Indian Army Complaints & Reviews

My parcel not received and not refund my amount I have pay 40000 thousand rupees

Olx shows 65000 car and i order the car and i send 3000 to courier service[protected] gogle pay number and gps 12000 and otp for 26000 and delivery charge 32000 paid, he says an indian army, he don't deliver the product, he switched off the phone owner name[protected] suresh h p,

Today after noon 1:30 pm transfer money through the phone pay 3 times upi payments 1stime 2000 and 2 nd time 10500 than 3rd time 10500 person name jiyual mansuri than 3 person are there that people number i will (Protect) my loss money 23000 i kindly request for the providing solution

I made payment to army courier office ph no [protected] name amir jaha through google pay, total payment made rs[protected] for delivery charges & 7150 for insurance). Someone mr. Manjeet singh was going send me a/c, but he is fraud person he didn't send me anything & asking to pay more & more money again & again. Pl give back my money, & take action against fraud person.

Sir 23july i booking one honda activa5g on bhubaneswar international airport, odisha-751020 but my parcel is not coming, already cleared all payments but it is very big issue so please help me and recovery my payment

I have saw one refrigerator in olx and i would like to purchase that and ihave them and i asked to purchase and they said full amount should be payed at a time and ididnt accept for that and later they called me said that iam indian army u don't take tension i will provide refrigerator u just pay money i thought indian army they will be true and i just payed amount them. They told your refrigerator will ther in two days. After two day refrigerator has not came. Then i have called them and i asked they said that there is no refrigerator. So i asked my money return but they said ur will be not return and. Because of these my son suside herself by lost of money and they give me number [protected]

Kal maine OLX pe ek mobile ka ad dekha, sandip rawat nam ke aadmi ne wo ad diya tha.
Maine use contact kiya to woh bola abhi 1000 Google Pay krdo parcel milne ke bad baki ka piasa google pay kr dena.
Uske bad usne parcel ke photo bheje. Courior sleep ki photo bhi bheji.
Use bad delivery boy ka cal aya jo ki unka hi aadmi tha, woh bola passing krne ki liye aapko 50% amount deni padegi, uske bad wo bola ki pura payment krna padega, aur to aur verification amount bhi deni padegi wo bhi 10000 rs.
Mene 12000 ke mobile ke liye usko 25000 rs bheje.
Unke mobile number hai
[protected]
[protected]
[protected]

Https://www.carandbike.com/used/maruti-suzuki-wagon-r-cars-in-new-delhi-52089-d1...⇄
Is link k through hamne wegonar car dekhi thi or usko purchase krne ke liye is website ne whatsapp k through owner ka no.. Dia tha jisne apni identification m army man bataya or bataya ki uska bhai sanjeev dhaima ladakh border pr tenat h or usne car bechne ka karn money ki kami btai indian army ke nam pr usne or indian army transport parcel department jo ki tuglakabad m h esa bataya gya tha dono ne milkar hamse 9000 rs ka fraud lia h sir y money ka amount bhut hi hardwork se earn lia h sir plz sir help me and return my amount plz sir i hop u understand my situation sir plz sir vaps krwado rupasses 😓😓🙏🙏😢

Hi. Sir
Sir indian army ke naam pr ye log bada fraud krrae hai
Ye logo ne ktm duk bike ke naam pr mere se 65.000. K hadap liye pehle call karke bola ke aapka bike courier hoya aap pehle 25.000k transfkaro aapko 25minat me bike delivery hojaiga but 5 minat baad call aaya ke aapko insurance bharna padega mai bola aap yaha aaye hoto mere ko locations📍📍📍 send kar do to woh bola ke army courier hai aap paise transfer kar...

Hello i saw a add on facebook for alto 800 car
By person name parveen. He give his contact number.
After having chat he says he is from indian army and provide the car details pics, rc of bike, his adhar card and canteen card details.
After that he insisted me to pay 5350 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 5350 as the requested account is also saying army transport.

After that he said it will deliver with in 24 hour. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment. Next day he is buy 12999 through security charge (Gps). Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find deatils of fraud gays as specified in provided docs:

Name : parveen
Contact number: [protected]
This number is still active.

Postman :[protected]

Google pay transaction i'd:
Upi transaction i'd:[protected]
Dinesh chand chaudhary
[protected]@okhdfcbank

Google transaction i'd
Cicagkcktedofa

Please suggest me what to do now and how to make this guy punish.

Maine ek Courier mangaya tha or vo aabhi gaya Courier 20000 ka tha adha pehle Payment payment kardiya tha or aadha aane k baad courier boy n aake mere pas aadhe paise mange mai ne pay bhi kar diye uske baad usne mujse dhire dhire kar k 1 lakh 17Thousand Thousand Rupees Ka Transaction transaction karvaya firbhi muje product nahi mila or mere sare paise fas gaye mai aap se gujaris kar hun k mere paise vapis mil jaye

Please Help me 😢😭😭😭

Indian Army — indian army transport parcel department- fraud

Hello i saw a add on olx for activa 4g by person name mayank. He give his contact number.
After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his adhar card and canteen card details.
After that he insisted me to pay 2000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 2000 as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered 5151 rs.
After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find deatils of fraud gays as specified in provided docs:

Name : Mayank
Contact number: [protected]
This number is still active.

Postman :[[protected]

Google pay transaction i'd:
Upi transaction i'd : [protected]

Google transaction i'd
[protected]
[protected]@Okicici

Please suggest me what to do now and how to make this guy punish.

I was searching a phone on olx and then i got indian army person who was ready to sell me redmi note 8 and then i told him sell me at 4000 he agreed. He told me to pay 2000 for courier as half amount and 2000 to pay after delivery. As he was a indian army person i trusted on him and sent 2000 for him and he told you will receive the parcel at 8pm at night. After that a person calls me as a courier boy and he says send me 4998 as a verification money. Then, i didn't send him money as i
Saw on this website i saved i my money. Thank you

Bike no mh 14 gz 1117 ye bike liya tha 16000 rs. Mobile no [protected]. Courier ke phonepe no [protected] is no pe 14220 rs ka transaction kiya hai

Sir, i saw a scooty 125honda activate in olx calcutta which is belongs to manjit singh of indian army. I talked with him, he said that he will send scooty by army transportation and said you have to deposit money for transportation. I deposited money for transportation by pay tm to mr. Manohar account which was duplicate id of indian army transportation i was little bit delay to know about this fraud id after all i stopped the further process. So kindly solve this problem. From manjit mukhia darjeeling.

गौरांग बचुभाइ पटेल
डी 51 अक्षरधाम बंगलोज विभाग-2,
सरकारी ट्यूबवेल की गली मे,
बोपल, अहमदाबाद -380058
[protected]
दिनांक 23/07/2020
प्रति श्री,
पुलिस इंस्पेक्टर श्री
बोपल पुलिस स्टेशन,
बोपल - अहमदाबाद
हेतु :- धोखा गाड़ी के लिए
इंस्पेक्टर श्री
सादर प्रणाम के साथ सूचित करता हु की मे उपरोक्त पते पर रहता हु और दिनांक 21/-7/2020 शाम करीबन 8 बजे के आसपास मे क्विकर अहमदाबाद से ऑनलाइन सेकंड यानि पुरानी चीज़वस्तु की जानकारी ले रहा था जिसमे मे ने एक वोल्टास एसी का विगयापन देखा जो 11999/- राशि का था जिस के लिए मे ने चेट करके एसी की डीटेल पूछा तब मोबाइल नंबर [protected] से संदीप कुमार नाम से फोन आया था और एसी की फ़ाइनल कीमत 11000/- तय किया और बोला की आप 1100/- यानि 10 % पेसा एडवांस देना हे बाकी एसी आने पर देना हे इस तरह बात होने पर हमने 22/07/2020 को सुबह 1100/- ट्रान्सफर किया बाद मे 2 बजे के आसपास फोन आया की आपको और 3150/- ट्रान्सफर करना होगा तब ही डिलिवरी होगा तब हमने 3150/ ट्रान्सफर किया तब थोड़ी देर मे वापस फोन आया की आप ने एक साथ मे पेसा ट्रान्सफर किया हे आप को 3100/ और 50/- अलग अलग ट्रान्सफर करना हे तब हमने वापस 3100/- और 50/- यानि 3150/- ट्रान्सफर किया तब आधे घंटे के बाद फोन आया की आप बाकी पेसा भेज दो तब ही एसी यहा से निकलेगा तब हमने बाकी 3600/- भी भेजा तब थोड़ी देर मे वापस फोन आया और बोला की ज्यादा ट्रांसजेकसन होने से आपको 4200/- और देना होगा तब ही एसी आपको मिलेगा तब हमको मालूम हो गया की हमसे धोखा हो गया हे सो उसी वक्त संदीप कुमार को हमने बोल दिया की अब मेरे पास एक भी पेसा नहीं आपको एसी देना हो तो देवे या फिर हमको पेसा वापस करे अन्यथा हम कल शाम तक यानि आज शाम तक इंतजार किया लेकिन अभी तक किसी भी प्रकार का कुछ पेसा और समान नहीं मिला हे सो आप जो हमको सीआरपीएफ़ का जवान कह के धोखा किया हे उसके पर सख्त से सख्त कारवाई करे जिसे आगे कोई सीआरपीएफ़ का नाम बदनाम न करे इस के साथ सीआरपीएफ़ द्वारा इसयू किया हुवा आइ कार्ड भी सामील किया हे
धन्यवाद
गौरांग पटेल

Online fraud through Paytm showing IDs of Army personnel

I have been cheated Rs. 4950 in three instalments (2500 + 2100 + 350) on 18.07.2020 through online Paytm by a group who impersonated as men from army posted at Indira Gandhi International Airport.

I had put an advertisement in Facebook marketplace to sell my household old furniture and appliances. On 18th July morning at Facebook chat one man took my phone no. to contact. After sometime another man rang me and said he is interested to buy the air cooler. He said he is from army and is posted at Indira Gandhi International Airport. He will make payment (Rs.2500) after going to his office and his assistant will come to my place to take the air cooler. After sometime he rang me on Whatsapp and said his colleague will make the payment, as they are from army they have to make payment online to my bank account through Paytm.

I generally use my debit card for online purchases and am not very conversant with transaction in bank account through Paytm. My Paytm account also was not connected with my bank account. So I was confused. They guided me through Whatsapp to connect my bank account with my Paytm. They sent me QR code in Whatsapp for payment of Rs.2500 to me and told me to scan it with Paytm and put PIN, and they will put their PIN from their side to make the payment to my account. I was totally confused and did the same. I checked my bank account and noted that instead of crediting the money it has been deducted from my account. I told them this and they said probably there is some mistake in the machine and are sending a QR code again. This time they sent QR code for Rs.2100 and again Rs.350. In a state o[censored]tter confusion from my side I made same mistake again for second and third time. I argued with them and to convince me and gain my trust they sent me a PAN Card as ID proof. The PAN card was of Mr. Sahil Kumar, S/o Ashok Kumar, DOB 04/11/1994, PAN GIOPK4082C. This may be fake or stolen ID. After long conversation and arguments they said the Paytm is locked now and told me to open GooglePay in the same way and sent QR codes for GooglePay. I somehow understood their trick and said Googlepay is not working. They said they will make payment of Rs.2500 and refund the total money of Rs.4950 the next day.

Two phone numbers were used by them during the conversations and arguments through Whatsapp, [protected] and [protected]. On first day three persons spoke during the conversation, when I asked for name of each person they told three names, Sahil Kumar, Arjun Singh and Amit Chand. The payments had gone to two Paytm accounts in the name of Rajpati Rajbhar (Rs.2500 and Rs.2100) and Arjum Singh (Rs.350). They deleted the QR codes quickly and I could not take screen shots of the QR codes. But I could save the PAN card of Sahil Kumar.

They again rang me next day on 19.07.2020 and said they will refund the money. By this time I was clear about the fraud and argued with them about their identity. They tried to convince me saying that they are men from the army and army men cannot be cheat. When I tried to make video call they disconnected immediately saying video call is not permitted in army premises. I insisted and after some time the person named Amit Chand made video call for a very short time. I could take screen shot of the man this time.

To convince me about their identity they sent me Canteen Smart card, PAN card and Aadhaar Card of one Anand Kumar Singh and CISF ID card of constable Amit Chand which is clearly a fake. They sent QR Codes to make payment. This time I saw the payment was going to the account of one Ritika. I did not agree and told them to make the payment directly to my Paytm wallet which they did not do. This time I could take screen shots of the QR codes and the ID cards before they finally could delete them. They finally angrily said I will not get back the money.

I believe probably some fraudsters have faked or stolen the ID proofs of army personnel and are cheating unsuspecting common people through online payment portals in the name of the army. They have probably hacked the payment platforms and got the capability of generating fraudulent QR codes that is able to transfer money through Paytm.

It is really alarming situation and needs thorough investigation to nab the fraudsters.

Braja Gopal Samanta
[protected]@yahoo.com
Ph. [protected]

Mare` sath chet kiya gya h mobile ke liye

Jai hind sir,
I respect a lot to our indian army, and had never thought that i ll write such type of complain regarding fraud from army people.. They may not be army people but they r using the name and cheating many people. Due to which the name and fame to indian army is destroying.
Yesterday a person from indian army called me for staying at our building for rent. He said that he had transfered from uttrakhand to bhubaneswar. So he need a house to stay with his family.
He send me a google pay qr code for scanning. From my acc money has been transferred.. He said that he ll go to bank today and send the money.. But his phone is switch off today. I tried to reach him but i can't.
Amount of rs 47, 000 has been deducted from my father's acc and my friends acc..
So i request u to stop this fraud call coming on name of army members. Many people were cheated.
I don't think i ll get my money back. But still their is a hope that indian army will never give up and will try to solve this problem.

Some people doing fraud by advertising on olx and then asked to do the 50% payment to start the courier service through indian army transport pacel department. He has also shared some fake id's of an army man withhis photograph. I trusted them being an army man and not thought of any kind of fraud and do the payment. I am also sharing there detail with the documents which they shared with me. I know my money has gone now. But request y0u to find those guys so than other innocent people could not be hunted by such person by using the name of an army man. I'm also sharing there contact no. And those nos. Are still active. 1. Omveer singh, contact no. [protected]. This same no. Is also use for money transfer through paytm account. Another one transport guy named vikas patel, no. [protected] anf jaikishan whose documents i shared as follows. Jaikishan's no. [protected]. Please do something to trace these guys so that innocent people can be saved from such fraudy guys. Thanks my contact no. [protected], name balkrishan thakur.