1rg15c5
Transportation receipt having Indian army stamp: https://prnt.sc/1rg1723
CISF id card: https://prnt.sc/1rg18rb
https://prnt.sc/1rg19us
Aadhar card photo: https://prnt.sc/1rg1auj
https://prnt.sc/1rg1bga

Bank account details: https://prnt.sc/1rg1cva

Kindly take proper action against this guy as he is using the Indian army name to conduct spam.

This is very disappointing that spammers are using the Army id card to do fraud and our army is not taking any legal action against them.

The person Ashok Singh posted on FB that he wants to sell his car i.e Thar and interested candidate should call him on the number [protected], therefore, we called him and after having a discussion he informed us about the car and it is available for sale but right now it's in the Indore army campus and will be shipped to my location through army vehicle and for that, we need to pay 10550 which will be deducted from the total cost if you purchase this otherwise will be refunded.

Also, have requested to pay 39000 for the GPS tracker which we have refused.

He has shared his army ID card and all the ID proofs therefore we trusted him.
Screenshot of the PAN card: https://prnt.sc/1rg15c5
Transportation receipt having Indian army stamp: https://prnt.sc/1rg1723
CISF id card: https://prnt.sc/1rg18rb
https://prnt.sc/1rg19us
Aadhar card photo: https://prnt.sc/1rg1auj
https://prnt.sc/1rg1bga

Bank account details: https://prnt.sc/1rg1cva

Kindly take proper action against this guy as he is using the Indian army name to conduct spam.

Ashok Sigh: [protected]
Vedpal Singh from the army transport department: [protected]

6th Sept 2021; I had placed an add in 99acre for renting out my property and within few minutes got a call from this so called Sepoy Jaikishan. He said he is from Delhi and going to be transferred to Mumbai from 1st October onwards for Airport duty. He wanted some pics of my property to show it to his family.
After couple of hours he called back again and said his family liked the property and is interested to go ahead with the agreement. I asked for token amount on which he said will transfer via Paytm as Indian Army has some merchant account and hence can only transfer it via Paytm. I said I have no idea of the same but let me check and get back.

This is absolutely sad and dangerous as this persona has all the id cards of Indian Army and looting person.

I wanted to sell my CLAT books as i changed my major in between of the course so this uncle approched me through olx and wanted all the books i had of CLAT. I gave him my no. and the amount he had to pay was 4000 so he asked for paytm and said i am an army officor and our all payments are transacted from our office through the office's website. as i heard army i trusted him blindly and did whatever he said so i was on call and he gave his phone to the another person working there . first he asked me to deposit 5 ruppee through paytm to confirm the transaction so i did that and 10 ruppees were credited in my account then he asked to do it for 4000 so that 8000 must be credited to mine. at that time i hesitated a bit and asked why do i have to transfer an all stuff. he said we are posted in jammu and here transaction are made like this for saftey purpose. so i did that too but then he said the money cannot be transfered because there was a session time out. (i had transfered 10, 000 till that time, ) so i had some argument with him so for proof he sent me his addhar card and canteen smart card so he asked me to do the transaction again then i realised he is a scammer but it was too late. He said today [6th september] he will transfer it through bank but when i called him he said he went to the bank but bank is also saying there is no other way as my account had very low balance and that to today is sunday i dont know which bank works on sundays . i have the addhar card and canteen card pic and his phone no. and screenshot of all the transaction i made through paytm. i want all my money to be refunded back and to track these fake users scammers and to be punish / fine them strictly . how can they use so reputed name of army to do such disrespectful act. Shame on such people...

Meine olx par 5g Activa dekha tha wo 19500 rupee ki Bata raha tha aur kaha m army officer ho Delhi m rehta hu aur phir bola 1380 rupee aap mujee delivery k send Kar do m aapko Activa bhej duga Activa ki payment aanay Kay baad Kar dena phir evening m Katha h aap 9000 rupees send Kar do military courier paas m h wo delivery de dega .mainey nhi Diya aur wo fraud nikla . uske paas Santosh Kumar Gupta ka aadhar card, military ka liquor card sab tha

Money sent to army transport, for the delivery of Honda Activa 6g, i have seen add on Facebook and as on the mobile phone Nagesh ([protected]) communication with the seller, the total deal is ₹ 20000/-, the guy who is dealing with me, named Nagesh ([protected]) and all details attached.

He told me that the vehicle is delivered to ur destination Aamir khan by through the army courier, courier amount is₹2000, which i transfer...