Indian Army Complaints & Reviews

Some body called Sachin shing Cisf Commando he says that he is from army he had got transfer so that he what to sell he's car so that he will send all fake documents like CISF ID Card and Athercard and he say's that to send 3100 for Develiry
the car after transfing the amount he says the he will say that he will release the car from the mysore air port and he will send the small delivery boxes if we ask you it is so small he will say that it is all documents and at last he sayed to send ATM Card and Athercard Xerox but we didn't send

And somebody called Vikash Patel he says that to deliver the future s like sofa cabord, T. V, A. C, dining table, frich, washing machine, Bed and they ask to send 10000 to there account after sending they will say that the amount how many times if we call and ask they will say that the amount is not reach

I saw an ad on OLX site (Ad id:[protected]) for 2nd hand scotty then i started chatting with guy on olx but later on whatsapp, He told me that he is an army person posted in jaselmer and soon his transfer going to be in mumbai, so he would like to sell his scotty. I convinced and he asked me to transfer some amount, so initially i transfered only 2000 but after 30 mints he send me pictures of scotty stating that he is in indian army post office and they are asking for 40% payment then i argued with him but again he convinced me stating that this army protocol, so he again talked to his officer and told me that he is sending scotty by train, so charged would be less but you will have to pay 4000rs more, so again i convinced and transferd 4000rs, so total 6000rs transfered via phonepay app. There was no clu for cheating because he gave me an indian army post office slip, where indian army stamp also there
I was just checking on internet to track the parcel with the given receipt of indian army post office but i found that there was lot of complain with the same guy wiht diffrent name like Sahil Kumar, Rajveer etc. then i realized that he cheated me also. i am attaching the pics sent by cheater on whatsapp for your ref. Also i shared my Pic, driving license and aadhar card with him on whatsapp, so i am afraid that they might misuse. so request you to please look into this because they are looting our money and most importantly that they are destroying indian army image.

Fraud Name - Sandeep Chaudhary
Mob no : +[protected]
Phonepay Number (Banking Name - Ram Prakash) - [protected]

One cisf javan talking 80000 one car seiling alto k10 vxi 2013 mankloor to tvm car kochi coming his peppel telling send tha mony to delivery here i am giveng 37900 rs mony tekking thene chitting me phone off not reply my msg plese help me

Date: 4th Jan 2021
Client number: [protected]/[protected]
Description: Promised to deliver the Vivo V20 mobile but never couriered it. Paid about 20549 through phonepe.
Desirable resolution: Request for refund amount to phonepe account.

I am Nishar alam. Mere sath splender HR 15 D 0429 hai or uska name Aman hai jiska canteen I'd no GA[protected] hai. Jisne mere sath fraud Kiya hai army ke name pr. Date hai 30/12/2020. Aman Ka phone no
[protected].. Pls help me I am a son of farmer..

I have been also fraud in the name of indian army he was selling a iphone se and I told that I I'll take it and he asked me for advance of 1000rs and sent me his aadharcard and the next day they told they will to verify tour corrier package and to pay 3120rs as per I totally payed 5800 to him including all amount but now he is saying to give ur paytm password and otp

These all has happened yesterday 31/12/2020

Fraud number : [protected] please help me

My email : [protected]@gmail.com

Fraud sent me those photos of aadharcard and delivery receipt.

Plz send me loan Statment

I wanted to sell my Oscar TV 21 inch colored and uploaded it on OLX in 5999 rupees. A person contacted me on 20 December 2020, near about 12:30 afternoon on my mobile number [protected] and called himself an army hawaldar Mohan Singh posted in Deoria Army Canteen at New Colony. He bargained about TV and offered 5500 rupees to pay. I agreed and said to him to pay. He told me that he would pay only through googlpay or phonepay. I told him that I didn’t have both apps and I can send you my account number along with IFSC code. He denied and requested me to install at least one app either googlepay or phonepay to receive money. Having install googlepay and phonepay and get linked that with my bank acount I told him to pay. He further said that at first he would send me 1 rupees for testing that is there some money exist in my account or not. He sent me 1 rupees’s QR code and request me to scan and pay. I followed as he said. One rupees debited from my account. When I asked about it he said that all money will refund. By degrees, he got 10800 rupees from me having send QR codes. I asked him to return all my money, he further sent me some QR codes and asked me to scan to receive money but I denied. I had realized that I was cheated. Quickly I made a complain on cyber crime reporting portal on home ministry website of India. Next day I went to New Colony and searched him but didn't find. I made a call to him and asked him to reveal his locaton but he said that now he was posted in Gorakhpur then i went to my bank and get blocked my ATM card then I went to cyber cell Deoria and reported about this fraud. Now a days I am requesting him to return my money but he is trying to make me fool. He also asked my ATM card’s image but I denied. he has some phone numbers-- [protected](mohan singh), [protected](mohan singh), [protected](sanjay singh), [protected](Vikas Dhanak).

Sar mera naam Ajit Singh hai aur mera mobile number [protected] ha main Sandeep Rawat se Vivo 15 phone liya hai use uske sari payment Kar Di Hai aur jo aapke transport mein Lage the vah bhi kar diye Hain 7000 mah ka phone liya tha magar main 13000 rupaye jama kar vi the Magar abhi bhi phone nahin de rahi Sandeep Rawat ab mera phone nahin utha Rahe aur courier wala Jo Army courier say hi vah bhi phone nahin utha Rahe Sandeep Rawat ka mobile number[protected]ha aur courier wale ka mobile number[protected] ha donon ko mobile Kare ja raha hun aur vah phone nahin de rahe na phone utha rahe hain please mere phone aur jo paise faltu diye Gaye wapas karva do plz

Mujhe OLX me car alto 800 LXI lena tha to ek indian army bhai ne post kiya tha ye car kya ye car sahi hai ya fraud hai plzz help me ... Maine use 3150 rupay bhej diya hai... contact no. Aur parsal ka print bhej diya hu...sir plz give me reply my no. [protected]

Jin bando ke sath fraud hua hai
[protected]
Par contect kare
Sabhi bhai mil kar ak sath ladenge en kuto se

Vikas Patel
I'm byek adder case 19, 000
Thousand sand byek
Delivery not sir
I'm family problems please sir
Delivery fast sir

I purchase a cycle yesterday and payment paid through Phone Pay and Google Pay, near About 7500 rs sent, but parcel is not delivered.

My brother saw an add in OLX of alto 800 it was 80000 he said that he's an army memeber he sended his canteen card/adhar card he told my brother to send send for transportation/draft and all
Here his no [protected]

I had posted an Advertisement in Quicker for sale of earbud costing Rs 8000/- on 18th Dec 2020. The offer was accepted for Rs8000/- by the person Praveen Kumar . He then called me and asked me to share the live location as he would send the person to collect it . On sharing my location, he said he from India Army and posted in Chennai Airport. I said you make the payment first . He then started telling that that he would send Indian Army code, one I make payment, the computer with send me back along with the cost of the item. He send me a code for Rs 5 /- once I made payment, he transferred Rs10/-. He said this is how army coupon would work. With all due respect to Indian Army, we are always emotional towards them. He then asked me transfer Rs 7995, so that the computer could transfer Rs15990/- I believed and transferred Rs 7995/- but he said it is time out and asked me to transfer again He gave the phone call to another person stating he is his senior named Anand Kumar .I asked to come on whatapp video call. He came and pleaded and said that the person would loose his job, so please transfer one more time, all money would be refunded . During the call I took snap shot of his face . He also send the Pan card/ Liquor card and ID card of both person. I honestly believed and transferred another Rs7995/-. He again Said he did not receive the money at all . By which time I got bit anxious and conveyed them that both of you are cheating . He said how can we ever suspect Indian Army, please transfer one more time and this time and asked me to transfer to Anandkumar google pay account—They made me pay upto another Rs8000/- Over all I was cheated 8000/- Over all I lost Rs24000/- . Please help to get this money retrieved from this fraudster.
The id to which the money got paid attached below and also photograph pf person taken during WA call

I have raised complaint with Cyber cell and also TN police with all document

I had not received my bike bajaj pulsar ns 200. And i had given the payment

I saw the ad in OLX which was about selling cb shine bike, he told me that he is serving in army and took the name Chandrashekhar and Ashwin, also they shared fake army Id proofs and the fake documents also be army transportation receipt. They asked me to pay ₹3100 as a army vehicle transportation service charge. Then after some time they demanded for some more money which they referred as security deposit. The number which they called from are : [protected], [protected], Below I have attached the fake proofs send by them. Pls take a action. If it's possible Try to refund my. money.

आज हमारे पास OLX से एक व्यक्ति का कॉल आया था जो खुद को अपने आप को इंडियन आर्मी का बता रहा था और KTM बाइक 35 हजार में बेचने की बात कर रह है उसने अपने कुछ दस्तावेज हमे भेजे है जो आप के...

Hlo frnds jinke sath bhi ye frauds ho rahe hai ya jinke sath huye hai ap muje is no per detail send kijiye we are help you my no is [protected]

At olx i saw an i phone and the owner told me he is a army officer named as bhushan ashok kadam and told me to pay 3000 rs and i paid but still i didnt received my parcel help me plzz