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R
Riya Muskan
from Ghaziabad, Uttar Pradesh
Sep 24, 2023
Sep 26, 2023
This thread was updated on Sep 26, 2023
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Fraud by army officer named Amit Kumar mob no. 8619095632 driver no. 7978537446

Address: Gurgaon army camp

We contacted him through olx for refrigerator and washing machine. He asked for token money 500rs. Which we paid he assured to deliver the article in the morning 10. In the morning when we called him he said you will get your order on time. Then driver called that he is at mayur vihar he is calling from transport department of army we have to pay 2750/- security charge then transport department share the email only then he can proceed the...
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K
kumarajaytiwar1
from Delhi, Delhi
Sep 11, 2023
Mar 2, 2025
This thread was updated on Mar 2, 2025
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To
The Army Medical Corps
Record Lucknow
Pin-900450
(U.P.)
Sena Chikitsa Corps Abhilekh Karyalaya
Army Medical Corps
Pin-900450
C/O 56 APO
1. application for willingness to extension of service for two years early action is requested
2. Non receipt of special trainees nursing assistant certificate from AMC Records Lucknow.
Respected Sir.
With due respect and humble submission I have to submit the following few lines for your kind consideration and favorable action please.
1. Application for willingness to extension of service for two years early action is requested
2. You are therefore, requested to fwd the STNA Certificate at the earliest for handing over to the indl concerned.
3. Sir advance warning order for retirement as per Refer your letter no 357000MP/AWO(JCO)01/24 dt 21 Jul 2022, (SOS wef 01 Jan 2024). then i need STNA certificate for new job. and application will be evaluated on the basis of STNA certificate.
4. Many times I informed my AMC record through my letter but instead of helping me they are giving me advice again and again just because of this I have asked for your help no one is ready to help me you are my help Can by letter number you can understand how much AMC Record letter I have given but no one is helping medical.
MODEF/E/2022/04141 dt 14/08/22
MODEF/E/2022/04428 dt 28/08/22
MODEF/E/2022/04588 dt 03/09/22
MODEF/E/2022/04141 dt 14/08/22
MODEF/E/2022/04664 dt 08/09/22
MODEF/E/2022/04700 dt 10/09/22
MODEF/E/2022/05053 dt 25/09/22
MODEF/E/2022/06780 dt 14/12/22
MODEF/E/2022/06757 dt 13/12/22
MODEF/E/2022/06857 dt 18/12/22
MODEF/E/2022/06843 dt 17/12/22
MODEF/E/2022/06781 dt 14/12/22
MODEF/E/2022/06875 dt 19/12/22
MODEF/E/2022/06979 dt 21/12/22
MODEF/E/2022/07018 dt 24/12/22
MODEF/E/2022/07099 dt 28/12/22
MODEF/E/2022/07095 dt 28/12/22
MODEF/E/2022/07137 dt 30/12/22
MODEF/E/2023/0000010 dt 01/01/23
MODEF/E/2023/0000011 dt 01/01/23
MODEF/E/2023/0000012 dt 01/01/23
MODEF/E/2023/0000025 dt 05/01/23
MODEF/E/2023/0000076 dt 05/01/23
MODEF/E/2023/0000518 dt 26/01/23
MODEF/E/2023/0000661 dt 01/02/23
MODEF/E/2023/0000660 dt 01/02/23
MODEF/E/2023/0000622 dt 30/01/23
MODEF/E/2023/0000621 dt 30/01/23
MODEF/E/2023/0000620 dt 30/01/23
MODEF/E/2023/0000592 dt 29/01/23
MODEF/E/2023/0000537 dt 27/01/23
MODEF/E/2023/0000536 dt 27/01/23
MODEF/E/2023/0000535 dt 27/01/23
MODEF/E/2023/0000534 dt 07/01/23
MODEF/E/2023/0005630 dt 02/02/23
MODEF/E/2023/0005629 dt 02/02/23
MODEF/E/2023/0000680 dt 02/02/23
MODEF/E/2023/0000662 dt 01/02/23
5. Pl fwd the same at the earlies for my future/carried.
6. Sir iam facing great difficulty, i request to you, please rectified my complain at the earliest.
7. I humbly request you sir to look into the matter personally so that I can live my remaining life peacefully.
8. I Hope to receive a positive response from your end.
I will be thankful to you forever.
Yours faithfully,
No - JC705132K
Rank - SUB/STNA
Name - A K TIWARI
Unit - AH R&R Delhi Cantt-10
Indian Army customer support has been notified about the posted complaint.
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    S
    Shaii
    Sep 6, 2023
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    Address: Dahod Gujrat

    Bike not delivered
    +1 photos
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      U
      Uday22332233
      Sep 4, 2023
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      Sir I found a guy named Sundeep rawat
      Selling his mobile for 6500 I already paid 440rupees and he asking to pay 3500 rupees for email confirmation
      Indian Army customer support has been notified about the posted complaint.
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        A
        Abhishekb123
        from Aurangabad, Maharashtra
        Aug 27, 2023
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        Address: Vikram enclave, Aurangabad cantonment

        There has been a dog manace at Vikram enclave Aurangabad cantt for quit some time with no actions taken by municipal authorities inspite of repeated verbal complaints
        2. There has been a presence of more than 10 dogs at Vikram enclave, Aurangabad cantt which cause nuisance to not only the residents but also to any outsiders on any official/ personal visit to the area.
        3. Request initiate requisite HUMANE measures to curb the said hazard at the earliest WITHOUT causing any harm to the life of dogs present at the enclave by shifting them to a far distant suitable location.
        Indian Army customer support has been notified about the posted complaint.
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          R
          reoi
          from Ahmedabad, Gujarat
          Aug 25, 2023
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          Aaj srikant Varma majer ka call apne bachoo ko online padhane ke liye call aaya n usne wardi Bharat Mata ki Kali Mata ki Kasam khate hai aur advance fee Dene ke liye fraud karke acc mai se 30000 le liya pls help n given my amount.
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            A
            Abhilash Kurlepu
            Aug 20, 2023
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            Address: Pune

            I saw an ad on Instagram saying Activa6G selling at 24000. So I have texted him. He asked me to pay an amount of 1, 150 as charges of post. The next day morning another guy called and said his GPS has lost and asked to send 5150 to get activated. after paying he asked me to do 5100 and 50 seperately so I have done it and later he says your payment was delayed so need to pay the total amount.I cannot trust someone by paying full amount just like that I thought it's fraud and I stopped.please help me.

            I have attached the transaction photos

            Mobile No. : [protected](owner)
            Post driver : [protected]
            +5 photos
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              U
              Uvise
              Aug 19, 2023
              Aug 20, 2023
              This thread was updated on Aug 20, 2023
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              Website: Olx

              Yesterday i saw scooter on olx then i call on given number +[protected] and he say that he was a indian army officer and he was got transfer to bangluru so he was salling his scooter then i five 3000 rupees to given numbwr is [protected]@paytm after transaction he not replaying to mee. He give cisf card so i trust him
              Indian Army customer support has been notified about the posted complaint.
              Dear OLX User,

              Unfortunately, it is not the experience we wish to create for any of our users.For the safety of our users we regularly update the safety tips which is available here:- https://help.olx.in/hc/en-us/categories/[protected]Trust-and-Safety or please write to [protected]@olx.in

              Thanks,
              Team OLX
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                P
                Pooja Cherian
                Aug 15, 2023
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                I'm a reseller and he gave a order of 1500. At the time of payment he uses the excuse of merchant card which he gets from Fauji. He stated that he'll get 25% cashback and so he is using that also there is no other way to use transaction facilities as it is a military camp. Please provide justice for me. I'm a student and was starting my side hustle 🥺. Many more scams have happened with me previously of a huge amount. He took almost 3 hours to convince me for each and every thing. He was giving me excuses for not cancelling the order 😕. Please help 🙏😭 Atlast I showed him trust because he showed me his I'd of a sepoy and informed me that he is from Indian army. Please catch that gang at any cost. Collect all the evidences from the people and catch. Such a shame if you can't catch such a illiterate guy. Afterwards I realised how much illiterate he was.
                +3 photos
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                  M
                  Monica2603
                  from Jhansi, Uttar Pradesh
                  Aug 11, 2023
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                  Address: On the name of Jhansi Army cant pincode 284001

                  I saw an advertisement on Facebook, ki mjhe fridge AC Laptop bed inverter led tv sofa dinning table sale krna h, mei army officer hu Mera sudden transfer hua h isiliye mei sale krna chahta hu saara samaan 60000 me. Maine socha army officer h genuine post h I called him. He asked me to send 5000 rupees then he will send the delivery boy number and the receipt and rest amount I can send him when the saaman is delivered. After sending 5000 rupees
                  The delivery man called me he asked me to send 14500 rupees then only he will deliver. When I asked him that I will only give you the money when the saaman is delivered then delivery boy call pr badtameezi se baat krne laga. Delivery boy bhi army man tha Aisa uska kehna h.

                  I want my 5000 back sir.
                  Please investigate kriye aap .
                  Army man k naam pr bahot Fraud kr rahe h ye log.
                  This should be stopped
                  Please take an action against them

                  Fraud walo ka naam
                  Sunil Kumar uikey : [protected]
                  CISF Card:[protected]
                  Rajesh Rathore : [protected]
                  +4 photos
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                    M
                    Mayka123
                    Aug 6, 2023
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                    A person called Manjeet Singh contacted me on Facebook to buy some Rakhis that I had posted to sell. He claimed to be from the Indian Army. When I asked for his address he said he is posted in Shivaji Chhatrapati Airport, Mumbai. He said he will give the payment when taking delivery of goods. When I told him he has given an incomplete/fake address he started abusing me. After I disconnected his calls he kept calling me again and started abusing me. Want some action taken as he does not seem to be an Army personnel.
                    +1 photos
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                      A
                      Aaaajjjjyy
                      Aug 4, 2023
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                      Address: Bharat patel G 504 amardeep residency nanachiloda
                      Website: [email protected]

                      Meje mre Dak nahi Mila he usme mere army ka document hei EG[protected]IN
                      +1 photos
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                        A
                        A Kishore
                        Jul 22, 2023
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                        I saw one post in Facebook in the name of vinod kumar they sale the items due to duty transfer I am talking 15000 amount of bill amount for TV and sofa set but again and again I paid 40000 rs sir please help me I am from a middle class family sir
                        Indian Army customer support has been notified about the posted complaint.
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                          V
                          vbscse15
                          Jul 11, 2023
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                          Address: Greater Noida
                          Website: Olx

                          I have connected for purchasing of LG fridge from olx. For this he asked me Rs 510 for transport charge+billing. After that he shared me receipt for billing.Then asking me for 2500 for car security.Again I have sent 2500.He told me that you have done wrong, you need to send 2000 and 500 separately
                          .I sent but still he is asking me for 3500 rupee for dtc clearance.He told me that the fridge is transported through army transport. Transport delivery person Contact number: +[protected]
                          +[protected]
                          +2 photos
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                            vbscse15
                            Jul 11, 2023
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                            Address: Greater Noida

                            I have connected for purchasing of LG fridge from olx with 5000.For this he asked me Rs 510 for transport charge+billing.After that he shared me receipt for billing.Then asking me for 2500 for car security.Again I have sent 2500.He told me that you have done wrong, you need to send 2000 and 500 separately
                            .I sent but still he is asking me for 3500 rupee for dtc clearance.He told me that the fridge is transported through army transport..
                            Transport delivery person Contact number: +[protected]
                            +91 [protected]
                            +4 photos
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                              N
                              Nemika jain
                              from Baghpat, Uttar Pradesh
                              Jul 8, 2023
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                              Am a former online educator who used to teach through an app. Recently, I was contacted by an individual named Manjeet who expressed interest in availing my services. Manjeet, along with his friend (Mahendar, Umer Mohammad, Samarth), assured me that I would be paid for my teaching services and shared a link through which I could transfer the money and in return I will get my debited amount plus tuition fees.

                              Relying on their assurances, I transferred an amount of ₹12, 000 from my bank account to the provided link on 6th July 2023. Moreover, they asked me to pay 5000₹ more. And ₹4500 from another bank..Manjeet continued to assure me that my money would be returned promptly. However, despite numerous follow-ups and assurances, I have not received any reimbursement or communication regarding the return of my funds.
                              The details of the incident are as follows:
                              1. Name of the fraudster(s): Manjeet, Umer Mohammad, Smartshi
                              2. Contact information of the fraudster(s): [protected], [protected]
                              3. Details of the fraudulent transaction:
                              - Amount transferred: 21500
                              - Date of transfer: 6th July 2023
                              - Mode of transfer: Through link
                              - Transfer destination: HDFC bank

                              I have attached copies of relevant documents, such as bank statements and any communication records, that support my claim. Additionally, I am willing to cooperate fully with the investigation and provide any further information or evidence that may be required
                              Indian Army customer support has been notified about the posted complaint.
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                                S
                                Shama.wc
                                from Gangtok, Sikkim
                                Jul 7, 2023
                                Jul 10, 2023
                                This thread was updated on Jul 10, 2023
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                                Address: Rajouri - BSF 163 batallion - said so..

                                Our institute received a call stating that a BSF man in Rajouri, JK, needed IELTS coaching for his 2 children. This person spoke in hindi and appeared to be a jawan . He wanted to know the fee details. The calls were thereafter made on whatsapp with an army man's DP. It was mentioned to him that I would need to speak to his children to know their level of English. So, within a few hours one boy identifying himself as his son asked for online IELTS classes. Later the supposed BSF man [Manjeet.., [protected]] chatted in hindi on whatsapp, asking the fees etc., He called me thereafter, the very same evening telling me that since he had to go to Kargil in 2 days time, he would like to pay the fees immediately and being on the border, he could not make payments and his command office would be doing it and would be contacting me soon. He did not flinch at the amount and I told him he could pay in installments. Later by 8pm, I received a call from the command office, who asked me the phone number to which GPAY could be made, stated the amount in the guys account, checked my name and said the call was being recorded etc., as it was in the warzone and so on. He also told me [in hindi ofcourse] that as part of the checking process they would be sending me 1 Rs. This account had an army logo on GPAY and the words ARMY MACHINE or some such thing. He even asked me how much I had in my account. I refused to say, and he asked for the last two digits, he told me to note it down, so he could send 1 Rs and the amount would change. However, I received a PAY REQUEST for Rs 1 and since I was unwilling to send anything I told him that this process was too complicated for me, and for the children to come to our institute and that I would take the payment form them personally and thereafter start class. They were willing to come on video call, to prove their authenticity too. Later I checked this up on the internet, as I am myself an exservice personnel and this was very fishy. I found that they have swindled many people of a lot of money over the past three to four years in the name of house rentals, olx procurements, etc. This is a new venture into learning I think.. I wish the authorities would take necessary action against these individuals who are maligning the trusted name of the defence [army/navy/airforce] and robbing hardworking citizens of hard earned money. Beware of this fraud army machine...
                                Indian Army customer support has been notified about the posted complaint.
                                Dear OLX User,

                                Unfortunately, it is not the experience we wish to create for any of our users as it is always our endeavour to make OLX a safer platform for our users.
                                For the safety of our users we regularly update the safety tips which is available here:- https://help.olx.in/hc/en-us/categories/[protected]Trust-and-Safety or please write to [protected]@olx.in

                                Thanks,
                                Team OLX
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                                  P
                                  Pavan horatti
                                  from Davangere, Karnataka
                                  Jul 4, 2023
                                  Jul 5, 2023
                                  This thread was updated on Jul 5, 2023
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                                  Address: Guwahati,Assam

                                  Deepak pawar an army officer told he was transferred to my location so he wanted a house(as I posted a rent ad on 99 acres). He is demanding money from my side
                                  Indian Army customer support has been notified about the posted complaint.
                                  Dear OLX User,

                                  Unfortunately, it is not the experience we wish to create for any of our users as it is always our endeavor to make OLX a safer platform for our users.
                                  For the safety of our users, we regularly update the safety tips which is available here:- https://help.olx.in/hc/en-us/categories/[protected]Trust-and-Safety or please write to [protected]@olx.in

                                  Thanks,
                                  Team OLX
                                  Dear OLX User,

                                  We apologize for any inconvenience this may have caused you. There are multiple reasons due to why an account can be banned.
                                  In order for us to assist you please share your details along with your registered number at [protected]@olx.in. We will assist you on priority.

                                  Thanks,
                                  Team OLX
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                                    K
                                    kundansing
                                    from Siwan, Bihar
                                    Jul 1, 2023
                                    Jul 2, 2023
                                    This thread was updated on Jul 2, 2023
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                                    Address: SIWAN (BIHAR)

                                    Jai hind sir,
                                    mai retd hav Kundan Singh
                                    Mera ppo no[protected], sir mera allounce ka amount abhi tak release nahi huaa unit ne 02 March 23 ko pr2 kat diya tha jiska no 0228/2023dt02 March 2023 hai.yeh part2 33 csr ne kata hai mai sep 22 me retd ho gya tha.
                                    Kriya aapne niwedan hai ki aap hamare ish karya ko aage badhaye aur hamari madad kare agar ho sake to aap hamare ko msg kar jankari de to aur bhi bada upkar hoga, dhanyabad, jai hind sir
                                    Retd Hav-Kundan Singh
                                    Mob-[protected]
                                    emai - [protected]@gmail.com
                                    Indian Army customer support has been notified about the posted complaint.
                                    Dear OLX User,

                                    We would like to extend our apologies for the unpleasant experience. For the privacy of your account and immediate resolution please write to [protected]@olx.in along with the details. Please be rest assured, we are always there to help you.

                                    Thanks,
                                    Team OLX
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                                      R
                                      Rishikesh. Kumar
                                      from Patna, Bihar
                                      Jun 30, 2023
                                      Jul 2, 2023
                                      This thread was updated on Jul 2, 2023
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                                      Maine OLX pr pc sell ke liye daala then mjhe 29/06/203 ko call aaya ki wo Indian Army se h or purchase krna chahte or kha ki half payment online kr deta hu army merchant card se or phir glt trike se mere se paisa niklwa liye. Mera ₹18999 ka loss hua h.
                                      +5 photos
                                      Indian Army customer support has been notified about the posted complaint.
                                      Dear OLX User,

                                      Unfortunately, it is not the experience we wish to create for any of our users as it is always our endeavour to make OLX a safer platform for our users.
                                      For the safety of our users we regularly update the safety tips which is available here:- https://help.olx.in/hc/en-us/categories/[protected]Trust-and-Safety or please write to [protected]@olx.in

                                      Thanks,
                                      Team OLX
                                      Sir, is there any update related my case. Number is still active sir please take action immediately 🙏🙏.

                                      I am complaining about fraud by saying he is an Indian Army person - Comment #4112604 - Image #0
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