Indian Army Complaints & Reviews

I saw an ad of Honda activa 125 on OLX ..and the seller said that he is from Indian army and provided his canteen card and RC of vehicle and told me to pay rs 1550 as dilevery charge of indian army transport parsal dilevery and provided the recipt and said the dilevery will come on the next day..but the next day dilevery man called me and said to pay 7999 then only he will dilever the parsal they made me promises that they are from Indian army and I should belive them ..but I didn't pay.

I'm sure this is fraud sir..I'm providing the details and mob.no.of both of them.
Please cathch them and punish them they are fooling people by the name of indian army...

Seller - kapli sadashiv-[protected]
Dilevery man-[protected]

I saw advertisement of activa two Wheeler on olx and was interested so gave 5000 as the deposit and then the guy call me and said that he will send vehicle in 20 minutes after I send 15000 ruperrs more. I did not send anything but my 5100 is gone. I got cheated. My hard earned money of 5100 is taken by someone

Person provide me his army card adhar pan as his proof told me to send the 5k on this [protected] phonepe no. I send but i didn't get my parcel and even my money in refund he blocked me i only trust him because of his army card but i broke... please investigate that person jaikishan who claims himself to be an armyperson [protected] this is his whatsup no. Just ask him for iphone add he will start to manipulate you and will try to take out the money as much as he can...

I saw his ad in olx I asked him about the car details. He introduced him as an sahil kumar an army officer and send me his Aadhar card I'd card and photos in army uniform. He agreed to sell the mahindra SUV 2016 model to me for 150000. He told me I have to pay 11000 as booking amount and after that car will be out for the delivery to the address which I Gave him. He gave me a gpay no I transfered the booking amount. After that he said u have to pay GST amount as 9800 I asked him u told me to pay booking amount only why u r asking again GST amount he said that the car paper should be changed to ur name for that u have to pay GST amount I paid it for the same gpay no. After that next day he said u have to pay 16000 for GPS. He said GPS will be fixed in the vehicle for easy delivery after delivery u can get that 16000 as refund. So i paid it to the account no he gave. Then he said me to pay 45000 for RTO OFFICE. But I got some doubt with him so I googled his name I came to know he is an cheater. So totally I was cheated for rs37000. Is there any way to get back my money

Sir, This is the information about the incident happened to me two days back.
Dated: The 25th Feb 2021(Thursday)
I saw Scorpio S10 2015 model Sale ad from facebook @ Rs.1.7L after Nego it is 1.5L
26 Feb 2021(Friday)
Contact person's Phone: [protected]
Name: Sevenborn Tang, Rank: BNC/986 (attached)
We had a conversation and he told me to deposit Rs 5, 000 for delivery charge and i paid him through Canara bank (2500+2500)
27 Feb 2021 (Saturday)
He call me in the morning and told me to deposit again 21, 999 for GPS (as the vehicle need to be track as per Transportation rules for sale of vehicle from one state to another since the services is under Indian Army and said that the vehicle carrier cannot enter to the destination state without payment of GPS fee online
Suspicion started but, after 30 mins of conversation with another guy Name: Prem bai, I transferred to the account no provided by him (i.e Prem bai SBI A/c no).Phone: [protected] amounting to Rs.(5000+5000+5000+6000+999)=21, 999/-
After 10 mins they again told me to deposit 35, 500 and they said that it is as per the Indian Army transport services rules which indicates clearly in the receipt/coupon (attached). Suspecting the way they are dealing, then i finally google "Indian Army Parcel" and found out it was fraud.
Then, i try to ask more details about them but, they did not provide any information, I have only their contact no, fraud documents (Senborn Tang id, and Aadhaar) and 3(three) bank details - SBI (2) and Canara(1). (attached)
I have lost Rs. (5000+21, 999)= 26, 999/-
So, i will be very thankful if refund is possible into my A/c details mention below:
A/c No. [protected]
IFSC code: SBIN0001539

Please note that when replied to an advertisement to sail an Innova, I got a reply that Indian army transport service will deliver the car. For that you need to pay 15000/- as transportation charge. His name in true caller: Gopal M Rajput. Ph: 78-73.92.40-55.
Kindly confirm weather it is genuine or not.

Helo sir mera naam ranjeet singh .hai .main panchkula ka rehne wala hun ..ek car sale karne ke liye mujhe apke officers ne thug liya ..unka naam mr rajesh nayyer .hai unka mob no :-[protected], , or uska ek sathi hai jisne apna naam ajay btaya ..3200 rs maine gogle pay kiye baki 12398+ 7199+5199 ye pasie maine ac se transfer kiye inno ne fraud kiya hai sir 28000 rs ka mere sath ..vo bhi army ka naam leker ..inki sari pic transport bilty.or gadi ki pic or docoment pic apko send kar raha haun .plz punished this thief ..in logo ne pure army ko badnaam kiya hai .plz poakdo ine sir .

thanks army
ranjeet singh from pkl
mb [protected]
[protected]
date[protected]

Through olx, i made a deal for purchasing of Samsung fridge with an individual named Bablu Kumar who claimed to be an cisf constable. We have to deal of rs 5000. Out of which half payment will be made before delivery of the product and another half after receiving the product.
He send me his details such as phone phe and google pay details.
Before delivery of the product i made him payment of rs. 1000 and he said after receiving the product and checking the product you can pay me another half amount.Then after some time he send me the courier boy's phone number and said to call him.
I called him and he says that my courier is ready; but before receiving the courier i have to give him confirmation through seller.
Then i called Mr. Bablu for giving the confirmation so that i can receive my courier but he told me that the courier is gone for Security check for that Rs 2500 to be paid for confirmation and again he called me and said that to pay remaining half amount then only delivery boy will come to deliver your product. Without prior payment delivery boy will not come and you will not get your product.
I told him that we have deal that half remaining payment will be done after receiving and checking the product then he denied and start abusing me and refused to give me the product without full payment.
When i told him i want my money back and don't want your product he started abusing very badly and refuse to give a single rupee.

I need my money back . Kindly solve my issue. Pls

Person name Jora singh jo bola ki indian army ka ek officer level soldier h jo rehne wala punjab ka h usme paise mange 2150 for delivery of car. Agar pasand na aaye to paise wapas kr diya jyga.it will be transport by Indian army vehicle.

Dear sir

help me my name is prijesh patel. i listen facebook add for activa 5g.he is name ashokbai .
mo-[protected].he is very daner men, & my 2, 00, 000 rs send in the indian army fraud accont.[protected] ifsc code-fsfb0000001.

plzzzzz help me my watsapp number-[protected]..i sure help me any person i send 20000 rs given supported men.

I saw in olx for sales honda activa 2019 model. He claimed him self as a Indian army and he agree to give me his scooty at price 30000 bit for security he needs first 5150 rs.
It's a really fake . Pl I shared you everything in his number too. Can anybody stop this...?
Number. [protected]
TN10BJ4487

Plz some persons are spoiling indian army names so plz try to stop these much of illegel activities. I also see as in olx but I'm confused .. I don't know wheather it is true or fraud ... I attached all chating history on the name of army person ... I don't know he is really good man or bad man...he also telling me to send adhar details and current address after I'm sending details he asked me to pay 5500rs for army courier service balance amount (25000rs -5500rs=19500rs) after checking the condition of bike ..but I told that I gave u amount fully after receiving bike u pay for army courier your own cash ... He refused these

Bike dene ke bahane pese mangavaye the

Validation of viewstate MAC failed i want to fill up the sepoy pharma form but site is not working it shows Validation of viewstate MAC failed

I saw a ad in OLX for selling of car and call the person he told he is a army soldier and live in Pune and he sell his car 95000 rupees he told his name Indrabali Yadav and he arrange army transport to shift the vehicle from Pune to Goa and transportation charge is 11470 rupees this amount I paid him but second day another person called me and demand gps charges of 21000 but that I not pay him I told first you deliver the car I pay you entire amount he is not delivered the car and also not receive my call after.
Please help to return my money and punish these persons who use indian army for dot fraud.

Sir Maine OLX par Ek bolero Dekha bolero wale ne army ka jawan Bhopal ka bataya bola ki 1, 50, 000 including GST tak ho jayega Maine ha Kar Diya usne bola aapke shahdol(M.P.) tak bhejne k liye 3150/- rs charge lagega Maine usko is account pe bhej Diya
Account number: [protected]
IFSC. Code. AUBL0002165
Account holder name: Kaluram Bairwa

AU SMALL FINANCE BANK LIMITED
Bank DAUSA-AGRA ROAD...

Hello,
I saw a advt on olx for activa 5g 2019 Model 8500 KM driven. i contacted him, he claimed himself in indian army based at Jaisalmer, Rajasthan Named Bhag Chand Lal Bairwa. For my satisfaction i asked him for sending Activa's RC and his Photo ID then he whatsapp me the same with Aadhar, PAN and Activa RC alongwith Activa video.
In his all documents his permanent address was same as Jaipur and also i checked the Activa Reg. Number online which was perfect as mentioned in documents. After that he asked me to pay 1550 for transport charge from Jaisalmer to Jaipur through 'Car and Bike transport service' - Indian Army and the transport amount will be deducted from deal price (21300/-).
Accordingly i paid 1550 trough paytm on other number of transport manager as provided by Bhag chand Lal. Yesterday evening by 7.15 PM i received transport challan with photo of packed Activa and asked will be deliver today by 11.30 AM at my home as i provided my DL copy for delivery address.
Today transport driver called me as he has stopped at Jaipur border (Bagru) due to GPS charges to be paid 5099/- which will refunded in cash at the time of Activa delivery at my home..i denied for the same initially but somehow they convinced me for the same and again i paid through Paytm then again they told me pay Rs 5000 and 99 separately because i did wrong transaction of 5099 together as it should have paid separately i.e. 5000 and 99 as 99 will be charged and rest 5099+5000 will be refund in cash at the time of delivery. due to believe on Indian Army challan and its typical transport process i paid again separately and told him not to pay any further charges, if any occurs and they agreed for the same.
Then after 1/2 an hour transport driver again called me from nearby Jaipur border as he said and asked for 7000/- for receiving charges to be paid on same Paytm number as per Army transport rules for final delivery at home. Then i felt i have been cheated and denied to pay any amount, in reply they asked me its OK my delivery on hold for 45 days. I did not contact then further till time after 1.17 PM today as I am trying to lodge FIR against them with documents I received meanwhile.
Please find deatils of fraud gays as specified in provided docs:

Name : Bhag chand Lal Bairwa
Contact number: [[protected] / [protected]]
This numbers are still active.

Paytm Number – [[protected]]
Paytm Name – Vinod Kumar

Transport Driver Number – [[protected]]
Trucaller Name – Good Bay

Please suggest me what to do now and how to get money back and how to make them punish them.

I was thinking to purchase a bike so i went through olx and i found active splender.. I contacted him he sent me his bike rc and he said he is in indian army so he sent me india army ka card too but all those thing was fake..
He asked me for 2150 rs to book the activa and after that he said he stays in jodhpur so he said he will send activa to jaipur..
Even he sent me the documents of bike..
After few hours he asked for 7999k rs and i sent it too after that he said i have to pay 7999 more as he is in indian army so he can't sent activa to my place without money..
After paying 10000rs he said your money is not reflected in my account so you've to pay 4k again. I refuse to give him 10150k more so he asked me to pay 10150k more.. And i paid 10150k.. After that he asked me for 5k more as a pending charge and i refuse to give..
I paid total 60000 to him..
I'm attaching all the documents he has sent me

My complaint is that I got scammed by a scammer . I think that he is army officer so I payed him . Pls help me [protected]@gmail.com . Is my email
Pls help me I have given all the photos sent by him

I'm Har### Jha from Delhi and very disturbed due to an incident occurred with me on 19th Feb.'21 and it is being done by some people from Indian Army mainly named Sahil Kumar, Bablu Kumar, Sunil Kumar, etc. I posted my laptop for selling on Facebook Marketplace after using the laptop for 1 year and he contacted me for the same and told me that he is highly interested yo buy my laptop on same amount that I posted on Facebook Marketplace i.e. Rs. 30, 500. After that, the deal was done between us for the product. When the payment time came he sent me different-different QR code scanners on my Whatsapp to scan and get paid for the selling laptop but when I scanned it and proceeded for amount to be paid then amount was started deducting from my account after that I got shock about it, he told me that money is under the army machine lock and it will be surely refunded to you but then he sent me more OR code scanners for scanning through my different bank account as there was limit on transactions on my first bank account spammed. I don't know, how I trusted on these Indian Army fraud guys and proceeded for everything in the thought that every amount will get refunded to me but nothing I got back from their side. They fraud me a total amount of Rs. 95, 000 which is very-very big amount for any middle-class family. After this much ###, they were still asking for 20, 000Rs. more to get my money refunded back to me. The most ### and ### people of our country! I'm calling him everyday and after every single hour to return my money but they're just saying that give 20, 000 more and then the whole amount will get refunded to you but they all frauded me with almost 1 lakh rupees. I'm a student and the money was deducted(fraud/spammed) from my father's and mother's accounts and now we don't have money to buy anything except essential foods to survive. I'm suicidal and much disturbed of this incident. Please respected Sir/Ma'am, resolve my issue as soon as possible. My studies stopped because we don't have any money to pay the fees now and we are workless now totally on road. Please take a strict action against the culprits of Indian army and please get my money 95, 000 returned to my parents' account as soon as possible sir I beg you!
Their location is Gate No. 3 and 5 Army Cant, Dhaula Kuan, Delhi-110010.
Their numbers are [protected], [protected], [protected], [protected]