Indian Army Complaints & Reviews

Sir i see 04/07/2020 on FB and he put add Activa 5G Two Wheeler bike number MH12 QK8619 his name Mayur sitaram Sawant i have this guy aathar card he said i working in indian army i got transfer pune to Mumbai so i go and i sell my bike. he say prize 19000 and i chat in WhatsApp number [protected] i said how can i trusted you not trusted you so give u r photo he sent army office photos and his id he said i sent bike in Indian army transport parcel department service service charge Rs. 1380/- you pay in google pay account. account number [protected] paytm payment bank[protected] gautam buddh nagar branch i pay 5000/- in this account from Google pay he say you are parcel ready give your address i sent parcel i give my address he sent receipt for parcel then 04/07/2020 afternoon 4.50 PM courier boy [protected] he call my number and he said your courier has come in shivaji nagar you pay Rs.13100 /- in same army account i come your address then i call Mayur Sitaram Sawant why courier boy want money he said army rules you pay Rs. 13100/- comes home and i pay from Google pay and same account number i pay Rs.13100/- first next Rs. 13100/- and again Rs.14100/- and i call him and i say money pay he said ok i sent mail to courier boy he come your home he didn't come my address so again call Mayur Sawant and ask why parcel not come he said you spirit amount not accepted you pay single transactions Rs. 13100/- you pay again Rs. 14100/- i said i not see bike so amount no transaction you come my address i said he say not in army rules you pay amount i said i dont want bike you cancel all i say he said army rules you cancel parcel money not comes money comes 3 month later you wait i conform my doubt you are all frauds i complainant police station he said no i return money 7 days i said no i want today or i go police station and complain about you he ask me this is system error please again pay Rs.28200/- same two three times happened and same I am transfer payment every time due to I trust indian army. Total pay ammount Rs. 155000/-.
But till time my all payment and bike not recive so I request you sir please help me totally Rs. 155000 loss my life wasted please help me sir.

Mera nam manish singh hai address A79 Atlantis fortune soumya katara hills bhopal mp. Maine carnbike ki site pe ek car dekhi jiska prize 140000 hai maruti swift vdi white colour me hai maine [protected] pe call kiya usne apna nam om prakash bataya aur army man bataya maine uski bat pe vishwas kar liya car usne bola apko car dekhni hai to sagar ana padega army cant area me main jab waha gaya to usne ek acc. No diya aur usme 3000 dalne ko bola ye kah kar ki army me gadi dekhne se pahle paisa jama karana padta hai aur ye paisa refundable rahega apko yadi gadi pasand nahi ati hai to apka paisa apko refund kar diya jayega kafi der tak wait karne ke bad usne mera adhar no. Liya aur bola ki gadi apke ghar parcel kar di jayegi next day 11am tak .Usne mughse insurance karwane ke bol kar 25000 fir jama kara liye aur army ki duhai deta raha ki ham indian army se kisi ko dhoka nahi dete jaan dene walo me se hai bolkar usne 25000 rupya jama kara liye. Next day ek ladke ka phone ata hai ki sir apka parcel vidisha me hai ek ghante me pahunch jayega aur mughe bombay se mail aya hai ki ap 21000 ka amount clear karwa dijiye apko gadi 1 ghante me mil jayegi. Mughe sahi nahi laga to maine deal cancle kar de fir gadi owner om prakash ka call aya ki sir deal cancel karne ke liye apko 10000 jama karane honge . Maine mana kar diya. next day maine call kiya paisa return karne ke liye to bola parcel department ke major se bat karni padegi usne ek no. Diya [protected] jiska nam S.H shiv prakash hai aur ye no. Abhi bhi chalu hai iska ek aur no [protected] bhi hai major ne bola apka paisa return ho jayega uske liye army me ek rule hai ki jitna paisa apko return karna hai utna amount apke account me hona chahiye kyo ki ye marchent account hai apko QR sacne karna tabhi apka paisa apko wapas milega maine scane kar ke 25000 rupaye dal diye total mera 50000 rupyaka army man ne fraud kiya please meri help kariye abhi bhi ye teeno no. Chalu hai ap unko track kar sakte hai

Hello i saw a add on olx for activa 5g by person name vikram 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 3150 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 3150

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.
After that both start convensing me to do payment. And i will done the payment 19000 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 : manjeet kumar, vikram
Contact number:

मेरा नाम मनीष सिंह है भोपाल का रहने वाला हूं।मेरा contact no. [protected] है।मेरा पता A- 79 fortune soumya Atlantis katara hills bhopal है । मेरे साथ आज के दिन carnbike dealer ने ऑनलाइन फ्रॉड किया और 50000 रुपये का घपला किया । मैंने जिस इंसान से बात की वो अपने आप को army man बताया उसका नाम ओम प्रकाश है उसने मुझे अपनी कार swif vdi, 140000 में बेचने का बोला ।कार देखने के लिए मुझसे ऑनलाइन 3000 रुपये डलवाया फिर मुझे कार नही दिखाया गया और बोला गया कि आपके अड्रेस में कार भेज दी जाएगी आपके पास 2 घंटे का समय होगा आप कार को मैकेनिक से चेक करवा सकते है । फिर दोबारा मुझसे 25000 रुपया डलवाया की कार का insurance का पैसा आप जमा करो । मैंने 25000 रुपया जमा कर दिया ।इसके बाद मुझे सही नही लगा तो मैंने डील cancel कर दी ।मैंने ओम प्रकाश से बोला कि मेरा पैसा वापस कर दो उसने कहा ठीक है मैं आपका पैसा वापस करवा देता हूं । इसके बाद उसने बोला आपको पार्सल डिपार्टमेंट के मेजर से बात करवाता हूं जिसका नाम H.S Shivaprakash है उसने पैसा वापस करने की शर्त रखी कि आपके खाते में 25000 रुपया होना चाहिए ये आर्मी का नियम है उसने मुझसे मेरे खाते का स्क्रीन शॉट मंगा और मैंने दे दिया । फिर उसने मुझे QR scanner भेजा कि आप अपने phone pe से scane कर लो जैसे ही मैँने scane किया मेरे 25000 और उसके खाते में जमा हो गए मैंने काफी रिक्वेस्ट किया अपने मेरे साथ फ्रॉड किया है ये गलत है मेरा पैसा वापस कर दो लेकिन फ़ोन बंद हो गया कृपया आप इन फ्रॉड को पकड़िये और मेरा पैसा वापस करवाइये मैंने सारे डॉक्यूमेंट सबमिट कर दिए है कृपया मेरी मदत कीजिये ।

Respected sir, i lose my money 107335 rs sir, because of trying to buy second hand honda activa 5g scooter,
Am in tamilnadu (Chennai) i found this scooter in olx add, i called to that person for bought that scooter,

Everyone said like that same in my life also, he is in army, he said that sending that scooter through army rigement ofice coriour service, so first he asked 5000 rs for transportation deposit, i paid that money by Google pay, because he send that parcel details like true, after paid that money, coriour person called for he received that scooter waiting for process to confirm by our police verification, so he asked deposit money 35000 and this money will refund with in half-hour with scooter, and he said otherwise ur not deposited u can't receive anything also 5000 transfer charges deposit also, so i deposited money through Google pay for i trusted he is army only, but he again asked money for your payment is not received so this is your problem, you can't send within 5 minutes this process fees and deposite need again from starting level, so in my feel i dont want lose my money so i deposited again, but after one hour coriour person called, he said your scooter reached near within 30minits, but after 30 minutes he called and he said you scooter locked police verification so waiting for verification this process make in online so need 15000 urgent deposit then only u will receive this scooter like this he scared me...like this happened in my life, this is my foolishness, i understand, but i lose my money 107335 rs now onwards, now what can i do i don't no, pls help me for get out from this problem

I so one plus7t mobile phone ad on OLX and I'll contact Gathum Kumar sinha constable/gd mo. [protected] and but 3day 's later I have not receive parcel & he say Indian army transport parcel department 's tranjection problem ... So I think he was fraud, sir please help me

Few days back i saw few ads of 'ktm rc' from which i chose one and contacted the seller.
2017 ktm rc200 was priced at 45000, i know that's too less. But that's true.

As i contacted him, he told me that he is from bsf, if i agree, he will send me the bike through 'indian army transport department' and they will deliver the bike to my home address. After full inspection and checking all the papers i have to pay the amount. I don't have to pay any amount before getting delivery of bike.

He sent me few photos and rc of the bike ' but he didn't sent me 'insurance, invoice, service book'.
I liked it too much. I told him that 'yes i'm interested'.

Then seller asked me to send ₹3150 to transport department's account for security pass. Somehow he convenienced me to pay that and sent him the screenshot. (Luckily i got it return as payment got failed).

He asked me for my id & address, as he wanted to deliver my bike & i sent him.

He sent me a receipt of "indian army transport service" and told ne that bike will be delivered today at 8pm.

Before one hour of delivery i got a cal from transport that bike is with them only, they are nearby me, i've to google pay 11000 to them after that they will deliver the bike.
I denied to him.
After that seller contacted me, the delivery boy & seller both tried really hard to somehow convince me.

As i denied them and asked them to stop this nonsense that i'm not going to pay a single penny before getting the bike.

After that they threw their numbers, i cannot contact them.

Actually they were fraud.

Olx & army transport please look up itno this.

Respected Sir,

My self Ashok Mangal Birhade. I have seen an add in Facebook for for the Scooty i.e Honda Activa MH03 DB 7880 for sell. The price of the activa was 25000/- so i call the person whose number was avalible in that add. I called him on 02/07/2020 at 8:21pm but he didnot received my call at 8:41 pm he call me send me the details about Activa and himself. He said that he is an CISF Officer and he send his ID card after seeing that i thought that he is from CISF so he must not be a Fraud person he ask me to Transfer the amount of 3150/- Rs for Home delivery throught INDIAN ARMY TRANSPORT DEPARTMENT and the transfer the amount in the given Google pay Number i.e [protected] and he send me the recepict of it. Next day i.e on 03/07/2020 he call me in morning and ask to transfer 12, 300/- Rs as an GST charges as he has already send me the recepit of INDIAN ARMY TRANSPORT DEPARTMENT so i transfer the amount of Rs 12, 300/- also after some time he ask me to transfer the amount i.e 9, 550 that also i transfer it after that he said that you have to transfer it in 2 parts i.e 9000 + 550 so i againg transfer that againg he ask me to transfer 7550 also at that time i realized that i have been fraud by somone i refuse to transfer the amount and he block our number

Attached are the detalis of the ID and Transation Report

Request you to slove our promble as soon as possible and refund our amount

Regards,
Ashok Mangal Birhade
[protected]

I was already paid total amount parcel...
Not recieved my parcel he was talking so fraud mentality...

Sir a person by name shrikanth singh has cheated me by saying I'm selling my apple phone 6s for rs=6500 and asked to pay me the insurance amount 4000 ur amount will be refunded and further the mobile amount 4000 totally he has taken 16000 rs when I ask him he is speaking very badhe is working in devanhalli airpot...he told I have his is everything

He called about purchasing face shield on facebook marketplace and he said ok for the given price and his senior will call and make the payment, then somebody called and asked to click on link which was sent to my mobile to make payment and i declined that i will not click anything.. He said deal cancel, i said ok.. Again first person called and said that he will send his id proof so that i can trust him.. He will offer voucher instead of link, then i googled on his name, found that he is fraud

A person in the name of pratha das in indian army uniform posted car picture selling in emergency. Asked me to make payment of indian army transport service charge of 5150/-. He provided me the bank details however, i requested for his indian army no and id card. He refused to send me the details. Fooling people in the name of indian army is a crime. The vehicle details which they advertise are mentioned below.

I saw photos of camera. It said me i am army men taken us 8999 rs by fraud

Hii.. I saw an Advertisement of Nikon D5600 camera on instagram and thought buy and I contacted the num provided ([protected])..… and he told he is in Indian army and he sended his all documents and we payed him 18000 he told u will get in 24hrs ... But after that he just asking shipping charge of another 10000 ... And he is not refunding our money... Soo plz hlp us ...

Dear team
I am mr. Sunil manegopale (Be electromins & telecom) searched at 01.07.2020 for second hand bike on quikr then i found 1 hero splendor of 2 years old at the price of 20, 000/-. After checking all the docs & id proof of indian army on the name of dharmendra rajendra sharma sharma negotiation he agreed on 18, 000/-, i called to the person contact - [protected] on truecaller showing the name foji (Dharmendra rajendra sharma),...

The owner Dattaram avad said he is interested in selling the car with the Amount of Rupees . Later the token money of 6160 was asked in some paytm bank noida branch. And I gave later the delivery day the whole they asked 11000 for delivery charge 22750 insurance. 18% gst and then 25% amount of which was 87500 and then pay the whole remaining amount to account. After doing that they asked me to pay late charge. For transferring amount. First I refused so they said they will put car on hold. For 3 months and then after paying they were ready to deliver. But again they started asking for 31600 GPS charge. And they did not even allowed me to see the car in front of my eyes.

Hello i m purchase a 5000rupye. But my order is cancelled this agent name is naveen kumar. Army camp se belong krta hai usene mere sath fraud kiya hai. Plzz sir read my complete and solve it. Plzz sir

I saw an add in olx about iphone 2nd hand and ordered as the person gave me his i card and canteen card as an army officer took 3000 and sent the parcel via army parcel... Again in parcel office they gave me an account no[protected] ifsc. Pytm0123456
And i deposited again 6500rs... Next day delivery boy called me and told me to deposit rest amount so i did 9500rs total 19000... Again he called me and said i should give the insurance amount so that he ll deliver and returm me insurance amount... I doubted and ask him some details of parcel office of sambalpur he fumbled so i ask him whether he is a fraud as army service is never of that type... Its wrong to make fraud in the name if army..

My many 15000 rs send thorn singh my many plz send my phone pay [protected] plz iam a poor people sir

Sir,

This is to inform you that I Rajesh Kumar posted at RACPC 1, Noida and a fraud through way of Phone Pe and OLX of Rs.15000 has been committed with me.
I had purchased an AC through OLX and the seller asked for amount through Phone pe . I paid the amount to him in 3 transactions but the seller kept asking for delivery charges etc.
Also the OLX ID is created by the name of Amit Kumar but the phone pe ID is by the name of Patel Adil Aiyub Yakub, which has confirmed that he is a fraudster.
The seller is not picking up his phone anymore which has confirmed that a fraud has been committed with me through way of Phone Pe mob [protected] and INB.
The Paytm account number of the fraudster is A/c[protected] and IFSC is PYTM0123456.
Also, I m attaching the documents shred by the seller and the screen shots of the transaction details for your reference.

I humbly request you to kindly take this matter up and resolve and help me recover my money back, I shall be forever obliged to you.

MY CONTACT [protected] [protected]