Indian Army Complaints & Reviews

A person named ketan jopir posted an ad on facebook regarding selling his household items as he got an urgent transfer to Delhi. I saw the post and texted him on his watsapp. He called and told that he works at airport and the item will be delivered at home for which he asked me to pay an advance of Rs 1000. I paid the amount after which he sent the bill receipt army canteen delivery. He gave me the delivery boy number to coordinate with who asked me to pay Rs 2600 as GST. Then again asked me to pay separately Rs 2500 and Rs 100 as two separate bills were needed. The delivery guy called again to pay Rs 3999 and Rs 6999 to get the order out from airport gate. Few minutes later he called again to pay Rs 9999 and Rs 15, 999 as the item was kept at hold for some clearance and the money will be refunded in cash at the time of delivery. I paid all 43, 196 and still did not get the delivery. I called ketan that the delivery boy is asking such heavy amounts please get in touch with him. Then delivery boy called again for Rs 22560 which he corrected after sometime saying you need to pay Rs 22507 as final amount in parts and told the item will be delivered in 15 minutes. The item was not delivered then I called ketan to get my money refunded or else I'll complain. Then he stopped picking my calls. Please take action against him. I want my money back.

Mujhe mobile ke name par fraud kiya ke aapka parsal shyam tak aa aayenga or charge lagenga 320ru. Or charge dene ke bad parsal vala ki verify karna honga 4998 ru la to voh paise pure nahi dale to kam kar kar ke dal diya to uske bad bole ki sath dalna padenga verify me problem aa rahi verify hone me to mene paise fir se dale fir pahle aapne kam kam ke paise to voh paise pending me chale Gaye fir bole 9999 dalne padenge fir bhi dale to 10000 dal diya fir bole fir vahi problem aa rahi verify me to fir bola usne 9999 hi dalao to mene nhi dala please mera paise nikal va do please

Plzz sir iam baji baba
Post not delivary
Plzzz belllamkonda post offce
Poffce pin code 522411
Bellamkonda :- mandal
Bellamkonda:- post
Thaluka :- bellamkonda
Guntur:- distric
Andhra pradesh
Mob no :- [protected]

I'm a real estate agent from Mumbai I got call from [protected] whatsapp: [protected](Ravi kumar) and [protected](pooja soni) saying that want to take the house on rent which I've posted on Magicbricks. And I asked them without seeing it how can u take it? And you don't know the area and all.. he said we checked it on maps and answered all the questions well. Later they called me to confirm the rent and deposit and spoke to owners. Owners were ok with it and Ravi kumar, Pooja Soni and Sanjay Singh (scammers) said that they get 40% from the government on rental houses and the other expenses in this deal. Asked me to send him 14, 000 and then he will put his 6digit pin from the machine that they have so that I get my 14, 000 and the Brokerage along with it in return. I had only 7k in my account and I sent it to him, later he said you need to have 7, 000 in you account for the process to happen. I asked more money from my brother and hoped to get my 7000 back but he then said you send me this money so you'll get your 14k back in one go. They did this with me until I gave them 35, 000 and after that they stopped answering my call and mobile switched off I have screen shots of all payments done and phone recordings since start of them contacting me.

I have been called by [protected] and told I am mess comander Aishmuqam I need food for 15 pax send me the bill.Once food was ready they told payment would be done by card to your account.In this scenario they took the card details and deducted 1200 from my account by using Indian Army cards and uniform.

Sir mene Instagram pe camera dekha tha muze 8500 ka camera ki price boli gayi thi par mene 7000 online transfer kat ke bhi muze or 7000 online transfer karne ko bol rate hai mene camera ka order cancell Kiya hai camera kitne din me indian army parcel ce return hoga or kitne din me Mera cash return hoga or wo camera Gujarat amdabad se mandala tha
Pleas need to.my return money

Some of the Fraudulent Doing Fraud Business In the name of Indian Army. They are Daily Posting Advertisement for sales Electronic items and Furniture on Social Media due to transfer of duty. They are accepting money by transfer online via bank account or other mode of payment app like Google pay, Phone pay and Paytm.
They are made a fake Photo Identity Proof in the name of Indian Army & material Delivery Challan which is very very dangers for our loved one Army and Public Security. the copy of fake Identity Proof attached herewith. Kindly take necessary and Immediate action against this fraudulent. Their Mobile No.[protected], [protected] and [protected]

Bank Account Details :
A/C : [protected]
IFSC CODE : UJVN0002337
BANK name UJJAIN SMALL FINANCE BANK
HOLDER NAME AMIT KUMAR

Acc.No :[protected]
IFSC. Code. ICIC0006881
Account holder name
Suraj Pingoliya

Ac. [protected]
IFSC. IDFB0021002
Holder Name Govind

I was in a need of a refrigerator on an affordable cost. I saw a product on Facebook. I contacted the seller. Initially he requested me to deposit Rs. 1050/- for delhivery charges. i paid through upi. Then he asked for Rs. 3498/- for handling charges. After that he said that the delhivery got pending so now you need to pay Rs. 4199/- I paid Rs. 4200/- in installments.Then he said you need to pay only Rs. 4199/- transaction of Rs. 4200/- is wrong. I requested to deduct the amount from 4200/- Then I again paid him Rs. 4199/- After 1 day he says that you need to pay Rs. 3199/- for the return charges. I paid the same. Now he is saying that you need to pay the GST amount then you'll be getting your product in next 30 minutes. I refused to pay that and asked to pay my amount back. Now he is saying that the delhivery has been kept pending for next 72 hours. Please help me either to get the product or to get my amount back.
Sellers Contact No.[protected]
Delhivery Person's No.[protected]

On 10 august army man name Ravindra kumar from Army cantt. board Jaisalmer # +[protected] Rajasthan sell our car for ₹ 70000 and tell us to pay 3150 for delivery charges and you recive your car parcle on 11-august at 11 o clock and [protected] from this no i get call and he said please give slip of 11300 and i confirm it from ravindra kumar he said need to submit on army transport service please send it will reverse within 20-25 min and he almost convince us to send and after transection he said send 11000 and 300 sapratly you didi it wrong then we feel is that any kind of

bank detalis
Account number [protected]
IFSC code IDFB0021002
Holder's name Mr Sudhir Malik Bank name IDFB first bank branch Gurgon MG Road

Phone pay Google pay no
[protected]

सर मैंने olx पर एक बाइक देखा जिसकी कीमत 28500/- थी।
मैने contact no. पर कॉल किया तो उन्होंने मुझे पूरी जानकारी बाइक के बारे में दी ।
उसके बाद मैने 2120+10000+10000+10000 = 32000/- रुपए ट्रांसफर कर दिए ।
मुझे पता नही था की मेरे साथ इतना बड़ा fraud हो रहा है ।
अब मैं क्या कर सकता हु जिसके कुछ हो सके
किसी को इसके बारे में कुछ जानकारी हो तो प्लीज [protected] मेरे नंबर पर संपर्क करे please। 😭😭😭😭😭

Fraud on the name of Indian Army::paytm QR code fraud
===================================================
I met havildar manjeet singh on a phone call and he said he saw my flat advertisement on 99acer. He trapped me by saying he is in indian army. . He said he want my 2BHK Flat on rent for his family in pune and he is in Solapur . and sent me his adhar card and, military canteen card on whatsapp and I send him my aadhar card pan card and electricity bill of flat and bank information like cancel cheque on whatsapp, he replied me that he will send 23000/- rupees of rent and deposit by paytm after that he sent me paytm QR code and asked to scan that so I will get money . but I had doubts and I didn't scan that code. He started abusing me and threatened me that he has my ID proof and all documents now in future he will make fraud using my documents., He is cheating on name of indian army..
threaten me that he has my ID proof, Aadhar Card, Pan card bank information and all documents now in future he will make fraud using my documents

I googled it and found out that a fraudulent person had cheated many people .
https://www.consumercomplaints.in/indian-army-fraud-by-army-man-havildar-manjeet...⇄
the mobile number from he called me is [protected]
Attachments:
1Aadhar Card
2. canteen Id
3.QR code
all sent by fraudulent person
4.After Scanning QR Code by QR scanner information received
which contains Name and mobile number of fraudulent person(may be real)

Bike is not delivered

We saw OLX Ad for activa scooter for 4g activa and the imposter stating he is army personnel for delivering it through army courier service. first payment we made was 3100 inr for name transfer, then 4100 inr for insurance, 11800 inr twice and inr 7000 for late receiving of vehicle. the guy claims to work for cisf at bengaluru airport.

On 5th August morning, I was selling air cooler on facebook marketplace. I was approached by a person named Sahil Kumar who posed as an Indian Army Officer. He agreed to purchase and wanted to collect by 5th August evening. He said i will be contacted by Indian Army personnel regarding payment. Then another person named Shubash Chand called me for doing payment. I shared my Gpay number and asked him to transfer 2k. But he insisted on me transferring...

Fraud on the name of Indian Army::paytm QR code fraud
I met havildar manjeet singh on a phone call and he said he saw my flat advertisement on 99acer. He trapped me by saying he is in Indian army. . He said he want my 2BHK Flat on rent for his family in pune and he is in Solapur . and sent me his Aadhar card and, military canteen card on WhatsApp and I send him my Aadhar card pan card and electricity bill of flat and bank information like cancel cheque on WhatsApp, he replied me that he will send 23000/- rupees of rent and deposit by paytm after that he sent me paytm QR code and asked to scan that so I will get money . but I had doubts and I didn't scan that code. He started abusing me and threatened me that he has my ID proof and all documents now in future he will make fraud using my documents., He is cheating on name of Indian army..
threaten me that he has my ID proof, Aadhar Card, Pan card bank information and all documents now in future he will make fraud using my documents

I googled it and found out that a fraudulent person had cheated many people .

https://www.consumercomplaints.in/indian-army-fraud-by-army-man-havildar-manjeet...⇄

the mobile number from he called me is [protected]

Attachments: Aadhar Card and canteen Id sent by fraudulent person
Note: May be person uses fake Aadhar Card and canteen Id/ or Aadhar Card and canteen Id of other Military mans
Please publish this news So other people will learn from this
Thank you.

Fraud on the name of Indian Army::paytm QR code fraud
I met havildar manjeet singh on a phone call and he said he saw my flat advertisement on 99acer. He trapped me by saying he is in Indian army. . He said he want my 2BHK Flat on rent for his family in pune and he is in Solapur . and sent me his Aadhar card and, military canteen card on WhatsApp and I send him my Aadhar card pan card and electricity bill of flat and bank information like cancel cheque on WhatsApp, he replied me that he will send 23000/- rupees of rent and deposit by paytm after that he sent me paytm QR code and asked to scan that so I will get money . but I had doubts and I didn't scan that code. He started abusing me and threatened me that he has my ID proof and all documents now in future he will make fraud using my documents., He is cheating on name of Indian army..
threaten me that he has my ID proof, Aadhar Card, Pan card bank information and all documents now in future he will make fraud using my documents

I googled it and found out that a fraudulent person had cheated many people .

https://www.consumercomplaints.in/indian-army-fraud-by-army-man-havildar-manjeet...⇄

the mobile number from he called me is [protected]

Attachments: Aadhar Card and canteen Id sent by fraudulent person
Note: May be person uses fake Aadhar Card and canteen Id/ or Aadhar Card and canteen Id of other Military mans
Please publish this news So other people will learn from this
Thank you.

Indian Army — Instagram post saying selling of iphone 11

Aug 02, 2021 Aug 04, 2021
I have seen Instagram post saying selling of iphone11 He said he is army person his name is Shesh Kumar Malvi mobile no. [protected] working at Old Army Centt Ambala Haryana 13300
He said to deposit Rs. 10000 for conformation. Then he send me a receipt of corrior After that he said remaining amount Rs.16500 other wise delivery challan not generated. There for I paid it. After some time he and delivery boy Nikesh Kumar Mobile no. [protected] said Rs.21000 as insure charges any I was not having that much of ammount. So I didn't payed it and canceled the order. So I paid 26500 now they are saying that money will be refunded after 90 days but I have not belive that they not chet me. Please help me.

I have seen a adv in fb about 2nd hand phone and had a deal for 4000 after that the dealer told me to pay 720 for courier service charges and 2000 of half amount next I got a call from courier person asking to pay gst amount of 2999 and other state amount of 1999 and 4000 of mobile deal amount and 5100 of security charges and at last 8100 for late payment these all will be refundable after delivery the courier but nothing happened and my money has been lost please help me

Dear sir,

With due respect i want to say that few people are doing frauds by taking ya names nd thy r taking the name of the army and ya details like adhar card nd few more documents they r sending to the victims and doing misuse of it I hav seen an scooty advertisemnt on fb for sale nd i talked to the scooty owner that got from facebook and that person told me that his name is Bhal Chang Lal(Contact Number: [protected]) who...

Dear sir,

With due respect i want to say that few people are doing frauds by taking ya names nd thy r taking the name of the army and ya details like adhar card nd few more documents they r sending to the victims and doing misuse of it I hav seen an scooty advertisemnt on fb for sale nd i talked to the scooty owner that got from facebook and that person told me that his name is Bhal Chang Lal(Contact Number: [protected]) who said that he is serving an indian army (BSF) and currently posted in Jaisalmer. He want to sold his Activa 5G RJ14JQ3426 with a sum of rs 18000. After that he send me activa video and then Adhara card, pan card and scooty papers and Army Canteen Image, his photo by whatsapp. So he told me to deposit rs 1800 for parcel charges in account number [protected]. IFSC Code: IDFB0042542, IDFC Frist Bank. And after i deposited the said amount(Rs.1800). Then he send me of army parcel slip. Thus i believe it was true. Later he asked me to deposit Rs. 9999 for gps tarcking on same account i deposited. Then he said it is not accepted, Need to postie 9900 on time and then 99 rupees again because i have paid 9999 that not accepted by system for such payment to issue revealing latter. All payments are refundable he said. Then i transfer through IPMS. After some time then mention contact number in slip ([protected]) called me to deposit Rs. 12500 for security again on same account. I said that i will raise a complain regarding this. Then He said that talk to Bhag Chand Lal for this. Then i realise that it is not good. hey are cheating. Because why
parcel service will ask payment without informing. said that cancel it and refund my all amount that i have paid for this.
They have not given any receipt for other payments.


He said that it will take 45 days to refund.
I need my money back in my account that it.

I need your kind help plz help me. I'm worried and trouble.
I need my money back to my account.

I am Yogesh Kumar Chaudhary.
My contact number is [protected].