Indian Army Complaints & Reviews

I have connected for purchasing of LG fridge from olx with 5000.For this he asked me Rs 510 for transport charge+billing.After that he shared me receipt for billing.Then asking me for 2500 for car security.Again I have sent 2500.He told me that you have done wrong, you need to send 2000 and 500 separately
.I sent but still he is asking me for 3500 rupee for dtc clearance.He told me that the fridge is transported through army transport..
Transport delivery person Contact number: +[protected]
+91 [protected]

Am a former online educator who used to teach through an app. Recently, I was contacted by an individual named Manjeet who expressed interest in availing my services. Manjeet, along with his friend (Mahendar, Umer Mohammad, Samarth), assured me that I would be paid for my teaching services and shared a link through which I could transfer the money and in return I will get my debited amount plus tuition fees.

Relying on their assurances, I transferred an amount of ₹12, 000 from my bank account to the provided link on 6th July 2023. Moreover, they asked me to pay 5000₹ more. And ₹4500 from another bank..Manjeet continued to assure me that my money would be returned promptly. However, despite numerous follow-ups and assurances, I have not received any reimbursement or communication regarding the return of my funds.
The details of the incident are as follows:
1. Name of the fraudster(s): Manjeet, Umer Mohammad, Smartshi
2. Contact information of the fraudster(s): [protected], [protected]
3. Details of the fraudulent transaction:
- Amount transferred: 21500
- Date of transfer: 6th July 2023
- Mode of transfer: Through link
- Transfer destination: HDFC bank

I have attached copies of relevant documents, such as bank statements and any communication records, that support my claim. Additionally, I am willing to cooperate fully with the investigation and provide any further information or evidence that may be required

Our institute received a call stating that a BSF man in Rajouri, JK, needed IELTS coaching for his 2 children. This person spoke in hindi and appeared to be a jawan . He wanted to know the fee details. The calls were thereafter made on whatsapp with an army man's DP. It was mentioned to him that I would need to speak to his children to know their level of English. So, within a few hours one boy identifying himself as his son asked for online IELTS classes. Later the supposed BSF man [Manjeet.., [protected]] chatted in hindi on whatsapp, asking the fees etc., He called me thereafter, the very same evening telling me that since he had to go to Kargil in 2 days time, he would like to pay the fees immediately and being on the border, he could not make payments and his command office would be doing it and would be contacting me soon. He did not flinch at the amount and I told him he could pay in installments. Later by 8pm, I received a call from the command office, who asked me the phone number to which GPAY could be made, stated the amount in the guys account, checked my name and said the call was being recorded etc., as it was in the warzone and so on. He also told me [in hindi ofcourse] that as part of the checking process they would be sending me 1 Rs. This account had an army logo on GPAY and the words ARMY MACHINE or some such thing. He even asked me how much I had in my account. I refused to say, and he asked for the last two digits, he told me to note it down, so he could send 1 Rs and the amount would change. However, I received a PAY REQUEST for Rs 1 and since I was unwilling to send anything I told him that this process was too complicated for me, and for the children to come to our institute and that I would take the payment form them personally and thereafter start class. They were willing to come on video call, to prove their authenticity too. Later I checked this up on the internet, as I am myself an exservice personnel and this was very fishy. I found that they have swindled many people of a lot of money over the past three to four years in the name of house rentals, olx procurements, etc. This is a new venture into learning I think.. I wish the authorities would take necessary action against these individuals who are maligning the trusted name of the defence [army/navy/airforce] and robbing hardworking citizens of hard earned money. Beware of this fraud army machine...

Deepak pawar an army officer told he was transferred to my location so he wanted a house(as I posted a rent ad on 99 acres). He is demanding money from my side

Jai hind sir,
mai retd hav Kundan Singh
Mera ppo no[protected], sir mera allounce ka amount abhi tak release nahi huaa unit ne 02 March 23 ko pr2 kat diya tha jiska no 0228/2023dt02 March 2023 hai.yeh part2 33 csr ne kata hai mai sep 22 me retd ho gya tha.
Kriya aapne niwedan hai ki aap hamare ish karya ko aage badhaye aur hamari madad kare agar ho sake to aap hamare ko msg kar jankari de to aur bhi bada upkar hoga, dhanyabad, jai hind sir
Retd Hav-Kundan Singh
Mob-[protected]
emai - [protected]@gmail.com

Maine OLX pr pc sell ke liye daala then mjhe 29/06/203 ko call aaya ki wo Indian Army se h or purchase krna chahte or kha ki half payment online kr deta hu army merchant card se or phir glt trike se mere se paisa niklwa liye. Mera ₹18999 ka loss hua h.

I was looking for laptop under 10000 rs then I looked on samung laptop he was selling in facebook for 9000 rs he said that he was on Indian army then he said send me 1000 booking amount and I phonepe him 1000 and he demanded 3500 rs for delivery but I refused to pay then I checked comment section of facebook some people have written he is fraud then he blocked my number and I not got my 1000 rs back. 😔😔

One of army medical solider his name modolavalasa sairam he cheated money fraud around 1lakh. For his personal need. But he didnt return money and block my number. Iam faceing so many finicial issues. Now iam student. Please reslove my problem sir. His contact number and army mail id i will provide and home addrees also provide. Please solve my problem as soon as possibale.[protected], [protected]. [protected]@gmail.com... He worked in amc - nurseing assistant. I dont know his working place. Please refund my money as sson as possible. My contact number [protected].

On 21/06/2023 i saw an add of splendor bike on facebook by fake indian army officer jaypal i contact with him he send me his indian army canteen card and tell me that i will send you a scanner and send 1150 ruppe on this i sand him 1150 ruppee then he send me a courier invoice after 6 hours i have a call from onother person he tell me that his truck gps doesnot work properly and say that send me 50% of deal so i refuse to send money then he bully me to report a case on me for wasting indian army time i openly say him to file case and abuse him after that he is not attending my phone i want my money back and an investigation on him his name was jaypal and phone no. is [protected]

Hi Sir,
I am Kamlesh from Bangalore, I am raising a compliment on Indian army on duty people.They are posting the vechile for sale in Facebook marketplace.i have seen one vechile, I was ok to purchase the vechile from my end, but when I spoke to that vechile owner he said that I am from Indian army and vechile is getting sold via army rules and regulations.When i asked to send the vechile to me, he asked to pay 5k and once vechile has reached near he is asking to pay 9k, since GPS system is switched off in head Quarters.i deny him and told to refund the amount back, he told amount will get refund after 3 months.We suspect something not genuine.kindly check and take immediate action on them.

Baik

I saw a ad on facebook for selling of domestic goods like LED, washing machine, double bed, fridge, invertor, almirah, dinning table etc. i contacted him for buying of sofa set, fridge and led. he sent me bills of the above mentioned goods which were bearing names of Indian army. i was convinced and the deal was settled on rs. 15000. as per condition, he asked me to transfer 10% of the total amount in advance and balance 90% at the time of delivery of goods. he generated a delivery note again bearing the name of Indian army courier parcel department with all my details and under sender's name : Mr. sumit kumar bhatinda airport service pin code 151201. after transferring 1500 he asked me to transfer Rs. 5000 as GST amount. then we realised that it was a fraud in the name of indian army. fraudster's name : mr. sumit kumar ([protected]) and delivery boy no. : rajesh rathore ([protected])

I have booked a camera. I have also received a receipt for the same. Indiana army. Please help me shutout this issues.

Sir mein no 15510901p swr surjeet singh A & E REGT ACC & SCHOOL C/O 56 APO 976 FPO 900476 POLICY NO. APS[protected]L SIR MERI request hai ki Mera policy ke sath mobile number update kiya jae taki mein policy ko online check kar sku [protected] is number ko link kiya jae thank you sir...

Sir mein no. 15510901p swr surjeet singh A & E REGT ACC & SCHOOL C/O 56 APO 976 FPO 900476. POLICY NO APS[protected]L MERI POLICY KA STATUS 2015 se laps show ho Raha hai aapse request hai ki sir meri policy ko update kiya jae meri policy ki emi meri payslip se cut hoti hai. Thank you sir.

[protected]

Saw a add in Facebook of Sumukh Kumar ( +[protected] saying that my name sumit Kumar urgent duty transfer my job defence
contact me..[protected].(WhatsApp).
1. Bed.8000 rs..
2.sofa set.6000 rs.
3. Dining table.5000 rs
4. Almirah.5000 rs.
5. A/c Samsung company 1.5tan ..11000 rs.
6. Fridge.Samsung company 280 litre. .8000 rs.
7. LED T.V. Samsung company 49 inch . 7000 rs.
8. Washing machine Samsung.. company.6000 rs
9. Double battery inverter..8000
10.Singar Dani.6000 rs
11. Laptop Samsung ..8000 rs
Total item
price ...78000..rs
Home delivery available
20..%..advance payment
Jai Hind Jai Bharat
Call me..[protected]
The deal was with laptop he said that he will give that in 7000 rs and said to say 20%. Advance paid him 1400. With google pay Account Holder: DHIRAJ
Account Number: [protected]
IFSC: HDFC0000942 Phone pay
Google pay [protected] later he gave the number of Parcel man contact [protected] Sandeep Rawath, he said me to pay again 2000+100 to access the location I declined to pay it saying the he said me to pay during the delivery now they are back mailing to pay immediately, latter I understand this as fraud lost my 1400 rs but they are using name of Indian army I have all the id card photos transaction I’d, parcels latter etc please this is happening more and more please stop it

Ek CISF person duty transfer hota ha tha to main saman liya tha ushe
Uska total amount 20000
Main 15000 paid kiya
Phir bola airport main ruk diya .
Gari nahi chora ha hai upko pura paid korana parega nahi to upka saman nahi milaga . Upka saman army peraseling office sevjaye ga ek army person ka number diya uska ID card diye . All item ka received copy bhi diya . Uska bad bola GST paid korna pare ga nahi to upka item ka OTP nahi ho Raha hai .
Abhi or nahi diye main
Pir usne abhi bhi call korta hai payment nahi huya upka

This is regarding Sumit Kumar CISF officer who had uploaded an ad on Facebook for urgent sale of furniture due to his transfer in army wherein after having the discussion with him I have ordered 6 items with cost of rs 35000. I have paid 1000 rs in advance and 34000 was supposed to pay at the time of delivery. But after having the payment of 1000 rs to him, I found it something fizzy hence I checked the details on internet explorer where...

Someone named Bhavani Singh Chaudhari whom I got contacted with in olx and later in whatsapp. He told me that he is in Indian Army. I wanted buy the mobile Phone that he had posted in Olx. He asked to pay an advance of 10k but out of the Indian Army I paid him 1k. Inorder to make me believe he sent me his aadhar card and canteen smart card and bill of the phone as well as courier details invoice with Indian Army Postal letter head. It happened on this day. 13/05/23. I am not sure whether he is genuine person or a fraud person. Anyway with like this person we must not loose our trust in our Indian Army. So please do take an action. I would like either my money back or the product. Dear sir please help me. I will provide you with all the details i have.