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Updated: Oct 31, 2025
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Indian Army reviews & complaints page 3

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S
Shana2017
Dec 6, 2021
Aug 2, 2023
This thread was updated on Aug 2, 2023
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Fraud of 20000 rupees by someone saying to be from Indian Army

Hi. My name is Satish Agrawal. I saw an add on Facebook about some furniture to be sold by an Army Personnel Manjit Singh. His contact number is [protected]. We finalised the deal for 14000 for a Sofa set and Cupboard. However he mentioned that there was some transaction issue and asked to pay additional 6380 rupees. So in total I paid a total of 20380 rupees to their account @ India Post Office Bank.

Later they asked me to...
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22 other people found this review helpful
22 found this helpful
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U
Udit Dhiman
Oct 7, 2021
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Fraud on 99 Acres

I got a call by a number, 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, PAN Card, and Army canteen card, he said he has been transferred to Ambala Cantt and will resume his duty within a week and would pay the rent and security in advance now itself...
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3 other people found this review helpful
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R
Rinidiva
from Kolkata, West Bengal
Sep 21, 2021
Resolved
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Fraudulent act by an Army staff - Shameful incident

Dear Concern,

This mail is regarding a fraudulent act made by one of the Army staff, Named Deepu J L. He called me 2 days back checking 99 acres for a rented house. He wanted to keep his wife and 2 kids in a rented house somewhere near Kolkata Airport as he is getting transferred to Mumbai for 5 years. He called us multiple times and asked for property pics. Once we had sent the pictures, he instantly agreed to take our property...
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41 other people found this review helpful
41 found this helpful
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S
santoshkamble
Sep 1, 2021
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Honda Activa 6g transportation fraud so I am complaining

Address: Pushpraj chowk ,Near at HDFC Bank sangli-416416

Money sent to army transport, for the delivery of Honda Activa 6g, i have seen add on Facebook and as on the mobile phone Nagesh ([protected]) communication with the seller, the total deal is ₹ 20000/-, the guy who is dealing with me, named Nagesh ([protected]) and all details attached.

He told me that the vehicle is delivered to ur destination Aamir khan by through the army courier, courier amount is₹2000, which i transfer...
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K
KameshGpt
Aug 6, 2021
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Fraud in the name of Indian Army, Google Pay Fraud

On 5th August morning, I was selling air cooler on facebook marketplace. I was approached by a person named Sahil Kumar who posed as an Indian Army Officer. He agreed to purchase and wanted to collect by 5th August evening. He said i will be contacted by Indian Army personnel regarding payment. Then another person named Shubash Chand called me for doing payment. I shared my Gpay number and asked him to transfer 2k. But he insisted on me transferring...
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48 other people found this review helpful
48 found this helpful
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K
kkpandey2001
Jul 5, 2021
Resolved
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Fraud of Rs.2000 - Indian Army Parcel Car & Bike Transport service -Through olx

This started with when i saw a advertisement on OLX - AD ID -[protected] posted on OLX on 02.Jul.21 for Activa 5g posted by Gopal Sharma Fauzi. His contact no. [protected] was mentioned in advertisement.
On 02.Jul.21, when i called him on his no. he told me that he is from Indian Army CISF and was transferred to other place and was on duty till 7pm at Indira Gandhi International Airport, Delhi. He provided RC photo of Activa 5g with...
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26 other people found this review helpful
26 found this helpful
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A
avitiw
Jun 4, 2021
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Fake car seller using name of CISF

Address: H.No 172 Kamla Nagar Awagarh House District Etah (U.P)- 207001

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...
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9 other people found this review helpful
9 found this helpful
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S
Sushil8084
Jun 1, 2021
Resolved
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Fraud Indian Army person selling car on olx

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,...
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27 other people found this review helpful
27 found this helpful
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R
rrjun.16
Jun 1, 2021
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Contacted me through 99acres

Address: Ahmedabad

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...
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112 other people found this review helpful
112 found this helpful
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S
Shubham arun goel
May 31, 2021
Resolved
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Resolved

Online financial fraud by army person name Sahil kumar

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...
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27 other people found this review helpful
27 found this helpful
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V
Vasanthi.M
May 28, 2021
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Fraud and cheating

Address: NO 70,RAMAKRISHNA NAGAR 1ST MAIN RD, WEST VELACHERY, Chennai

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...
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69 other people found this review helpful
69 found this helpful
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D
Dheerender Trivedi
May 26, 2021
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Indian Army transport parcel department- fraud with me

Address: Lucknow
Website: Portal

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...
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15 other people found this review helpful
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A
Ash Ash ash
May 23, 2021
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Scam regarding online furniture

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...
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1 other people found this review helpful
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H
Harikrishtech
May 12, 2021
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Army man vikas patel cheating Rs46000 refund payment

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...
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4 other people found this review helpful
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S
Saroj584
May 11, 2021
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Indian Army Transport parcel Department for Olx Fraud

Address: New airport road pune, International airport Lohegoan pune maharastra Pin code 411032
Website: OLX

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...
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2 other people found this review helpful
2 found this helpful
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J
jeetendra dixit
Apr 19, 2021
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Fraud Call Received

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#...
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V
Vaibhav Bade
Apr 13, 2021
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Fraud about second hand mobile selling and collect amount by me on Phonepe.

Address: Mumbai, Andheri Air Port.

मला second hand mobile विकायला आहे असं बोलून माझ्याकडून 5500 rs phonepe वर घेतलेले आहेत. सदर व्यक्तीनी मला CISF मध्ये अंधेरी एअरपोर्ट वर काम करत असलेलं सांगितलेले आहे. आणि पैसे घेऊन सुद्धा माझ्याकडून...
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1 other people found this review helpful
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P
prem dayal
Mar 23, 2021
Resolved
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Olx fraud car buying (complaint)

Address: olx

Hello sir,

I'm prem dayal from jammu 22/03/2021 din ki baat kr raha hu sir maine ek car buy krni thi to mai olx per search kiya ek swift vdi model ki car dekhi unhona apna no. dala tha maine call ki car buy krna ke related PB10DK2408 car no tha maine unse deal ki baat ki bo person khud ko army man bta raha tha udaipur airport mai bosting hai asse usna btaya usne bola ki mai khud nahi aa sakta mai car bej data hu test drive...
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4 other people found this review helpful
4 found this helpful
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A
Amitabh Sarma
Mar 12, 2021
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Fraud in PhonePe by Misusing Indian Army Name

This is to bring to your notice that I received a call from [protected] from a person named Subhash Chandra stating that he needed to make same payments to PD Motors Hengerabari via a digital wallet to purchase lubricants. Since the owner of PD Motors, Mr. Pranab Das ([protected]) who happens to be my friend did not use any digital wallets he asked me to receive the same. Subhash Chandra who mentioned that he was from Indian Army Narengi Depot...
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1 other people found this review helpful
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N
Nileshu
from Ghumarwin, Himachal Pradesh
Mar 5, 2021
Resolved
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Resolved

Indian army transport courier office hubli frad

Address: Indian army transport curier office hubli, 580021

Hello,

I am nilesh shete i have deal two wheel bike splender 3rd march 2021.and i have send one by one many amount use phone pay, these are two people are contact me first one PRABHAKAR all below addhar card, pan card and bike photo send. And second one is name mr. Sanjay singh that was indian officer in true call name.

Prabhakar
Contact no--[protected]

Sanjay singh-
Cont. No. [protected]br...
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7 other people found this review helpful
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