Indian Army Complaints & Reviews

They msg on what's up to buy something and then offer couple to gt paid but when we scan coupon they ask pay to them and ask for id proof and send their cad canteen smart card

To,

The Officer In charge,

Jagacha Police station, Date- 21/01/2021

Howrah-711302

CC Consumer Forum /Cyber cell

Sub:- Online Money Fraud against Car Selling Army Cop

Respected Sir,

Recently I wanted to purchase a car and so searched on facebook marketplace and found an ad for Maruti Alto 800 vxi model (22000 km running) (WB08A8762) with price tag Rs. 50000 in Panagarh (Paschim Bardhaman) location by a person named Sudip kumar ghosh ([protected]/[protected]) on 20th March 2021 i.e on Wednesday. After contacting this person on facebook marketplace chat, he gave his WhatsApp number +91-[protected] and (Mobile No. +91-[protected]) and told me to send message on WhatsApp. After having chat, he says he is from Indian army. I was really surprised with the car price and asked him to send more details and more photos of the vehicle. He then sent more photos of car, RC of vehicle, Driving License, Army ID as well as his Army Canteen Card details on WhatsApp.

After looking into the details, I asked him to share car location. He told me that the vehicle is in Panagarh Army Office then I said, I will come Panagarh for car inspection but he refused and surprisingly said “We will send the car to your home location whenever you want through Army Parcel Department for which he demanded to deposit Rs 5150 as a security deposit to Army office account (Account Details: ARMY OFFICE, Account Number: [protected], IFSC: HDFC0002598) which he claimed to be the account of Army office. I asked him why he is selling such a new and conditioned car in such a low price. Then he said that he has been transferred from Srinagar due to which he wanted to sell his car in hurry. Then I told him that without checking the vehicle I will not transfer any amount. On which he emphasized and given assurance of Army that everything is genuine and authentic and told me that the whole money will be refunded by the delivery man in cash if I am not convinced with the condition of the vehicle. After making me lot of convince in the name of Indian army and soldiers, I payed him Rs 4000 as the requested account (i.e. Account of ARMY OFFICE) and rest rs-1150 paid ( i.e. Account of MANSINGH DHRUW, A/C No.[protected], IFSC CODE- PYTM0123456) is also saying army transport office. On return he shared a receipt of Army Transport Parcel Department. After that he said it will be delivered by tomorrow (21 Jan, 2021 i.e. Thrusday) and asked me to share my Aadhaar card and passport size photograph. Considering him to be an authentic person from Indian Army, I shared my Aadhar Card details, local address and photograph with him on his WhatsApp number. After that a guy (named Manohar Singh [protected]) called me in the name of army delivery post man on 21st jan 2020 around 9 am and informed me that he cannot deliver the vehicle unless I pay Rs 15500 further to the above-mentioned army account. Listening to which I called Manohar Singh that I will not pay a single penny before the delivery of the car but again they insisted me that there is some technical problem in their Army office because of which I had to pay Rs 15500 anyhow to deliver the vehicle in my address. Considering this as a genuine case, I got convinced and asked one of my friend to transfer the said amount to their account (Rs 15500 transfered to the account of ARMY OFFICE). And my friend finally transferred Rs 15500 from his paytm account to his paytm wallet. After they received the said amount, they again tried to trap me portraying some other reasons and started making pressure on me to transfer Rs 15000 + 500 more (two separate transaction) to their account. Finally, I got convinced send money to same army account. After they received the said amount, they again tried to trap me portraying some other reasons and started making pressure on me to transfer Rs 14500 again and again Rs 11508 (Total – 62150) I transferred same account. They again tried to trap me portraying some other reasons to send 22500 that time I understand he is a Fraud and asked him to return my amount but he said that my money will not be refunded and cut the phone..

I have attached all the related documents he shared with me.I have all bank transaction id /all Whats app chat history if required will share with you.

I let you know the whole info, before launching FIR against them.

If you have any suggestions/advice please let me know, I will go through the same process as suggested.

Yours faithfully,

Suvankar Bhattacharya

Netaji Nagar, Unsani, Howrah, Jagacha.

711302.

Mobile:- [protected]

Isne mujhe bola yeah Indian army se hai shesh kumar Malvi aur bolta hai mujhe paiso ki jrurt hai toh phone bech rha hu.. Phle bolta hai cash on delivery hoga firr uska koi delivery boy call krke bolta hai half payment krne ke liye firr bolta overtime hogya firr pura payment leta hai firr bolta hai penalty hogya overtime ka aur pay kro. Aise krke isne mere se iphone 11, 128 gb ke pure paise le liye 60, 000 lekin na phone diya na paise..iss kutte pe jld se jld action lijiye government.. Iska Saara number on hai iska Bank account active hai. U.P ka bank account hai.. Police ke pass jake complaint likhwane bola toh bolta hai kch nahi hga.. But agr police chah legi toh track krke 1 week ke ander yeah pkra jaayega.. Ispe action lena chahiye.. Lekin hmare Indian police ky krte hai kuch nahi pta..

Olx bike delivery is a very fake and I loss my money 10000 rupesh...
Very fake India army transport services Bangalore... 🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏...⇄ Ram...
Jai hind...?????

Show add on olx. it was affordable so contacted him through no([protected]) name kiran rai. he said he is in indian army we can trust him. now he is in UP. asked me to send rs 1000. said he will send camera for 2 days. if we like it we will get it for 15000 else he will do refund. In WhatsApp he shared camera photo along with id proof. aadhaar card[protected] pan card (BXPPR4646Q) and canteen card (LA[protected]A00). once i send him money 1000. he shared transport slip. and again asked for 2000. once i asked for refund he refuse to do so.

Sir mane army officer se gadi kharidi or use pure pasie online dediye par vo ab gadi nhi de raha h or bol raha h ke transport me phasi h nikalne ke liye or paise dena padega

I have contacted this person through OLX he told me he is soobedar posted in Jalandhar, punjab.
He asked for some assurance money before sending mobile phone.
He made deal of 38200 for iphone 12 mini.

Sir,
Mene olx pr ek activa scooty number uk08At 0362 ke dekha jiski thi usne apni army id card hume apne number [protected] se army id number 15330704k SPR santosh kumar gupta posted on dehli bheje, humne army dekha aur bharosa kar liye aur activa kharid ke liye raji ho gaye, usne apne army transport ke liye 1380 rupaye apne account me mangaye .. jo mene google pe [protected] 12.02.2021 pr kiye aur parcel despatch kar army ki dispatch slip bhej di ... Mujhe bharose me liya, aaj 13.08.2021 ko scooty deliver honi thi tab usne 9100 rupaye army transport me jama karane ke naam pr mujhse liye ... Ab phir mujhse 9000 rupaye mang rahe hai .. aur parcel haridwar me hai keh rhe hai ... Par mene abhi paise nahi bheje hai .. is giroh ke khilaf karywahi karne ki krpa kare ..
Kyuki is se army ki chavi kharab ho rhi hai .. jay hind
Arun kumar, shivaji nagar post pashulok rishikesh dehradun

I have been cheated by the name premlal dhivar who said that he is serving an indian army. He want to sold his car maruti suzuki 800 register number with a sum of rs 75000.so he told me to deposit rs 7000 for parcel charges.
And after i deposited the said amount he send me the photo of army parcel slip. Thus i believe it was true. Later he asked me to deposit rs 21999 for gps. And again he asked to deposit rs 27500 for gst. Now he asked to pay the 13500 full amount 60000 (As deal) and the car will be submitted to me.
I need your kind help plz help me. I'm worried and trouble.
[protected] is my contact number
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I ordered dlsr on olx.He gave his no. And send the photos of indian army.Video call also he did and dressed up like IndIan Army.I gave the money because i respect Indian Army.
Plz Someone give my money back.Plz I am Kid just 13 years old.Money Scammed-15000
Mobile.No. of scammer-[protected]

Saw an ad in olx for the sale of honda activa and asked to pay 3k but i paid 1k nd they sent pics of dispatching and receipt before this they have sent merc copy, aadhar and cisf id even, pls help me.

Name, - Bani sing meena duty ke dauran tha lakin village m Bani sing s/o laxmi nirayan h ye 22 granader m duty kar chuka h abhi bhi fraud kar penson le raha h jiska village- medha Ka pura, po - kemari, teh, - nadoti, dis, - karauli ( Rajasthan) h or doc m address alag h

Fraud army person
Original documents name - hetram s/o. Lakshmi Narayana and on duty document name- Lakhan s/o harsahay duty as on (UB area barali up) DSC m taynat h con no - [protected]. Village- medhe Ka Pura ., po. - kemari, the -nadauti, dis-karauli, ( Rajasthan)

In OLX they mentioned the stating ARMY shifting house. So household items for sale. They took 17.2 k from mybend . Now not receiving calls or not delivered any items

I am reselling the product on meshho. The man name is Vikas Patel placed the order 3000rs and he told me he want pay through phonepay.He sent us qr code and asked us to scan and enter upi code through which my account got debited. He told us his account also got debited and to try this again. We this this again for rs. 2000 and same happened again than to reverse the transaction he sent us refund code to scan of rs. 4000 the same amount again got debited.in this way he took rs. 16000 in total. He tries to do this again but now we had understood his trick.

He had with him dc / cc swipe machine. He sent us pic of the swipe machine too to again fool us so that he can use the trick again to make the fraud. When i said i will not he started making promises on his indian army dress, family, god, etc. He started abusing and giving bad words when i denied him to make more such transactions

Have seen an bike add in car and bike 50000/-, so i have asked to send details.
His name is Mohd Gufran pH no:, [protected] he sent RC and Aadhaar card and his military canteen card,
On my watsapp,
He send a challan, airport service army transport.
They mentioned service charge 2100, and 16999 for some other charges.
Delivery Charge 12500 and Services Charge 16999
Transporter called me and you have to pay this by online otherwise delivery can't be done.

I have done the above payment, later again they called me and again need to pay 19500 for documents handover charge,
I have done Google pay to mr. Mohd Gufran [protected]

Then i came to know they are fraud, they calling me continuously and asking to pay remaining balance for delivery,

Then i got doubt and searched in google about army transport, and shocked, there are same type of complaints logged on same challan number showed in army transport receipt.

Hdfc bank gave an alert after the transaction of google pay as fraud transaction alert.

Can anyone help me in this regard.
These kind of people make use of innocent people and making fraud.

Thanks and regards

Sir, Today advertisement in OLX for Swift car and called the contact number to inspect the car, i have been asked to deposit 5500 as a charge since car is deposited in Indian Army Regiment Office Courier Parcel Service.
When i checked online and all the documents are fake.
Please do take proper action on these people, who are cheating public in the name of Indian Army.
I have enclosed the pics sent by fraudsters.
Please do trace them and take necessary action.

I saw a public offer for sale of cycle fire trek big tyres for rs 5500 and they provide theri phone no. Along with to buy this cycle i contacted him he said he is an solder in narayna dental base in new delhi he shows photos of cycle then asked me to pay 740 to order it and that amount will be deducted from the 5500 amount after having conversation i paid 740 to him then he send me tax invoice gst no. And details of order via whstapp and said this will be order to you up to 5 pm. And near about 4 o clock they call me and said your item is logout to get the delivery u have to pay 1200 +50 and after paying that we will be reach to you within 30 minutes then i paid to them but after that they asked me to pay more and say we are just 5 minutes away form you and i didn't get cycle and my money its totally loss and fraud please help me to refund money

I am a student so for studies I have to go outside of my area that's why I thought to buy a scooty second hand and after searching I got a scooty TV's ntroq 125cc which prize was 32000 but he was ready to sell at 26000 then he said that he is an army .after that he asked for details and 3150rs for charges and transportation...after that he said that his link was failed so I have to pay 7650rs ..at first I have paid 7650rs then they said I have to paid like 7000rs then 650rs ..after that they said the time limit hasbeen reached and I have to pay additional 4810rs ..then they again said I have to paid police charge and etc.then 8210rs and then again 5210rs and 3400rs and then again thay took 7650rs and 4810rs ...thay just looted me and my account balance is 0rs...now they are not ready to send the scooty so they wanted more 11210rs...please sir help me ..please help me to return all of my money.

The name of the owner is Sk samiul hossain

And his senior name is ajay yadav

I gone my money 124000 sir i sen him for car but he not send to me car sir please help me sir