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Indian Army Complaints & Reviews

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Updated: Oct 31, 2025
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D
dontesh
Sep 11, 2020
Resolved
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Resolved

Address: pune
Website: olx and indian army

Sir,
I was searching iphone on olx.. I found an ad of an indian army person selling his phone @25000 i talked him on phone.. I trasferrdd him 2000 rupess.. And he said i have courier ur phone.. Then next day he was asking 20000 for the army finance and i paid for it.. Then he called again have paid late amount so u have to pay the fine of 20000 u will receive cash at the tyme of delivery.. This is the rule of indian military courier.. But now they r not responding i have lost my 40000 pls do something sir.. This is the detail of his account a/c..[protected]
Ifsc code.. Nspb0000002
Name.. Srikanth
Nsdl payment bank and this is details of hin and his phone number is +[protected] and+[protected] pls help me sir
+3 photos
Sep 11, 2020
Complaint marked as Resolved 
i didnt get amy resolution..and u have send it in resolved status
Indian Army customer support has been notified about the posted complaint.
Sir,
I was searching Van on olx.. I found an ad of an indian army person selling his Scripo @110000 i talked him on phone.. I trasferrdd him 20000 rupess.. And he said i have courier ur Scorpio . Then next day he was asking 50000 for the army finance and i paid for it.. Then he called again have paid late amount so u have to pay the fine of 30000 u will receive cash at the tyme of delivery.. This is the rule of indian military courier.. But now they r not responding i have lost my 100000 pls do something sir.. This is the detail of his account a/c..Account.[protected]
IFSC code ICIC0001446
Aryan Chourasiya
And mobile n. Is [protected]
Name.. Abhishekh Kumar
Nsdl payment bank and this is details of hin and his phone number is +[protected] and+[protected] pls help me sir

Mobile handset fake army olx seller - Comment #3735219 - Image #0
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    R
    Raj731
    Sep 10, 2020
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    Address: Delhi
    Website: Olx.com

    Olx par 7000 ka mobile bata kar paise account m dalwa liye hai ur uske bad apne sare document like aadhar card canteen card pan card bheja ur bad m indian post ka pic ur courier wala ka pic send kiya par courier nai pucha ab keh raha hai courier tb milega jb 7000 rs deposit karwa doge ab bat bi nai kar raha hai plz refund my money plz
    +7 photos
    Indian Army customer support has been notified about the posted complaint.
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      P
      Prabhat1001
      Sep 10, 2020
      Resolved
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      Resolved

      Address: Qtr no 96/B ,c/o paraschand Janagal railway colony pratapnagar vadodara 390002

      My name is prabhat kumar singh i seen a scooty at olx gj01uk0104 his name was vikas patel he is a army man at gandhinagar.
      He told that they transport his scooty in my home delevery at vadodara. He send me a booking memo in my name and told me please pay transfer in online because he is not able to paid. I paid 3100 nex morning he again call me 2000 more paid he deducted payment after delevery.
      After 2hrs a courier man called me that he is 50 k. M before my house his gps is not working so please paid online 11999 i am also paid it
      He call again you are wrong payment please paid 11000 and 999. As there i also one by one
      Paid 75096 total.
      +1 photos
      Oct 26, 2020
      Complaint marked as Resolved 
      I attach his number with scooty picture and his no 8318142547
      Indian Army customer support has been notified about the posted complaint.
      Sep 10, 2020
      Updated by Prabhat1001
      Many electronics proof i have

      Sep 13, 2020
      Updated by Prabhat1001
      [protected]
      What is progress my complain . I paid in this account.

      fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #0
      fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #1
      fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #2
      fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #3
      fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #4
      Dayalal patel jaspur jhapka's reply, Nov 5, 2020
      8238678839
      Dear OLX User,

      Thank you for sharing your concern with us and we regret the inconvenience caused to you.

      We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

      - Your registered phone number on OLX
      - Transaction receipt if any, in context to advance payment.
      - Ad id through which you have contacted the suspect.
      - Chat/message history with the suspect.
      - Contact number/email address of the suspect.

      This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

      Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

      Awaiting reply from you!
      Prabhat1001's [Complaint's author] reply, Sep 13, 2020
      Yes i have many proof
      Prabhat1001's [Complaint's author] reply, Sep 13, 2020
      This is not only in gujrat gandhi nagar
      It has been made a chain in all india level like nasik, pune, patna etc...
      It's a Gorakhdhandha of OLX and indian army Transport parcel department many people who operate this fraud.
      Dayalal patel jaspur jhapka's reply, Nov 5, 2020
      Hello sir coll me please 8238678839

      Gj01uk0104

      Ke bare me bat Karni
      The same person has cheated me i said i will file a case then he treatend me say he has my location n id proof. He has already taken 6700 from me

      fraud scooty gj01uk0104 by vikas patel - Comment #3800219 - Image #0
      fraud scooty gj01uk0104 by vikas patel - Comment #3800219 - Image #1
      Menuo's reply, Feb 15, 2021
      His phone number is on the bike image
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        S
        Shaili kataria 19
        Sep 10, 2020
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        I was interested in the oppo F-15 he was showing. He fixed the deal with 5500 rupees. I also deposited 500 rupees in advance for the delivery then he said 5000 is to be submitted before but earlier he said we can submit it later . He said he is an army person and we should trust him . So i deposited 5000 rupees also . And then he said he has to open the mail and i should deposit more money . I demanded the money back and to cancel the deal but now he is not picking up the call and also not giving the money back . Please help this is fraud.
        Indian Army customer support has been notified about the posted complaint.
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          S
          sm ayurial gujral
          Sep 9, 2020
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          Address: Panagarh army camp ..west Bengal

          Please help me sir
          +5 photos
          Indian Army customer support has been notified about the posted complaint.
          Sep 09, 2020
          Updated by sm ayurial gujral
          Indian army name se fraud kiya, sir please helpme

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            R
            Rushi Gosavi
            Sep 8, 2020
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            Vehicle fraud to get money for the transport charge.
            +1 photos
            Indian Army customer support has been notified about the posted complaint.
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              K
              Kalahasthi
              Sep 8, 2020
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              Resolved

              Address: P.ganesh bc road jk pur Rayagada 765017

              Sir i mr p. Ganesh jk pur rayagada dist. I saw a scooty on olx and conter the sowing number on advertisement one of the army person send i'd cards and aadhara cards and some photoes to my whatsapp number. And he said send 1100 for ticket on gate pass. I paid on line pay 1100 after 3 hours again call them you pay 3100 for delivery charge then after i delivered scooty. At that time i paid 3100 and he say send 3000 and 100 saparatly then after i paid 3100 on phone pay totally i paid 7300 rupees but he not delivered till today then i knowing this is a cheater s cheating. Pls take action of the person and return my money 7300
              +3 photos
              Aug 9, 2021
              Complaint marked as Resolved 
              Indian Army customer support has been notified about the posted complaint.
              Dear OLX User,

              Thank you for sharing your concern with us and we regret the inconvenience caused to you.

              We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

              - Your registered phone number on OLX
              - Transaction receipt if any, in context to advance payment.
              - Ad id through which you have contacted the suspect.
              - Chat/message history with the suspect.
              - Contact number/email address of the suspect.

              This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

              Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

              Awaiting reply from you!
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                P
                ps13
                from Mumbai, Maharashtra
                Sep 8, 2020
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                Regarding online fraud using identity of Indian army.

                I saw add for selling nikon dslr 5600 on facebook and contacted the person naming manjeet singh pretending himself to be an army men from amabala military base. I asked him to send me receipt copy and asked him why is he selling so cheap then he avoided to answer telling me that you don't believe an army person. Even though i do not respond to buy and before further discussion he asked me to deposit of rs 1049/- and pay remaining amount after...
                +7 photos
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                J
                Justice required
                Sep 8, 2020
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                Today i was looking over to buy ac in olx and found a fame user saying he selling out ac, fridge, sofa set for 20000 as he is working in indian army and he got tranfer, upon that he took 1000 from me saying he has to get gate pass.
                He has also sent army canteen card, his adhar card, pan card and photo.

                They are using army name and doing this sort of this

                His contact number which he shared was [protected]
                +3 photos
                Indian Army customer support has been notified about the posted complaint.
                Dear OLX User,

                Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                - Your registered phone number on OLX
                - Transaction receipt if any, in context to advance payment.
                - Ad id through which you have contacted the suspect.
                - Chat/message history with the suspect.
                - Contact number/email address of the suspect.

                This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                Awaiting reply from you!
                Same problem done by a army person with me i have lot of proof of this person pls resolve my problem as soon as possible.

                Fraud users in olx - Comment #3732975 - Image #0
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                  P
                  Peacefulboy
                  Sep 7, 2020
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                  Address: Domlur indian army cant

                  He is in working as indian army like that said😢, and he sended the aadhar card, pan card etc... After 5min they deleted the copies of that cards...

                  That fraud phone number:[protected]
                  Indian Army customer support has been notified about the posted complaint.
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                    S
                    Sonu Kumar 98
                    Sep 7, 2020
                    Resolved
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                    Resolved

                    Address: Post Office Indian Army online parcel

                    Hello, maine kuch dino pahle olx par iphone 11 ki add dekhi thi. Jab maine us aadmi se contact kiya ki mujhe ye phone lena hai toh usne mujhe apna contact no diya jo ki [protected] hai. Jab meri us se baat hue toh usne khud ko indian army me jawan bataya or usne mujhe apne aadhar card, pan card and army canteen card ki photo bheji. Tab usne mujh se kaha ki wo es phone ko army ke post office se bhej dega jiske liye mujhe aadhe paise pahle jama karane hoge or aadhe paise delivery ke time pe. Toh es tarh maine usko paise de diye or baad me uska phone aaya ki ye parcel mujhe tab milega jab main baaki ki paise use dunga toh es tarike se usne mujh se 35000 ka fraud kiya hai. Maine uske against cyber crime ke liye fir bhi file karwayi thi lekin abhi tak kuch nahi hua. Maine uske khilaf desh ke pm, defence minister, pmo, rmo ko tweet bhi kiya lekin unka bhi koi jawab nahi aaya, toh please jo koi bhi meri madad kar sakta hai wo kar de qki aaj ye mere sath hua hai kal aapke sath bhi ho sakta hai.
                    Aug 7, 2021
                    Complaint marked as Resolved 
                    Indian Army customer support has been notified about the posted complaint.
                    Dear OLX User,

                    Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                    we understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                    - Your registered phone number on OLX

                    - Transaction receipt if any.

                    - Ad id through which the user contacted you.

                    - Chat/message history with the user.

                    - Contact number/email address of the user.

                    - Please update if the user shared the number through voice or text message.

                    This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                    Awaiting reply from you!
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                      I
                      Imran tech
                      Sep 6, 2020
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                      Address: Kashipur

                      Sir mne Bablu Kumar army officer se oppo A52 ki deal ki or usne payment ko bola mne use payment kr diye usne mujhe apni duty card dikya tha or adhar card bhi plz refund my balance
                      Indian Army customer support has been notified about the posted complaint.
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                        S
                        suhas chandran
                        Sep 5, 2020
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                        Hi sir \ madam,

                        I was scammed off 50000 by con men pretending to be from the indian army and are selling vehicles at cheap rates. They misuse our patriotism respect for the indian army and scam off money from us. Please help if you can. I am attaching their phone numbers.

                        Hanuman singh : [protected]
                        Billu :[protected]
                        Unknown : [protected].

                        They send fake id's and fake videos to prove they are army. Many have faced such problems. Impersonating an army officer is criminal. Please help sir \ madam.

                        Jai hind,
                        Suhas chandran
                        Indian Army customer support has been notified about the posted complaint.
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                          T
                          Tarunsingh Rajput
                          Sep 4, 2020
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                          Address: Village Dali Teh Kalakot Distt. Rajouri pin no. 185202

                          Indian army transport parcel department
                          Are not home delivery
                          +1 photos
                          Indian Army customer support has been notified about the posted complaint.
                          Sep 04, 2020
                          Updated by Tarunsingh Rajput
                          These are not indian army transport parcel department are totly fail
                          No provied the home delivery parcel
                          1. 1st person are named mr ashish kumar Ph .no. [protected] indian army on duty jammu airport satwari.
                          2. 2nd person Indian army transport parcel department on duty mr. Parmil kumar and krishal lal ph no. [protected]
                          3. 3rd one is on duty person are home delivery Ph no. [protected]

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                            M
                            Maniq vashishthhh
                            Sep 3, 2020
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                            Address: Agra cantt.
                            Website: indian army

                            Hi myself Maniq, I saw an advertisement on OLX about iphone 11pro max i.e. I always wanted to buy so I decided to call him and he said that he is from army . No doubt as a concerned soldier of India . I blindly trusted to him. He said that you have to pay some of the amount through net banking, so I said how much so he said that not much just Rs20000 . Actually the iphone he is selling to me at rate of Rs.62000 but I only transfer him Rs.7500 on his Army identity . But when he is about to courier that product he said please pay Rs.7500 more then I said why, so he told mesmerizingly that the iphone I m sending u is worth Rs.123000 and I m giving u in 62000 i.e still in the apple warranty not much used flowless device no scratch like new and I m sending just trusting u so u also should have to trust for a fair deal . So I transfer Rs.6000 more . Now he didn't send me any slip of courier no tracking no mail nothing but only a goodwill of his post. After getting more payment he said to me that the courier will reached to u within 3-4 hours and this ### happens, a xyz delivery boy CALL TO me and directly said i have got the courier containing iphone 11pro max . I said yes . So the delivery man said I will only deliver your courier i[censored] divert me a mail by the owner of this product . So I called to the Army officer who courier my product and he said that the product will only be deliver i[censored] pay the remaining balance so I said man I didn't get my product how could I transfer the payment without receiving it how can I pay u final payment . So he said bro u have to pay me the rest until I didn't divert the mail to insurance department then further delivery-man courier your product that's the whole matter. When I said to him that this is not fair so he said that it's govt. Military courier and could only delivered to the person whom I want no one can interfere in it it's is totally secured don't think about it just transfer me the payment . Now I paid him total of Rs.13500 and he is continuously calling me pay rest of the payment. He said he is from the Agra Cantt. Military department plz need justice and a hard punishment for these fraudsters. His name is Bablu Kumar.
                            +5 photos
                            Indian Army customer support has been notified about the posted complaint.
                            Sep 03, 2020
                            Updated by Maniq vashishthhh
                            His account details :
                            Account number.[protected]
                            Icic0000022
                            Bablu Kumar
                            Sep 03, 2020
                            Updated by Maniq vashishthhh
                            His Mob. : +[protected]
                            Dear OLX User,

                            Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                            We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                            - Your registered phone number on OLX
                            - Transaction receipt if any, in context to advance payment.
                            - Ad id through which you have contacted the suspect.
                            - Chat/message history with the suspect.
                            - Contact number/email address of the suspect.

                            This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                            Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                            Awaiting reply from you!
                            Maniq vashishthhh's [Complaint's author] reply, Sep 5, 2020
                            Suspect OLx ID: Mr.Kumar
                            Suspect no.: 7846849104
                            Maniq vashishthhh's [Complaint's author] reply, Sep 5, 2020
                            There is not any option for upload of the documents How can I upload the chats and receipts?
                            Dear OLX User,

                            Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                            We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                            - Your registered phone number on OLX
                            - Transaction receipt if any, in context to advance payment.
                            - Ad id through which you have contacted the suspect.
                            - Chat/message history with the suspect.
                            - Contact number/email address of the suspect.

                            This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                            Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                            Awaiting reply from you!
                            My self imran sir olx par mene ek oppo a52 ki deal ki or mene Bablu Kumar GD officer ko payment bhi kiya h kya or usne apni I'd bhi di kya ye farzi h
                            OLX India Customer Care's response, Sep 7, 2020
                            Dear Imran,

                            Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                            We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                            - Your registered phone number on OLX
                            - Transaction receipt if any, in context to advance payment.
                            - Ad id through which you have contacted the suspect.
                            - Chat/message history with the suspect.
                            - Contact number/email address of the suspect.

                            This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                            Kindly call us on our hotline number 1860-258-3333 (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [email protected].

                            Awaiting reply from you!
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                              N
                              Nick0831
                              Sep 3, 2020
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                              He also cheated me, just like everyone's story . But I sent only 600₹, and wen I got doubt I caught him by asking details about the army, den he rejected the call and didn't recieve the call again.. Please dese are serious issues to be looked..take charge on dem
                              +4 photos
                              Indian Army customer support has been notified about the posted complaint.
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                                P
                                Sep 3, 2020
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                                Address: Amhedabad Army cantt pin code 380004

                                Sir bike was not deliver
                                Sir bar bar paise transfer ki mang
                                Sir total 88990 payment transfer
                                Firse bola paise transfer kro
                                Bike ka price 45000 tha
                                sir plzzzz refund my payment
                                +1 photos
                                Indian Army customer support has been notified about the posted complaint.
                                Mere se bhi esi kha h plz mera balance bapas kro ki
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                                  S
                                  sujithiihh
                                  Sep 2, 2020
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                                  Address: varanasi

                                  Hamane 6 pro ka mobile qukar par dhekha . mobile par mobile nober likha tha
                                  hamne uspar phon kiya usne kha ham indian army mai hai
                                  hamne video calling par bat ki vah nhi aaya . kha network sahi nhi hai
                                  and 550 rupye paid kar dijiye sam ko pahuch jayega 5 o' clock ko
                                  550 hmne paid kiya
                                  phir bola gps ke liye 2510 paid karo
                                  hamne kiya phir bola 2500 karo
                                  phir kiya
                                  phir kha 4000 kar dejiye 10 minat me mobile pahuch jayega
                                  hamko 9600 ka niskan huaa
                                  +1 photos
                                  Indian Army customer support has been notified about the posted complaint.
                                  Sep 02, 2020
                                  Updated by sujithiihh
                                  WHATSAP nomber [protected]
                                  [protected] uska acount no hai
                                  [protected] koriyar ka nomber
                                  [protected] armi vale ka nomber

                                  mera nomber hai [protected] koi halp
                                  milega kisiko to bataiyega plissss

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                                    M
                                    MK PRODUCTIONS
                                    Sep 2, 2020
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                                    Address: Rajasthan Jodhpur

                                    Maine olx prr add dekha scorpio haryana registration kii Maine msg kii usne no diya aur whatsapp prr baat hovii aur phir usne scorpio k pics Dale aur Rc kii aur bola mai diliver kro ga aap k area mai aur maine bola thik hai usne dobara col kii aur bolne laga transport ka kharcha aap ko dena hoga maine bola mai wahii awoga but usne bola maine load krwaye aur usne apna adhaar card aur army canteen card beja proof k liye maine scorpio ka register check kiya rto se uska hii naam tha aur maine 6000 dal diya account Mai aur half an hour k baad bolne laga ab 15000 aur daloo ye safety k liye hai waha ponch kr aap ko wapis karii gay maine nhii maana aur usne bola gadii tab tak yaha se nhii nikle gii aur maine bola mere paise wapis
                                    Indian Army customer support has been notified about the posted complaint.
                                    Dear OLX User,

                                    Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                                    we understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                                    - Your registered phone number on OLX

                                    - Transaction receipt if any.

                                    - Ad id through which the user contacted you.

                                    - Chat/message history with the user.

                                    - Contact number/email address of the user.

                                    - Please update if the user shared the number through voice or text message.

                                    This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                                    Awaiting reply from you!
                                    Contact no of olx user [protected]
                                    My register contact number [protected]
                                    Contact no is still active

                                    Scorpio - Comment #3729320 - Image #0
                                    Scorpio - Comment #3729320 - Image #1
                                    Scorpio - Comment #3729320 - Image #2
                                    Scorpio - Comment #3729320 - Image #3
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                                      Devisingh Gurjar
                                      Sep 2, 2020
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                                      Address: Jodhpur

                                      Respected Sir,
                                      1. That a person namely Ramswaroop S/o Shri Madan Lal presently posted at Jodhpur Army (Rajasthan) in the CISF Post, ID Card Number GA[protected]F00, resident of Kheda Basti, Baniyani, Kota-325001 (Rajasthan), Mobile No. [protected], had posted on OLX website an advertisement for sale of Motorcycle bearing No. RJ 20 KS 3374 Make Hero HF-Deluxe, Make 2017 being registered owner. I had shown my interest to purchase the said motorcycle. Accordingly I had contacted on the Mobile No. [protected], which was displayed on OLX Website. The said call was made by me from my mobile No. [protected] on 22.08.2020. During the discussion the other person had said to me that he was the registered owner of said motorcycle. Further during discussion he said that the said motorcycle was available for sale for a price of Rs. 21, 500/- and after some negotiation we both agreed for a sale price of Rs. 21, 000/-. Thereafter the said Mr. Ramswaroop said he was located at Jodhpur and for sending the motorcycle to Jaipur and amount of Rs. 2150/- was to be paid by me to which I had agreed. Further during discussion the said Mr. Ramswaroop had disclosed to me that he was employed with the Indian Army and it was currently posted in Jodhpur. However, he had got transferred to some other place and he did not want to carry the motorcycle with him therefore he wanted to sell it.
                                      2. When I came to know that he was from the Army I had faith in him that he was true person and that I was getting a good deal for the motorcycle. On further query he said that if I paid amount of Rs. 2150/- on Paytm I would received the motorcycle tomorrow morning. He had provided mobile No. [protected] for the transfer of the said money. Accordingly I had paid the amount of 2150/- on the said Paytm account on 22.08.20 vide transaction ID No.[protected].
                                      3. Thereafter on 23.08.2020 at 8.30 AM one Mr. Praveen Kumar called from Mobile No. [protected] and said to me that he was the courier boy of the Indian Army he told me that I would receive the parcel i.e. motorcycle in next one 1 and 1 ½ Hours. And thereafter he disconnects the call. After about 15 minutes I received a call from the Praveen Kumar he told to me that an amount of Rs. 9999/- was to be paid mobile number[protected] provided by him and at the time of delivery of motorcycle I will get refund of Rs. 9900/- and Rs. 99/- would be deducted as the courier was been delayed. Upon my query as to why I should I deposited 9999/- that it was the normal procedure in the Indian Army Courier. On hearing Indian Army from these persons, I was convinced that they all were genuine peoples and were employee with the Indian Army and that the courier was really coming through Indian Army Courier.
                                      4. Thereafter I received a whatsapp massage from Mr. Praveen from his mobile No. [protected], for the transfer of Rs. 9999/-. The said Mr. Praveen had provided a new mobile No. [protected] (Hemant) having a Paytm account for the transfer of Rs. 9999/- for the Courier. Thereafter on the same day 23.08.20 at 08.58 AM, I had transferred the said amount of Rs. 9999/- in the said Paytm mobile No. [protected] (Hemant) vide Transaction ID No.[protected]. Mr. Praveen had assured me that after payment Motorcycle would send to me in two hours.
                                      5. Thereafter, after about 30 minutes I received a call from Mr. Praveen from his mobile No. [protected] during the call he said that I have to make payment of Rs. 14999/- as the delivery of vehicle was delayed and further said that out of the said amount 14900/- would be refunded would be me and 99/- would be deducted towards expenses. During the call I expressed my inability to make the payment before the delivery of vehicle however Mr. Praveen stressed upon that he was army person and he said that the delivery would defiantly be made. That since I was arranging the money it take some time in the meanwhile Mr. Praveen again called and said I should not delay the payment and I should immediately make the payment otherwise my earlier payment would be struck for a long time accordingly I made the payments Rs. 14999/- in the said Paytm mobile No. [protected] (Hemant) On vide Transaction ID No.[protected].
                                      6. Half and Hour later I again a call from said Praveen and this time he wanted me to make one more payment of Rs. 12999/- for the delay in the delivery of the motorcycle. During the call Mr. Praveen wanted me to pay another amount of Rs. 12999/- due for the delay to which I said I have already paid 23000/- Rs. And I have not received the motorcycle. Praveen said to believe him as he was a army person and my money is safe with the Indian Army and I should not worry about the same motorcycle would be delivered to me in next 1 hour. Accordingly I had made of payment of Rs. 12999/- in the said Paytm mobile No. [protected] (Hemant) On vide Transaction ID No.[protected].
                                      7. Thereafter I received a whatsapp from Mr. Praveen from his mobile No. [protected], for the transfer of Rs. 12999/-. The said Mr. Praveen had provided a new mobile No. [protected] (Army) having a Paytm account for the transfer of Rs. 12999/- for the Courier. Thereafter on the same day 23.08.20 at 10.53 AM, I had transferred the said amount of Rs. 12999/- in the said Paytm mobile No. [protected] (Army). On vide Transaction ID No.[protected]. After the transaction I noticed that the said mobile/Paytm account was in the name of Farukh.
                                      8. That at about 11.30 Praveen Kumar called me and demanded Rs. 18999/- for the purpose of delivery of Vehicle . Since I had paid more amount, therefore I declined to make payment. Mr. Praveen Kumar called me either you pay Rs. 18999/- or Mr. Ramswaroop will pay the said amount. In such situation I called Mr. Ramswaroop on his mobile phone and shows inability to make further payment. Mr. Ramswaroop from 11.30AM to 3.30PM continuously call me through mobile ultimately Mr. Ramswroop advise me to paid Rs. 5000/- and remaining amount shall be paid by me. Thereafter I received a whatsapp from Mr. Ramswaroop from his mobile No.[protected], for the transfer of Rs. 5000/-. The said Mr. Ramswaroop had provided a new mobile No. [protected] (Army) having a Paytm account for the transfer of Rs. 5000/- for the Courier. Thereafter on the same day 23.08.20 at 04.06 PM, I had transferred the said amount of Rs. 5000/- in the said Paytm mobile No. [protected] (Army). On vide Transaction ID No.[protected]. After the transaction I noticed that the said mobile/Paytm account was in the name of Farukh
                                      9. Accordingly on 23.08.20 from my Paytm Mobile No. [protected] I had paid a total amount of Rs. 58146 on Paytm in the following manner:-
                                      1. Vijendra Mob. No.[protected], UPI Ref. No.[protected], Amount Rs. 2150/-
                                      2. Hemant Mob. No.[protected], UPI Ref. No.[protected], Amount Rs. 9999/-,
                                      3. Hemant Mob. No.[protected], UPI Ref. No.[protected] Amount Rs. 14999/-,
                                      4. Hemant Mob. No.[protected], UPI Ref. No.[protected] Amount Rs. 12999/-
                                      5. Farukh Mob. No.[protected], (i) UPI Ref. No.[protected], Amount Rs. 12999/-
                                      6. Farukh Mob. No.[protected], UPI Ref. No.[protected], Amount Rs. 5000/-
                                      10. That every time after making the payment pressure was being made to make additional payment and was further being asked to believe them. With good faith that my dealing with Indian Army Person so my money was safe. Since I had already paid huge amount I was somehow struck in their pressure tactics and was making the payment for the motorcycle which was the good bargain.
                                      11. That on 24.08.2020 I called through my mobile No. [protected] to Mr. Ramswroop. I notice that said mobile is out of range. Thereafter I called to Mr. Praveen, he told me that your order is cancelled you will get your money after 21 days. At that time I understood that online fraud committed against me through OLX Website and Paytm.
                                      12. That some forged person with dishonest intention uploaded the advertisement on OLX Website for sale of vehicle on very low price. Innocent person in their seduction called them through mobile and showing interest to purchase the vehicle. The above forged person representing themselves from Indian Army by their dishonest acts. The above mentioned persons without delivery of vehicle demanded payment through Paytm in various Mobile Number Online and cheated the innocent person. The aforesaid have cheated me of hard earned money of Rs. 58, 146/- and have caused losses to me. After cheating one person they uploaded same vehicle in OLX Website and posted another Mobile Number to cheat some other person. It is pointed out that in Jaipur City Every day cheating of Rs. 15-20 Lakhs is committed through OLX but, the said website has not taken any action to prevent the fraud on their website.
                                      It is therefore, humbly requested you to arrest the accused persons and give justice to me and refund my hard earned money of Rs. 58, 146/- and arrest the accused persons immediately.
                                      Thanking you,
                                      Devi Singh Gurjar S/o Kanhaiya Lal
                                      R/o 168, Jhalana Gram, Near Water Tank,
                                      Police Station Malviya Nagar, Malviya Nagar,
                                      Jaipur-302017 (Rajasthan)
                                      Mob. No. [protected]
                                      Mail ID- [protected]@gmail.com
                                      +1 photos
                                      Indian Army customer support has been notified about the posted complaint.
                                      Sep 24, 2020
                                      Updated by Devisingh Gurjar
                                      Dear Sir,

                                      I am lodged an FIR in the Police Station Malviya Nagar, Jaipur East (Rajasthan).

                                      I am attached copy of FIR in this mail.

                                      Regards,
                                      Devi Singh Gurjar
                                      Mob. [protected]
                                      Mail ID- [protected]@gmail.com
                                      Sep 24, 2020
                                      Updated by Devisingh Gurjar
                                      Dear Sir,

                                      I am lodged an FIR in the Police Station Malviya Nagar, Jaipur East (Rajasthan).

                                      I am attached copy of FIR in this mail.

                                      Regards,
                                      Devi Singh Gurjar
                                      Mob. [protected]
                                      Mail ID- [protected]@gmail.com

                                      Dear OLX User,

                                      We deeply apologize for the inconvenience caused and we would like to thank you for bringing this to our notice.

                                      We would like to inform you as per the details shared, we have blocked the mentioned user from our site.

                                      The user will not be able to use the account any further on OLX for any purpose.

                                      This is to inform you if you wish to escalate this any further, you can always reach out to the legal authorities for an FIR or to file a cyber complaint.

                                      Please be rest assured, we will provide all the support for the investigation.

                                      The legal authorities can write to us at [protected]@olx.in.

                                      If required by the police or other legal authorities, OLX will provide the available records (IP, email, and date and time of posting) of the user who posted the ad.

                                      We would like to thank you for bringing this issue to our attention.

                                      For further query or clarification, please call us on our customer care helpline from your registered mobile number or write to us.
                                      Devisingh Gurjar's [Complaint's author] reply, Sep 8, 2020
                                      Complaint / Incident Details
                                      Acknowledgement Number : 22708200051324
                                      I became one of the victims for same vehicle same fraud.

                                      I came to know the sale of this vehicle via Facebook.

                                      I have sent 8000 and was suppose to send next 6000 rs. By the time I just came to know about this fraud.

                                      Kindly suggest what further action can be taken to recover my amount.

                                      Thanks,
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