Indian Army Complaints & Reviews

We have a garment business. So from our fb page he i. E. The indian army person whose name was vikas patel asked to buy kurti from us and he will pay us in advance. He asked for phone pe connected mobile no. Through which he will pay us rs.8700 full in advance.

He sent us qr code and asked us to scan and enter upi code through which my account got debited. He told us his account also got debited and to try this again. We this this again for rs. 8700 and same happened again than to reverse the transaction he sent us refund code to scan of rs. 17400 the same amount again got debited.in this way he took rs. 26100 in total. He tries to do this again but now we had understood his trick.

He had with him dc / cc swipe machine. He sent us pic of the swipe machine too to again fool us so that he can use the trick again to make the fraud. Please help me to get this amount back.

Sir muje olx pe kisi so called indian army ka bata k fraud banaya h 51000 pure pay kr diye par phone ni diya or paise mangre h muje kaha k behan ki shadi k liye jarurat h krke jld se jld bechna h hamari salary b ni milri h n all karke mere sath bot bada fraud kiya sir, plz muje mere paise dilwane me madad kare bot mushkil se save kari hui amount thi

Hello i saw a add on facebook for canon 6dcamera by person name rajesh sharma. He give his contact number. I contact through whatsapp.

After having chat he says he is from indian army (Cisf) and provide the camera details pics with price, their courier service card.
After that he insisted me to pay 1150 for army parcel and postman will deliver it to my current location. I payed him 1150 as the requested account is also saying army transport. They send us the receive card.

After that he said it will deliver by next day morning. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered for gst perpose. So i pay 4200 rupees. Then he told me that you did wrong you have to do like 4000+ 200. So i did the payment as per requirement. Then again he call to pay of 6000+200 to get the mail from their office so he can come to next destination. After some time he tell me that remaining amount you pay n the product will reach your place in 1 hr. So i pay the 4250 rupees.
Till now i pay 20000 rupees to them but the product is not delivered.
Then i search to check the indian army transport system so i see the lot of post of fraud case done before as same. Then i get panic n call them to send their location so they tell me for your location request you have to pay 7320 now n the camera deliver to your place n your 7300 rupee i return in cash. But i refuse to pay. So they told me that if you not pay the money we will not deliver your product. N your request go on hold your money get you after 45 days. They still ask me to send 7320 rupees n then we send your camera.
He is still calling me to pay 7320 rupees n say then only your camera deliver to you.
They all doing fraud by using indian army transport. The use of indian army name is make believe the people that they get their ordered products. But this is not happening.

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

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

Postman :[protected]

Google pay transaction i'd: cicagkcz55aoaq
Google pay no:[protected]
[protected]@oksbi

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

Iam purches second hand bike at my friend. But some frudes iam serching so iam lose

Today i saw add on olx and asked father to ask about the vehicle.. He then booked the activa as the person named vikas patel has been transferred to delhi from dehradun and would want to sell his activa. When i saw the consignment page in evening time there was no number mentioned. After that when i called themand asked for video call. Then they sent us adhar card with fake no.

I am buying a scooter in old, scooter woner she said i am working in dum dum airpot (Cisf), i am sending your scooter trough indian army transport and parcel service, frist time she said your delivery charge is 2100, and i am sending the amount after that, she said u have to pay 4100 for security purposes and is it redouble, then i am sending it after that she call me and she told me your amount is not unlock mail, please sand 4100 am refund 8200, the i am sending 4100, after 5 min call me and told u have to pay 8200 the ur mail is unlock, then i am send it, but after that she told me ur delay charge 5500 i am told him i don't have many she didn't deliver scooter.

There are several complaints lodged against this manjeet singh but surprisingly he still goes on with his fraud business. I don't know if someone is using manjeet singh's id and doing a fraud in his name.

Yesterday we were cheated by this person who claims to be manjeet singh from indian army, he showed interest to buy one of our products, shared qr code and took away 15, 000.

The contact number of this person was [protected], he was supported by other person who calls himself colonel sandeep borar ([protected]).
There is one more person involved called gunvant prajapati.


They fooled us with a story that in army canteen they follow a different type of payment where they would need to swipe their card first for which qr code is generated, when we scan the money will be debited from our account but they will issue a refund qr code later. Once you fall in their trap, they keep removing money from your account, its quite serious.

I have raised an fir in local police, reported this matter to cyber-cell.

Hi,
On date[protected], for alto k10 on olx car for rs.70000 and seller say he (Vikas patel/gaurav kumar) is in india n army and posted at jaisalmer head quater.
He said that car will be send through parcel and parcel charges rs.7200 which are refundable. After he parcel next morning he again called and ask for another gps amount rs. 11199 and then ask for full payment on rs.18199 and then ask for security rs. 31799 which all amount refundable. After make all above payment. Again, he ask for amount rs.22, 199 for receiving charges after that you get your vehicle. He is fraud and hold all amount. I request to indian army please help me to found these type of person and refund back my whole amount.

Sir i yogendra yadawa from azamgarh.
I see the bolero 2017 model on olx so we contact the govind singh indian army and deal will be fixed of bolero price 2 lakh 80'000 rs. Then i send 4000 rs. For tranport charge then he says that your vehicle is send at your address. Next day delivery driver will be called me that send 15150 rs. To open gps location. After this vehicle will be send your home address.
Please help me...

Sir he has taken money from me after that he promised me that he will do video call and show product but he ignored to do video call so after that i said to him that i'll not take your product and i asked to send back my money. But he ignored and he is not receiving the call and he blocked me. And after sometime i saw in internet that the the pics which he was sending was from internet.
So please help me and take strict action against him.

Respected sir
My pension account. Number sb
[protected] my army service pension dcrg capitalise amount in my
Account i and my home branch 75 days. Before i am redired 3 month complete. But not come. Pension
Please taken action

These people followed same procedure like malani and have looted 34000 from us please help to solve this

+[protected] sanjay singh

Ye no muze olx se mila activa sale.

Socha discount me mil raha hai le leta hu.. Fraud hua

Mere se 3200rs export charge lia or 5500ki gst demand ki. Tabhi muze ye fraud laga. Goggle pe check kiya. To ye real me fraud hai. Plz do action sir

I m proud of indian army

Hello i saw a add on olx for activa 4g by person name sachin bal krishna. He give his contact number[protected].
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 2199 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 8999 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.
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 : sachin bal krishna
Contact number: [[protected]]
This number is still active.

Postman :[sitaram]

Google pay transaction i'd:
Upi transaction i'd:[p2007141619235591159060]
Kuldeep [protected]

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

Saw an ad posted of activa 2017 model been sold at just rs. 15, 000/- as the person was from cisf army and was been transferred from pune to mumbai. He told his name is mantosh yadav. Truecaller also suggested same name tag and the name was sir ji. Called the person and he told to quickly transfer rs. 3, 150/- as an advance for transporting the vehicle and the same will be deducted from rs. 15k. He provided all his documents bike rc, aadhar card, canteen card, bike photos, so it seemed authentic. Also asked my aadhar card for reference. So i transferred the advance and received an acknowledgement. Even the payee name was showing cisf cargo office. He told the bike will get delivered in 4-5 hours. Again got a call after 4 hours saying that the courier vehicle has been hold at a nearby location because rs. 9, 000/- payment has to be paid from my end. I got suspicious and asked them to share a screenshot of pending online payment. They started sharing random google photos. Beware of these guys calling themselves mantosh yadav, vikas patel.

Mobile nos. [protected], +[protected], [protected]

With due respect. I subham kamti resident of siliguri, west bengal 734001. Would like to inform you that, i have been cheated by a fraudster. Who claim to be in an army courier regimemt, selling me a mobile headset worth rupees 10, 000 and this deal we have done on 12/07/20.in whatsapp, the seller whatsapp number is
[protected] at first, he asked me to pay ₹610 as a courier charge.in which i made payment from phonepe in [protected] for the said amount. And then, he said to pay me a sum of ₹3167. As it is a service of temporary lock courier. And then i made the payment. After one day on 14/07/20. I received the call from another number [protected]. Saying me that he have my courier. But to get it i have to pay ₹5245. While i made payment from phonepe in the same previous phonepe number. After he received the amount. He said that i had paid him a wrong amount. And then he said to pay again in the same number but this time, he said to pay ₹5145. And then i paid him. Again, but after some time he called me again from his phone number and said that, he is about to reach and deliver me the courier. But to get it, again i have to pay the amount of ₹6825. As it is a mrp amount. And then he will deliver the product with the cashback of ₹20, 300.

Therefore it is my request you to please look the matter and help me to get my money back.

I had contacted vijay kumar purella for activa 3g on vicky.in red colour vehicle number ts07fm6277 for 12000. He asked me to transfer 2500 for transport charges and i had done him on google pay [protected] number. He said that vehicle will be arrived on evening and still it had not arrived. And when i call him he is not receiving my call nor answering me. Indian army please help me please please🙏🙏my contact number [protected]

Fb pr aman singh (Cisf officer) as per fb name ktm rc 200 gaadi no mp04qs7821 keemat 66500 thi.. Maine usko call kiya or deal done ho gyi fir unhone courier k naam pr 5000 rs send krne lgayi uski baad usne courier wali pic send ki uske doosre din call kiya toh usne bola ki builty k liye 15550 send kro tb ja kr hi gaadi ghr aayegi maine rs send kr diye or ab or paise send krne ka bol rha h plz help me.. Maine manoj singh k mob no pr phone pay se rs send kiye the [protected]

A person name raj kumar from indian army make a deal with me for a bike. He took about 125000 money from me on sake of indian army but neither he is giving money or neither bike now.
Except this he is asking more money for delivering bike. Please help out

Got his ads on facebook. He was selling fridge and ac. I paid him full money and he send nothing... Soon i got to know that he is fraud.. I dont care about my money but that person need to arested.
Thank you,
Ratnajit sarkar.