Indian Army Complaints & Reviews

I luckily got saved from a fraud. A guy contacted me today, ie[protected], named jai kishan and said he is in the army. i have my flat out for rent, so this person calls saying "I am in agra and want to get your flat on rent and i will make the advance payments." He asks for the bank details, paytm id with UPI linked and what not with the excuse of all the army procedures for payment. I did search for the guy and got to know about the fraud he has been doing for past two years. this person is even today involved in fraud. he tried making payment of around Rs. 55000/- but the account had zero balance and i did get it blocked immediately. Luckily there was no loss. i am filing this complaint just so he gets caught asap. he contacted me with numbers [protected], [protected]

Facebook fraud army name and call by my amount 47400/-onlain payment and not receive by four wheelers plz my help

Please sar sivakumar btodher akaas kumar dipogit 5000repucees sar
Recover my amount sar
Our funeshed siva kumar, akaas kumar

Respected Sir/Madam,

Submitting complaint about a fraudster with earnest plea to take action on this person, who goes by many names on YouTube channels.

On 19-June-2021 he had gone live on his You tube channel threatening to commit suicide on live show and showed too. However, he changed track at the last moment.
Many who had taken his words seriously watched his live in horror, when he climbed on a chair, with cloth tied to a ceiling fan, all the while talking to people on live.
It had given them, including me, lots of pressure and mentally disturbed due to that.

He had taken some names with vile and vested interest because he had asked each one of them for money to help in his cause. His cause was itself fictitious, when he says he wants to expose fake people and he needs money for that.

He had taken money to the amount of 1 lakh from various people.
When people start to realize his fakeness and asked for return of money or expose him, he threatens them with a fake reason, taking names so that all of them are maligned and their reputation tarnished.

Though he did not nor was his intent, all those whose names he took are severely affected by this, mental trauma, trolling and abuses daily.
I too was one of whom underwent severe stress because of that and could not sleep for a couple of days.
He had taken INR 7000 from me. I have the receipt of the same.

He also has used our service person's fake name - Called himself Colonel Adesh Sodhi to make people believe in him.

This man goes by screen name Dhruva, though while we check his profile in True Caller app, it comes as "Dhruva Sodhi (Orissa)", Dhruva Sodhi (Karnataka) and Dr Bharat S Kamat (Karnataka).

He also claims he is working for Indian Intelligence agency, Sometimes he says he is a private detective and also claims self to be a Lawyer.
So he is also a fraudster as per criminal law.

We can bring in many witnesses who can validate these statements that he had made across channels.

He also has told across youtube lives across multiple channels that he is from Orissa, sometimes he says he is from Bangalore and other from Mangalore.

Attached are his videos, screenshots that we took during his fake threat attempts, his apologies in twitter and on whatsapp to one person he blamed -Advocate Sonia Raina Ji.

He has since then hidden that YouTube live stream and also deleted his apology tweets.

Request you to please take some action on this person so that such actions of fraudulently emotionally blackmailing people into yielding to his wishes and needs are stopped

His names and alibis - Dhruva Sodhi, Colonel Adesh Sodhi, Dr Bharath S Kamath
His numbers:
+91 [protected]
+91 [protected]
+91 [protected]

His YouTube channel is "https://youtube.com/channel/UC0F4YnVHQAx6z_YgTQqH2fA"

I have attached his videos and screengrabs during his live show incident

Once again, I plead with your respected self to kindly take action on this person and let justice prevail as always, we all believe in our justice system
Jai Bharath, Jai Hind

Thanks and Regards
Dr Arun Raghavan T
+91-[protected]
+1-[protected]

I am Vineet serving Indian army my speed post not received. when i tracked this speed post it shows item goes back from Jalandhar and last three days its shows in Delhi RS TMO my no is - EV[protected]IN
- EV[protected]IN

Client mobile No- [protected]

I run online food services, so he ordered 40 plates for shamshabad airport address for evening . I gave total amount of 4000/- and delivery charges 250/- rupees.
He asked me to put 1 rupee and said u will get return 2 rs, this is how military org works.so first he asked me to put 4200 in his account and said u will get 8500 return.But immediately said some error got stuck ur processing is pending, so I need to put at least 5000/-, but still I was why should we transfer amount to you, but he explaining this code that code, my daughter said we will see, he said your money is with you only I didn't receive, so please do it, otherwise I should show my bill.so again we transferred to him, then he asked how much you have balance you pay me, then I said 2000/-, pay me immediately u will get all the money. we got panic within minutes he confused sending this Qr code that code and we transferred to Najma Begum whose google pay name we transferred.
And finally he was asking us to transfer 8500/- rupees, ask someone your friend and deposit no time, please do it, he was back o[censored]s.
Then we realised what is is trying to do, he pulled all our money to his account and still demanding to deposit more.
Please I agree we made a big blunder/mistake, please help us to get our money.
Thank you.

I choose scooter in olx and contacted owner for negotiation. He said working in Indian army and sent some proofs like adhar card, custom office of bangalore also said he ll be transfered to gujarath airport. He made me to trust him everytime by his promises and exited nationalism. Finally he agreed to sell scooter for 25000 rupees and asked to trasfer transport deposit 3000 rupees, few hours later asked me send gst amount of 8999. Then i got a double something is wrong. He introduced other person as army men with id proofs . I was totally confused and transfered 25000 advance. Later i was trying track the delivery, but no response at all. They blocked my contacts.
I have all the proofs of transfer, other documents they sent to me
Please help me to get back my money,
Hope for justice from my nation.

The water main pipe passing through the park in front of House No 2965 and 2966 Sector 23 Gurgaon is leaking flooding the road since 20 Jun 2021. Complaint has been registered with Water Pump JE on 01 July 2021 and verbally told to him twice. No action taken by any one so far. Water is wasted by flooding and gets polluted due

Sir
I am SAURAV KUMAR from bihar.i saw a second had car on Facebook. I call owner of car.He said I am selling car 1, 30000 because I am in army and my transfer has done in jamu.I agree.then he says me to pay 4000 rupees courier charge to deliver car in your address I 24 hour. I pay 4000 rupees.then he says after 15 hour 21000 then after one hour he says to pay 25000, 8000 .i have paid all rupees by phone pay to receive a car but I didn't receive car.
AADHAAR CARD OF VICTIMS[protected]
LIQUOR CARD NUMBER-LA[protected]X01

After seen a Ad of bike selling of fb by an india army officer name manjeet singh posted at army camp dhoula kuan new delhi.
Deal was final with rs 20k for bike.
That officer contect me through transportation office. Office manager told me to submit rs 2100/- for bilty. After this manager say submit rs 6999/- for security i refused for this large amount he say submit rs 2820/-
By this again and again payment the manager took rs 24290/- for rs 20k bike. And after he say submit rest of balance 55% of 20k after we will deliver your bike. Just farud by Indian army service man with me.. Who is the responsible

Hello sir a person named as Manish kumar mentioning as c1sf constable posted ad in fb for reselling his household products mentioning as move out from bangalore due to transfer. He took thousand thru phonepe.And asked to pay remaining amount to other person. The other person sent some fake phtos asking me to transfer money to his account.

The I'd which he had used is attached and screenshots of amount transactions.

1050 rs was told to be paid from Indian army parcel as i want to buy mobile of rs 20500. They asked me 1050 for advance payment of parcel. And i paid 1050 but then i knew that it was scam so i requested the m to refund me back my 1050 rs but they didn't pay.

Sir My name is Inder pal singh my phone no . [protected] I have purchase a fridge online from Indian army transport chandigarh punjab they fraud me online . first they ask me you pay 2000 online I have done through Google pay next they send me a invoice and ask me 3000+100 more I have pay them again 3100/- . Then they asking me payment not done by you. They ask me again you do payment in two transection in amount of 3000 and 100 then again I have done 3000 and 100 then they call me after 1 hour later hey said me I am in falauly village near urben estate and asking me my gps is not working then they asking me do payment rupees 4999/- for gps recharge then they give me fridge but I rejected them offer and they asking me your payment refund tommorow .
Indian army officer name 1. Santosh kumar [protected] (2) Sanjay Singh [protected].

I can receive a no. on olx for scootee selling and they can request me for paying 2000 rs. advance for transport charges and after i will payintg they can cut my call again by again.They person tell me our name nitin chattervedi and send me our rc army card everything after that he saying my deleivery boy is near in your place you send me your rest of the amount after that they can deleiverd it.

This started with when i saw a advertisement on OLX - AD ID -[protected] posted on OLX on 02.Jul.21 for Activa 5g posted by Gopal Sharma Fauzi. His contact no. [protected] was mentioned in advertisement.
On 02.Jul.21, when i called him on his no. he told me that he is from Indian Army CISF and was transferred to other place and was on duty till 7pm at Indira Gandhi International Airport, Delhi. He provided RC photo of Activa 5g with...

My father have seen a post on internet, about a bike slender plus on sale, BR33AH9936. When he contacted on ([protected]) Mr Ashutosh he introduced him as a army hawaldar based in Ranchi Army Canteen. He pushed to give his bike for 25000 rs with home delivery.
After very insisting my father payed him 4100 rs which he was showing as a delivery chrge and said once you will get the delivery you can pay rest balance amount.
After continued 3-4 days he started making excuses for non delivery.
Then i tried to call him with different number and got to know this is being scammed on a high level in the name of India Army.
My request if any one can help me please help.
And also please don't be in this trap.

I have seen an advertisement on Facebook regarding AC samsung 1.5 ton then I talked to a person named Amith Kumar he told me that he is from Indian Army and he was transfer to other location so he selling all home furniture and home appliances then he told me to pay advance. I have asked ID card he showed ID card, adhar card everything (according to the document he showed). I paid 2000 rupees After that Army transport service fee he asked 4100 rupees I paid also, then he told to out from Army camp need to pay 6999 rupees going to the parcel office and then he took 7000 rupees + 6999 rupees saying that they will refund after delivery.
Please help me I am the only son earner in my home and I have responsibilities on my shoulders please help me. My mother kidney transplant patient. Summer too hot that's why I order that AC.

As I seen add in facebook Activa 3g bike for sale and contacts this I am working in army he said, he shared his canteen I'd after all I saw his identity he told me bike price 10000 and delivery to Home delivery after delivery bike only ask me to pay after he came transport the bike he call and ask me for transport charges that I can deduct from bike intial amount I said ok I transfer the transport charges of 2500 and he shared transport slip me to and saying that bike will deliverd by Today 6pm same as mentioned in transport slip also, when reaching the bike to my place the transport person called me and asking me some more amount for army transportation security deposit once your bike delivery within pan off sec again the amount will credit back to my account but I said no, again he showed me transport vehicle and bike also after all I transferred them amount after that the transport delivery person didn't receive the mail till that time we have wait but he didn't receive the mail he told once mail received we will deliverd to you but after sometime who is the owner of bike and talking to o me over the Phone of all my tranction he didn't pickup my mail and we saw the purchasing bike also it is army vechile and after all also we loss the amount total we pay to them 22000 rs please consider my complaint and refund my amount back

Sir i saw mahindra bolera car on carwale.com. i contacted an army person named anil kumar s/osardarmal[protected] aadhar no.). he told me that we have parcel department of indian army i will send your my car through this service. gradually the delivery man stated demanding for amounts for delivery. and this process continued till the sum of RS.130000.
please help me to get my refund

This military man Phone salling then taking money online and commits fraud away.