Indian Army Complaints & Reviews

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

Sir..OLX se meine mobile order kia tha..indian army ke tezpur headquater se..usne bola ki 1st payment korne ko fir 25 mins me delivery ho jayega..bt aj 3 din go goya uska mobile switch off..mera se usne 16700 rs lia hein n return vi nhi kia..plz help me sir..

04/08/20, 8:44 pm - Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info.
04/08/20, 8:44 pm - [protected]@gmail.com: Hi
04/08/20, 8:52 pm - +[protected]: Bolo
04/08/20, 8:53 pm - [protected]@gmail.com: Vivo mobile dale h OLX pr
04/08/20, 8:53 pm - +[protected]: Yes bolo
04/08/20, 8:53 pm - [protected]@gmail.com: 3500 tak denge
04/08/20, 8:54 pm - +[protected]: No 6000
04/08/20, 8:54 pm - +[protected]: Ok
04/08/20, 8:54 pm - [protected]@gmail.com: Itna paise nhi h bhai
04/08/20, 8:54 pm - [protected]@gmail.com: Mobile ki jarurat h
04/08/20, 8:54 pm - [protected]@gmail.com: Online class k liye
04/08/20, 8:54 pm - [protected]@gmail.com: Sister ko dena tha
04/08/20, 8:55 pm - +[protected]: 5000
04/08/20, 8:55 pm - [protected]@gmail.com: Naya bahut mahnga h isliye OLX pr
04/08/20, 8:55 pm - +[protected]: Ok
04/08/20, 8:56 pm - [protected]@gmail.com: Aur km kariye bhai 4000
04/08/20, 8:56 pm - +[protected]: Ok
04/08/20, 8:56 pm - +[protected]: I am army officer
04/08/20, 8:56 pm - +[protected]: Ok
04/08/20, 8:56 pm - +[protected]: IMG[protected]WA0013.jpg (file attached)
04/08/20, 8:57 pm - +[protected]: Ok
04/08/20, 8:57 pm - +[protected]: Bolo
04/08/20, 8:57 pm - +[protected]: IMG[protected]WA0015.jpg (file attached)
04/08/20, 8:57 pm - +[protected]: IMG[protected]WA0016.jpg (file attached)
04/08/20, 8:57 pm - +[protected]: IMG[protected]WA0014.jpg (file attached)
04/08/20, 8:58 pm - +[protected]: Ok
04/08/20, 8:58 pm - +[protected]: Bolo
04/08/20, 8:58 pm - [protected]@gmail.com: Thik h sir
04/08/20, 8:59 pm - [protected]@gmail.com: Kahan pr milegen
04/08/20, 8:59 pm - [protected]@gmail.com: Kb
04/08/20, 9:00 pm - +[protected]: Brother location send me
04/08/20, 9:00 pm - [protected]@gmail.com: Ok
04/08/20, 9:01 pm - +[protected]: 9:00
04/08/20, 9:01 pm - [protected]@gmail.com: You deleted this message
04/08/20, 9:01 pm - +[protected]: Subah morning mein no Baje bhej dunga
04/08/20, 9:02 pm - [protected]@gmail.com: Ok sir
04/08/20, 9:02 pm - [protected]@gmail.com: Dropped pin
Near Shiv Hardware, Tikri, Uttar Pradesh 212412
https://maps.app.goo.gl/7q2tnVygQ6pYvSRV6
04/08/20, 9:03 pm - [protected]@gmail.com: Sir ye ghar ka
04/08/20, 9:04 pm - [protected]@gmail.com: Pahuchne pr call kariyega sir
04/08/20, 9:05 pm - +[protected]: Ok
04/08/20, 9:06 pm - +[protected]: I will send the phone at 9:00 am in the morning.
04/08/20, 9:06 pm - +[protected]: Ok
05/08/20, 7:08 am - [protected]@gmail.com: 9 am tak ok
05/08/20, 7:47 am - +[protected]: Hi
05/08/20, 7:49 am - [protected]@gmail.com: Hello
05/08/20, 7:54 am - +[protected]: Phone abhi bhejna hai na
05/08/20, 7:54 am - [protected]@gmail.com: Ha
05/08/20, 7:54 am - +[protected]: Good morning
05/08/20, 7:54 am - [protected]@gmail.com: Bhej dijiye
05/08/20, 7:55 am - [protected]@gmail.com: Good morning sir
05/08/20, 7:55 am - +[protected]: 10 minute wait
05/08/20, 7:55 am - +[protected]: Ok
05/08/20, 7:55 am - [protected]@gmail.com: Ok
05/08/20, 7:55 am - +[protected]: Aapka phone ka packing kara raha hun
05/08/20, 7:55 am - [protected]@gmail.com: Ok
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0010.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0009.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0003.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0002.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0004.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0008.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0007.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0006.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0005.jpg (file attached)
05/08/20, 8:06 am - +[protected]: Ok
05/08/20, 8:07 am - +[protected]: Just now delivery charge
05/08/20, 8:10 am - +[protected]: Aapka phone ka packing bhi ho chuka hai aapko apna delivery charge per karna hai
05/08/20, 8:11 am - [protected]@gmail.com: Kitna
05/08/20, 8:12 am - +[protected]: 570
05/08/20, 8:12 am - [protected]@gmail.com: 10 km ka 570
05/08/20, 8:14 am - [protected]@gmail.com: Mai aa jau
05/08/20, 8:14 am - +[protected]: Brother yah aapka Astra Nahin Hai
05/08/20, 8:14 am - +[protected]: Jitne Mein Apni phone ki Dil Hai Dil Se Hi - ho jaega
05/08/20, 8:14 am - +[protected]: Agar aapko mera phone Achcha Nahin Laga aapka delivery charge Wapas mil Jaega ok
05/08/20, 8:14 am - +[protected]: Agar aapko mera phone achha lagta hai Delhi recharge apni phone ki Dil Se - ho jaega ok
05/08/20, 8:14 am - +[protected]: To boliye aap kya use karte ho Google per phone per Paytm
05/08/20, 8:15 am - [protected]@gmail.com: Thik h sir bhej dijiye
05/08/20, 8:15 am - [protected]@gmail.com: Ha chalate
05/08/20, 8:15 am - [protected]@gmail.com: H
05/08/20, 8:15 am - [protected]@gmail.com: Phone milne pr payment kar denge
05/08/20, 8:15 am - [protected]@gmail.com: No. Bhej dijiye
05/08/20, 8:16 am - +[protected]: Brother party ka payment phone aane ke bad de dena ok
05/08/20, 8:16 am - +[protected]: Aapko apna delivery charge per karna hai onley 570 ka
05/08/20, 8:16 am - [protected]@gmail.com: Ok
05/08/20, 8:17 am - [protected]@gmail.com: Sir
05/08/20, 8:17 am - +[protected]: Agar aapko mera phone Achcha Nahin Laga aapka delivery charge Wapas mil Jaega ok return ki ismein
05/08/20, 8:17 am - [protected]@gmail.com: Delivery man ko 570 cash kar denge
05/08/20, 8:17 am - +[protected]: To boliye aap kya use karte ho Google per phone per Paytm
05/08/20, 8:17 am - [protected]@gmail.com: Hmm karte h
05/08/20, 8:17 am - [protected]@gmail.com: Phone Milne k turant baad payment kar denge
05/08/20, 8:18 am - [protected]@gmail.com: Delivery man k samne
05/08/20, 8:18 am - [protected]@gmail.com: Hi
05/08/20, 8:18 am - +[protected]: Brother idhar se aapka phone tabhi nikalega ok
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0016.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0015.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0011.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0019.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0013.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0020.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0012.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0013.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0018.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0014.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0017.jpg (file attached)
05/08/20, 8:20 am - +[protected]: Ok
05/08/20, 8:20 am - +[protected]: Brother Vishwas ke liye ID proof
05/08/20, 8:21 am - [protected]@gmail.com: Phone ka payment kis no pr karna h
05/08/20, 8:24 am - +[protected]: Paytm Payments Bank

A/C.[protected]

IFSC कोड PYTM0123456

Google pay no.[protected]

Phone pay no.[protected]
05/08/20, 8:24 am - +[protected]: Ok
05/08/20, 8:25 am - +[protected]: Kitna time lagega
05/08/20, 8:38 am - [protected]@gmail.com: IMG[protected]WA0021.jpg (file attached)
05/08/20, 8:38 am - [protected]@gmail.com: Payment kar diya h paytm account m
05/08/20, 8:40 am - +[protected]: Kya hua
05/08/20, 8:40 am - [protected]@gmail.com: Lagta h abhi processing m h
05/08/20, 8:48 am - [protected]@gmail.com: IMG[protected]WA0032.jpg (file attached)
05/08/20, 8:48 am - [protected]@gmail.com: Ho gaya sir
05/08/20, 8:57 am - [protected]@gmail.com: 25°32'28.2"N 81°48'07.9"E
Tikri, Uttar Pradesh 212412
https://goo.gl/maps/BPsc1se4FR5TG7hP9
05/08/20, 8:57 am - +[protected]: Ok
05/08/20, 8:57 am - +[protected]: 2 Ghanta vetan ke
05/08/20, 9:03 am - [protected]@gmail.com: Village Hathigahan Post Hathigahan
Mobile [protected]
05/08/20, 9:03 am - [protected]@gmail.com: Name Mahesh Kumar Maurya
05/08/20, 11:03 am - [protected]@gmail.com: Delivery man nhi mila
05/08/20, 12:13 pm - [protected]@gmail.com: Kitna wait karna padega
05/08/20, 12:14 pm - [protected]@gmail.com: Aur bhi kaam h
05/08/20, 12:14 pm - [protected]@gmail.com: Juldi bhejiye
05/08/20, 12:50 pm - [protected]@gmail.com: 1 pm tak bhi Aaya to mai complaint register kar denge
05/08/20, 12:50 pm - [protected]@gmail.com: Phir aap jano
05/08/20, 12:50 pm - [protected]@gmail.com: Aur apke office wale
05/08/20, 12:51 pm - [protected]@gmail.com: Ya to deliver karvao phone aur payment lo
05/08/20, 12:51 pm - [protected]@gmail.com: Na kar sako
05/08/20, 12:51 pm - [protected]@gmail.com: To mera paise return karo
05/08/20, 12:51 pm - [protected]@gmail.com: 570 ₹
05/08/20, 12:35 pm - +[protected]: IMG[protected]WA0002.jpg (file attached)
05/08/20, 12:35 pm - +[protected]: Ok
05/08/20, 12:36 pm - +[protected]: Jo aap se abhi baat kar raha hai uska photo hai ya ok
05/08/20, 12:55 pm - +[protected]: 2750
05/08/20, 12:55 pm - +[protected]: 1350
05/08/20, 12:55 pm - +[protected]: Ok
05/08/20, 12:55 pm - +[protected]: Bolo
05/08/20, 12:55 pm - +[protected]: Karna hai to bol hi nahin to Koi dikkat Nahin Hai OK
05/08/20, 12:57 pm - +[protected]: Ol
05/08/20, 12:57 pm - +[protected]: Ok
05/08/20, 12:57 pm - +[protected]: Apna number bhejo phone per
05/08/20, 12:58 pm - [protected]@gmail.com: [protected]
05/08/20, 1:00 pm - [protected]@gmail.com: Google pay, phone pay, paytm kahi se bhi payment return karo
05/08/20, 1:00 pm - +[protected]: Ok
05/08/20, 1:00 pm - +[protected]: 10 minute wait
05/08/20, 1:00 pm - +[protected]: Ok
05/08/20, 1:01 pm - +[protected]: Ok
05/08/20, 1:13 pm - [protected]@gmail.com: 10 minutes complete
05/08/20, 1:13 pm - [protected]@gmail.com: Not receive money
05/08/20, 1:18 pm - [protected]@gmail.com: Bhej rahe h ya nhi
05/08/20, 1:18 pm - [protected]@gmail.com: Money
05/08/20, 1:25 pm - [protected]@gmail.com: Khuch decide kiye han
05/08/20, 1:25 pm - [protected]@gmail.com: Kya dena h
05/08/20, 1:25 pm - [protected]@gmail.com: Phone ya
05/08/20, 1:26 pm - [protected]@gmail.com: Paisa

Paise return karne k naam pr enhone mera OLX I'd apne phone m log in karen ki kosis ki OTP bheja maine nhi bataya to badtameezi karne lage aur ye bhi bolne ki nhi bhejenge jao jo Karna hai karna gali bhi dene laga, in logo ko khon samjhayega ki kisi garib k paas paise kitne muskil se milte h aur ye log ek jhatke m fraod kar jate h inke upar karyvahi khon lareaga????????

04/08/20, 8:44 pm - Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info.
04/08/20, 8:44 pm - [protected]@gmail.com: Hi
04/08/20, 8:52 pm - +[protected]: Bolo
04/08/20, 8:53 pm - [protected]@gmail.com: Vivo mobile dale h OLX pr
04/08/20, 8:53 pm - +[protected]: Yes bolo
04/08/20, 8:53 pm - [protected]@gmail.com: 3500 tak denge
04/08/20, 8:54 pm - +[protected]: No 6000
04/08/20, 8:54 pm - +[protected]: Ok
04/08/20, 8:54 pm - [protected]@gmail.com: Itna paise nhi h bhai
04/08/20, 8:54 pm - [protected]@gmail.com: Mobile ki jarurat h
04/08/20, 8:54 pm - [protected]@gmail.com: Online class k liye
04/08/20, 8:54 pm - [protected]@gmail.com: Sister ko dena tha
04/08/20, 8:55 pm - +[protected]: 5000
04/08/20, 8:55 pm - [protected]@gmail.com: Naya bahut mahnga h isliye OLX pr
04/08/20, 8:55 pm - +[protected]: Ok
04/08/20, 8:56 pm - [protected]@gmail.com: Aur km kariye bhai 4000
04/08/20, 8:56 pm - +[protected]: Ok
04/08/20, 8:56 pm - +[protected]: I am army officer
04/08/20, 8:56 pm - +[protected]: Ok
04/08/20, 8:56 pm - +[protected]: IMG[protected]WA0013.jpg (file attached)
04/08/20, 8:57 pm - +[protected]: Ok
04/08/20, 8:57 pm - +[protected]: Bolo
04/08/20, 8:57 pm - +[protected]: IMG[protected]WA0015.jpg (file attached)
04/08/20, 8:57 pm - +[protected]: IMG[protected]WA0016.jpg (file attached)
04/08/20, 8:57 pm - +[protected]: IMG[protected]WA0014.jpg (file attached)
04/08/20, 8:58 pm - +[protected]: Ok
04/08/20, 8:58 pm - +[protected]: Bolo
04/08/20, 8:58 pm - [protected]@gmail.com: Thik h sir
04/08/20, 8:59 pm - [protected]@gmail.com: Kahan pr milegen
04/08/20, 8:59 pm - [protected]@gmail.com: Kb
04/08/20, 9:00 pm - +[protected]: Brother location send me
04/08/20, 9:00 pm - [protected]@gmail.com: Ok
04/08/20, 9:01 pm - +[protected]: 9:00
04/08/20, 9:01 pm - [protected]@gmail.com: You deleted this message
04/08/20, 9:01 pm - +[protected]: Subah morning mein no Baje bhej dunga
04/08/20, 9:02 pm - [protected]@gmail.com: Ok sir
04/08/20, 9:02 pm - [protected]@gmail.com: Dropped pin
Near Shiv Hardware, Tikri, Uttar Pradesh 212412
https://maps.app.goo.gl/7q2tnVygQ6pYvSRV6
04/08/20, 9:03 pm - [protected]@gmail.com: Sir ye ghar ka
04/08/20, 9:04 pm - [protected]@gmail.com: Pahuchne pr call kariyega sir
04/08/20, 9:05 pm - +[protected]: Ok
04/08/20, 9:06 pm - +[protected]: I will send the phone at 9:00 am in the morning.
04/08/20, 9:06 pm - +[protected]: Ok
05/08/20, 7:08 am - [protected]@gmail.com: 9 am tak ok
05/08/20, 7:47 am - +[protected]: Hi
05/08/20, 7:49 am - [protected]@gmail.com: Hello
05/08/20, 7:54 am - +[protected]: Phone abhi bhejna hai na
05/08/20, 7:54 am - [protected]@gmail.com: Ha
05/08/20, 7:54 am - +[protected]: Good morning
05/08/20, 7:54 am - [protected]@gmail.com: Bhej dijiye
05/08/20, 7:55 am - [protected]@gmail.com: Good morning sir
05/08/20, 7:55 am - +[protected]: 10 minute wait
05/08/20, 7:55 am - +[protected]: Ok
05/08/20, 7:55 am - [protected]@gmail.com: Ok
05/08/20, 7:55 am - +[protected]: Aapka phone ka packing kara raha hun
05/08/20, 7:55 am - [protected]@gmail.com: Ok
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0010.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0009.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0003.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0002.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0004.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0008.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0007.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0006.jpg (file attached)
05/08/20, 8:06 am - +[protected]: IMG[protected]WA0005.jpg (file attached)
05/08/20, 8:06 am - +[protected]: Ok
05/08/20, 8:07 am - +[protected]: Just now delivery charge
05/08/20, 8:10 am - +[protected]: Aapka phone ka packing bhi ho chuka hai aapko apna delivery charge per karna hai
05/08/20, 8:11 am - [protected]@gmail.com: Kitna
05/08/20, 8:12 am - +[protected]: 570
05/08/20, 8:12 am - [protected]@gmail.com: 10 km ka 570
05/08/20, 8:14 am - [protected]@gmail.com: Mai aa jau
05/08/20, 8:14 am - +[protected]: Brother yah aapka Astra Nahin Hai
05/08/20, 8:14 am - +[protected]: Jitne Mein Apni phone ki Dil Hai Dil Se Hi - ho jaega
05/08/20, 8:14 am - +[protected]: Agar aapko mera phone Achcha Nahin Laga aapka delivery charge Wapas mil Jaega ok
05/08/20, 8:14 am - +[protected]: Agar aapko mera phone achha lagta hai Delhi recharge apni phone ki Dil Se - ho jaega ok
05/08/20, 8:14 am - +[protected]: To boliye aap kya use karte ho Google per phone per Paytm
05/08/20, 8:15 am - [protected]@gmail.com: Thik h sir bhej dijiye
05/08/20, 8:15 am - [protected]@gmail.com: Ha chalate
05/08/20, 8:15 am - [protected]@gmail.com: H
05/08/20, 8:15 am - [protected]@gmail.com: Phone milne pr payment kar denge
05/08/20, 8:15 am - [protected]@gmail.com: No. Bhej dijiye
05/08/20, 8:16 am - +[protected]: Brother party ka payment phone aane ke bad de dena ok
05/08/20, 8:16 am - +[protected]: Aapko apna delivery charge per karna hai onley 570 ka
05/08/20, 8:16 am - [protected]@gmail.com: Ok
05/08/20, 8:17 am - [protected]@gmail.com: Sir
05/08/20, 8:17 am - +[protected]: Agar aapko mera phone Achcha Nahin Laga aapka delivery charge Wapas mil Jaega ok return ki ismein
05/08/20, 8:17 am - [protected]@gmail.com: Delivery man ko 570 cash kar denge
05/08/20, 8:17 am - +[protected]: To boliye aap kya use karte ho Google per phone per Paytm
05/08/20, 8:17 am - [protected]@gmail.com: Hmm karte h
05/08/20, 8:17 am - [protected]@gmail.com: Phone Milne k turant baad payment kar denge
05/08/20, 8:18 am - [protected]@gmail.com: Delivery man k samne
05/08/20, 8:18 am - [protected]@gmail.com: Hi
05/08/20, 8:18 am - +[protected]: Brother idhar se aapka phone tabhi nikalega ok
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0016.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0015.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0011.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0019.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0013.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0020.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0012.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0013.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0018.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0014.jpg (file attached)
05/08/20, 8:20 am - +[protected]: IMG[protected]WA0017.jpg (file attached)
05/08/20, 8:20 am - +[protected]: Ok
05/08/20, 8:20 am - +[protected]: Brother Vishwas ke liye ID proof
05/08/20, 8:21 am - [protected]@gmail.com: Phone ka payment kis no pr karna h
05/08/20, 8:24 am - +[protected]: Paytm Payments Bank

A/C.[protected]

IFSC कोड PYTM0123456

Google pay no.[protected]

Phone pay no.[protected]
05/08/20, 8:24 am - +[protected]: Ok
05/08/20, 8:25 am - +[protected]: Kitna time lagega
05/08/20, 8:38 am - [protected]@gmail.com: IMG[protected]WA0021.jpg (file attached)
05/08/20, 8:38 am - [protected]@gmail.com: Payment kar diya h paytm account m
05/08/20, 8:40 am - +[protected]: Kya hua
05/08/20, 8:40 am - [protected]@gmail.com: Lagta h abhi processing m h
05/08/20, 8:48 am - [protected]@gmail.com: IMG[protected]WA0032.jpg (file attached)
05/08/20, 8:48 am - [protected]@gmail.com: Ho gaya sir
05/08/20, 8:57 am - [protected]@gmail.com: 25°32'28.2"N 81°48'07.9"E
Tikri, Uttar Pradesh 212412
https://goo.gl/maps/BPsc1se4FR5TG7hP9
05/08/20, 8:57 am - +[protected]: Ok
05/08/20, 8:57 am - +[protected]: 2 Ghanta vetan ke
05/08/20, 9:03 am - [protected]@gmail.com: Village Hathigahan Post Hathigahan
Mobile [protected]
05/08/20, 9:03 am - [protected]@gmail.com: Name Mahesh Kumar Maurya
05/08/20, 11:03 am - [protected]@gmail.com: Delivery man nhi mila
05/08/20, 12:13 pm - [protected]@gmail.com: Kitna wait karna padega
05/08/20, 12:14 pm - [protected]@gmail.com: Aur bhi kaam h
05/08/20, 12:14 pm - [protected]@gmail.com: Juldi bhejiye
05/08/20, 12:50 pm - [protected]@gmail.com: 1 pm tak bhi Aaya to mai complaint register kar denge
05/08/20, 12:50 pm - [protected]@gmail.com: Phir aap jano
05/08/20, 12:50 pm - [protected]@gmail.com: Aur apke office wale
05/08/20, 12:51 pm - [protected]@gmail.com: Ya to deliver karvao phone aur payment lo
05/08/20, 12:51 pm - [protected]@gmail.com: Na kar sako
05/08/20, 12:51 pm - [protected]@gmail.com: To mera paise return karo
05/08/20, 12:51 pm - [protected]@gmail.com: 570 ₹
05/08/20, 12:35 pm - +[protected]: IMG[protected]WA0002.jpg (file attached)
05/08/20, 12:35 pm - +[protected]: Ok
05/08/20, 12:36 pm - +[protected]: Jo aap se abhi baat kar raha hai uska photo hai ya ok
05/08/20, 12:55 pm - +[protected]: 2750
05/08/20, 12:55 pm - +[protected]: 1350
05/08/20, 12:55 pm - +[protected]: Ok
05/08/20, 12:55 pm - +[protected]: Bolo
05/08/20, 12:55 pm - +[protected]: Karna hai to bol hi nahin to Koi dikkat Nahin Hai OK
05/08/20, 12:57 pm - +[protected]: Ol
05/08/20, 12:57 pm - +[protected]: Ok
05/08/20, 12:57 pm - +[protected]: Apna number bhejo phone per
05/08/20, 12:58 pm - [protected]@gmail.com: [protected]
05/08/20, 1:00 pm - [protected]@gmail.com: Google pay, phone pay, paytm kahi se bhi payment return karo
05/08/20, 1:00 pm - +[protected]: Ok
05/08/20, 1:00 pm - +[protected]: 10 minute wait
05/08/20, 1:00 pm - +[protected]: Ok
05/08/20, 1:01 pm - +[protected]: Ok
05/08/20, 1:13 pm - [protected]@gmail.com: 10 minutes complete
05/08/20, 1:13 pm - [protected]@gmail.com: Not receive money
05/08/20, 1:18 pm - [protected]@gmail.com: Bhej rahe h ya nhi
05/08/20, 1:18 pm - [protected]@gmail.com: Money
05/08/20, 1:25 pm - [protected]@gmail.com: Khuch decide kiye han
05/08/20, 1:25 pm - [protected]@gmail.com: Kya dena h
05/08/20, 1:25 pm - [protected]@gmail.com: Phone ya
05/08/20, 1:26 pm - [protected]@gmail.com: Paisa

I had ordered a mobile from Indian Army Transport Service and it was supposed to arrive on the 4th but it has not arrived yet. Delivery Boy says send money. I was called that the waiting charge will cost money and I paid the waiting charge sometime. A news repeat call came and said that your document has to be verified and it will be refunded later. And saying that GST has to be started, for that now you have to deposit 9999 fifteen minutes. I said wait today, I will pay till tomorrow and the call is cut off. Later the call has not come yet. Please tell, whats the story of them big puppys ...

I m sandeep from delhi.I purchased a mobile on olx. Redmi note 8 pro...and I transfer full amount( of that mobile through online.but they dont cleaify to me..and those are demand more money 5150 Sar main pahle hi de chuka hun paise total amount 9650 please transfer my money

A person by name Mahadeva s/o Ramprasad R, jayanagar 4T block bengaluru claiming to be working currently in Hyderabad cantonment of indian army, who posted for hero splendor plus i3 bike KA 05 KU 6019, 2019 model for rs 35000 sale on olx. When contacted he asked me to pay rs1540 for bike transportation charges from Hyderabad to my place in karnataka. When i payed him through the Google pay his number was [protected]. He send me some reciept...

I met him on marketplace online Facebook shopping, where he is selling his own personal I phone XS MAX in just 15 K and proving his identity as a army soldier Sahil Kumar, saying I urgently need money that's why I am selling my phone, he was demanding 910 RS as a delivery charges or security charges for delivering I Phone, and rest of amount after the receiving of phone, I have taken all his I'd proofs by God grace, including his pan number, aadhar card, and his photo, I will update it below, then my mind click, that's frauds are doing the same thing as I listened by many of our friends, then I taken his PAN number which he given me, I paste it on Google, and I can't tell you everything was open, he was fraud in the name of army soldier, many complaint were there, so guys if anyone you find like this first verify it, neither you will loose your money, after giving him the screenshot of money pay he says I don't received, do it again, and many times he says the same thing, this I was seen in one of complainer reviews, I have secured myself to get stuck in this fraud, but you can't, they are more clever, u can't imagine I was going to just pay him, thank god my mind click and I had taken the right decision to enquiry about him on Google.

Furniture fraud case and we paid 3150rs, on phonepay and he sent us the receipt too fake was all this. Kindly look up to is.

I dinesh triyambak chuaubey writting this letter to the army to inform that on olx as well as facebook few people has been posting car photos and cheating people such an accident has happened with me too
On facebook a guy has posted photos of his car he has written on it i20 asta model 2018 he was demanding 275000 and we negotiated with him he agreed to amount was 260000 he told us that he will send the car at our address he had sent id cards it was army id card and he told us that he is in indian army he told us to send rupees 6120 in his bank account through google pay his google pay account number is [protected] he told us to send 6120 in his account as transpotation charge he said that this amount is refundable if you like the car this amount we will deduct from the final amount and if you don, t like car then we will give this 6120 rupees back to you we agreed and we paid i will attach reciept of it to this letter after recieving payment he had said that tomorrow by morning 10.00 am his car would reach to the given address and next day at 10.00 we got a call from him he was asking for more 12000 rupees we denied to pay he was farud person but the biggest reason belived in him was he used army name and he has sent army id cards please take action against such kinds of fraud persons they are insulting indian army please take action against them

I posted an olx add. Immediately sanjay singh contacted me and very quickly he said he want to purchase the product. And asked me to remove the ad from olx. I have shared my whatsapp number. Searched google with this user name and came to know he is fraud. I have blocked the user from whatapp. Users be careful.

No complaint

I gave an ad on olx to sale a chimney of kutchina... So he asked for my contact number and i gave it to him he called me and told to fix the price at 5000... Then told me to share my location in whatsapp and the will pay through gpay and will send a boy to take the chimney... Took my google pay number... Then gave me a bar code asked me to scan it and i will get 2 rupees... I did and got 2 rupees then asked me to scan a barcode of 5000 rupees... I scanned and my account balance dedunted.. So i asked him to refund my money... Again he gave a bar code and scaned it any 4000 rupees again deducted... Then told be that he can't send the money because there is no balance in my account... And asked me for a transaction ok 5100 rupees in my account... But i refused to do so... Then he sent me his fake army details... Told his name as vikas patel,
Army canteen card number: ga[protected]u00... His present phone number is - [protected], account details - [protected]@paytm (Balwant ram)... I would be thakful i[censored] kindly look into this matter.

Hii. Muje apni mobile sell karna tha.. Aur ekjan ake bola ki usko usi dam main phone chahiye uska wife ka mobile tut gaya.. To maine bola thik hain.. Uske bad mere google pay ka number aur mere adress puch ne laga.. Maine diyaa. Uske bad. Bola ki ek code vejenge usko scan karna hain. Aur scan karne k bad ho jayega.. Mujhe sakh hua uske bad maine bola thik hain ap vejo.. Uske bad o 1 rupees veja mereko.. Aur maine dekha meri debit hone k bad 1 rupees add v hua.. Uske bad unone kaha ki o mujhe 8000 vejega.. Aur mujhe firse scan karna hoga.. But maine scan nehi kiya maine paisa dusre jaga transfer kar diya thaa already.. Is time o bolne laga kyun nehi hoo raha hain.. Apke pass paisa nehi hain..??? Ap apna bank accounta la screen shot vejo... Maine kaha ki nehi.. Nehi vejenge... Usne jor kiya aur maine fn rakh dia... Ap kya google pay use karna safe hoga plzz batayee... Plzzz.. Aur uska no hain..
[protected]

Ye uska number hain... Isi number se fn aya tha..

We saw car in olx that is bolero car which was rated at 90000 so when we contacted the person he said he is indianarmy and he said he would deliver his car to our own location if we send him 5000 rs as security charges so we believed and sent it with phonepe ne he asked another 17500 to bring the car in 20 min we refused to pay so he said i will case file and make you to pay 50000 fine to india army. We were chatting in whatts app but after fight he removed profile picture

Dear sir, i am sujay acherjya. I saw a add on facebook about scooty selling. So i text him and he said that he is from indian army. He transferred from kolkata. That's why he wants to sell his scooty. So he ask my pan card, aadhar card and photo. I send him. And the deals is at the time of the delivery i have to pay 10000/-, then 1month later i will pay 12000/-. Total amount is 22000/-.
But at the morning he said for get pass i have to pay right now 2150/-. So i told him rest of the amount i pay him after delivery at my home. Then at 11.20 am someone (Addressed him as a delivery boy) call me and told right now i have to pat 6999/-. I refused this offer 1st time. Then he said, "i am a army man, u cheat with indian army. Now u see the power of indian army". Then i call the owner and told the scooty. He told me the same thing. Then again i will pay 3000/- discussing with him. He said he now the delivery will be able. After sometime delivery boy again called me and said why i pay 3000/-. I have to pay 6999/-. Then i cancelled this delivery. Then owner call me and say i cheat him, he will take action on me. And abused me several time. The name of the owner is pramil kumar, mobile number is [protected]. Delivery boy number is [protected].
Sir my question is, am i cheat on him or he cheated on me? Please solve my problem sir. I am from a very poor family sir. At this lock down time i don't have any job. Request you to please look into the matter.