Indian Army Complaints & Reviews

I'm writing this complaint against the Indian Army Staff named B.G. Durga Prasad. He had placed an ad on Facebook regarding the sale of his household products as his transfer had been done from Delhi to some other state. As per him, he works in the Airport Security check. While confirming him he asked to deposit of token on INR 2000/- on 16 Aug 21 as security to hold the products for the purchase. While asking for the details he shared the Phone pay details of Kamal Kumar Bairwa and said the reason is that he has a salaried account so can't take the amount in his account. Being an Indian Army staff I trusted him but I was not aware that he was a fraud and doing scams.
Later I went to Delhi on 17 Aug 21 for some office work, so I contacted him and asked to deliver the product today and will pay the remaining money of 28000/- at the time of delivery.
First, he was ok with it and said will deliver and asked to check the product 1st and then made the payment and said he is preparing the billings and he deliver as soon as possible.
He shared the fraud receipt of the Indian army for the delivery with all the details and then share the delivery person contact details- Gunnar Sathish- [protected], so I confirmed with the delivery person as well and he said he is at the security gate and verify the product list and then he will be left for the delivery.
Post 20 mins he called me and said you have to pay 8100/- GST+ PL as it has to be paid now and at the time of delivery, you can deduct the amount and paid the remaining balance.
I denied and called the B.G. Durga Prasad, he said he was not aware and has insisted to pay the amount but I refused, at that point, I was confirmed that it was a fraud, as at the same time my friend was also dealing with him and he said all products available and shared the bank account details of Kamal Kumar Bairwa and asked him to pay the amount. But he stated he will pay at the time of delivery. We both were interacting as my 2000/- was struck with Durga Prasad, then he said you share your ID and Pan card so will share the details with their senior to allow the permission, so I shared that as well.
Post that he asked to share an OTP, and surprisingly that OTP was of an AU bank, where he was trying to open a current account under my name and verifying the aadhaar details but I refused to give that OTP to him.
I was not trusting him anymore, and I asked him to give him a video call, 1st he did not answer the call, then I said its a fraud, and then he answered the call. So, I took a snapshot of his pic as well.
So, I said to cancel all orders and return my advance money of 2000/- but he said that the amount will be on hold for 6 months and will not refund before that.
That cleared everything. He cheated on me in the name of a trustworthy Employee of the Indian Army.

I hope the senior management of the INDIAN ARMY, will take strict action against BS Durga Prasad.

Below are his contact details: [protected] / 789191
0236.

Also, I'm sharing his ID card of India the canteen with his name mentioned, the Indian Army fraud receipt, and his pic which I took in the snapshot.

Also the account details shared by him:

ACC No: [protected]
IFSC CODE: KKBK0003719
ACCOUNT HOLDER: KAMAL KUMAR
BANK: KOTAK MAHINDRA BANK

I hope the office can track the details of the fraud person with the ID and the bank details.

Please find this fraud person so that no other innocent people would trapped by the him or the people like him.

I saw a FB post as sale of Royal Enfield bike by a Army Sepoy. He told he is transferring to Ahmedabad. His name Mahesh Sule. Then he told he will be courier the bike and charged as Rs. 2100. Then the courier person his name Praveen and told he is going to deliver but we should pay Rs. 11, 550 and again asked us to pay Rs. 11, 000 and Rs.50 seperately and still want us to pay Rs. 9, 000. We asked him for refund. And now he is not attending our call. This way we paid Rs. 25, 000 to this guy. How to get the money back.?

Sir birjesh Kumar son o[censored]mesh Singh
Address mujafarpur Bihar ka rhne wala h
Usne mujhe bike ka jhansa de k mera 44000 rupya thag lya h maine bike k lye group loan lye the sir bike k lye mere pe dbaw daal k sara paisa le lya sir plzz madad kijye sir

Person name liyakit Ansari calling him as CISF employee cheated me on the name of delivering vehicle on 18 Aug 21.firstly he took 5000 for parcel registration, again he take 15000 for security money, again 22000 for GPS, again he demanded for 48000 for GST, when l refuses to give, he said ur payment will be hold, until u pay the full payment

Main BSF ceiling iPhone 11 Tu me by India perusal and taken 19000 form me

Sir mai online puppy ke liye search kiye to ek puppy per sand aye uspe uska no tha mai contect kiye o Indian army ka Naam liye to mai army ke Naam pe puppy ke oder ke liye 2000 payment kar diya uske baad bola ki paisa puppy pahuchane per online kar dena ab o or paisa maang raha hai ki army bala ka GPS kharab ho gya hai aap or paisa goge tab dog pahuchyega
Tab mai smjh gya ki fraud hai ye
Mob no jispe usse contect kiya tha
[protected]
A/c no [protected]
Ifc code IDFB0020224
Or indian army postal servise ke oder shlip v diya tha
Uspe Indian army ka chinh v use kar rahe hai yefraudd log

A person named ketan jopir posted an ad on facebook regarding selling his household items as he got an urgent transfer to Delhi. I saw the post and texted him on his watsapp. He called and told that he works at airport and the item will be delivered at home for which he asked me to pay an advance of Rs 1000. I paid the amount after which he sent the bill receipt army canteen delivery. He gave me the delivery boy number to coordinate with who asked me to pay Rs 2600 as GST. Then again asked me to pay separately Rs 2500 and Rs 100 as two separate bills were needed. The delivery guy called again to pay Rs 3999 and Rs 6999 to get the order out from airport gate. Few minutes later he called again to pay Rs 9999 and Rs 15, 999 as the item was kept at hold for some clearance and the money will be refunded in cash at the time of delivery. I paid all 43, 196 and still did not get the delivery. I called ketan that the delivery boy is asking such heavy amounts please get in touch with him. Then delivery boy called again for Rs 22560 which he corrected after sometime saying you need to pay Rs 22507 as final amount in parts and told the item will be delivered in 15 minutes. The item was not delivered then I called ketan to get my money refunded or else I'll complain. Then he stopped picking my calls. Please take action against him. I want my money back.

Mujhe mobile ke name par fraud kiya ke aapka parsal shyam tak aa aayenga or charge lagenga 320ru. Or charge dene ke bad parsal vala ki verify karna honga 4998 ru la to voh paise pure nahi dale to kam kar kar ke dal diya to uske bad bole ki sath dalna padenga verify me problem aa rahi verify hone me to mene paise fir se dale fir pahle aapne kam kam ke paise to voh paise pending me chale Gaye fir bole 9999 dalne padenge fir bhi dale to 10000 dal diya fir bole fir vahi problem aa rahi verify me to fir bola usne 9999 hi dalao to mene nhi dala please mera paise nikal va do please

Plzz sir iam baji baba
Post not delivary
Plzzz belllamkonda post offce
Poffce pin code 522411
Bellamkonda :- mandal
Bellamkonda:- post
Thaluka :- bellamkonda
Guntur:- distric
Andhra pradesh
Mob no :- [protected]

I'm a real estate agent from Mumbai I got call from [protected] whatsapp: [protected](Ravi kumar) and [protected](pooja soni) saying that want to take the house on rent which I've posted on Magicbricks. And I asked them without seeing it how can u take it? And you don't know the area and all.. he said we checked it on maps and answered all the questions well. Later they called me to confirm the rent and deposit and spoke to owners. Owners were ok with it and Ravi kumar, Pooja Soni and Sanjay Singh (scammers) said that they get 40% from the government on rental houses and the other expenses in this deal. Asked me to send him 14, 000 and then he will put his 6digit pin from the machine that they have so that I get my 14, 000 and the Brokerage along with it in return. I had only 7k in my account and I sent it to him, later he said you need to have 7, 000 in you account for the process to happen. I asked more money from my brother and hoped to get my 7000 back but he then said you send me this money so you'll get your 14k back in one go. They did this with me until I gave them 35, 000 and after that they stopped answering my call and mobile switched off I have screen shots of all payments done and phone recordings since start of them contacting me.

I have been called by [protected] and told I am mess comander Aishmuqam I need food for 15 pax send me the bill.Once food was ready they told payment would be done by card to your account.In this scenario they took the card details and deducted 1200 from my account by using Indian Army cards and uniform.

Sir mene Instagram pe camera dekha tha muze 8500 ka camera ki price boli gayi thi par mene 7000 online transfer kat ke bhi muze or 7000 online transfer karne ko bol rate hai mene camera ka order cancell Kiya hai camera kitne din me indian army parcel ce return hoga or kitne din me Mera cash return hoga or wo camera Gujarat amdabad se mandala tha
Pleas need to.my return money

Some of the Fraudulent Doing Fraud Business In the name of Indian Army. They are Daily Posting Advertisement for sales Electronic items and Furniture on Social Media due to transfer of duty. They are accepting money by transfer online via bank account or other mode of payment app like Google pay, Phone pay and Paytm.
They are made a fake Photo Identity Proof in the name of Indian Army & material Delivery Challan which is very very dangers for our loved one Army and Public Security. the copy of fake Identity Proof attached herewith. Kindly take necessary and Immediate action against this fraudulent. Their Mobile No.[protected], [protected] and [protected]

Bank Account Details :
A/C : [protected]
IFSC CODE : UJVN0002337
BANK name UJJAIN SMALL FINANCE BANK
HOLDER NAME AMIT KUMAR

Acc.No :[protected]
IFSC. Code. ICIC0006881
Account holder name
Suraj Pingoliya

Ac. [protected]
IFSC. IDFB0021002
Holder Name Govind

I was in a need of a refrigerator on an affordable cost. I saw a product on Facebook. I contacted the seller. Initially he requested me to deposit Rs. 1050/- for delhivery charges. i paid through upi. Then he asked for Rs. 3498/- for handling charges. After that he said that the delhivery got pending so now you need to pay Rs. 4199/- I paid Rs. 4200/- in installments.Then he said you need to pay only Rs. 4199/- transaction of Rs. 4200/- is wrong. I requested to deduct the amount from 4200/- Then I again paid him Rs. 4199/- After 1 day he says that you need to pay Rs. 3199/- for the return charges. I paid the same. Now he is saying that you need to pay the GST amount then you'll be getting your product in next 30 minutes. I refused to pay that and asked to pay my amount back. Now he is saying that the delhivery has been kept pending for next 72 hours. Please help me either to get the product or to get my amount back.
Sellers Contact No.[protected]
Delhivery Person's No.[protected]

On 10 august army man name Ravindra kumar from Army cantt. board Jaisalmer # +[protected] Rajasthan sell our car for ₹ 70000 and tell us to pay 3150 for delivery charges and you recive your car parcle on 11-august at 11 o clock and [protected] from this no i get call and he said please give slip of 11300 and i confirm it from ravindra kumar he said need to submit on army transport service please send it will reverse within 20-25 min and he almost convince us to send and after transection he said send 11000 and 300 sapratly you didi it wrong then we feel is that any kind of

bank detalis
Account number [protected]
IFSC code IDFB0021002
Holder's name Mr Sudhir Malik Bank name IDFB first bank branch Gurgon MG Road

Phone pay Google pay no
[protected]

सर मैंने olx पर एक बाइक देखा जिसकी कीमत 28500/- थी।
मैने contact no. पर कॉल किया तो उन्होंने मुझे पूरी जानकारी बाइक के बारे में दी ।
उसके बाद मैने 2120+10000+10000+10000 = 32000/- रुपए ट्रांसफर कर दिए ।
मुझे पता नही था की मेरे साथ इतना बड़ा fraud हो रहा है ।
अब मैं क्या कर सकता हु जिसके कुछ हो सके
किसी को इसके बारे में कुछ जानकारी हो तो प्लीज [protected] मेरे नंबर पर संपर्क करे please। 😭😭😭😭😭

Fraud on the name of Indian Army::paytm QR code fraud
===================================================
I met havildar manjeet singh on a phone call and he said he saw my flat advertisement on 99acer. He trapped me by saying he is in indian army. . He said he want my 2BHK Flat on rent for his family in pune and he is in Solapur . and sent me his adhar card and, military canteen card on whatsapp and I send him my aadhar card pan card and electricity bill of flat and bank information like cancel cheque on whatsapp, he replied me that he will send 23000/- rupees of rent and deposit by paytm after that he sent me paytm QR code and asked to scan that so I will get money . but I had doubts and I didn't scan that code. He started abusing me and threatened me that he has my ID proof and all documents now in future he will make fraud using my documents., He is cheating on name of indian army..
threaten me that he has my ID proof, Aadhar Card, Pan card bank information and all documents now in future he will make fraud using my documents

I googled it and found out that a fraudulent person had cheated many people .
https://www.consumercomplaints.in/indian-army-fraud-by-army-man-havildar-manjeet...⇄
the mobile number from he called me is [protected]
Attachments:
1Aadhar Card
2. canteen Id
3.QR code
all sent by fraudulent person
4.After Scanning QR Code by QR scanner information received
which contains Name and mobile number of fraudulent person(may be real)

Bike is not delivered

We saw OLX Ad for activa scooter for 4g activa and the imposter stating he is army personnel for delivering it through army courier service. first payment we made was 3100 inr for name transfer, then 4100 inr for insurance, 11800 inr twice and inr 7000 for late receiving of vehicle. the guy claims to work for cisf at bengaluru airport.

Fraud on the name of Indian Army::paytm QR code fraud
I met havildar manjeet singh on a phone call and he said he saw my flat advertisement on 99acer. He trapped me by saying he is in Indian army. . He said he want my 2BHK Flat on rent for his family in pune and he is in Solapur . and sent me his Aadhar card and, military canteen card on WhatsApp and I send him my Aadhar card pan card and electricity bill of flat and bank information like cancel cheque on WhatsApp, he replied me that he will send 23000/- rupees of rent and deposit by paytm after that he sent me paytm QR code and asked to scan that so I will get money . but I had doubts and I didn't scan that code. He started abusing me and threatened me that he has my ID proof and all documents now in future he will make fraud using my documents., He is cheating on name of Indian army..
threaten me that he has my ID proof, Aadhar Card, Pan card bank information and all documents now in future he will make fraud using my documents

I googled it and found out that a fraudulent person had cheated many people .

https://www.consumercomplaints.in/indian-army-fraud-by-army-man-havildar-manjeet...⇄

the mobile number from he called me is [protected]

Attachments: Aadhar Card and canteen Id sent by fraudulent person
Note: May be person uses fake Aadhar Card and canteen Id/ or Aadhar Card and canteen Id of other Military mans
Please publish this news So other people will learn from this
Thank you.