Indian Army Complaints & Reviews

This is to bring to your kind notice that I have been a prey to a fraud done by three persons wherein, I ended up giving Rs. 15, 000/- to them. The details of the three person is as folows-

1- Bhanupratap Singh( S/O- Onkar Nath Sharma, R/O- Roopapur, Pratapgarh, UP-230001, Aadhar Number[protected] who claims to be Hawaldaar in Indian army, posted at Jaipur Airport (+[protected] Id proof and documents attached.
2- Manju Sahu/Harish (M.P.) - claims to be Manager in Indian army posted at Jaipur Airport, money was transferred to her paytm A/C, linked mobile number: ([protected]) Screenshots attached
3) Yabom- claims to be the parcel delivery Truck Driver in Indian army ([protected]) call recordings and chat conversation attached

I saw an advertisement on Facebook where Bhanu Pratap Singh has posted to sell his car and after the conversation, he agreed to sell his Suzuki Alto K-10B VXI,
UP-72 AN 7254, purchaaed on 16th Oct, 2016 (vehicle RC and insurance paper attached) at a sum of 60, 000/- through cash on 21.05.2021. He also said, he will get the RC and insurance transferred as well through Indian army. He asked me to transfer a sum of 5000/- as an advanced token money in the form of transportation charge, which he assured will be deducted from the final amount (60, 000/-) on delivery, so I did. (Receipts attached- 2000/- & 3000/-)

He told me that car has been sanitised, packed and loaded through Indian army international airport transport service, Jaipur-302029, around 2pm on 21.05.2021 and will be reaching the destination (Lucknow) around late evening or next day morning.

In the evening, he rang me up stating that a sum of Rs. 9000+999/- has to be deposited to get approval on mail for GPS Tracking service at Mathura Indian army base. I denied but he started swearing on his background, his duty, his family and cried saying he is in severe need of money as Indian army isn't paying his saley due to lockdown and his finding difficult to earn his livelihood. So, requested me to transfer the money and deduction wil be again compensated from 60, 000/-, the deal amount. I transferred thinking it to be genuine and considering it tye rules of Indian army.

Around 8:30pm he said the amount of 9999/-, which I deposited in single transaction, was supposed to be via 2 transactions of 9000+999. Hence, the mail can't be approved and asked me to re-do. I asked for refund to which he denied saying Manager is saying as per Indian army policy, it can't be refunded. Either I have to deposit or both, the car as well as the money will land up lining in pending delivery and I wil lose all my money. I explained him both means the same, the amount is transferred through paytm, he has got the total, so how does it makes the difference. After a long conversation, I said I will do as he want the transactions to be but he will first have to refund 10, 000/-

He asked me to wait till next morning as the manager has asked to find out a solution. When I didn't receive any call, I texted him to ask the status, he said mail can't be approved and insisted to deposit 9000+999/- again. I asked him to share the manager number or CCare to communicate further but, he never turned up.

Ever since then neither is he answering my calls nor reverting to my messages.

I would request you to look into the matter immediately and request you to get my 15000/- refunded from these frauders. Also request you to kindly take strict action against them. They should be heavily penalised and should be deprived of the right to serve the nation as they are ashaming the respected Army.

Awaiting a positive and quick action.
Thanku and regards

Yesterday I saw the advertisement in quikr. So I contact with him to buy the products. He advertised some products in household purpose like LED tv, sofa set, bed, almara, ac, etc. The person contact to me and we did a deal like first I will pay some amount after arriving the products will pay in EMI charges in every month. The person also accepted for this deal and I did the transaction of 5000. Afterwards the Indian security guard call to me and he added more 20100/- rs. 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 39, 300 to him. But today 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

We are suffering from last 4 days by deduction of my amount of 5000 RS by Babloo Kumar, CISF No.[protected] and now he did`nt recieve our phone and can`t reply of our messages i want ask our defence force how can anyone using our defences name and create a fake i`d on defence name is that any law available in our country or not if not then leave your jobs and can`t stay on duties

Dinesh Kumar N from Central Armed Police Force has doing the car selling business with lot of people with fake team . kindly take the immediate action against him and punish him accordingly
Details
Name : Dinesh kumar N
Mobile : [protected]
Designation: Constable /GD
ID Card No : 106363
CISF No :[protected]

I saw an add on Facebook where it said that you can buy sofa TV and almirah 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.2020 so that I can make your bill. I didn't believe him then he sent his aadhar card, driving licence, canteen smart card and then he asked to pay the same. I payed him.
Today he said your stuff is loaded and ready to be dispatched then he gave me phone number of his companion who claimed to be the deliver guy. He asked me to pay Rs. 6000+100 as gst. I payed it all together then he said that it's wrong transaction. Then he asked me to pay 6000+100 but I didn't believe him. I asked the other companion then he told me that I will call my superior and tell them situation. But when I called again after sometime they started talking abusively and they changed their voice tone. We had an argument with the delivery guy where he abused me and I abused him too.

A person naming himself a havilar manjeet saying that he is posted on surat airport .he sent an inquiry regarding dryfruit purchase of which i have posted on a facebook market place.he contacted me on whatsapp by [protected] this number and gave me order for dryfruit and ask me to give googlepay or phonepe number.he send a link on whatsap and told me to click it as soon as i clicked that number i lost 2000 rs from my wallet. i warned him to transfer back my amount. kindly take necessary actions. most of the people will get into this trap due to the high respect for army.so please take the compaint into consideration and take steps to punish such frauds

Hello,
My name is Surendar Kumar.
I saw an add on olx for Honda City by person name Kiyasudeen on May 18th 2021in Trichy Tamil Nadu. Later he give his contact number.
In our discussion he said he is from indian army and now has been transferred to Jammu Kashmir in next two days . Later he has provided the car details Pics, RC, Insurane and his canteen card etc. and also we checked in Digi locker all is perfect.
And we request to see the car and said due one person infected in corona no one allowed to come inside the campus. Later I informed to my uncle who is working in Army. He also spoked with him and he all the details as perfect. So we convivence and ready to purchase the car, He informed to pay half amount around 1laks.
once amount transferred he is not answered the phone. Please aware of this crime and they are spoiling the indian army. Please help to get my money back
This was the Army Person details and attached the photo details:
Name:Kiyasudeen
Phone: [protected]

My name is Nandhini I saw sales add on fb for samsung ac When I Started chatting the seller was indian army first he asked me to pay 5000 rs from parcel then he went parcel office then again asked me 4100 for gst but i didnt pay him, for clarification i cross checked the details he sent about army parcel service,
Which clearly showed its a fraud...
In the name of CSIF officer he doing all these things..

Then we call and ask our 2000rs refund but he refuse and cut the call..

On Facebook I have seen one advertisement regarding urgent selling of swift Desire. I called on mentioned no. He told he was from CISF Nagpur and transferred to Panjab, so want to sell his desire. He asked me 7100 for transfer service. I denied to pay. He took his children
and Army oath and said he was not fake. I paid him 2000 and said you manage remaining amount. He agreed. On what's app he send me all details of car like photos, Aadhar card, CISF I'd card, insurance, etc also the Army car transfer bill. I believe he is fraud and in morning he ll definitely call me to ask more money. Definitely I ll not give him. Planning to raise police complaint against him.

I saw an ad on facebook and thought of buying a bike (HF Deluxe). A person who told his name as vikas patel (Phone - [protected]) told him as an army officer and asked me to pay the money via paytm to number [protected] so that he can get the bike released from office. To prove his identity - he sent me his csd canteen identity card, aadhar card and his other pics (Attached). Considering the authenticity, i transferred him initial 1050/- via paytm. Post this - he asked me to transfer another remaining 9250/- so that he can get the bike and papers released. Unfortunately - i transferred him the remaining amount. On questioning about the bike - he asked me to transfer further 9250/- in 2 part so that he can deliver me the bike in hand. By this time, i realized that i am being fooled by this guy and i told him that i am going to file a complaint against him. Instead of switching off his phone, he said to me that you don't know power of army and me.

I would request you guys not to transfer money unless you see the product, no matter how trusted the other party is. Just sharing my plight so others don't suffer.

I would request this matter to be urgently looked as i am seeing multiple complaints for fraud done under the name of Indian army and this guy is fooling people.

Fasbook cotact ac seling
This con no
Send the photo of ac paking. I'd card
Thes person. Phone pay no
Send the amount of coriar charge the rs550
But not send this item

All photo are attach

I am P. Anna durai owning house in chennai. Vikas patel s/o Rajnath patel, 111/14, near water tank, sanjay nagar, Huzur, Rewa, madhya pradesh 486001
Contacted me that he is interested to rent my house and further send QR code stating that is army online check and also another person shashi kumar accoutant at D- block Dhola guan Delhi contonment told proceed with scanning and you will receive money I have scanned but Rs46000 was debited...

I, wish to register a complaint regarding a cyber fraud that occurred with me on 11/5/2021. I was browsing through my facebook account when i came across this advertisement from Avitesh Kumar, intending to sell home appliances and furniture like sofa, TV washing Machine, Fridge, dinning table. After seeing the advertisement i call him on the number mentioned i.e. [protected]. On speaking to him he told me that he works for CISFoffice from the Indian Army and he wish to sell his belongings as he is being transferred to Delhi. As a proof of identity he send me his id. which he later deleted. i wished to buy the Sofa and the washing machine for which he asked me to pay Rs. 2000 for delivery and parcel shall be home delivered by army courier to my current location. He then asked me to pay another Rs.12000 and as i wanted to buy the dinning table, ac and fridge as well. I payed the amount to him through Gpay 2000 and to imps rs 10000 to his account no:[protected] A/c holder name: U Kishore IFSC Code: CNRB0002053 Bank Name Canara Bank.
He then asked me to pay Rs. 9100 for the courier service as he needs to get the items out from the navy checking gate . which will be deducted from the total amount. After i made the payment he requested me to make the payment separately of 9000 + 100 Rs as it was mentioned on the courier receipt which i have attached too. through Gpay on a different no i.e. [protected], which i did unfortunately.
later he said since there was a time laps and delay in receiving the payment money, I have to send 11400 rs to him or else the items will be sealed at the gate for 6 months and this 11400 will be refunded back in cash by the delivery boy.
when he asked me to do so, I refused to make the payment of 11400 rs and asked him to do a video call, and he agreed to it. Later he played a video of a person in army uniform on the whatsapp video call and made it look like it was him on the call. but it was just a video of a person he was playing.

Sir please kindly look into the matter as i have paid him 32200 Rs in total.and get this racket under the scanner and exposed as i feel a lot of people are a victim of this kind of scam on facebook.
Please Sir catch them and put them behind the bars. The thing which hurts me the most is making a fool of people by swearing on the uniform.
Sir, It would be great if you could track him down with his Bank details. account no:[protected] A/c holder name: U Kishore IFSC Code: CNRB0002053 Bank Name Canara Bank.

Hi,

Yesterday, one person put the furniture details on Facebook. We contacted him to buy AC. he said that he will work in Hyderabad, Shamshabad airport and he is an Army person.

He said that he will deliver the AC to our home and we have to pay 11000 thousand. after we pay 11000, he asked 7000 for a security deposit, and total he has taken 18000 and he switched off his account.

I have the Indian army courier delivery slip and his ID details. can you help with this?

Dear sir/ Mam
Yesterday (10/05/2021)mere sath bahut bada dhokha hua hai. Olx ke jariye maine ek Activa 4G pasand kiya unko maine sms kiya ki mughe Activa lena hai. Uska contact no ([protected]) mughe mila aur maine call kiya. Usne bola 13500 rs padega maine bola thik hai. Usne apna adhar card aur PAN card mughe send kiya bishwash dilane ke liye hum army wale hain apka paisa kahin nahi jayega aapko Activa aapke bataye huye address pe...

I'm find one innova car in olx. Contact to that Owners. He to he is a indian army. Pay 11250 rs for parcel service. Thac car will arraiving to you. Test drive the car if you like. Give full payment. Otherwise I'll give your money back. I pay money to parcel service account. After few minutes I received a call from Indian army parcel service he asked to pay 32000 rs for insurance. I'm sacked.

Respected sir/madam,
On8th April through Facebook came across household items for sale from Mr Ravi Prasad Prajapat
We had a deal for 50000 on all proposed items . I transfer advance money of Rs 28000 in three part to his google pay account.

Post the payment I was told due to incorrect transaction will not get my delivery until i make further payment of Rs 11700.

I asked to cancel the deal and repay but now he is not answering.
So would like bring to your attention I lost 28000 to Mr Ravi Kumar Prajapat. I am attaching his Identity Cards such as Pan Card, Adhar Card, Election ID card, His Service Card .

Indian army cargo Courrier Parcel department Receipt and the details of Payment made to him .

His phone no [protected] ( Ravi Kumar )
Transport Chief no [protected] ( Avdesh)
Tranport chief no [protected] ( Subhash)

PAYTM ACCOUNT NO[protected]
IFSC- PYTM0123456
PRABHA DEVI

Kindly requesting to intervene here and help to refund money 28000 to my account .
Hoping for the best to help me from our lovely army soldiers

Jai hind
Ratan Agarwal - [protected]

Thanks & Regards

He send all his ID's army ID, adhar card, to make trust him.
Actually he is selling a car from vijayawada but posted in OLX location is anantpur
While chatting with him he is telling car is at vijayawada airport and we can do home delivery
For that u have to pay 3150
On delivery of my car i[censored] like it pay remaining balance, i[censored] don't like it then 3150rs will be refunded in to ur account

I have seen a bike in facebook then I have pin a person who have uploaded then I have like the bike then I decided to buy a bike. Then the deal was then by 21000 then he told he will courier a bike.i agreed he told me to deposit 1000 for courier I have paid through Google pay after that again from could person call me to pay 7000 then its self we can courier you the bike then I agreed & paid 7k again after 15min 22000 he asked me like that they took from me 38450 rs please I request you to find this kind of fraud people who is taking the name of Indian Army I making fraud.

Sir, i am vinay sagar son late hav jainath yadav, my father die in 01/06/2010, my date of 25/02/1996/ i am 14 year old, my mother also die since and 2 years, so my father pension i am able to take but i will submit to many form but no ones care about your problem, sir you will try to help me please call or message me [protected] on my start pension