Indian Army Complaints & Reviews

Hello we got a call from army person and they said we are selling apache bike send us all details they send few photos and they are from amritsar

I have seen add of rx 100 on facebook I have contacted them they tell me they are army personnel.i trusted them we final deal at13000 they tell me to pay2100 first for courier and other will be cash on delivery.then they tell me to pay 3550 for gate pass they again tell me to pay 3550. After that they tell me for name transfer and ask me to pay9905.after that they tell me your payment is delay you have to pay7100.
Now they are telling me to pay again but now I can't trust them please help me.
[protected] is person who contacted us first his name is prateek Jain.
[protected] was cornel who call us for rc transfer now he demanding more money but now I don't trust them.
[protected] is g pay number on which I have paid money.now they are asking for more.

1. With due respect and humble submission, I beg to say that following few lines for your kind consideration please.

2. I No 14586152F Ex Hav/Clk Sovan Kumar Maity, PPO No S/017046/2009(Army)was retired from the service after completion of 24 years on 30 Aug 2009 and I was promoted to the rank of PA HAV on 01 Mar 1997 vide EME records DO Pt-II Order No 209/0019/97 (copy attached) and I held the same rank continuously appx 12 (twelve) yrs without any promotion till my retirement i, e 30 Aug 2009, MACP of the above has not been received till date.

3. Hope you would take necessary action in this regard.
waiting for your reply.
Thanking you,

Yours faithfully


(Sovan Kumar Maity)
PPO No S/017046/2009

Hello every one. Today I am sharing a fraud case than happened with me, because while my mobie number was hacked and i was not recieving any transaction message and also not showing any updated account balance in upi app (my case was google pay and paytm).
*before reading this full inciedent i suggest you file complaint on the customer support of **Google Pay (app)* (/topic/Google-Pay-app)* **Paytm (company)* (/topic/Paytm-company)* or any upi APP you send money by and to whatever app wallet.*
What i came to know from cyber cell and customer support is “fraud person use chain transaction for money transfer because direct bank to bank transfered money can easily be hold viva senders 1 one alert.
***he’s information : ****H*e and his technician claims to be a** indian army officer** and his senior name is **major mahendra in Mumbai cant, Indian Army. Meanwhile his ****Truecaller** (/topic/Truecaller)** name is ANIL KUMAR, UTTAR PRADESH and he using indian army picture on his profile (attached below).**
His facebook profile : CLICK HERE (https://www.facebook.com/Mr-anil-Kumar-Indian-army-[protected]/)
mobile number is : **[protected] **and his friends mobile number is : **[protected] **(this number is having a whatsp profile which is in the following link fraud news click here (https://www.consumercomplaints.in/indian-army-scam-on-olx-in-the-name-of-india-...⇄
Old case are listed below and there topic (since june 22, 2019)
*A. Indian Army — scam on olx in the name of india army, they have fake adhar card fake army card*
***Amount i have debited is 1 LAKHS 80 thausand ruppe using google pay link send to PAYTM fast time wallet and FANTASY AKHADA and bbelevan technol and smartshift logistics solution private limited ***

******

Please repair my PC at an earliest. Please provide mechanic with SMPS on 20 Jun 2022 at meerut cantt 9 Infantry division at an earliest.
Most urgent. I awaited for reply

In the name of Indian army the person selling camera on Facebook later i
came to know that it was fake so i have put almost 28000rs to him. His
name is Manjit singh and he said he is from Indian army and he sent his all
details like adhar card army canteen card details now he is not responding
my calls and he refuse to give amount now. His details are mentioned
below: Phone no: [protected] Army canteen card no:
LA[protected]V00 Adhar card no:[protected] His UPI account
no: [protected] He is cheating in the name of Indian Army and He missuse
his facilities which Indian army provided. I requested you to please take a
action against him.and truly he is in position of army then kick him out from army he is not suitable for the position.

Hello, My name is Somok Mukherjee. My father (Soumitra Mukherjee) is a retired bank officer and a part time teacher who teaches students for government examinations. Today 13th June 2022 at 12.03 pm my father got a call from an unknown number ([protected]) and he claimed to be Major Srikanth Verma who is from Indian Army, and then he Whatsapp that his children wants to take admission for coaching in my father's institution, the package was (16000 + 16000) Rs = 32000 Rs for a year for two children as informed by my father, he agreed to it and then asked for the payment mode and my father requested to pay via online i.e. Google Pay or Phone Pe, his numbers weren't avaiable in Gpay so my father requested to send the money to my number i.e myself.
According to this Major, the money will be send via some Indian Army Fund or something that I didnt knew clearly but he told that I will get a call from another person who will send me the money once the number is confirmed according to their policy. Now, I got a call from this number ([protected]), another army man who claims to verify my number via Gpay and then will send the money, now he requested to check my account that I will receive the money once I provide the UPI ID, unknowing the fact the money will be debited I mistakenly gave my UPI ID when a popup came of Rs 32000 well I thought it was them who are going to pay me but it got debited unfortunately, in my account I had 42516 Rs. Intitally 32000 Rs was debited then rest 10000 Rs was debited later.
I feel this is a case of scam because now when I am trying to reach both of the numbers but they are rejecting it..

Please help me out, I am attaching all the screenshots for the purpose of evidence.
Thank You,
Somok Mukherjee

Sir m ak middle family se belong karta hu India army ke name pe 150000 rs farud hua h sir Indian army ko log badnam kr rhe h logo ke Indian army ke trust ke name par farud kr rhe h muje first' time khta m Delhi army cant se hu Indian army ki kasam kuch problem nhi hogi or apni Indian army or pan card aadhar card bheja uske bad bola tum 500 rs kr do ak bar uske m courior kr deta hu uske bad 4500 kr dena or baki payment product recive ke bad bhej dena fr next 10 June 2022 ko call aaya morning me 9am par or bola m Indian army courior se hu aapka parcel le lo but usse phale aapki mail clear nhi to aap jinse Product behja h usse mail claer karvao usko call Kiya to usne bola m can't courier officer jata hu fr uska call aaya or bola jo 14000 panding h vo bhej do uske bad mene payment kr de but fr bola aap galat payment kr rhe ho ak sath 19000 thousand ki transaction show karni h tbhi Mumbai se mail confirm hoga mene kha tum jha ho m bhi aake tumari pass aakr kr deta hu fr parcel de dena fr bola Indian army ki policy h asse mil nhi skte to phale mail clear karni pde ge fr bola 28099 ki transaction kro uske bad fr bola ak bar or kro aapki puri payment parcel delivery ke time refund ho jaye ge uske bad mene or kr de or sir mere sath fraud ho gya sir plz help me request h uske I'd or transaction ki photos attach h

Dear sir,
Application of Final withdrawal of AFPP fund in r/o No 17014975L Hav Nilkanth Mahto of LRW 35 FD Regt has already been fwd but AFPP fund not credited in my account.

You are requested 75% of AFPP fund credit in my account at the earliest pl.

Your faithfully
Hav Nilkanth Mahto

I was scammed for 2 lakh 22 thousand 392 rupees. The scammer showed me a receipt which looked legit and when asked for proof sent me a photo of some guy standing infront of cisf truck. The thought of people scamming in the name of indian army never crossed my mind so I sent them money. please look into this, we were just trying to buy a used car for transport, I've also attached the owner whose name is Abhijeet Damodar Bhojane selfie(the guy in blue t shirt) in the attachments please catch them try to return our hard earned money.

Vikas patel called me and said I am an army man and want to buy some dress materials and here we can't do COD so please i will pay it in a google pay and at a time I opened a google pay and my amount has been stolen. It was about 70000 rupees and he has given me some details like adhaar card and pan card and canteen card. And a canteen card on the name of naik randip singh.

The following fraudulent transactions has been done today. P

Transaction ID[protected] for Rs 26, 000
Transaction ID[protected] for Rs 9, 864
Transaction ID[protected] for Rs 1964

The transactions happened between 6 to 7 PM on 30th May 2022

The caller which did the fraud has tel number [protected] and his name is Sanjay Singh.
His PAYTM AC is by the name of Praveen Baban Chavhan.

Sir, yesterday my friend and as well as my trainee in gym from our village Dhanowali 144010 He is under 18 so i filled a complaint against indian army soldier mr sanjay singh who wills to claimed that he works in indian army jalandhar cantt canteen dept from Uttarakhand he make fraud of innocent boy of rupees 5000 by olx add of iphone 6 my trainee navjot singh meet sanjay singh on OLX yesterday then sanjay singh said i dont give you phone personally because i quartine in jalandhar cantt 144005 you pay me rs 1000inr through upi id then my trainee pay him through qr code then mr Sanjay gave him documents id proof of army, liquor canteen card, adhar card and a snap of his boss subedar then asks my trainee to trust him he gave phone through courier but pay rs 1000more because i cut bill of 2000 and you will pay balance amount of 3000 to courier boy after 2 hours courier boy calls my trainee and said that give him 2000rs i am nearly in your area near rama mandi then after that my trainee asks him he receives phone by convinced to you but he says there will a mail received then i give you phone then the courier boy asks my trainee to wait for mail then after sometime my trainee called again courier boy then again courier boy says i am near dakoha railway crossing near your village Dhanowali but after that he waited for him till midnight on dakoha railway crossing but no one founded so please take action against him i have all proofs phone number of olx deal boy army headquarters courier bill adhar card, canteen card This fraud happens in Jalandhar between 144005 and 144010 area

Sir, yesterday my friend and as well as my trainee in gym from our village Dhanowali 144010 He is under 18 so i filled a complaint against indian army soldier mr sanjay singh who wills to work in indian army jalandhar cantt canteen dept from Uttarakhand he make fraud of innocent boy of rupees 5000 by olx add of iphone 6 my trainee navjot singh meet sanjay singh on OLX yesterday then sanjay singh said i dont give you phone personally because i quartine in jalandhar cantt 144005 you pay me rs 1000inr through upi id then my trainee pay him through qr code then mr Sanjay gave him documents id proof of army, liquor canteen card, adhar card and a snap of his boss subedar then asks my trainee to trust him he gave phone through courier but pay rs 1000more because i cut bill of 2000 and you will pay balance amount of 3000 to courier boy after 2 hours courier boy calls my trainee and said that give him 2000rs i am nearly in your area near rama mandi then after that my trainee asks him he receives phone by convinced to you but he says there will a mail received then i give you phone then the courier boy asks my trainee to wait for mail then after sometime my trainee called again courier boy then again courier boy says i am near dakoha railway crossing near your village Dhanowali but after that he waited for him till midnight on dakoha railway crossing but no one founded so please take action against him i have all proofs phone number of olx deal boy army headquarters courier bill adhar card, canteen card This fraud happens in Jalandhar between 144005 and 144010 area

Hi I'm nusrath. As I know perosn is alive but he is working and living but he said he is dead . His name is shaik kalesha. But he said he is getting pension of 80k .He is living in guntur near markaz masjid . My husband said me this details about this so please kindly take action against him.

Me Facebook ke post dekha to camera shell ho raha tha to mane call kia iss number pe+[protected] uss ke baad bole ki me manjeet singh hun indian army havildar se . Manjeet bole ki abhi aap ko 200 booking ke liye dena podega to mane de diya to wo call kar ke bole ke han booking hogaya to apna order aap ko kal mil jayega . To kal ka din he mere ko 4 bje call aya bola gyea ki aap ka camera aya he to bole abhi aap ko 6150₹ abhi bhej na he to aap ka tracking ID milega . Tracking ID mil ne ke turant aap ko 10 min lagega order milne me . Uss ke baad fir se call kia fir bola ki aap ko abi fir se 6150₹ bhej na he scorty ke liye . To uss ke baad fir se call kiya bola ki aap ka first payment banned hoga he woh paise refund ke liye aap ko camera ka price hume send kr do mtlb 11500₹ to mane sab transaction kar diya fir se aab bol rahe ki aab aap ko 6150₹ dena podega refund ke liye to me ye 7000₹refund ke liye mana kar diya aur dhamka rahe hein ki lena he to lo nahi to paise pending me gira dunga .
Aab me kya karu mere mobile bech diya au ek silver bracelet bi bech diya
Plz help me 😭
Plz give my money back

My name is Sonam bi I saw a add activa when I started chatting the seller was indian army first he asked me pay 3000 rs from parcel then he went parcel office then he again asked me 6999 for parcel insurance and he will be return 6899 when he delivere again I got another number call from different number he said he was from parcel office said plz 11998 for verification he send me I'd card and photo he tool 10000 from me by Google pay his name chetan kumar
His mobile no-[protected]
[protected]
Plz help me

Hi. I saw fridge add on olx and deal made for 3000 with army person. He asked me to pay 1000 first and i google paid him and then he send me transport receipt and asked to pay 1950 for delivery release payment. Then i doubted and ask him to pay once delivered made he said this is not possible you have to pay before delivery and then he started ignoring my calls message. His name is Rajni Kumar and his contact number is ‪+[protected]‬ i request authority to take strict action against him. These people befooling people like us on olx by showing their army IDs

A man send me Indian army card or adhar Card and selling iPhone 11 I pay advanced for his courier then he ask more money and say i[censored] pay then I send and not paying back. How to stop that olx are fraud what to do next

- Incident date[protected]
- Fraud member detail
- Mobile number : +[protected]
- Description for complaint
Hello i saw a add on facebook for Home Set(TV, ac, frisge, badset..etc)by person name Amit Kumar. He give his contact number.
After having chat he says he is from indian army and provide the Home Set(TV, ac, frisge, badset..etc), pics, his adhar card and canteen card details.
After that he insisted me to pay 3000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 3000 as the requested account is also saying army transport.

After that he said it will deliver by next 2 hour. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment.

I have paid total 74000.

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

How to refund my money.?