Indian Army Complaints & Reviews

He has worked in the Indian Army, his canteen card, Aadhar card, RC book ETC show about taking money.I am Santosh Yadav serving in Indian Army, I have been transferred to Jammu and Kashmir. So I'm selling my car. He showed me an Indian Army canteen card, took ₹ 2150, ₹ 2000, ₹150, and ₹5699 back from me over phone pay, and cheated. However, action should be taken against him.

Hello i saw a add on olx for realme2pro smartphone by person name Kiran rai. He give his contact number.
After having chat he says he is from indian army and provide the mobile details pics, his pan card, his adhar card and canteen card details.
After that he insisted me to pay 500 for army parcel and postman will deliver it to my current location. Then he said about the postman person name
Bablu kumar. They both constict me to do next insurance payment 2, 149 after done this payment they said me that yhe posyman didn't receive mail by india post.then they regret me to do GST payment 3199 otherwise the parcel will pending for 22 or more days, again i did it 1500 GST payment and he say the postman almost on ur door but they lier and consist me to do more 1699 payment.
After making me lot of convince in name of indian army and soldiers.
I payed him three payment continously 500, 2149, 1500 as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find deatils of fraud guys as specified in provided docs:

Actually army person called Vikas Patel has Posted a Honda dio scooty. I contacted him he told that he is going to transfer jammu so he is going to sale.then next day he contacted me in what's app that pay courier charges 3000 i paid then he have send me a qurier form in the name of Indian army transport parcel department. After that simply i had a dobt thn i searched in google suddenly i got shocked.they have cheated many people like thz .also they are spoiling the Indian army name

Sir mere see 10000rupay le liye hai bike ke naam par please help me mere no [protected]aur fraud bale ka number hai [protected] hai

Hello sir my name is Ananthu from Thiruvanthapuram I saw someone on olx this morning

Then I called the number I saw on it

In it

In which the appliances

Fridge washing machine

TV

Dining table

Sofa set bed so much for a total of Rs 25, 000

He said he would give

But for them

I was told...

Hello i saw a add on Facebook Market Place for DSLR Camera by person name Shesh Kumar Malvi. He give his contact number.
After having chat he says he is from indian army and provide the camera details pics, his adhar card and canteen card details.
After that he insisted me to pay Rs.4000/- for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army...

Hello i saw a add on Facebook Market Place for DSLR Camera by person name Shesh Kumar Malvi. He give his contact number.
After having chat he says he is from indian army and provide the camera details pics, his adhar card and canteen card details.
After that he insisted me to pay Rs.4000/- for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 4000 as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find deatils of fraud guys as specified in provided docs:

Name : Shesh Kumar Malvi
Contact number: [protected]
This number is still active.

Postman : [protected]

Account number : [protected]
IFSC code : FSFB0000001.
Bank Benificiary Name : Santosh Kumar
Bank Name : FinCare Small Finance Bank Ltd

Account Transfer transaction i'd :[protected]

Please suggest me what to do now and how to make this guy punish.

Maine iPhone x 64 gb kharida 16000 ka phir unhone army courier service ka naam leke bhja or courier baale ka phone aya sir iska insurence hua h 11160 ka bo bhi do jab apko milega or 11000 rupay bapis cash deduga maine bo dediye or phir unhone army ka rule btake late painalty k 16400 or do sir unka ye no h[protected] or ye postman ka
(‭+[protected]‬)

Online scam with army officers details and cheated me. They cheated me 3100 ruppes

મે ફેસબુકમાં માર્કેટપ્લેસ માં ઓનલાઇન વસ્તુઓનું વેચાણ કરું છું. અને તેમાં તા.8/1/2021 ના દિવસે મારા વહાર્ટસપપ માં એક મેસેજ આવિયો કે હું જામનગર થી આર્મી માંથી બોલું છું. અને મારું નામ નવીનસિંઘ છે. અને મારે 10 લેધર ના જેકેટ જોય છે કયારે મળશે. પછી મે એમ કીધું કે તમારું એડ્રેસ આપો ત્યાં તમને આ જેકેટ મળી જશે અને તમે ત્યાં મારા ડિલિવરીબોય ને પૈસા આપી દેજો તો એને એમ કીધું કે મારી પત્ની પાસે ઘરે પૈસા નહીં હોય માટે હું તમને મારા આર્મીકાર્ડ માંથી પેમેન્ટ કરું તો મને 20%નું ડિસ્કાઉન્ટ મળે માટે હું તમને એમાંથી પેમેન્ટ કરી નાખીશ. માટે મે એમને કીધું સારુ વાંધો નહીં.
પછી બીજા દિવસે 9/1/2021 ના દિવસે સવારે 10:30 વાગ્યે એમનો ફોન આવિયો કે હું આજે મારા આર્મીના ના કર્નલ સર સાથે વાત કરવું એને સર તમને જેમ કહે એમ કરજો એટલે તમને તમારા પેસા મળી જશે અને પછી એમ કીધું હું તમારા વહાર્ટસપપ માં જે સ્કેનકોડ મોકલું એ સ્કેન કરજો પછી મારા માં એક 5 rs. નો સ્કેનકોડ આવિયો એ સ્કેન કયો પછી મારા ખાતામાંથી 5 રૂપિયા ઉડી ગયા અને થોડીવાર માં મારા ખાતામાં 10 રૂપિયા ખાતામાં જમા થયાં પછી થોડીવાર માં એક બીજો એક 50 રૂપિયા નો સ્કેન કોડ આવિયો અને એક કોડ મે સ્કેન કરીયો પછી મારા ખાતામાંથી 50 રૂપિયા ઉડી ગયા અને થોડીવાર માં મારા ખાતામાં 100 રૂપિયા આવિયા માટે મને એવું લાગિયું કે આ સાચું બોલે છે. પછી થોડીવાર પછી એને મારામાં એક બીજો 2000 રૂપિયા નો સ્કેનકોડ નાખીયો અને પછી મે સ્કેનકોડ સ્કેન કરીયો અને upi પિન નાખી ને succefull કરીયું. પણ એ વ્યક્તિ એ એમ કીધું કે પેમૅન્ટ હજી નથી આવ્યુ માટે ફરીવાર પૈસા ટ્રાન્સફર કરો. પછી અને કીધું એમ મે ફરીવાર 2000 રૂપિયા નો સ્કેનકોડ સ્કેન કરીયો અને પેમૅન્ટ કરીયું પણ એને એમ કીધું કે હજી તમારું પેમૅન્ટ આવ્યુ નથી માટે હવે તમે ફરીવાર 4000 રૂપિયાનો સ્કેનકોડ કરો એટલે તમારું પેમૅન્ટ sucessful થયી જશે પણ હું ત્રીજીવાર પેમૅન્ટ નહોતો કરવાનો પણ એને એમ કીધું કે જો તમે આ નહીં કરો તો તમારા એને મારા બંનેના પૈસા પેન્ડિંગ માં જ રહેશે એને મારા પૈસા પણ ફસાઈ જશે માટે પછી એટલે મે ત્ર્રીજી વાર 4000 રૂપિયા નો સ્કેનકોડ સ્કેન કરીયો અને પેમેન્ટ sucessful કરીયું પણ પછી એને એમ કીધું કે હજી આ 4000 રૂપિયાનું પેમૅન્ટ પણ પેન્ડિંગ જ છે માટે હવે તમને જે 8000 રૂપિયા નો સ્કેન કોડ મોકલું એ સ્કેન કરો. પછી મને એ વ્યક્તિ ઉપર શક ગયો કે આ વ્યક્તિ ખોટું બોલે છે એને પછી મને વિચાર આવિયો કે આનું નામ ગૂગલ પર સેર્ચ કર્યું ત્યરે મને ખબર પડી કે આ વ્યક્તિ ફ્રોડ છે માટે મે એને કીધું કે તમે મારા પૈસા મારા ખાતા માં મારા 8000રૂપિયા પાછા મોકલી આપો. પણ પછી એ વ્યક્તિ એ હજી મને પૈસા પાછા નથી મોકલીયા એને હજી એ મને બીજા સ્કેન કોડ સ્કેન કરો તોજ તમારા પૈસા પાછા મળશે નહીંતર તમારા પૈસા પાછા નહીં મળે એમ કહે છે અને મારા પૈસા પણ પાછા નથી મોકલતો અને મારો કોલ પણ નથી ઉપાડતો અને હજી એનો કોલ નો.[protected] નંબર પણ ચાલુ છે માટે સર મારી તમને એ request છે કે તમે આ નંબર પર કોલ કરી ને મારા પૈસા જલ્દીથી અમને પાછા આપવી દો. સર અમે બવ ગરીબ માણસ છીએ. Pls સર request 🙏😔😭😭
એનું નામ :=નવીન સિંઘ તોમર./વિકાસ પટેલ.
આધાર કાર્ડ નં =[protected]
એનો મો. નો.=[protected].

Dear sir,

i have bike sale add for Facebook on[protected], and chat me the person, name- Mohamed Rafi -[protected]

request a refund the amount

he say for I am working for Trust Indian Army, and bike sale for Honda Activa scooter price Rs.22000/- and send the vehicle image and price

he said for 1st pay the advance Rs.3150, and share the screen shot, and again asking for pay for balance amount Rs.18850/- and i paid share screen shot[protected]

he said again noc and charge deposit rs.10000+250, vehicle delivery time return the money, so i get the load from office and paid Rs.10250/ share screen shot, he said again covid 19 charge rs.7050 and return the money delivery time 30 mins, so iv paid and share screen shot
he said again return file charge 8999, and this is last amount, you not pay hold the amount 6 month, so i arrange the amount my friend and send it, and he told again over time charge 11999, and cancel the order, so my side not pay for 11999, hesend a message for cancel the your order and army rule followed and hold the amout 6 month.

he call on[protected] you return the money asking for me, so i asking for my money when return the amount to me

he say for refund file charge pay 4150, and refund the full the full amount, so i think and pay the 4150 amount on[protected]

he asking the share your account details or phone pay no and refund the money, so i send the account details, and he told for again income tax charge 9000+250 after 10 mins return yout total amount, so i paid for 9250 amount, but he told for you pay wrong, again pay for separately 1st 9000 and 2nd 250, so i pay separately 9000+250 on[protected].

he told for today morning[protected]% invoice charge deposit rs.8004 and after 10 mins return the full amount, so i arrange the office and paid, but he told for over time charge 20499, but i said for not pay for this amount, he send the msg cancel your return file .

total i have paid for rs. 78953/-

kindly help and refund the amount please

attached payment details and chat

Sir, I saw Activa in OLX he told me he is only army and selling our bike for emergency purpose, so they will finally told me 40, 000 and he asked first gate pass amount 6500 remaining amount ask me I will pay the remaining amount also that is 33500 so now I paid totally 40000 then he is asking clearance propose he told i should pay 21500 that I am also partially paid. Now I have totally lost 73000 that people told me army name that's why I am send that amount and he send many more ID proofs ID cards PAN card and Aadhar card that's why I am believe him but lost he didn't response me.

I saw products from olx so I called and asked the details the person said to pay 5000for delivery charge so I sent later the delivery boy called and he told that we are from indian army I'm the delivery boy and need to pay 9100 to start the delivery he said later he told me to send 5000 again 5000 total 26000 he grabed from me still now they dint send products and money . please take concern action and repay my money pls after pls contact to this mails I'd [protected]@gmail.com

Yesterday on OLX we saw a add of fridge washing machine and furniture for 50000. Today morning we called that person and negotiated it to rs 30000 and asked him wheather we can see the products but he said he is working in Mysore airport and as per the army guidelines they will not allow a outsider inside there premises due to this covid and asked ask to do token advance via Google pay and shared his army I'd, aadhar and a bill from army. We paid him 3000rs as token and while sending the parcel he again called us and asked for rest of the money to pay taxes and he gave us believe telling Indian army name and shared all their I'ds please help us out. It is our hard earned money. And they r using our indian army name to fraud us.

Thanks and regards

Respected sir
I am No 14637343f HMT/MTech Comn
Vijay Kumar Tiwari o[censored]nit 745. I have completed 24 years service in the Corps of EME. My last unit 745 is not suitable for me because no trade work or Good documents . I am not solve my family problems from this unit. Please transfer any eme unit to solve my problems and self documents . I request to you.

I had received a call from man calling himself as a officer in Indian army said his name Nitin Singh tomar
I am reseller selling multiple product
He asked for socks I said you can pay money on delivery
But he said that he will pay money online
Then he asked me to scan his qr and send 10 rupees luckily I don't have phonepe, I installed and tried but asking for debit card info that I don't have because it's my father's account

Then he said for photos of debit card I doubted and asked for his identity
He send me his aadhar card and one card of his post

I agreed fully.

I sended him photos and suddenly otp popped in phone I understood whole game. He asked for otp and I told him
To talk to his senior. He denied

I asked for video call. He video called for 2 seconds and cut phone .

Then I understood I blocked him on my whatsapp as well as phone

And requesting to you if you receive any call naming Indian army just say jay hind and put it back

Because it became more nowadays.

I AM NOT AGAINST INDIAN ARMY, BUT HE USED ALL THE ID AND MENTIONED IN THE QUIKR AD. AND CHEATED ON BEHALF OF THE ARMY ID.

This incident took on 6.1.21, today. A person named MANJEET (HAVILDAR) had posted a cycle on quikr. I had a chat with him on whatsapp and agreed with an amount of 3500 for the cycle. He said he will make the delivery free of cost. He also sent me his id stating Indian Army, HAVILDAR MANJEET.
He said to pay 2000 in advance, i accidentally paid him 2000+2000 because 1st payment gpay didnt show. Then he arranged a courier boy and the courier boy demanded Indian army courier charge which is fully refundable an amount of 2850, i paid. After a few moments later he said, you paid wrongly it has to be paid 2800+50 separately, i paid that also, he convinced me that the amount is fully refundable within 30 minutes.
After few moments later he demanded 4199 because i am not an army person so i have to pay the amount for "non army charge", i refused and said to cancel the order. He said ok, but the amount will be refunded after three months.
Then i googled his name havildar manjeet, there i saw he is a frauder, and he has cheated many, and his post is still in quikr.
Please help me to get my refund.

His whatsapp no. [protected]
Courier boy [protected]
Gpay no. [protected] {katula katula )name

I was searching to buy iPhone 6S. I got a great deal on OLX.
A guy name Ashok Kumar Bhushan, said he is a Army Professional and he is selling his iPhone 6S at 6800/-. So i make the deal.
so on 06th Jan 2021, he call me to say that he is about to dispatch courier from MANESAR ARMY HQ through (INDIAN ARMY REGIMENT OFFICE COURIER SERVICE PARCEL BY INDIAN ARMY).
-then he call again and said make upfront payment (as he didn't have much money to book the courier) so i paid the 1800/.
-then a courier guy call and said "i can't see your payment. please make payment for 2900+99/-. so i transfer 2999/-. then called and said you transferred wrong amount please 2900/- and after one minute 99/-. so transferred the amt.
-then called me to transfer 1850/- for GPS settlement. so, i transferred the amount.
-then he asked to transfer 3500 for making refund payment in cash. then i suspect something wrong, so i told the army person to transfer then he just talking about i don't have the money and i can't do it and if i didn't make the payment, my money will never be refunded.

ARMY PROFESSIONAL NUMBER -[protected]
ARMY COURIER NUMBER- [protected]
PLEASE HELP ME.

!!!THESE PEOPLE ARE INSULTING ARMY PEOPLE.!!!

Sir maine OLX par ek bolero dekha bolero wale ne army ka jawan bhopal ka bataya bola ki 150000 tak ho jayega maine ha kar diya usne bola aapke Ballia up tak bhejne k liye 5000 rs charge lagega maine usko is account pe bhej diya
Account number [protected]
IFSC. Code. HDFC0003197
Account holder name zulfi
HDFC Bank Aligarh Uttar Pradesh
Iske baad again 14999 k liye bola ki mau me hu GPS charge k liye fir isi account pe bhejne k liye bola maine bhej diya
Again bola ki aapko ek sath nahi bhejna hi sir 14000 alag aur 999 alag maine thodi der tak baat hua to bola sir alag alag bhejoge to mail aayega tabhi mai aaunaga ye gov rules hi aur bola ki bolero pasand aaye to thik hi nahi to aapka 34998 rs wapas hardcash me mil jayega aapko bas 120 rs charge dene hoge gov k khate me jayega fir maine usko 14000, 999 alag alag karke bhej diya
Mera total amount 34998 rs le liya ab massage karta hu uska reply bhi nahi deta hi baad me mobile band kar diya
Uska mob no
[protected] ye aapne ko bolero malik Arjun Kumar Yadav bataya army sepoy
[protected] ye uska driver Army sepoy
Plz sir mera amount wapas kara dijiye aur inke against kuchh kijiye
Plz mera amount wapas kijiye

Army man person call me and total amount 30000 Google pay transfer and tgis tine not answer me and fraud personal call me number [protected] name Sandeep rawat.