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Updated: Oct 31, 2025
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S
Shashankrao Boragani
Jul 31, 2020
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Hello sir/ madam,

I saw a post on facebook and called a person named mohammad shakir +[protected] who claims himself as a para commando and wanted to sell his swift vdi car for 150000 first he asked me to pay 7000 inr which was non refundable and informed me that we are going to deliver the car to my hometown warangal from hyderabad and asked me to send aadhar, driving licence i sent those details and finally shared the receipt with me which is attached. After sometime i got a call from courier department [protected] stating we need to pay 17000 inr to install gps then an email will be sent once we get the receipt we they will install gps to the car and send it to us to ensure car is driven in the right direction as it will be by a driver. I was felt like it's a fraud and asked them to provide the exact address and we will come to hyderabad and collect the car. Courier guy ignored to do so and again started to ask 17000 to be paid to get the car delivered even to hyderabad. I lost 7000 inr personally which is from my hard earned money i am already got cheated i don't want to spare those guys who is cheating us on the name of para commando. Please consider this complaint.
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    A
    Ameer Aalam
    Jul 30, 2020
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    A person named katen jopir posted the add in olx that he got transfer and he is selling all his things urgently. I saw the ad and texted him. He told me the rate and sent all the photos we fixed the rate. He asked me to pay rs 1000 as a token advance. And i paid that after that he asked me to pay 5100 as a security clearance. After that he asked me to pay 5000 + 100 as and then remaining 5800. I paid all 17000 and i didn't receive any delivery. At last he asked me to pay rs. 6100 as a final telling that it will be refunded at the delivery. Then i quitted. I told that i'll complaint against him. Then he is not attending my call. Please do something
    +11 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!
    Thanks, we were looking for buying some furniture... OLX suggested this...
    Talked to this person..
    On intuition found him shady...
    Googled it, and found this...
    You saved us few bucks...
    Thanks for sharing this...
    This person is again on the fraud this time with fone number +91 [protected]
    wassup6731's reply, Sep 12, 2020
    I'm doubtful if OLX returned ur hard earned money..
    Thankyou very much for the information
    I has also suffered froad by this I'd in the name of Katen jopir who asked for a down payment of two thousand for delivery of 49 inch led in just in nine thousand with many more stationaries and then asked six thousand for gst and policy

    a person named katen jopir cheated me rs.17000 telling that he is from indian army. - Comment #3758301 - Image #0
    a person named katen jopir cheated me rs.17000 telling that he is from indian army. - Comment #3758301 - Image #1
    a person named katen jopir cheated me rs.17000 telling that he is from indian army. - Comment #3758301 - Image #2
    a person named katen jopir cheated me rs.17000 telling that he is from indian army. - Comment #3758301 - Image #3
    he is back again https://www.olx.in/item/sofa-set-dining-table-good-condition-iid-[protected]
    some one report him to police. I think his name is Satbir singh
    He is doing same right now. Tried with me today. I didn't respond to him.
    https://www.olx.in/item/sofa-set-bed-tv-ac-fridge-washing-machine-iid-[protected...
    He is at this again.l have seen his olx post and responded.he asked me to send 3000 rs, l felt wrong and declined the offer.
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      A
      anil sayambar
      Jul 30, 2020
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      Address: Delhi

      Im anil sayambar from maharashtra
      Beed district.
      The person named gaurav thapa deal
      With me about his car @ 30000
      All taxes are paid by me.
      After that i can't recieve delevery of car
      No of person [protected]
      Adhar no[protected]
      No of transpot officer [protected]
      No of delevery officer [protected]
      He send me adhar, rc of car, delevery sleep & photografs of car
      I don't gate any car delevery
      He fraud with me under name of
      Army officer
      So pls punish him
      Help to control fraud & crime
      Now gaurav thapa is said his posting at indira gandhi national airport delhi
      +6 photos
      Indian Army customer support has been notified about the posted complaint.
      Jul 30, 2020
      Updated by anil sayambar
      Gaurav Thapa takes 21019 from me
      Under army transport charge & tax
      So pls give me justice
      I want to justice

      The person named Gaurav Thapa who said that he was working in meenampakkam airport as an security who has posted his (Alto 800 Lxi 2012 model) car-DL3CBV9146 which cost Rs 35000/- also he said that he will deliver the car wherever we want so, I believed him and said ok as he is an army man he provided us his adhaar card, his ID card which I have posted above.first he told us not to give any money before delivery but after that he told that there is some formalities and asked us to put Rs 3120/- through Google pay.then the next day he told that vehicle is on the way and asked us to put Rs10000/- .then again he said to put Rs 9999/- to deliver the car within 15 minutes.but he did not deliver.then the next day again he talked to us through video call. so, I believed him and again he asked Rs10000/- after that he asked Rs 11550/- otherwise he told that he won't deliver so, we sent again.then again he asked delivery charge Rs7000/- so we sent but now he is not attending the phone call also he is not sending the car too.totally we gave Rs 51669/- so, please take immediate action we want our money back with us.
      This is that Gaurav Thapa's phone number
      [protected], [protected]

      about not deliver car - Comment #3774353 - Image #0
      about not deliver car - Comment #3774353 - Image #1
      Please sir we want our money back
      This is the real image of that culprit
      Named Rashid Khan
      Mobile number +[protected] he is now available for taking calls and also he is in whatsapp right now please sir we want our money back please help us
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        R
        ravivaghela
        Jul 30, 2020
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        I was searching for second hand ac in facebook market place, meanwhile i got ads which is near to rajkot, selling post posted by the manjeet singh who told me that he is from army rajput batalian want to shift to jammu in a month so he is selling the ac immediately and amount is 13500/- i was surprise with this amount but i thought due to in emergency people would sell such home appliance. Later on next day (30/07/2020) confirmed order n he told me that my person will come and fit the ac at your home and do overnight parcel delivery, and you not able to see the a. C. So believe with photos, i again surprise and ask regarding 24 hours delivery so he told me that army canteen gives us this facility. Later he send me the delivery receipt which look fraud and i awake from the remaining amount loss. I told him to give my amount back and he refused. His name and number manjeet singh whatsapp mobile number : [protected]
        +10 photos
        Indian Army customer support has been notified about the posted complaint.
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          naveenask
          Jul 30, 2020
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          Address: Bengaluru

          One of person make me fool and he uploaded vehicle in facebook page and he fixed the rate of 120000 and I agreed with this deal and he is said vehicle in Shivaji Chatrapati Airport Mumbai, and he said vehicle will do parcel to your address you have to pay parcel charges, I have paid the charge of rs5150 from my account via phone pay to [protected], please take necessary action on him this is his contact number +[protected]
          +2 photos
          Indian Army customer support has been notified about the posted complaint.
          Jul 30, 2020
          Updated by naveenask
          His Facebook account

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            M
            Mønster Vįñøđ
            Jul 29, 2020
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            Address: Bangalore Army Quters
            Website: Sharing Friends

            Sir, i seen bike's in local area but one day my friends some bike pictures & her mobile number after i call those,
            They are informed all but first 5000 advance pay for my bike undertaking in govt so i want postal charges rs-5000... So first you 5000 after your taking bike after remaining amount pay her said but then next day your parcel is on the way but now your pay 14500 for gps tracking.. So i said can't pay amount, after those say we complaint about you in our army office... So don't do share & purchase & advance online payment anyone... Society housefull with frauds...
            +3 photos
            Indian Army customer support has been notified about the posted complaint.
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              A
              aa jaisha
              Jul 28, 2020
              Resolved
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              Resolved

              As yesterday i have paid the amount of 18, 850 to one of your so called staff for 5 thing which is avaialbe in olx (furniture, bed, fridge, ac, dining table). His name is nivas kumar roy and he even claim that he will send all the things savely... He even send his id proof from your department.. I dont know what you people are doing in the name of force they are misleading and cheating people.. We are common people we dont get money from tree.. After getting money he is not replying he even send me message that clear the due and finish the deal... What the f... This is really very upset and dispointing we common people believe and we get cheat... You people have to help me in this case. His phone no. Is [protected]/[protected]/[protected]... Look in this matter as its hard earn money or else i have think some other steps
              +9 photos
              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, 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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                8
                8527834696
                Jul 28, 2020
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                Dear sir madam
                Sir ye apne foji bta rha tha aur esne mere se 5150 rs payment bhi kra liya tha by paytm abhi tak bike nahi bheja esne kahi rha courier charge lagta hai abhi koi bhi bike nahi pls mere complain li jaye jo aur bhai log es fraud se bache aur paisa return person name hai amit foji bta rha hai kiya jaye as soon as
                +9 photos
                Indian Army customer support has been notified about the posted complaint.
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                  G
                  Gautam. Lodhi
                  Jul 28, 2020
                  Resolved
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                  Resolved

                  Address: Army Cantt Sagar M.P

                  Sir i saw an add on olx of a mobile phone mi a3 the ad is posted by dharamsingh he told me that he is afauji in army cantt sagar madhya pradesh. I paid him 2250 to complete my id to recieve parshal then i paid 1500 then i paid 2200 then i paid 50 my total is 6000 rs sir please give me back my money i trusted on indian army. Plz give me back my money i am a very poor person. The mobile no. Of dharamsingh is [protected]
                  +3 photos
                  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, 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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                    S
                    sktb
                    Jul 28, 2020
                    Resolved
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                    Resolved

                    Respected sir,

                    I saw a add on olx redarding real me x2 mobile and contacted the person name avdesh kumar aadhar no[protected]. He asked me to send a postage charge of inr: 520 at intial stage believing our ina i shared him the initial charges, after an hour again he called me to share me security deposit and gps tracking charges of inr: 2199+ 2199 after sharing the amount i got a call from a person name jora singh number ([protected]) telling that he is near my area and my number is switched of so the army headquarters is stoped the gps again to relaunch he charged me inr: 4400.
                    I have paid a total amount of inr: 9318
                    Requesting you to please resolve this issue and let me know on the action procedure

                    Contact numbers given by those fraud people
                    1. Jora singh : [protected]
                    2. Avdesh kumar: [protected]
                    3. P sandesh kumar: [protected]

                    I have also enclosed the below proofs
                    +5 photos
                    Aug 6, 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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                      Isaac Mercy OFFICIAL
                      Jul 27, 2020
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                      Address: Zaheerabad, Kothur b

                      I saw add in olx and i ordered... First 2000 for corior charges.. Then 5000 and then 5160... 😭😢😭😢... Sir please send me back again... I trusted indian army... Sir please please take action on them... 🙏🙏🙏
                      +1 photos
                      Indian Army customer support has been notified about the posted complaint.
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                        M
                        M mohit soni
                        Jul 26, 2020
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                        Sir

                        Today 26th july 2020, I saw a mobile on olx company. I call that mobile seller. He firstly asked me to send him 720 rupees on phonepay. He said that he is in Indian
                        army and i trusted him because of Indian army. I paid him 720rupees first then he asked me to pay 1000rupees for curier from Indian army curier. I paid this amount also because he make a video call for my trust.

                        After that a call came to me from a curier boy and he asked me for 8000rupees more as service tax and more. But I didnt pay because I think it should be a fraud and after I saw this site.

                        Please do action against him and help me to send my money.

                        Thank you
                        +1 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!
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                          H
                          himanshushekhar1605
                          Jul 26, 2020
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                          I am himanshu shekhar from deoghar jharkhand my complain is that a person call me on 26/07/2020. For buying a swift dezire
                          In 145000/ only. He demands me to send parcel charges of rs 5400 and then he will send the car through army transport service
                          I beleive in that person and send him the amount on his paytm bank account. He told that his name is satish kumar. He is from delhi
                          I also send him my adhar card, pan card and photo and i think that he misuse my document in frauding another person so please take action as early as possible.
                          +4 photos
                          Indian Army customer support has been notified about the posted complaint.
                          hii my name is abhay from delhi i saw a scooty on olx and i ask for the scooty they can drliver to me they said yes and thay asked me delivery charge 2150 i hve paid this after that he said to me you hve to pay 8300 g.p.s charges for delivery and they send me army id's and army proof thats why i paid them this amount after recieved that money they did not pik my ph and did not deliver the scooty ...plz take action against them ...a.s.a.possible
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                            T
                            Tinku Goswami
                            Jul 26, 2020
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                            Address: Indera Ghandhi airport Delhi
                            Website: Indian army postal service

                            Muja btaya gya ki ma Delhi indera Gandhi airport sa ak fouji bat kar rha hu hamari dill 45000 ma hui to bola tum muja 5120 rupay account number par transfer kar do ma gadi parsal dwara tumhara address par bhaj data hu to muja ab tak gadi mile nahi pasa yapas mila
                            +3 photos
                            Indian Army customer support has been notified about the posted complaint.
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                              Madhum Ram
                              Jul 26, 2020
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                              Hello Sir

                              I am from Chitradurga I am booked one Scooty second handle and courier service provided Indian army I have proof and courier details and bill, And some person cheat me for using Indian Army name kindly take an action,

                              Person Contact no i have shared and also photos share to you kindly cheek and confirm me is this person working in Army or not
                              Contact No - [protected], [protected], [protected]
                              Date : 25/07/2020

                              Please take action because so many person trusted Indian army work so please take this action seriously and control this type of case
                              +6 photos
                              Indian Army customer support has been notified about the posted complaint.
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                                M
                                M mohit soni
                                Jul 26, 2020
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                                Sir

                                I saw a mobile on olx and i was intrested for buy it. I call the seller. He ask me for send him 720 rupees. Then he ask me for 1000rupees for curior service. I paid this amount also but then he ask me for more 8000rupees. But i didnt give him the price because i understand that it is a fraud. I want him caught. He told me that he is from indian army and he will send me that mobile from indian army curior.

                                Please do action against him and send me my money back.

                                His informations are here

                                Mobile no.:-

                                1. [protected]

                                2. [protected]
                                Indian Army customer support has been notified about the posted complaint.
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                                  N
                                  Nitin3001
                                  Jul 26, 2020
                                  Resolved
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                                  Resolved

                                  I saw the scooter hero meastro model 2016 on olx which is registered with sanjay singh. I connect with him as a given identity as an indian army officer.
                                  Our deal is done after he asked for some advance amount for the courier. I sent the amount and got the receipt. After that, he asked for the remaining amount before delivering the parcel and said that parcel is on the way.

                                  Please do needful action against this guy and make sure it will not happen with any other.


                                  This man is insulting the indian army name and our country
                                  +1 photos
                                  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, 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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                                    H
                                    himanshushekhar1605
                                    Jul 26, 2020
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                                    Address: Ambala

                                    Respected sir,

                                    A person call me as an bsf employee he shows me a swift dezire br01cg0050 he as send me rc and account no. To my whatsapp. I believe in that person and send him 5000rs and he is cheated me. His name is satish kr srivastava and he said that he is calling from ambala cantt.
                                    +1 photos
                                    Indian Army customer support has been notified about the posted complaint.
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                                      I
                                      Isaac Mercy OFFICIAL
                                      Jul 26, 2020
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                                      Address: Zaheerabad, Kothur b,502228

                                      Sir. I'm from telangana, sir i paid 5168 rupees, with wrong transaction, so please send amount to back and i will send again... Correctly.
                                      +1 photos
                                      Indian Army customer support has been notified about the posted complaint.
                                      Jul 26, 2020
                                      Updated by Isaac Mercy OFFICIAL
                                      Sir please send back... 5160 rupees to me... Please please... I paid it extra... Sir please send me back.

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                                        M
                                        Moazzam sha
                                        Jul 26, 2020
                                        Resolved
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                                        Resolved

                                        Complaint against jora singh and nilesh arvind patki

                                        Address: Colaba army cantt

                                        I saw add on olx for. Maruti swift dzire mh 05 ca 6665 under name nilesh patki,
                                        Deal. Was done for 1lac.
                                        He told me to transfer 5150 and rest on delivery.in between the military courier company called and said the gps is beeping red need to transfer 15500 + 50 in two transaction. Pe they said your delivery is late so need to transfer 22999 as over time security.

                                        Nilesh patki shared id of jora singh, courier person...
                                        +5 photos
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