Indian Army Complaints & Reviews

Date of incident: 1/7/2021
Name of person from Indian Army: Vijay Kumar Bhosale D
Phone no. he contacted from: [protected]
He has sent his Aadhar card, PAN Card & Army Canteen Card copy also.

Description:

I was supposed to receive Rs.10, 000/- as advance amount for renting out my property to a person named Vijay Kumar Bhosale (Aadhar No:[protected]. He claimed to be from the Indian Army in Pune, hence was transferring money through them via Paytm.
He sent a Paytm QR code for Rs.1/- and claimed that the money will first get transferred from my account to Army account after which I will immediately get it back. It did happen for the Rs.1/- transferred first. Later he sent 2 more QR codes for Rs.9, 999/- each for which he claimed the same would happen.
The money has got deducted from my account but did not get it credited back from him.
He is calling back repeatedly to make one more transaction of Rs.9999/-, claiming that this will refund the entire amount debited so far. He claims the card machine at the army office is stuck in processing the request (attached the photo he sent of the same).
I have not received the amount deducted so far of Rs.19, 998/-

Please look into the matter & refund the money.

Dear sir some person olx is number is [protected] he asking pay advance 2100 rupees for this number [protected] google pay please check this type ### frudes

I have seen an advertisement on Olx regarding Alto K10 2016 Model I enquire about the car and then I talked to a person named Bhanu Pratap Singh he told me that he is from Indian Army and he wants to sell the car first he gave his ID card along with canteen car and is service number is[protected]L (according to the document he showed). After that, he told me that he is going to the parcel office and then he took 5500 rupees + 1650 rupees...

Actually found an ad in Facebook. So texted a person, his name was Ajith Kumar he said he is an CISF from Indian Army. So my family trusted him and we purchased a sofa set, fridge and a bed but instead of sending the items they called us said atleast Rs 4000 as the total amount was of Rs 20, 000 so as a proof he sent us his Aadhar card, Parcel courier slip, and his Army canteen card as well, and then the next day I received a call they said we are from the Indian Army Parcel Department your parcel has been received here please send the amount of 9, 999 and we will arrange and will send the parcel to you place so we decided to send the amount after we had a word with Ajith Kumar, he said you just pay them no need to pay me so we decided and send the money after a hell lot of discussion and he was continuosly sending us photos of the parcel, and was giving us time each and everytime by calling us saying Sir do it fast, and then after sending the money he said we need to again send Rs 9, 999 as they want this money separately like Rs 9000 first then & Rs 999, and they wanted us to send this amount again of Rs 9, 999 so I shouted how is this possible then he started abusing and giving threats and he was very much abusing about the police officer. He was continuosly saying in India politics & police officer's are always kept in pocket as they all are corrupt I was not have a word what can I say about this so in total they took Rs 20, 000 from us.
And to be honest I want to ask if people saying this from "Indian Army department is very disappointing" And if he is talking bad about police officer's and Indian army was very shameful act then who are we a normal citizens who cannot do anything. Just please sue this type of people and please I will suggest to kill this crime. This is a very bad crime. And they were asking the OTP also from my Aadhar Card which I refused to give. Disgusting people.

आर्मी जवान कडून वापरलेला जुना मोबाईल ऑर्डर केला होता मोबाईल काही मिळालेला नाही आणि माझे पैसे अडकलेले आहेत.

Hello sir,
Yesterday I was surfed on OLX to buy second hand TV, and found one person is ready to sell his TV for -10000rs. The person who wish to sell said he was a CRPF officer in Trichy, and that tv is in his quarters, visitors is not allowed to saw the TV due to corona .he forwarded some photos of that.at first I felt some thing fishy so I directly told to him .for that he said am crpf officer, and forwarded his ID Card, so I trusted him and sent the advance money 2000 to his gpay .this morning he send courier paper photo and asked further 4000 to clear security gate.i won't give and told him to deliver TV and then I will send balance money .for that he scoldse abusively and cut my phone.he used Central government of card, indian army seal for this fraudulent.i don't want my money back.but proper action should be taken on him for the usage of government is copies and seal...[protected] is the mobile number used for this fraudulent.

A person named Amit Kumar claimed to sell furniture on facebook. He asked for advance payment of 2000. Later he asked for two security deposits and did not send any product. He does not receive calls or provide any information.

A person named sahil kumar asked me for cakes as I am a home Baker for a retirement party in his office. And for payment he's continuously asking to accept money in g pay.
Ultimately I have some doubts so refuse to accept.
Beaware of such people

I am writing this once again they are frequently doing this in the names of Indian army plss for the govt bodies save this and return our money back 11000 they are Fromm orisaa plss find them my name is Khan fatima ihave shared their no aswell [protected]
[protected] I trusted as they were govt employees

On 16th June 2021 avdeesh contacted for 1bhk rent. He said that he is working in Indian Army and said that his duty is been shifted to Bangalore and his family wil be staying in Bangalore on rent in my house. They showed me some payment method on Google pay and said army people can only use this. His senior Jora Singh called and showed me the process of transaction. First time, I made transaction of 1rs, they had been deducted from my bank but got credited 2 times again which means i got my account. But next time i made 12000 four times which is 48000 total amount similarly and that amount is totally gone. All time they are saying it's under process and we have not received. I have all his recordings and chats, and payment transaction receipt.

Jora singh number is [protected]
Avdeesh kumar - [protected] / [protected]

Maine Facebook ke shopping tab me ek advisement dekha jisme HONDA CB SHINE jiska no. CG19BK9767 tha jiska prize Rs.32000-/. tha. Jisko kharidne ke liye maine owner se whatsapp me contact kiya or 31000-/ me deal final kiya. Usne bike ka photo or RTO ka 29-30 paper sign krke send kiya or bola apne nam ke hisab se bhar lena.
Usne Army Transport Department ke liye Rs.2120-/ manga. Or parcel bheja hu krke bola. Uske agle din subah ek call yaha usne kaha 'mai army courier service se hu apko parcel ke liye Rs.7500-/ jama krna pdega' maine kiya uske bad fir uska call aaya or kaha ' transaction galat kiya h apne fir transaction karo Rs7000-/ or Rs.500-/ alag se karo' maine pichhale payment ko waps krne ki bat kahi to nahi hoga bol diya gya. Fir maine Rs. 7000-/ or Rs.500-/ or pay kr diya. Fir 30Min. Bad call aaya or bola ki phle pura payment karo tab apka courier apke pass pahunch jayega. Maine dealer se bat kiya usne kuchh response nahi diya. Maine baki bacha pura paisa Rs.13820-/ pay kr diya. Uske bad fir us courier service wale ka phone aaya or bola ki security ke liye Rs.11000-/ pay krne bola jo refundable hoga. Maine bola ki jab pura payment ho gya h to mai or kyu paisa du to parcel nahi bhejne ki dhamki di. Main pratadit ho kar Abhanpur Thana me or Civil lines Raipur Thane me complaint kiya hai.
Mera Rs.30940-/ dub jayega. Please help karo.🙏
My contact- [protected]@gmail.com
[protected]

Delhi dhaula Kuan army cantt

Ka name leya hai

[protected] GPay nmbr mine 500 bhje please chake

+[protected] second nmbr

Bol raha hai ki apke department ko 2000 dena pade ga confrm karne k leya

Please treck this 2 nambar s

People included are me, jora g and avdesh kumar. Recently they contacted me so that they can live in my house for rent. They showed me some payment method on Google pay and said army people can only ise this. The first time i maid translation of 10rs, they had been deducted from my bank but got credited 2 times again which means i got my account. But next time i made 30000 similarly and that amount is totally gone.

Avdesh Kumar number is [protected]
My contact number is [protected]

Hello sir my name is Harish sent cash to a person to buy 11450 cash apple mobile phone 11 He did not come and send me a mobile phone I sent money to him. He is working in the Army his name babloo kumar It would take two months to send the money back plz sir plz refund my money his army id proof CISF no:[protected] and adhar card number no:[protected]
His father name is shanti prasad iam from Tamilnadu

Date:13june 2020 a name call Raj kumar Sepay Mumbai he sell oneplus 7t pro for Rs11000 and we make a deal.He said that i will send the parcel form army transport and you will receive tommorrow 11am to 12 pm.some of the courrier (Sunjay kumar)call me if you want to receive fast pay Rs4998 and i paid it.after they demand other money for no reason and i realize its fraud lately.Please make a notice for this fraud or it will dirty our brave Indian army name.And they send theih fake ID and ration card also to proof they are real but they are fake..

I have been payed 8000 for camera 200d an army man selled to me from canteen he said pay 3500 for security purposes and again to come your home again pay with two different transactions again i payed and finally he blocked my number and i tried with all new numbers but no response

Sir I actually contacted a army officer for buying bike through olx. Apache RTR 180. So asked me to send the registration fee 3k I sent that later on he send me the photos of bike package and documents. And he send courier boy number. Then courier boy asked me to pay 7000 after that he said he it asked me too pay 6999 but I paid 7000 so once again he asked me to pay 6999 so I paid that also . Finally he is saying that bike is on hold head office holded so that u need to pay 13000 for removing hold thereafter he will remove hold he said. But I realized it is a fraud. It lost 20 k please help Indian army cheating innocent people by the name of India n army. Feeling shame.their names are jitendra and Sahil Kumar

Maine Facebook ke shopping tab me ek advisement dekha jisme HONDA CB SHINE jiska no. CG19BK9767 tha jiska prize Rs.32000-/. tha. Jisko kharidne ke liye maine owner se whatsapp me contact kiya or 31000-/ me deal final kiya. Usne bike ka photo or RTO ka 29-30 paper sign krke send kiya or bola apne nam ke hisab se bhar lena.
Usne Army Transport Department ke liye Rs.2120-/ manga. Or parcel bheja hu krke bola. Uske agle din subah ek call yaha usne kaha 'mai army courier service se hu apko parcel ke liye Rs.7500-/ jama krna pdega' maine kiya uske bad fir uska call aaya or kaha ' transaction galat kiya h apne fir transaction karo Rs7000-/ or Rs.500-/ alag se karo' maine pichhale payment ko waps krne ki bat kahi to nahi hoga bol diya gya. Fir maine Rs. 7000-/ or Rs.500-/ or pay kr diya. Fir 30Min. Bad call aaya or bola ki phle pura payment karo tab apka courier apke pass pahunch jayega. Maine dealer se bat kiya usne kuchh response nahi diya. Maine baki bacha pura paisa Rs.13820-/ pay kr diya. Uske bad fir us courier service wale ka phone aaya or bola ki security ke liye Rs.11000-/ pay krne bola jo refundable hoga. Maine bola ki jab pura payment ho gya h to mai or kyu paisa du to parcel nahi bhejne ki dhamki di. Main pratadit ho kar Abhanpur Thana me or Civil lines Raipur Thane me complaint kiya hai.
Mera Rs.30940-/ dub jayega. Please help karo.🙏

This man say to me.I am a Indian army and I selling the Nikon camera.

So this man is fraud.so please help me and back my money.

ਬੇਨਤੀ ਕੀਤੀ ਗਈ ਹੈ ਕਿ ਸਾਹਬ ਜੀ ਇਹ ਫ਼ੌਜੀ ਬੰਦੇ ਦਾ ਨਾਂ ਤਰਸੇਮ ਸਿੰਘ s/o ਨਿਰੰਜਨ ਸਿੰਘ ਹੈ ਇਸ ਬੰਦੇ ਨੇ ਫੇਸਬੁੱਕ ਤੇ ਆਪਣੇ motorcycle di ad ਪਾਈ ਸੀ ਜਿਸ ਕਰਕੇ ਮੈਨੂੰ ਪਤਾ ਲੱਗਾ ਮਾ ਇਸ ਬੰਦੇ ਨੂੰ msg kita ta es bande ne sir manu keh ਮੈ ਹੁਣੀ ਸੋਨੂੰ ਫੋਟੋਆ send ਕਰਦਾ ਹਾਂ ਇਸ ਤੋਂ ਬਾਅਦ ਇਸ ਨੇ ਮੈਨੂੰ motorcycle ਪਸੰਦ ਆਉਣ ਤੋਂ ਬਾਅਦ ਫਰ ਕਿਹਾ ਕਿ gatepass ਦਾ 2150ਰੁ send kro ma krdite fr ehna ne manu ek parcel di khich ke ਫੋਟੋ ਵੀ send kiti si ਪਰ ਮੇਰੇ ਨਾਲ ਫੋਨ ਤ ਇਹ ਗੱਲ ਕਿ ਮੋਟਰਸਾਈਕਲ ਸੋਨੂੰ ਮਿਲਣ ਤੋਂ ਮੈਨੂੰ ਪੈਸੇ ਸੈਂਡ ਕਰ ਦੇਣਾ ok g
ਦੂਜੇ ਦਿਨ ਫਰ ਪਹਿਲਾ ਤ kende k 6250ਰੁ ਹੋਰ ਸੈਂਡ ਕਰੋ ਨਹੀਂ delivery hundi assi fr vi krte g bharosa krke sir ehna ne mere manu fr ਫੋਨ ਲਾਇਆ kende fr hor 5000 ਰੂ ਕਰੋ ਮੈਨੂੰ ਬੱਸ ਫਰ ਭਰੋਸਾ ਟੁੱਟ ਗਿਆ gg

Senior ਸਾਹਿਬ ਮੇਰੀ ਬੱਸ ਇਹੀ ਬੇਨਤੀ ਕੇ tuc meri help kro gg