Indian Army Complaints & Reviews

There is a bike for sell on olx when I called he said he is an army officer and want to sell his bike on urgent basis due to his transfer to kashmir
He kept his price of 32500/- on olx but on phone he said he will give upto 28000/- and for procedure asked my id proof and send his bikes RC and insurance which along with pics of bike which is only 2years old Super splender
And demonded for 2000/- only for courier charge rest on receiving bike with transfer of RC
Which create doubt so I requested if you give this facility then send my bike without Transfer Of RC and take full payment after receiving delivery of bike
But denied and arranged a call from courier officer and and given me bank detail of Airtel payment bank when i ask for bank details of any bank in the name of Army courier and get me varyfied with customer care number of courier then he said You dont have capacity to lurchase bike and so like this...
Finally they did not receiving call
Name Sanjay Kumar from Lucknow
Given account of Indian Army jogeshwar Naik
Bike Number UP23 4780
I have full detail of bike RC Copy and insurance Copy
So please beware of such fraud persons and varify every aspects before any transactions ..

I saw a Wagnour car for sale registered in west bengal, rto- hooghly, no- WB16AH2322 in facebook, when i contacted him on 30th may 2021 with his no- [protected] he said he is a army personal stationed at raninagar BSF camp in west bengal and he wanted to sell his car because he is been transferred to kashmir. he asked for my driving lisense which i provided to him after which he said he would send the car to my location after i pay him the transport gatepass amount of 7150 which i paid after that he said the army transport has left his station and demanded a amount of 24999 as advance which was also been provided. NOTE that he said he will return all the previously paid amount if i don't like the vehicle . After this he demanded more as part of gst. After this i refused to pay and wanted my money back he said it is not possible as there are many formalities of army. I will provide all the details in below:-

NAME OF THE FRAUDSTER- VIKASH KUMAR
MOBILE NO- [protected]
MODE OF PAYMENT- PHONE PAY
PHONE PAY NO- [protected]
HOLDER NAME- Parmeen SR

I even has their State Bank account number and his photo of which images i would provide.
please take action on this seriously as we love and respect our army and people like these dilliute the image of army personals.

Sir
मी विकास पांडुरंग रोंगटे फेसबुक वर ती मोटर सायकल ची जाहिरात पाहत होतो .मला होंडा कंपनीची गाडी CB shinne ही गाडी आवडली .
सदर व्यक्तीस फोन केल्यावर त्या व्यक्ती ने मी इंडियन आर्मी नोकरी आहे असे सांगितले .
व बदली झाल्यामुळे त्याला गाडी विकायची आहे.
आर्मीत नोकरी ला आहे .त्यामुळे माझा विश्वास बसला
सदर व्यक्तीने आधार कॉर्ड, आर्मी लायनस, गाडीचे RC book., गाडीचे फोटो, मला Whastup वर पाठवले
नंतर गाडी नावावर करण्यासाठी, 5 वर्षांचा विमा करण्यात साठी 3000 रुपये मागितले. गुगल पेवर ती[protected] या नंबर पे करण्यास सांगितले.
मी ते पे केले
गाडी ची डिलीव्हरी करण्यासाठी परत 6249 रुपयांची ऑफर केली . मी ते पे नाही केले.
तरी माझे पैसे परत मिळावेत नाहीतर गाडीतली मिळावेत.
आणि अशा गरीब लोकांना लुटण्यार्या हरामखोरांना खडक शिक्षा कराव्यात. हीच विनंती.

खाली पुरावे दे आहे.

Hi
Myself Purav was looking cycle for my kid and unfortunately i got n contact with online Indian Army business for the same, i reached out one online merchant on 29th April 21 from Indian Army store, the merchant addressed me as Sahil Kumar [protected], overall cost was informed as Rs5500, asked to deposit 750 as token for couriering the same on 30th April 21 before 10am.
Was assured that you shall receive tracking sheet and all which i got too to make it look authentic
I was assure that if you don't like it we shall refund as we are from Indian Army Store, today morning i got call from Courier from Indian Post Office [protected] saying that your tracking id has got expired and courier cant move unless this is shared, and for that to be enabled you shall need to pay Rs 2750/-
Post paying 2750 i was asked to pay Rs 2700 + Rs 50 in 2 parts and not together, i had then got a suspicion that its a fraud
i persuaded them to refund my money and where the person Sahil Kumar started talking in abusing language.
Its extremely shameful that in name of India's prestigious body name is used
pls help

Olx crime

Respected sir/madam,

Recently through Facebook came across household items for sale from mr vikram Singh who is currently in AAI Bangalore and said to be transfer to AAI delhi & hence selling

We had a deal for 10500 on sofa sale paid him 1000 adv immediately . Next day was informed that for delivery need to pay 4100 as gst for which made payment IMMEDIATELY

Post the payment I was told due to incorrect transaction will not get my delivery and redo the payment as 4000+100 as gst+pl.

So i have told vikram to cancel the deal and repay but now is not answering. So would like bring to your attention I lost 5100 to Mr vikram Singh who says he is Cisf officer(reggee) and advesh who is driver in cargo cisf.

Vikaram Singh no +[protected]
&
Advesh no +91-[protected].

Kindly requesting to intervene here and help to refund money 5100 to my account (already my account details sharsd with vikram)

Hoping for the best to help me from our lovely army soldiers

Jai hind

Thanks & Regards
Raghavan
[protected]

I saw an ad on OLX for a fridge for 6000rs.The person claimed to be an CRPF officer at airport. And he said that he had to transfer urgently and is so selling all the objects in decent prices.I was asked to pay an amount of 1000rs as a token before the delivery started. As I paid 1000rs, he asked me to pay 2100 rs more for the delivery and I argued but then he said that if I do not pay the charges, the delivery won't proceed.So I paid 2100rs, the total amount was 3100rs. And when I asked him to return my money as I found him to be a scam, he said that the money and the fridge cannot be sent to you in 6 months.

Cyber crime plz take action

I say an add on olx of hyundai santro xing 2007 model of premkumar and contact him in olx and he said to whatsapp [protected] so we texted his what's app on 21.04.2021 about the add and he said he is an army officer at Vijayawada Andhra Pradesh. So we accept the deal and paid the cargo charges of 2150rs to [protected] lakshmi chand Google pay number on 22.04.2021. he said the car will be home delivered on 23.04.2021 morning 11.30 am. And by 23.04.2021 morning the courier service called me to send the money to pay for the gps of 7199 rs which can be deduced from the total amount and we contact premkumar and he also said that we paid the amount to same google pay number lakshmi chand. After some time he called my husband and asked for NOC we have pay 12500 and that will also be deduced from the total amount and we again paid the amount to same google pay number lakshmi chand. Again the courier service called and said he is at aavadi need to pay 18000 for deposit so we discussed with the premkumar and paid tha amount to Neeraj Kumar of [protected] account Airtel bank pay IFSI code AIRP0000001. And also asked money of rs 10000 for late deposit amount and that also my husband paid to the same lakshmi chand number. Last they asked for again 20000 thousand to my husband he said he doesn't have that much money and asked premkumar to make arrange of the money . Premkumar said he'll check and say by today morning but today he said no money and we have no warranty for our money that has been paid to them. This is the situation o[censored]s struggling for money kindly please take action on those people who are cheating. Kindly make refund of our money sir.
My husband name veeramani number [protected]

Jora singh cheeting me I will full pay money 45000 I will put it deepak choudhary account first 3100 coriear charg then 21500 then 20400 total 3 time I will put it money please do something sir it's totally fraud doing

Canon d cemera avilbule karwana tha lekin is band ne paise le liya or fon ni utha rha

Sir ji,
Mane Facebook par ek ad dekha jisme ek MN01A H9950 no ki scooty ka ad tha sath main ye mobile no [protected]
Jab mane is no par call kiya to usne apna name Nutul huda bataya.
Or kaha ki WO dimapur Army main hun meri posting kasmir ho gya hai.
Is liye main apni scooty sell kar raha hun.Feer mane scooty or uska ID proof
Manga usne turant hi scooty ke all document and khud ka aadar card, Army ka canteen card mere mobile no [protected] par beja.Scooty ko transport karne ke name par usne Army transport manager Laisharam Singh ke account no [protected]
Ifsc code YESB0000252
Yes bank main 3000rs sent karne ko kaha kunki WO army main hai or apni Id proof beja tha to mane 3000rs bej diye lekin baad main pata chala WO muje army ke name par 3000 ka fraud kar gya .
Mane usne dawara beje gye sabi document sath main bej raha hun
Meri aapse hath jod kar prathna hai aise bande ko jaldi se jaldi pakda jaye Jo desh ki shan army ka name lekar logo ke sath fraud kar raha hai
Jai hind

Hi Sir,
I received a fraud call using name of Mr. Sanjay Singh (from Dehradun), to rent my flat located in Pune. I was told that the Account head Mr. Praveen Kumar will transfer the amount through UIP. I was good to know that this was fraud call and below are the details of the two persons

Mr. Sanjay Singh (the ID details are real but are misused by other person his mobile no is [protected])
Aadhaar Number#...

Sir I No 14633778M Ex Hav (ACP NB SUB) Auto Tech A Veh Partha Mitra was retiered on 30 Apr 2020. Now 12 months passing but Discharge book not issued till date by your office. No body received telephonic call by Eme records (Land line / std call ie. [protected]/[protected]).

At present i talk to Depot Bn query cell hav usman and said to me, Eme Depot Bn does not prepare my Discharge book due to old case. Only for current discharge persons are prepare Discharge Book. My Discharge Book prepared by Eme Records Ne & Pention gp. Eme records said Discharge Book prepared by eme depot bn not Eme records.

Sir i want to know who is prepare my Discharge Book and how many times are required to prepared discharge book.

Sir i request to you pl issue imdt discharge book due to my feature life settlement and medical facilities avail.

His name dilip kumar said, army officer and wanted to buy cage from me. So he sai I will tranfer money via phone pe so while using he scanning code from me and said machin issue will give double. I doubt so he share his identity details with me. And pulled 50000 from my account

Dear Sir,

This is to bring to your kind notice that an online fraud has taken place with me and an amount of 15, 998 has been withdrawn from my account on 16.04.2021 at around 8:30 am. Please note that the modus operandi of the fraudsters was to send QR codes to my whatsapp number and stealing the money .I had posted an ad at OLX for selling my old washing machine, these guys contacted me and convinced me that they are interested in buying the same, after this they insisted that they will transfer me the agreed amount via google pay and after that the fraudsters sent me the QR code and asked to scan it using Google pay .Before i could realise that i am being cheated the transaction already took place and my hard earned money was gone.

Also note that they are posing as Army personnel, also they have in possession Voter card, Aadhar card, Pan id, Army ID of Genuine army soldiers and in their name they are committing the fraud bringing a bad name to the prestigious Indian Army .

Also find below the contact numbers of the fraudsters please note that the mobile nos are active : [protected]/[protected]

Avdesh kumar contacted me asking about house to rent as he is shifting and while trying to pay advance, my money 2 lakhs got debited and they are not returning and now not answering calls

सुविधा विश्वास बाविस्कर याचे कढुन मारुती सुझुकी वेगनार ओएलएक्स वर खरेदी केली १५/४/२०२१ रोजी tarspart, चे५०००/-paidकेले GPS चे पैसे मागणी सातारा आल्यावर केली ५०००/-, paid केले, १००००/_परत मागणी, हेडक्वार्टर नावाखाली मागणी रक्कम. दिली नाही म्हणून परत कार निघून गेले साहेब आपण आपल्या आफिसर कडून माजी फसवणूक झाली आहे

Phele mujhse paise phonepe se transfer karae uske baad bol rhe aapka camera location milte hi mil jaega

Sir,
One of your soldiers has stolen money from me, has taken money from me in the form of selling a bike which he has taken Rs 21500 / -, did not even deliver the bike to me. Please help me and take drastic action on this. Please bother to get my money back. He is reporting his posting in Nashik Maharashtra.
His name - Parmil Kumar
Please kindly find attachment Permil kumar ID proof

Regards,
Natwar Singh Dabi
+91-[protected]