Indian Army Complaints & Reviews

Manjeet singh contacted us through facebook, told he is an army officer, sent his id proof and told he want to buy dragon fruit 200kg for the indian army. He asked for gpay number to make payment of rs 15000 for 200 kgs. He told that initially i will send rs 1 and i[censored] recieve it i will send the remaining . Once we received 1 rs 15000 was debited from our account .He told that there was some technical error and asked us to resend a pin number . Again 15000 was debited from our account . Only then we realised that something was wrong .

इस पर कोई तो कारवाही करो सर ये दिनों दिन ल9go ko lut rha Hai wo bhi 1 इंडियन आर्मी भारत माता के जवान का झूठा नाम लेकर इस madarchod को मार डालो कोई कुत्ते को

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 ### r doing misuse of it I hav seen an car advertisemnt on fb for sale nd i talkd to the car owner nd got num frm fb nd tht person told me tht his name is ashok kumar sharma nd he told me tht he is doing job in army nd the car owner is kernel sb nd car num is DL12cc4247 nd car deal went done fr 1 lkh nd he told me tht driver wil bring tht car to ya loc so bcz of tht u hav to pay 5000 fr petrol nd conveyannce nd i said ok nd i trnsfrdd 5000 in his PAYTMnum nd he called me aftr smetme tht my gprs went off so u hav to pay 21500 to open gprs nd he said whn he recvd amnt aftr tht he got a mail frm offc nd thn he wil brought tht car on my location nd i hav paid neft 21500 on his PAYTM num nd like aftr 10mins tht he agn called me tht i hav to do imps nt neft therfore u hav to pay 21500imps nd this neft annt which u sent me on my PAYTM num tht amnt wil be adjusted in car deal, so i paid 21500 imps again to his accnt num nd like within 10mins he cald me again nd said u dis a mistake again, u hav to pay frst 21000 thn 500 so i askd to him why u r saying like this and i argued wth him nd thn aftr lots of arguement i paid 21000 thn 500 imps to his PAYTM num, thn aftr 10mins i got a cal again nd he told me tht due to 3 times transactions the process went failed nd ya money is deposited in my compny dnt wrry abt tht money which u sent me ya remaining amnt 34500 u hav to paid i[censored] wil nt pay this thn car wil be returnd frm hre so i got tensed nd i almost paid total amnt 99350 thts why i paid the remaining amnt 34500 in his accnt nd thn i called him bt he didnt recvd my cal i cntinously tried to cal fr one hour bt he did nt recvd my cal nd aftr one hour he swichd off his mobile nd i hav nt recvd my car nt amnt, this hapond wth me.. nd i hav paid to PAYTM accnt no [protected] so i m just refecting the refenrnce id above and PAYTM number above. I m attaching all the deatails of him plzzz kindly help me...

Regards:
sohrab
District :-delhi

Use indian army transportation some cheat me in olx for 160000 amount please check and take action
In olx I see cars one car come 300000 and I call for him he say to first 11250 for delivery charge only then car reach you but next day he say you pay the insurance amount 35580 then reach and again say pay 54000 for 18% Gst and last he say pay 60000 if not pay then you can't get money from office for 3 month that's why I pay this much of amount sir please take action immediately

We were promised a Second-hand Car Hyundai Xcent DL1CAD9277 IN ₹ 150, 000 by Mr. Rajesh Kumar Khanna S/o Pradeep Kumar Khanna. Who Claimed to be from Indian Army.
His Aadhar no.[protected] & Mobile no. [protected] .
We made payments of ₹ 5, 150 to A/c no. [protected] IFSC code IDFB002024 Indian Transport from our ICICI BANK ACCOUNT. However we have not received the Car yet and have received the call from "Foji Jsal" Mobile no. [protected] he asking us to pay 36, 400 more without delivering the actual Car to our location.
Attached all ID Photos & Car Photos & payment screenshot for your reference.

We require your assistance to reverse this fraudulent transaction.

Sir,
My name is Aviral Tiwari from District Etah (U.P). I saw a advertisement of car sale ( Scorpio S10) on facebook. I call on his mobile no. He told me his name Sandeep Kumar Nirmal owner of car and he work in CISF Hoshangabad (M.P). He transfer to Gujarat. So he just want to sale his car. He make me a videocall on[protected], in video call he is in Army uniform. So i trust him. After that he send me his aadhar card and CISF Id...

I also faced the same issue, saw the add in phone that person amit texted in messenger about vivo v17 pro mobile phone he said he from indian army regiment domlur and he send his mobile number to send money i paid 520 rupees for first and agian he forced to paid 3100 for order the phone i paid[protected] to this number and agian he said to pay 3199 i paid that amount also he said delivery boy he wil call you to place and he wil give cash back amount please help me out of this and refund the amount

Hi sir, this is anjukaselvam from Chennai,
Last week 26.05.2021 I saw the advertisement in facebook. So I contact with him to buy the products. He called today evening at 6o clock He advertised some products in household purpose like LED tv, sofa set, bed, almara, ac, etc. The person contact to me and asked me what product do you want? I asking TV and AC, we did a deal both price amount :20000 rs . The person also accepted for this deal and I did the transaction of 5000 first advance. Afterwards the Indian security guard call to me and he asking more 7100+7000+100+9999/- rs for gst and gate pass, I said already first you send the products and I will pay the remaining amount. But he didn't listen to my words and had a argument with me and he said "try karo try karo ok ok boltha"
I paid today except amount 30000 to him. But tonight we realized that that is a big fraud is doing inside and he is cheating so many people as like me. Please Indian Army help me out from this problem. I have all the evidences of him voice records, I'ds, call lists, transaction i'ds, please help me sir

Name:amit kumar
Contact:[protected]

Name:katen jopir
Contact:[protected]

This two numbers still activate

Sir...my father run a restaurant in a city near Bhopal ..on 01/06/21 he got a call & the person claimed to be an indian army personnel & he also send some identity card named Parveen Kumar & infact there was a dp of an officer on his watsup & trucaller I'd then he ordered many dishes that to be packed till 7:00 pm & at the time of payment he said there is problem of cash so he send me a QR code on wtsup & asked me to scan that code then the payment will automatically come into my account till that time I understood that he is a fraudster then I told him that I m gonna put u behind bars for defaming the Indian army then he said no issue, if not u then I will find someone other for the fraud... please sir take strict actions against these types of culprits.

We had given an ad for rent at OLX of Rs. 22000.
Jora Singh/Vinod Kumar contacted us as army members and initiated advanced payment on their part but scammed around 1 lakh 800 from gpay stating it's a merchant account. He's supposed to pay me that amount with the advance of two months. Haven't been able to contact him since. In the pandemic, this is a huge loss and was looking for a mode of income. Please do take this into notice.

We were promised a second-hand Mahindra Boloro Rs. 150, 000 by Mr. Arjun kumar Yadav who claimed to be from the Indian Air Force. His numbers are [protected] & [protected].

We made 5 advance payments of Rs.5500, 2100, 13000, 9000 & Rs. 21, 999 from our SBI UPI to UPI [protected] number mr. Rajpal. However we have not received the car delivery yet and have received threatening calls from various numbers asking us to pay Rs. 51,...

I got a call on 31/05/2021 by this number +91 [protected], claiming to be army personnel, he told me about my property that I have posted on 99acres for rent, he asked me to send some pictures on WhatsApp, I did and then he agreed to pay the rent as I have mentioned on 99acres, he sent me Aadhar card and Army canteen card, he said he has been transferred to Ahmedabad (shahibaug) and will resume his duty within a week and would pay the rent...

Dear sir,
My name is shubham Goel, my father does business of general stores.

On 28 may 2021 I got a phone from a person name Sahil Kumar he called me for buy some crockery items from my shop after some discussion with him he shared his pan card number and some name details on WhatsApp (Sahil Kumar s/o Ashok Kumar, PAN card number_(giopk4082c) mobile number_[protected])
Then he told me he wants to give me some...

We were promised a second-hand car deal for Maruti Swift Dzire for Rs. 140, 000 by Mr. Prashant H Yadav who claimed to be from the Indian Army.

We made 2 advance payments of Rs.8, 210 & Rs. 20, 000 from our Kotak and Canara Bank accounts to his HDFC Bank. However we have not received the car delivery yet and have received threatening calls from various numbers asking us to pay Rs. 36, 500 more without delivering the actual car to our location.

We require your assistance to reverse this fraudulent transaction.

On olx I saw a car maruti Suzuki celerio at the price of 125000. I called the person and by conversation deal was done. He asked me to transfer rs 5000 in his account and said that if i didn't like the car the amount will be refunded. I did the same and he whatsapp a msg of car transport but after that a person telling himself the teansport man asked me to transfer 16500. I called the seller he said u had to depsoite the same amount. I refused and asked him to refund my 5000 but he refused to refund. I[censored] can help then pls do. I will be very obliged.
Thnks!

Dear Sir

I would like to bring to your kind notice that a person claimed to be an army man Naik Randip Singh (submitted his ID) contacted me by seeing the advertisement and said that he is coming on transfer to Bangalore and that he wanted my ground floor portion for rent. He has sent his ID proof- aadhaar card, pancard for verification. He said that his boss from army would transfer 50% as advance for the rented portion and...

Hello i saw a add on Facebook for Sp lender Plus Bike by person name Robin Singh. He give his contact number.
After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his adhar card and canteen card details.
After that he insisted me to pay 2150 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and...

My name is rajendra solanki i run dry fruits business at Jodhpur Rajasthan
I got a message from Facebook of Indian Army Sergeant Manjit Singh He told me 20 kg of almonds They sent me a coupon of 5000 30 kg cashew nuts10 kg Fig Had to buy Then he said send all these bills .Total bill₹52, 625 Bill sent and . Then he said that online payment Will do . They my Google pay Ask for the number He said that if we are from the Indian Army, Then he sent a coupon of five thousand As soon as I scanned that coupon, money came out of my account. Then I asked him then he said that we would send another coupon so that you get five thousand rupees back. He sent a coupon of fifteen thousand Fifteen thousand came out of the account of scanning him . I told him put my twenty thousand back in my account So he threatened to kill me . I have their mobile number Manjeet Singh +[protected] mobile number major Sandeep Singh Yadav +[protected]
Mobile number seebu [protected]
I want these gangs You catch them as soon as possible

I have posted a property for rent in 99 acre and a person name manjeet singh called me for the same. As per discussion with him and shared the id card and adhar card on watsap and then he said that army personal will pay my security deposit rent so he ask me to give paytm no which I provided and then transaction happened and took my 157000 from me. His one of his subordinate also involve who looks after transaction. and also gave account details to transfer money which will get debited in whole.
attaching all screenshot. Plz help
Manjeet mob no [protected]
Capt Ravi mob no -[protected]

I saw an add on quikr where it said that you can buy sofa TV and more and other products at reasonable prices. Then I contacted him and he said text message me . I texted him and he sent me pictures of the accesories and then he said give me Rs.3000 so that I can make your bill. I didn't believe him then he sent his aadhar card, smart card and then he asked to pay the same. I payed him.
Today he said your stuff is loaded and ready...