Indian Army Complaints & Reviews

Sir .. one person name Shesh Kumar Malvi he said to me that he was from indian army and he send me his Adhaar id, indian army card and PAN card and he ask me to pay 5000 for the courier to dispatch from there so i paid it.Now he is not giving my cash or the phone
I am a student sir so i need my cash back please help me i have his chat, phone number, photos, amount transfer details

Kindly
Libina
Phone :[protected]

Sir, I'm Aniket sharma from gangrar, chittorgarh
I saw add through olx and I chat with him. He saying he is in CISF. He said I want to sell phone u give me half payment before and I courier to u. I done 520 rs of 6000 rs then he send me courier and the today morning ( 10 A.M.), the courier boy call me sir u have to clear all payment then I login in my I'd and I give up the phone u buy. He said he is nearby me upto 4 to 5 km ( ). He call me again and said that your dispatch detail forwarded to army headquarter rajshtan.they after I call CISF person and asked his courier man asking me than his asked me clear your remaining payment than submitted your parcel otherwise return this product army headquarter and I'm asking first this product are submitted my hand than I have clear to your remaining payment than his cut the call and again not any reply me.
Sir, please take immediate steps against him. I'm student and he harsh me on exam time his Name and mobile number.
Bablu Kumar- [+[protected]
Courier boy - [+[protected]
paytm account number - [[protected]]
I have three times send payment in paytm account first time 520rs and second time 2100 third time 2200rs pay.

He send me images of bike and rc they told me i send 3100 to their bank account and the send me paytm bank account of airport cargo transport service and they send me transport slip with stamp of indian army, then next morning he told your phone are off. You send me 9999 for clearing a bike to transport service i send this amount on same account and they call you send 9000 one 999 one for clearance i send it and then he told me all your amount...

I have checked the bike (Scooty) in the olx web site and i have called & chatted through whatsup. I have paid 3100 rupees through google pay but he is not delivered the bike also he is asking to pay the 15500 amount to clear the g-mail clearance. But i have not paid. Kindly find the below details of the fraud candidate.
1. Name : t eswara rao
2. Mobile number: [protected], [protected], [protected]
3. Google pay account number: [protected]

Sir mr satyadev yadav acct no[protected] ifsc pytm0123456 mob no[protected] adhar no[protected]. Cheat me to sell old tractor 744 fe first demand of rs5100 tell me your tractor reach yesterday send me builty upload documents told m send my adhar card photo yo this cape.

Wagonar car olx pa sell hu rhi thi mene main randip singh army sa contact kiya usne mujhe apni sari detail bheje aur wagonar car insurance and all document randip singh na kha ap 7000 bhajo tu main car apka ghar bhaj dugha 2 din main aur jb maine 2 din ka baad call ki tu army man randip bol rha tha driver bol rha 15000 bhajo tu car ayaghi warna nhi ayaghi hmara 7000 rupee chala gya hai plz take action against fraudster in olx and banned the olx app

Car scam Rs 61565 / from my Google pay account on 8.8.2020 phone pe. 19300/ a/c [protected] and google pay Rs, 42265/ .a/c [protected] to send army fraud documenters google pay account
([protected] and [protected] and [protected] and [protected], [protected] ) to phone numbers and also google pay/phonepay accounters

My name is dinesh kumar i saw 1 add for iphone 6s when i started chatting the seller was indian army first he asked me to pay 1080 rs from parcel then he went parcel office then again asked me 1080 then again i got another call from different number he said he was from parcel office and said u have to pay 6999 for verification of bill then again ask for insurance he send me his id card also like that he took 9160 from me by phone pay pay he's name is srikanth singh hes contact number is belongs to odisha n still active i'm a student n i lost my money

Plz hel plz

सर में इस मैसेज से आपका ध्यान केंद्रित कर रहा हूं मैने सीआईएसएफ के जवान से कार खरीदी जिसका पेमैंट मैने 50%(११००००) करचुका हूं पर वो लोग बोले आर्मी के पार्सल वेन कर दी जाएगी जो अब तक नहीं हुई, बस पैसे मैने आर्मी का जवान है सोच कर पेमैंट मैने ऑनलाइन कर दिया ।बस पैसे मिलने के उम्मीद से नहीं किया बास आगे किसी के साथ नहीं होना चहिए, आर्मी पर भोरसा बना रहना चाईए।

Dear sir,
I'm a student recently i m scammed by indian army services mujhe ek scooty ki jrurat thi mene droom par ek scooty dekhi to mene us no. P call ki usne call nhi pick ki or fr mujhe ek call aayi usne kaha ki tu scooty dekh rhe the vo meri scooty h tum kaha se bol rhe ho mene kaha m himachal se keh rha hu mujhe ek scooty ki jrurat thi usne kaha 20000 m scooty mil jayegi to mene han kr di usne kaha ki tum avi google pay kar do 2150 rupees mene kr diye or usne ka ki ab tum scooty milne k baad hi pese dena or fr usne kaha ki aaj sham 3 bje tumhein tumhari bike mil jayegi or vo ab dobara 5000 mang rha h ab mujhe nhi lgta ki mere pese mujhe vaps milege

Mene baik magaya tha baik bale me muje aapne account m 25000 let liye plz sir kese niklage ye money

Hlo sir mene olx me ek sell dekha our usko buy krne ke liye baat kiya meri dill 9000₹ me our half payment kii baat hui our vo banda army ka bata raha hai apne aap ko our usne apna id card our adhar card bheja mene 31/07/2020 ko usko 2000₹ pay kr diya our 01/08/2020 ko dhopehr me mere pass call ati hai kii aap ka parsal army headquarters coriyar se aa gya hai aap full payment jama kr do me aap ka parsal de duga mene kha thik hai mene kuch payment kiya 01/08/2020 ko mene 3000₹diya our kha ab mere pass nhi hai parsal bhejo baki baad isne nhi diya mene fir 02/08/2020 ko isko 3000₹ diya our 1000₹ balance rakha itna dene ke baad wha se bola jata hai kii aap ke parsal pr late fee lgi hai 4099₹ usko deo tb dege ye baat mujko nhi bataya gya tha jisne bheja tha usne bola kii half aap kr do baki me dekh leta hu 2000 mene 2 tarik ko fir de diya ab vo bolta hai mujse nhi ho raha hai aap kr do mene fir isko 1000₹ pay kiya 5 tarik ko our bola ab aap ko 1₹bhi nhi dena hogaab ye na meri call pic kr raha hai our na baat kr raha h plzz sir help me 11000₹ de chuka hu me aap in logo ka kuch karo sir uska naam babblu kumar h[protected] ye uska no plzz sir aap ese logo pr karvai kre our logo ko ese fraud se bachay olx pr ab ese ye log aaj logo ko lut rahe h agr inke upper karvai nhi hui to hm jese inke kafi sikhar ho jay ge plzz help me

I 3000 rs in fraud in old indian army using transport
Frouding by name
Amit shamsher kumbhar

A person asking money in advance as courier charge in the name of indian army postal service

First i called him purchase a used bike he said send 2100 for transport i sent him 2100 and later he sent a receipt of indian army parcel and evening he called me and said to send 9250 i believed him and sent 9250 after he called me and said you did wrong transaction you need to send 9000 and 250rs. Separate and i sent 9000 and 250rs separately after that he said to send remaining amount of bike that was deal i didn't accepted it. He said ok 17000 i'll pay and remaining 10000 you pay. I said no first you show me bike then only i pay full amount he said ok postman is at your location and pay atleast as you can. Even though i believed him and sent 5000rs after that his mobile was switched off so total 26000rs they frauded me in the name of indian army. My humble request you to don't believe such things and my kind request to indian army please punish such # who is doing fraud in the name of indian army.

Dear sir,
My father's name is sangale babasaheb dharaji date of birth 15/10/1957 and death of 27/10/2018. Service no - 2760496
P. P. O no - s/101164/87 (Army)
Mother name is asha babasaheb sangale
2 years done still pension not start or not explain to bank, please sir help me.

I saw bike selling advertisement on facebook and olx i call him and he says he is an indian army soldier i don’t believe him then he send army canteen card then i believed and he say i will transffer bike through indian army transport and he immediately send army transport reciept and i have paid him 2000rs as token amount and account name also indian army transport so i believe him and next day another person call me as army transport...

Sir, they have frauded with me for rs. 31, 450/- in the name of indian army person and to see the documents of indian army and also indian army payment barcode. On dated 05th august, 2020. So, kindly i need your help to solve the case and try to refund my amount from the frauders.
I am sending all documents to your end.
Thanks with regards

Hi All,

This is to apprise you that my sister has uploaded one painting on OLX website which C2C one buyer contacted with her and said i am from Indian army my name is Srikant sharma my camp is located in J&K and his mobile no. is [protected]. he stated that i am interested in painting and started interacting through chat option. he said i will buy at RS 9000. i will be able to make a payment through Indian army swipe machine. i am sending scan code so please scan it and Rs 9000 amount will be transferred into your account. 1st of all he sent for Rs 5 scan code post doing that amount got deducted and after 5 mins amount got credited then he sent RS 9000 and RS 5000 code but transaction got failed. he asked account balance details post sharing these details he sent RS 2100 Scan code after completing that amount got deducted and he said after few minutes same amount will be credited into your account. i am just going to attached snapshot. Please extend your support to get my money back.

Date of Incident: 06/08/2020 . 6th Jun'20.
requesting for refund my money.
As attached all the snapshot for the reference.

Regards.
Rahul Singh
[protected]

Sbse phle to me himachal se hu aaj subha mene olx p add dekhi appache rtr bike ki mene msg kiya to reply aaya ki number ke cll kro usne apna naam balbant singh btaya usne bola ki bike pathankot m h or me aapko transport se bike bhijwa deta hu aap courrier ke 3000 send kr do mene kr diye uske baad unhone meko ek fraud bill bhej diya or bola 3 ghnte me delivery ho jayegi or 3 ghnte baad cll aai bola ki me ravi baat kr rha hu or aapki bike eke aaya hu or me nadaun m hu aap meko 6500 pay kijiye fir me aapki bike leke aata hu mene pay nhi kiye me bola ki aap bike destination p leke aa jaao me puri payment kr deta hu to usne gaaliyan nikalna suru kr diya or bola ki mere pass tere docoment h me fir krva duga fir me usko bola teko jo krna h kr le fir usne phn kaat diya so plss help me un bndon ko pkdo or maaro saalon ko unhone ptaa n kitnon ko loot liya indian army ke name se