Indian Army Complaints & Reviews

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.

Hello i saw a add on olx for olx by person name ajay kumar 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. At evening the he told it is a fraud thanks for your cooperation and disconnected

I got retired on 31th may 2008, i got honorary rank of nb/sub on 15 aug 2008 and still i am not getting acp1 pension and arrears.

Please find my details below:
Name:umesh kumar dwivedi
Army no. : 6376919a
Old ppo no. :s[protected]
Phone number:[protected]
Email id:sonali. [protected]@gmail.com

Regards,
Umesh kumar dwivedi

Sir i want to buy bullet as i searched on olx i got that i can afford. Seller said he id an army person want to sell his bullet urgently but he cheated us as he sent fraud id and we have sent 8000 on phone pay.. Now he nither send the bullet nor money.

Mujhe mobile ke badale mera paisa lelia

I hv seen a Advertisement in OLX stating Bolero is for Sale for Rs. 1.10 Lacs. His name he said Ramesha n spoke to me in Hindi. He has send me the photos of Bolero and his I'd and his Army Uniform photos. He told he is gtg transfer to Jammu. Also told me to pay 5, 100/- to Army Post Office Google pay No.[protected]. Then I got doubt and checked n found it to b a fraud. He was speaking to me from the Mobile No. [protected]. Pls take legal action on these frauds.

Also they not gave us the vehicle. Remaining balance tranporter gives he told but the money didn't gave . But the tranporter didn't deliver the vehicle. He is asking me still more money. ₹13120.

Sir,
Hi i am ishwar from malkapur
Sir a/c no tumare office ka hai kaya
Plz tell me

Mene olx me bike dekha tha usne bola ki hum army me he nagpur me to me apko bike home dilewari karwa dunga to mene kaha thik he fir usne transport ke liye 3150 rupey mange to mene bhej diya fir 5 ghante bad usne mujhse fir se kaha ki noc fax ke liye 5150 lagenge to mene try kiya par server ke karan transfer nahi ho paya uske bad mene koi pesa nahi diya please give me my money

Today i am searching for bike on olx and find a white colour activa available for 11k and person is defining himself as military serving man and share me a ticket that he is parceling the scooty at my address and asking for 2500 rupess transport fees. He share ticket as well. But i believe it a totally fraud as the ticket he share as lot of editing from ticket numeber to name and contact number kindly check the details and caught him. I doubt he is not an army man

Sir / mam

I reviewed samsung ac from olx. The product actual rate was 30000 and it was put in 16500, so i decided to get the product. As the army officer mr. Amit kumar got the transfer to other state tomorrow, he is sekking the product urgently. I bargained for 13000 he accepted and he asked me to pay 2000 to army courier service. We clearly stated that only after installation of ac we will pay the rest of the amount, (For checking the condition of the ac). He said ok, he said that he is in mugappair army camp, so he wil despatch the ac to our address by 7pm today.

He called us to recheck the courier details, name, address, phone number extra. We called him and said that thd details are right. After making the paymebt of rs.2000 he said that the ac installation can be made only after we give half the amount to army courier service. The manager from army courier office insisted to pay half to him. This statement was not given by him when we talk about the mode of payment.

We were not intrested in his speech so i decided to get back the money from him. We called him back for refunding the money no response from him.. I texted him, he said the money is given for army fund.. Till now no response from him which is so scaring us during this lock down. He was not clear in his speech, sonwe asked for refund till now no response from him qbout the refund..
I request the higher official to look after this matter. Since he is in army we were intrested to get from him.
This act is disgusting. Please look thru this matter.

I have been looted in the name of indian army for 2000 rs wat if these things continue and they do fraud with some 1 needy

Mayur nilesh malpure
Mh15fg7571
Pulser 220
Model 2016 km.11135
[protected]
[protected]
[protected]
65860 choree kiya....

Dear indian army,

As i seen a post regarding activa 5g sale in facebook i called the owner he deal a amount of 20000 after he said that vehicle is in indian army transportation to visit we have to pay initial amount 3000 after some discussion i pay amount of 1000 in google pay. After he send some gate pass of indian army transportation. After that he was again asking that amount of 2000 which i couldn't pay finally i said i don't want that vehicle and refund my 1000 rs he was asking paytm username and password since two days and not yet refund the amount still. So i decided to complaint.

Please fine the attachment of vehicle details rc book and google pay screenshots.

Kindly take action on this because he is cheating with name of indian army.

Name : kailash seth
Phone number : [protected] still active

I will give 2000rs in advance and he will not diliver any ktm at my location name sandeep rawat at thalsena googal pay no [protected]

I would like to raise a complaint against "Sanjay Singh" for fraud done by him.

I received a call from "Sanjay Singh" on 18th July 2020 at 11:37 am from phone number [protected] that he was interested in renting the part of my houses located in rahatni.

He mentioned that he is Amy official and presently located in Jodhpur Army camp and he had transfer to khadki army camp.
He mentioned that he had to joint on 1st of August in the khaki army camp.
He informed me that he will sent money as an advance deposit for renting my house.
He sent me a Google QR code for the transaction and mentioned that using this QR code he can send the money of me.
He asked me to click the Google QR code in the Google account and then the 15, 000 RS amount was debited from my account at 2:37 PM 7/18/2020 UPI Reference number[protected]
I released that this QR code was of receive and saw that money was transferred to “Vanita Sarkar” UPI ID: - [protected]@paytm.
I requested him to send me my money back for this he has not responded my calls now,

I have attached below a list of documents of “Sanjay Singh"
Adharcard
Pan card
Military canteen card.

I request you to look into this.

Not coming car

I am fruaded by Mohammad Ali in Facebook market place yesterday I see that car selling photo maruti suzuki swift then I contacted him by phone call then he told that product delivered by airport service army transportation then he asked to send money worth of 5100 and I sent that money to name hadev singh by Google pay the next day morning other person called me then he told that I am driver from ay transport office then he asked money by step by step 5100, 15000, 15910, 21500 I sent all that money at last he asked 26400 for document charge it will negitive by your deeling money worth of 125000 but i didn't sent that money because iam realised I have been fraud by them I am submitting fruader number [protected] plss help me to get my money back

Regards
S charan shastry

My brother made a purchase on olx the person was selling iphone x he has sent his canteen card addhar card pan card phone bill and later a receipt of indian army transport his name is jaikishan a sepoy in army his canteen card number is LA[protected]S00, 15450316H pan card number is BAXPJ8882R aadhar card number[protected]firstly he asked for Rs 920 as courier charge and later asked for 9000 which we have given and made a fool of ourselves...

I met a guy in OLX on 16 July around 4pm in the evening he was selling a maruti Suzuki Alto 800 (blue colour) for 45000rupees and I with the help of his contact number I requested for the car details and then he gave me some random officer's details and photos and then he asked 3100 in advance and remaining payment during the delivery so I sent him 3100rupees. The night when I came to know from a friend about all these frauds then I called him again and told him about the scams then his words were( Sirji meh apni vardi aur desh ki kasam khake kehta hu aise kaam hum kabhie nhi karte) so i said ok we'll see.
The next day he said u have to pay extra 11500rupees for some formality then I told him I'm cancelling the deal return my money then he asked my debit card photo and I sent him the photo after a while I got an OTP and then he asked me to tell reveal the OTP to refund my money then I refused and told him send it normally .As I said the last word he disconnected the phone .
PHONE NUMBER : [protected]
[protected]