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Indian Army Complaints & Reviews

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Updated: Oct 31, 2025
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V
venkat1494
from Bengaluru, Karnataka
Jun 20, 2020
Resolved
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Resolved

I have saw an add on activa 4g by person name fariz uddin laskar. He claimed to be from the indian army and convinced by sending images of the honda activa 5g bike, original rc of bike, a challan and some photographs of people from the army, via whatsapp.
After that he insisted to transfer rs 51999 as advance, to initiate the army parcel to be dispatched and postman will deliver it our home address. He also asked for id proof and documents and i shared my voter id card.

My father uses whatsapp on a smart phone most often when he is at home, and he does not do any online transactions. He is an ex airforce man and is a man of principles and virtue. He was easily convinced on hearing that the other party is also from the defence services. Hence he called me and requested me to transfer rs 51999 via google pay to the person. I had my doubts as the name that appeared on the google pay account was different and i also cross checked, by instinct, using truecaller and the name appeared as vishal patel.
Since my father insisted, i transferred the money to the account in the afternoon.

The delivery was to happen in the evening
I was suspicious and that is when i looked at the documents sent by the person and realized it was not an original callahan. Upon searching for the callahan, i came across many complaints raised with the similar situation.

We are unable to locate the ad on olx now, assuming they have deleted it.

Below are the details of the persons involved:-

1st person (Who posted the ad)

Name : fariz uddin laskar
Liquor card no :la[protected]m01
Contact number: +91 [[protected]]
This number is still active.

2nd person (Claiming to be from delivery services)
Name : mohith kumar
Contact number: +91 [[protected]]
This number is still active.

3rd person (To whom phone pay money was transferred)

Name on phone pay - surendra kumar
Contact number: +91 [[protected]]
This number is still active.

Phone pay transaction details: [protected]
I have transfer d total 51999
But still tire-asking again 10k

Request for immediate action to be taken in this regard as there are many others who have faced the same/similar problem and loss of money.
Now they came to facebook also user id is urgent sale, govt employ etc...

My previous comp-lent was showing resolved without any action

I respect indian army
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] (10:00 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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    V
    venkat1494
    from Bengaluru, Karnataka
    Jun 20, 2020
    Resolved
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    Resolved

    Indian army — fraud facing for activa 5g bike for 51999/-

    I have saw an add on activa 4g by person name fariz uddin laskar. He claimed to be from the indian army and convinced by sending images of the honda activa 5g bike, original rc of bike, a challan and some photographs of people from the army, via whatsapp.
    After that he insisted to transfer rs 51999 as advance, to initiate the army parcel to be dispatched and postman will deliver it our home address. He also asked for id proof and documents and i shared my voter id card.

    My father uses whatsapp on a smart phone most often when he is at home, and he does not do any online transactions. He is an ex airforce man and is a man of principles and virtue. He was easily convinced on hearing that the other party is also from the defence services. Hence he called me and requested me to transfer rs 51999 via google pay to the person. I had my doubts as the name that appeared on the google pay account was different and i also cross checked, by instinct, using truecaller and the name appeared as vishal patel.
    Since my father insisted, i transferred the money to the account in the afternoon.

    The delivery was to happen in the evening
    I was suspicious and that is when i looked at the documents sent by the person and realized it was not an original callahan. Upon searching for the callahan, i came across many complaints raised with the similar situation.

    We are unable to locate the ad on olx now, assuming they have deleted it.

    Below are the details of the persons involved:-

    1st person (Who posted the ad)

    Name : fariz uddin laskar
    Liquor card no :la[protected]m01
    Contact number: +91 [[protected]]
    This number is still active.

    2nd person (Claiming to be from delivery services)
    Name : mohith kumar
    Contact number: +91 [[protected]]
    This number is still active.

    3rd person (To whom phone pay money was transferred)

    Name on phone pay - surendra kumar
    Contact number: +91 [[protected]]
    This number is still active.

    Phone pay transaction details: [protected]
    I have transfer d total 51999
    But still tire-asking again 10k

    Request for immediate action to be taken in this regard as there are many others who have faced the same/similar problem and loss of money.
    Now they came to facebook also user id is urgent sale, govt employ etc...

    I respect indian army
    Jun 20, 2020
    Complaint marked as Resolved 
    this complaint was not resolved but its showing resolved
    Indian Army customer support has been notified about the posted complaint.
    hi sir any action your team has taken please update the states
    venkat1494's [Complaint's author] reply, Jun 22, 2020
    please let-me know sir
    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] (10:00 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!
    my number [protected]

    Contact number of suspect.
    suspect phone pay number [protected]
    [protected]
    [protected]
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      A
      amitpatel.20
      from Powai, Maharashtra
      Jun 20, 2020
      Resolved
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      Resolved

      A army person gave ad in olx.. He send, canteen card and receipt of delivery of activa through overnite express limited. Same day delivery person call me for gst clearence, i paid 7000+999 amount but this is not accepted and say transactaion of total 7999 rs.
      Then he came for delivery and telling for the gps signal off so delivery not possible and please send the 11270 rs for start gps signal, paid.
      And then he said all amount will be refund of cash while delivery time.
      Then again delivery person call me for refund card and delivery should be within approx 40 minutes.
      For the refund card call vikas patel and he is go to the office, and again telling me to make refund card pay 21150 also is paid.
      Then delivery person telling his bool calling him and skip my delivery and complete other delivery. And he went to baroda.
      Next day early morning call the vikas and he is saying don't worry, delivery and payment should be clear.
      Also call the delivery person he is saying around 50 minutes he will reach.
      Then vikas patel continue on call and try to amount refund.
      But he is sending qr code for payment and telling me to only 5 transaction should be done.
      He is sending money 100 and 25000. But 10000 also should today taken for me and not reverse credit. So i loss total money of around 60000.
      All are spoiling in the name of indian army.
      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] (10:00 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
        Sweta Potnuru
        Jun 19, 2020
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        Olx fraud number: [protected]

        Today morning i saw an add in olx for scooty and he mentioned that cost is 20000 and he mentioned i am from army and sent all the documents about his i'd proof and all after few hours i decided to buy the scooty and told him to give me in 15000 and he told ok to give. And before that you have to pay 3020 rupees.

        I told how come i can trust you he sent one army i'd card and army dress pic and within 1 hour your vehicle will be in your hand.

        For advance and scooty delivery need this amount and sent one fake army bill

        After few hours he told again send all the amount. I told i will not going to send money once i ll check the scooty then only i ll pay all the amount. After that he scolded me i told return my money back which i have given you he told he ll not going to send and blocked me

        Please find the attached screenshot.

        Here i am feeling very bad with the army name he used and doing fraud activities.

        Requesting to help me i sent him my money as well as my adhar card and passport size pic and home address.
        Indian Army customer support has been notified about the posted complaint.
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          A
          atam597
          Jun 19, 2020
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          Buying mobile phone from OLX

          I saw an ad on olx and thought of buying a phone. A person who told his name as vikas patel (Phone - [protected]) told him as an army officer and asked me to pay the money via paytm to number [protected] so that he can get the phone released from office. To prove his identity - he sent me his csd canteen identity card, and his other pics (Attached). Considering the authenticity, i transferred him initial 1050/- via Google Pay. Post this -...
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          দিব্যজ্যোতি শইকীয়া
          from Hāora, West Bengal
          Jun 19, 2020
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          Address: Imfal airpot

          Olx pe mujhe ak add dikha tha r15 ka or uska prise tha 35000 toh maine usse nmbr manga...aur boh bola ki bo CISF se hain aur usne kaha ki indian army ki taraf se delivery ho jayega usne bike book krne ke lia mujhe 3010 manga maine de di fir ak din ke bad bola ki bill pass krne ke lia 5000 sahia bo bhi maine indian army ke vrose de diya aur uske bd gps ke lia 10000 manga to maine bo bhi de dia or bo abhi bike nahin dia
          Indian Army customer support has been notified about the posted complaint.
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            V
            Venkateshhv
            Jun 19, 2020
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            TVS apache RTR180 2015 model KA02 JC1430

            Address: International airport Devanahalli Bangalore

            A person with a name jijo Joseph army say that he is designated as commando duty at international airport Bangalore. By using the OLX platform his uploaded the add for sale of TVS apache bike cost of amount Rs. 14000 guranted the delivery very next after half the payment done by means of indian army postal department. Though having a blind trust & proud on Indian army I got fooled & made the transaction of half the payment of total amount,...
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            R
            Ravi Teja Rayals
            Jun 19, 2020
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            Address: Domlur Bangalore

            Sir the car value was 80000 but he made payment of almost 220000 now he is saying ur vehicle is blocked u hv to attend case in pathankot and fir vl raise i did not commit any mistake y they vl raise fir on me and he is blackmailing again to send 51500 kindly help me sir my contact num [protected]
            Indian Army customer support has been notified about the posted complaint.
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              D
              Dimpal Babubhai Kharva
              from Powai, Maharashtra
              Jun 19, 2020
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              Address: Vadodara

              Hi everyone,

              Date[protected] time 10.30am
              Tranjection payment date :[protected]

              Application : 2 nd hand vehicle lene ke lie and ford krke rs nikal lie 2 person ne.

              Mean gujarat see hu and vadodara se
              Mene fb pe add dekhi and activa honda 2017 model, activa vehicle ke bare me call ki or information nikali and go person ka name he vipual bhai shah kr he and bola me the indian army me kam krta hu ahmedabad and me abi officeer and army ke bhar nhi nikal skta ap muje google pay krdo fir me appko activa parcle kr duga and uska address hunuman circle airport ahmedabad he usne aesha bola and men bola me google pay nhi use krti dusre ke number send kro aesha bola mere bhai nee google pay kiya fir and samne vale bande nee bola rs pay krne ke lie bola google pay kro trasport ke rs 2150. Vo mene google pay kiya fir usne bola ke it's pay krne ke bad me tume receipt de duga recpit bi send ki and half hr me fir see call kita or bola transfer kro 5199 gst charge me lie to bi google pay see bola fir humne kiya and boy nee bola ki 2 he me activa mil jaegi and document bi and 1.30 hr ko call aya transport vale bhai ka usne bola tumra activa parsal aa gaya ap 9999 pay kro google pay se tabi apko milegi gadi otherwise cancel ho jega parcel and humne payment google pay se. Fir bola transfer successful hua tabi bande nee galat bola ki nhi mila fir see half 3999and 4999 payment google kiya fir bola ki ap aabi bi recpit nhi aie ap 2199 pay kro then apko active milegi otherwise parscle cancel krta hu. Mere aj aese 27500 rs two person nee balck mail kiya please ap koi bi aeshe logo ke contact mat kro jo use krta he.
              Jo personal ko activa sell krni he usj
              Ka name bi galta bola or hamre pass se money ka lut liya and me ek middele class ki girl hu help me please message share kro sub ki help kro.

              Forud person name
              Vipul shah - original name homsing
              Number [protected]

              Transport vala number forud: [protected]

              Mean sub document send kiya he ek bar dekho sub log

              Please help me all indian people.

              Aya forud log indian army ka name lie ke sub ko black mail krta he a person.
              Please indian army team help me as soon as possible.
              Indian Army customer support has been notified about the posted complaint.
              Jun 19, 2020
              Updated by Dimpal Babubhai Kharva
              Please help me
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                D
                Dimpal Babubhai Kharva
                from Powai, Maharashtra
                Jun 19, 2020
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                Address: Vadodara

                Date :[protected] thursday,
                Tranjection all payment date[protected]

                Hi sir/madam,

                Application : 2 nd hand vehicle lene ke lie and ford krke rs nikal lie 2 person ne.

                Mean gujarat see hu and vadodara se
                Mene fb pe add dekhi and activa honda 2017 model, activa vehicle ke bare me call ki or information nikali and go person ka name he vipual bhai shah kr he and bola me the indian army me kam krta hu ahmedabad and me abi officeer and army ke bhar nhi nikal skta ap muje google pay krdo fir me appko activa parcle kr duga and uska address hunuman circle airport ahmedabad he usne aesha bola and men bola me google pay nhi use krti dusre ke number send kro aesha bola mere bhai nee google pay kiya fir and samne vale bande nee bola rs pay krne ke lie bola google pay kro trasport ke rs 2150. Vo mene google pay kiya fir usne bola ke it's pay krne ke bad me tume receipt de duga recpit bi send ki and half hr me fir see call kita or bola transfer kro 5199 gst charge me lie to bi google pay see bola fir humne kiya and boy nee bola ki 2 he me activa mil jaegi and document bi and 1.30 hr ko call aya transport vale bhai ka usne bola tumra activa parsal aa gaya ap 9999 pay kro google pay se tabi apko milegi gadi otherwise cancel ho jega parcel and humne payment google pay se. Fir bola transfer successful hua tabi bande nee galat bola ki nhi mila fir see half 3999and 4999 payment google kiya fir bola ki ap aabi bi recpit nhi aie ap 2199 pay kro then apko active milegi otherwise parscle cancel krta hu. Mere aj aese 27500 rs two person nee balck mail kiya please ap koi bi aeshe logo ke contact mat kro jo use krta he.
                Jo personal ko activa sell krni he usj
                Ka name bi galta bola or hamre pass se money ka lut liya and me ek middele class ki girl hu help me please message share kro sub ki help kro.
                Mene niche jo bi doument mage te deeler see usne send kiya mene inquiry ki tab original bande nee bola a bhai forud he usne muje uska sukuch application dikhie or complain bi. Please help me mere rs return chie muje 27500. All indian people help me.

                Forud persona ka number : [protected],
                Transport vala bhai ka number : [protected]

                Aya fake bande indian army ka name lie ke sub ko black mail krta he a hum ko.

                Please indian army team help me as soon as possible.
                Indian Army customer support has been notified about the posted complaint.
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                  D
                  Dimpal Babubhai Kharva
                  from Powai, Maharashtra
                  Jun 19, 2020
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                  Address: Baranpura

                  Hi everyone,
                  Application : 2 nd hand vehicle lene ke lie and ford krke rs nikal lie 2 person ne.

                  Mean gujarat see hu and vadodara se
                  Mene fb pe add dekhi and activa honda 2017 model, activa vehicle ke bare me call ki or information nikali and go person ka name he vipual bhai shah kr he and bola me the indian army me kam krta hu ahmedabad and me abi officeer and army ke bhar nhi nikal skta ap muje google pay krdo fir me appko activa parcle kr duga and uska address hunuman circle airport ahmedabad he usne aesha bola and men bola me google pay nhi use krti dusre ke number send kro aesha bola mere bhai nee google pay kiya fir and samne vale bande nee bola rs pay krne ke lie bola google pay kro trasport ke rs 2150. Vo mene google pay kiya fir usne bola ke it's pay krne ke bad me tume receipt de duga recpit bi send ki and half hr me fir see call kita or bola transfer kro 5199 gst charge me lie to bi google pay see bola fir humne kiya and boy nee bola ki 2 he me activa mil jaegi and document bi and 1.30 hr ko call aya transport vale bhai ka usne bola tumra activa parsal aa gaya ap 9999 pay kro google pay se tabi apko milegi gadi otherwise cancel ho jega parcel and humne payment google pay se. Fir bola transfer successful hua tabi bande nee galat bola ki nhi mila fir see half 3999and 4999 payment google kiya fir bola ki ap aabi bi recpit nhi aie ap 2199 pay kro then apko active milegi otherwise parscle cancel krta hu. Mere aj aese 27500 rs two person nee balck mail kiya please ap koi bi aeshe logo ke contact mat kro jo use krta he.
                  Jo personal ko activa sell krni he usj
                  Ka name bi galta bola or hamre pass se money ka lut liya and me ek middele class ki girl hu help me please message share kro sub ki help kro.

                  Aya pe indian army ka name lie ke sub ko black mail krta he a person.
                  Please indian army team help me as soon as possible.
                  Indian Army customer support has been notified about the posted complaint.
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                    G
                    Gunjan0406
                    Jun 18, 2020
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                    Hi, Sir actually I had seen an add in olx for sale of i20 active car is KA 01MQ1078 Mr. Sachin singh I called him and asked the details he had sent me car photos and all ids of him like army employee card.

                    So I had seen all that I thought he is not fake. I told ok I'm ready to buy then he told me that I need to pay 10000 for car delivery because the car is in Mysore. he had transferred to mysore and i stay in bangalore then I told I will transfer and I had transferred after that he told that I will get it delivered by 1 pm after 10 am delivery boy called me he told to send me 15000 as per company rule u should pay I want to get order then I called to that guy his telling I am army man it not any problem pay that amount I paid 25000 rupees in total.

                    after 45 min he called and said that I need to pay the remaining 50% amount
                    and told car is in banashankri and if i pay the remaining amount then the car will be delivered in 20 mins. we refused to pay the remaining amount so he sent us his ID card saying "vardi ki kasam" "itna trust karan padega"
                    he said he was from rajasthan and now he got posted to jammu and that's why he is selling his car. we got convinced because he said he was from army.

                    I'm kindly requesting to army department sir please catch those guys who are blaming in the name of army kindly catch this guy and return my money.
                    its a request sir, please help us. 25000 is not a small amount and we are from a middle class family.
                    I have all the proofs that I paid to him and ids which he as given to me please help refund amount of 25000
                    Aug 6, 2021
                    Complaint marked as Resolved 
                    Indian Army customer support has been notified about the posted complaint.
                    Jun 18, 2020
                    Updated by Gunjan0406
                    this happened on 18th june 2020
                    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] (10:00 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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                      C
                      Chandrashekhar PUNITA
                      from Powai, Maharashtra
                      Jun 18, 2020
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                      Address: Olx

                      Dear sir,

                      On yesterday 17.06.2020 i was deal with olx user name shilpa - i'd no [protected] for activa 4g - gj 01 nx 1079.
                      Deal was done in 15000 thousand rs. After finalizing user said i an no available on same location, currently my army department transfer at rajasthan - jaipur, he said that i will courier the scoote by army transport which is payable amount of 2100 rs. I will believe and transfer amount by phone pay.. On [protected] amount 2100 rupees.. On dt 17.06.2020.
                      And he send me courier slip of army transport.. But when i checked then it was not show in system he was blackmail to me with name of army transport and army..

                      Matter is not of money but serious matters is the the person said i am belonging from army department named vishal from rajasthan as he said. Same on the person who is fraud like this. Which is blackmail on name of army..

                      Details of blackmail person. Vishal patel (Shilpa patel)
                      Mob - [protected]
                      Rajasthan jaipur.
                      Olx id - '[protected]

                      Requested to all please avoid to such type on incident in future as subject army courier, transport etc on olx. Not give or transfer any amount to anyone.

                      Humble requeste to all pl don't believe on any one on olx..

                      Mr. Chandra shekhar gupta
                      Mb - [protected]
                      Ankleshwar, gujarat
                      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] (10:00 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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                        L
                        Lakshii Gautam
                        Jun 17, 2020
                        Resolved
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                        Resolved

                        Address: bill- lalwana, pi- Alipur, jagadhari, lawana ( 349 ), Yamuna Nagar, Haryana 133103,

                        I buy a mobile from old and the person who introduced his name as Mittal Kumar from Haryana and he is from Indian army. He told me to pay 500 rupee as advance courier payment and had or the phone amount as Indian army courier Fees.
                        When I found him as a fraud he denied to refund my money. He gave me his Indian army ID card and adhar card as well.

                        His name:- Mittal Kumar
                        Address:- bill- lalwana, pi- Alipur, jagadhari, lawana ( 349 ), Yamuna Nagar, Haryana 133103,
                        His Indian army card number:- LB[protected]J00,
                        Mittal Kumar, HAVILDAR, 3197545W,
                        PPO- N/A
                        Expiry date of CANTT ARMY CARD:- 05/07/2019.
                        Aug 5, 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] (10:00 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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                          varun1985actuary
                          Jun 17, 2020
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                          Fraud against honda activa scooter paytm payment of Rs. 2150/-

                          Address: BRIJ VIHAR, GHAZIABAD

                          Hi,

                          Today morning (17th June 2020, 7:41AM) I search a Honda Activa 5G (Reg no. DL13 SW 5954 ; Reg Date Jul 2018) Dazzle Yellow Metallic Colour on OLX app. The owner name is BIJENDER KUMAR (ph-[protected]). He show me his details as a Asst. Sub Inspector/Exe in CISF (Central Industrial Security Force). He provide me some proof of his identity and scooter document, which looks real. Detail documents attached with this complaint.br...
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                          ashish agiwal
                          Jun 17, 2020
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                          Address: Bellary

                          Dear sir, i have seen the pics in facebook and contacted him.. He has send me the pics of furniture and later he asked for 2100 rs and asked me to send adhar card.. I have sent adhar card.. After some time he asked me to make 5100 payment which i refused to make it.. I have send my colleague to indian army can't ananthpur - andhra pradesh & they are not responding properly.. They are saying we can't meet.. This is how they cheated me.. My name is ashish agiwal.. I have given my adhar card pic... Contact no of fraud people - [protected]& [protected]
                          Indian Army customer support has been notified about the posted complaint.
                          Mara sath bhi aaisa huva ha 75000/- Laliya ha. Google pay sa.
                          Please advise me [protected]
                          Ahmedabad
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                            Akshay Kamboz
                            Jun 17, 2020
                            May 16, 2023
                            This thread was updated on May 16, 2023
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                            Resolved

                            Sir,
                            Please help me
                            Overnite. Express indian. Army - fraud by fake indian army.
                            Against: overnite. Express indian. Army
                            Posted on: 14 june2020
                            My self.
                            Akshay kumar
                            Mob.[protected]

                            This is to inform all of you that i online fraud on 14june some one identity shown me on olx & whatsaap as an indian army person posted in ferozepur cant. Having all his ids, uid, pic etc and his army batch made fraud with me at olx. Named mr. Vikash patel.
                            For purchasing a 2nd hand ac i transfered him token money of rs. 2150/- at paytm bank account no.[protected]
                            Ifsc code pytm0123456.
                            Holder name malti.

                            From this token money he shown me that he have sent the ac through overnite express indian army courier service for home delivery. Shown complete images of parcel and over nite express service with fake courier sending receipt on the name of indian army.

                            On receipt he mentined the balance of money to be paid after receiving the ac.
                            On the very 1 hrs i received the call from courier truck driver and his number also shown in true caller as overnite express courier boy. He forced me to clear out all the payments then only over nite will authorize him to receive the parcel as per the rule of indian army.

                            On successfuly blackmailing and complete hypnotising done by vikash patel army person and courier boy jora singh, sahil kumar, i transfered fund in 7 slots (Total 7 times are rs. 2150+6000+2000+11500+11550+15850+1250) total rs 51, 150/- for receiving the home delivery of ac 3star and to protect my token money, gps tracking money, gst money getting wasted if dont transfer again and again and again... So fool i am... But why? They are indian army. Also by phone speak everyone in everytime in hindi ’’wordi ki kasom’’, ’’army ka jawban’’, ’’mange to jaan de dunga’’waheguru ji de kasom etc bla bla bla...
                            But now that person is denying from the fact that he have received the money and coueier truck driver also not picking up the call. They looted my money and making fool to we all indians by the using the name of indian army.
                            I have checked google and many of such sufferers are there but no one lodge complaint agaisnt them.
                            I request to all of you that please try to put them behind the bar.

                            Fraud people’s details :

                            Vikash patel mobile no:[protected]

                            Canteen smart card no : ga[protected]u00 (Stholo sena)

                            8037673k
                            Sepoy
                            Aadhar no :[protected],

                            Address : s/o rajnath patel, 111/14, near water tank, sanjay nagar, huzur, rewa, madhya pradesh -486001,

                            Courier boy zora singh
                            Canteen card no la[protected]v00

                            And

                            Sahil kumar
                            Bach no 044993
                            Paytm a/c no :[protected]
                            Ifsc code : pytm0123456

                            Please help me as soon as possible
                            I am finished. Please do something for saving many innocent people of india from them for theirs mental loss & economical damage.
                            Aug 5, 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] (10:00 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!
                            This conman Vikas Patel, who claims to be an Indian Army sepoy based at Huzur Rewa, Madhya Pradesh, duped me too of Rs 30, 000. He ordered 20 ladies kurtas from me and owed me a bill od Rs 19, 612. But he and his accomplice mesmerized me on phone and made me pay them Rs 30, 000 from my bank account, instead of paying me Rs 19, 612 that they owed to me. This incident occurred on May 8 and 9, 2023. I have lodged a complaint against them with the police. I request you to notify the Indian Army too so that action can be taken against this conman.
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                              2834155566692867
                              Jun 16, 2020
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                              Address: Pune

                              In the name arvikar bhanudas name ka olx add see and i will ask interest to buy activa scooter one and then he was sent mob no [protected] he was also send document & army canteen card, so i am trusted so he will ask 4000 for courier charge and remaining balance parcel delivery done. 4000 for gate pass, 7200 for GPS charging, 40000 for insurance, 6150 for GST & after so much request & made promise to return amount at the time of delivery. I was made total rs.60000 & than he want to more payment 16150 for custom service that time i was realized this is fraud.

                              Kindly help so caught such criminal, who is missing the name of a Military guys
                              Aug 7, 2021
                              Complaint marked as Resolved 
                              Indian Army customer support has been notified about the posted complaint.
                              Jun 16, 2020
                              Updated by 2834155566692867
                              help us to caught particular guys who is miss using the military guys
                              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] (10:00 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!
                              2834155566692867's [Complaint's author] reply, Jun 18, 2020
                              kindly share your Mail id & also contact no.
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                                S
                                shivagovindu
                                from Hyderabad, Telangana
                                Jun 16, 2020
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                                Hi Indian army team,

                                Today i saw in Facebook one of the employee chiguro Narendra posted a activa 5G bike price 23000 final price 20000 told me. after discussion we both of them army person provide me his identity card and bike RC card. after hr asked me complete address and Adhara card and photo to transport the vehicle from Vijayawada army canteen. so that i have provide my id proofs and address photo. next 1hr he call me and asking transportation charges 2120/-

                                i said him pay from your end for transport after receiving vehicle i will give total bike amount and transport charges also. but he was not agreed.

                                so that i have canceled my deal. please reject those type of person. don't accept to pay the amount from G-pay or phonepay or paytm internet banking. kindly be safe.

                                attached the documents and photos. and please advise this is fake or not.

                                Thanks,
                                Indian person.
                                Indian Army customer support has been notified about the posted complaint.
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                                  Gopal8908
                                  Jun 16, 2020
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                                  Address: Guwahati Airport

                                  Sir me meghalaya se gopal paul bol raha hu me olx me ek pulser 150 cc 2019 model dekha tha (As 02 y 1823) registered tha abdus samad ki nam me nagaon assam se
                                  Mera job owner se ([protected]) bat huwa tob pata chola wo ek indian army me he or nam jora singh guwahati airport me duty chol raha he unka sath byke ki dam final huwa 30000 thousand tob unho ne bola army ki thru home delivery ho jayega, to unhone indian army parsel department ki home delivery ka ek copy veja or bola unka account me balance nehi he online paid kor ne ke liye parsel department me tob manga tha ₹ 3000+140 me bina samaj ke ₹3140 paid kor diya ([protected]) is no pe phone pe ki thru fir call aya jo yeh payment nehi hoga ek bar ₹3000 dusra bar ₹140 korna he wo v mene paid kor diya fir 30 minutes ke bad call aya jo byke me gprs activ kor ne ke liye nehi to byke parsel nehi hoga us ke liye ₹6999 chaiye
                                  Gprs ka payment mene paid kor diya fir 3 ghonta bad ek dusra ([protected]) yeh no se call kor ke bola wo delivery boy avi byke rasta me gst office me pakar liya byke ki gst fail ho geya us ke liye ₹9999 chaiye nehi to mere nam me warent nikle ga un ka pas mera pasport photo or voter id ki copy he tob mene bola sir byke leke chola jaiye mujhe nehi chaiye
                                  Fir dusra din subhe jora singh ji ne call kiya jo avi to duno fass giya byke to udhar rasta me ruka huwa he to 50-50 paid kor ke chura leta hu fir me man giya tha mene ₹4500 unki account me transfer kor diya or baki amount unka friends se paid kora yenge fir 10 minutes bad call kor ke bola unka friends ke account me available balance nehi he pura paisa mujhe paid kor ne ke liye bola jaraha he nehi to mere nam me 420 ki case jari hoga indian army du wara
                                  Sir all ready me ₹18000 de diya hu fir v dhamki de raha he mujhe
                                  Sir please mera yeh case solv kor ke dijiye quki indian army ki nam le kor fraud wala kam chol raha he.
                                  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] (10:00 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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