Indian Army Complaints & Reviews

We have seen a advertisement of hyundai creta car on quikr.com and in that advertisement what's app no of nitin was given [protected] and we called him. A man claiming to be an army officer. He told me that he could send the car only via the army postal service as he was a serving officer, ” said nitin, and he said the price of car is 400000 and you have to pay the booking charges 4120rs to deliver your car and if you don't like the car your amount will be returned at your place. Once we paid the amount we received an aps receipt (Which later turned out to be bogus) and a photograph of an indian army truck transporting the car.
And on the next day nitin [protected] called us and he said you have to pay 13999rs as gps is not working to make it active you have to pay first then we will deliver your car at your extact location and if you don't like the car your amount will be returned at your place.

Account in which we have deposited money is
Paytm account
Account number:[protected]
Ifsc code:-pytm0123456
I'm waiting for your response
Please help us quickly
And i request others also please be careful.

The person named suresh chander he him self said us as he is an bsf army man and he informed us to pay 45000 and he said he will make bike home delivery within 24 hours but know he were telling that we have to pay extra 21500 rupees because the delivery time is excluded so we have to pay 21500 and make bheem road upi and the delivery boy named sandeep kumar said us that he was nearer to our house and he will make delivery within 45 minutes but know he also saying that we have to 21500 then only he will make bike delivery otherwise he will mark redcross on delivery letter we will not get bike also return money his mobile number is [protected] and sunder chander mobile number is [protected] and they made us to pay 45000 rupees through phonepay mobile banking and i had paid money also but now they were making us fool and they were saying they won't returns money

Dear army team,

In delhi a group of team persons cheating the on line customer under the army name.
These team uses the army badge, id, vehicle r c fake id and cheating the customers.
Complaint has been lodged on local cyber crime.

Please take necessary legal action.

In the same attached the all jpeg documents and their contact details, to take necessary action.

Thankin you.
Manjunath gs.

Respected sir/ madam
9-jul-2020 i call to mr. Rajkumar (Mob. [protected] he post ad of mobile on olx). At that time he introduce me as i am employee of indian army posted at kolhapur (Maharashtra). He gave me his pan card and canteen card.
So after confirmation i send him rs. 1150/- to his given mobile (This no is separate - [protected] / [protected]).
Next day he say me that army delivery boy is in your town, but for as per process you pay rs. 3199 and 3799 on other no.

But still he not give no.

He demand me various amount to various no. All transaction with transaction id i attached with this.
All details transaction i will send you with this complaint.

Currier boy no. [protected]

I man tell himself as a indian army soldier. And sell iphone he tell i courier you you send me amount i send amount after that he blocked me not answer my call. This type of people are making jok of indan army.
He tell me [protected] make payment on this number.

+[protected] its his contact no.
He also send me id of an army officer.
He meet me on olx website.
Please help me

Parmod bank agent ban kr bola ki aap ki payment refund hogi sir aaj he eski liy aap ko ek bar code scan krna hoga or bola ki aap k payment be tabi refund hogi so i can. Not send my money it's fraud 😠😡😠

Olx pe aad dekh kar swift dezire ki mane msg keya tha mere ko usne apna num deya [protected] bol whatsaap call me mane phone keya to bol ma army ma huu. Fir mere ko gaddi ki photo bhej di fir bola mera transfer ho gaya haa rajstan ma gaddi mere pass haa aap 7000 bhar do ma trancport k thru gaddi bhej deta huu kal dupher 12 bje se phle gaddi mil jayigi mane 7 hajar oske pytm ma bhej deye fir bola k kal gaddi mil jayigi aapko fir dosre din 10 bjee kise num se phone aaya aur bola apka parsel haa ma kha haa to bola k 25550 rupee scurty jma kawao fir ma gaddi apke ghar lake aaoga. Mane mna kar deya to mere ko bolta haa k ma army wala huu koi fraud nehi osne apna adhaar card aur army ka canten card v send keya tha fir mane pase jma nehi karwayee to bol aapke 7000 kal mere gaddi bapes aane par aapko bhej dogaa mane kha ok aaj mere ko phone aaya bola apna phone num doo mane num deya too osne ospe olx ka account bna k os gaddi ka aad dal deya fir ik our nim maga osne ospe v osne id bna kar gaddi ka aad dal deya fir mane aad delete keye jab mane usko pusha to usne mera num block kar deya aab mere pase v nehi deta aur mera phone v nehi uthta. Pls be careful all

Respected sir/mam,

I am a victim of an olx fraud who did cheat on me of rs 25, 699 / -. I was buying an old iphone 8 from a seller named bablu kumar by olx. He pretended himself to be an army man and sent me some of his id's and photos in order to gain my belief. Then, he asked me to give rs 4, 000 / - in advance for courier charges which i transferred through my gpay on 4th july. Later, on next day the courier man had called me and asked me to transfer more money saying that it is his courier company's insurance policy which is mandatory to pay for all the receivers before receiving the parcel.in the same way he kept giving me reasons to transfer more money and i kept believing on him blindly thinking that he is from indian army and i transferred rs 21, 699 / - further into that fraudster's account. So, i transferred a total of rs 25, 699 / - (I. E. 4, 000 through my gpay and 21, 699 through my friend's account by upi transfer). After transferring a total of rs 25, 699 / - into his account, he refused to give me the phone and blocked me from everywhere.in this way he cheated on me of rs 25, 699 / -.

It is a group of many people who are constantly posting new ads on olx with different id's to cheat innocent people. They pretend themselves to be army man and show some id's and photos of army man so that people could easily believe them. These fraudsters need to be caught soon as they are still active on olx and they are defaming the name of our indian army.

After this i had registered my complaint on olx whose complaint no. Is 8113791. The olx customer care was saying that they will provide every information to police regarding that fraud person e. G. Ip adress, location, etc.

It is my humble request to please help me in getting my money back as it is a very big amount of money. I will be highly obliged to you.

Thank you!

Muskan agrawal
Moradabad, uttar pradesh
Contact number - [protected]

Mr. Parmil kumar has a honda dio put for sale in olx & we contaced him for buying his vehicle as he told he is getting transferred from chennai to other place & immediately wanted to sell his dio. So as he told he is from army & believing him we first transferred rs.4000 as deposit on 9th night & next day morning he called up asking for full amount & person from army military parcel office will deliver by 10am. But suddenly courier boy calls up asking to deposit more 9000 as delivery deposit & will be refunded within 20 mnts for which we refused to pay & asked to cancel everything & refund 16000 for which he refused saying u have to wait for 6 months.
112 batalin batch number parmil kumar

Respected Sir,

Kindly consider my complain, Its a very big & sensitive matter .I have given amount nearly 35, 000 they have taken still i did not got my parcel.

Its not my personal matter its a common indian people matter because every one trust on our Army,
& some wrong people cheat with our army .

Thanks

Olx pe car dekha baat complete ho gaye car delivery karne ke leya 3150 rs phonepay karwaya and all documents fake h us ke army card addhar card sab kuch

Praveen kumar ambala cantt. He fraud her gaurav praveen kumar a lot off money. Refund tym pe 72 hour complete he not refunde money plzzz

सर नमस्कार मेरी बात बा 3020 बोला गाड़ी पहुंचा पेमेंट करने का है फिर बोलता है जीएसटी बनने का है शराब की गाड़ी गोल्डन अच्छा है कि आप ना हो जाए 9999 भरें तगड़ी आपके पते पहुंचेगी फिर बोलता है दशहरा और डालो बॉबी डार्लिंग मिलता ₹15000 और डालो गाड़ी आपके मिलेगी। गज01में9348
[protected] यह है बाइक वाला
[protected] इसमें के भुगतान
[protected] यह गाड़ी लाया और दिलावर का
[protected] यह मेरा नंबर राशिद खान पठान

Respected sir /madam,
This is to inform you that i have been cheated by an army officer.
Date of incident : 9/7/2020
Client number : [protected]
Client's google pay number :[protected]
Details : sir today on olx i saw an advertisement of a scooty of honda activa 125 year : 2018 model scooty no.: wb 16 aw 4847 owner name : kamruddin ansari. He told me that he will sell his scooty @ ₹18000/- plus ₹3100/- (For transferring of name and expanding insurance) then only he will dispatch the scooty from the army truck to my place.
Then by the evening at 4 pm he told me to send the money ₹3100/- for processing and to get the gate pass. After transferring the money he sends a receipt and then tells us to send ₹4999/- for dispatch ans says that if not given he will not send the vehicle and nor will he refund my money worth ₹3100/- back.
Then after some argument he is not receiving my money nor is he receiving the call. So, sir/madam please do look into the matter as soon as possible and kindly do the needful.

I have personalised keychain business. So from our fb page he i. E. The indian army person whose name was vikas patel asked to buy keychain from me and he will pay us in advance. He asked for Google pay connected mobile no. Through which he will pay us rs.1500 full in advance.
He sent me qr code and asked us to scan i said it's not possible so he said it will debit from your side and my side and double credited in my account, so first he send Rs.5 QR code so i did it so Rs 5 debit in my account and Rs. 10 credit in my account so i get conform that its working then after he send me Rs. 1500 QR code so i scan and debit from my account but i didn't received any amount so called him, he said something error in there machine and tell me to do again so i did again but same thing happen so i called him so he said he refund my full amount and send me refund QR code of Rs. 6000 i scan i same thing happen its debited from account i called him, he said he got error from there machine so i told you are making fool me he said swear of my uniform trust me and he send me QR code of Rs. 6000 and same thing happen my already Rs.15000 debit from account and i call him so he said he ask in machine customer care and tell them to do Refund code of Rs.12000 then it will happen so my Rs. 15000 stuck so agree for Rs.12000 and he send me QR code of Rs.12000 so i scan and same thing happen, i called him so he said he got there credit for my credit we have to do again,

then after i went to police station so police told its scam don't do anything now so i don't do anything after that, after some hours he called me again and ask me to Rs. 9999 i denied to do this he was telling swear of god and uniform i did't do anything

next day i filled FIR against him with all proof and also went to my bank and tell me to block debit card, UPI, internet banking and filled complaint and gave me complaint number

total i lost Rs. 27000 now lets see what happen, hope for best

I find his advertisement on facebook he called me and replied as he can send a bike through army postal service and asked to pay delivery charges and i checked the document and paid that delivery amount after one day before delivery he asked me to pay more amount to confirm the package for delivery but after the 2 transaction i found that he a fraud plzzz plzzz i request you to solve my problem that i had over depressed

I am foregery by parmilkumar, 10136825h as on 8, july, 2020 he told that he was an army men he sold alto, lxi, 800 rs - 115999 in olx so i contect him deal the amount through ifscpytm0123456,
A/cno[protected],[protected],[protected] were cheated
Me rs 115999

Dear sir

We have book a car from carwale.com and we got to know the car belong to india air force person name raj kumar, he contact us regarding the car he want to sell. He also send the documentation and identity card for verification, accordingly we have discussed further things. We have transfer 81250 rupees. To indian army parcel department services and they have send us document of car transport. After ext day they asked more payment because truck has been late waiting charges have to pay and it will be adjusted or refund back. Person name in which transferring the amount is neeraj kumar he have paytm account no[protected] and mr govind account[protected] he person who is regular in touch with me is raj kumar who send the document of the car and identity card of indian air force. His contact number is [protected] and person who is getting car contact number is [protected] please help me i have invested my saving. I have enclosing the all relative document of the person and picture and id card which he send us

In name of Vikash Patel, he is the fraud man. I m serching a used Swift Dzire car. After serching I got pH no, but before I call the person has call me and tell me he is Vikash Patel and he is from Indian Army and he want to sell car (car no:-WB06N6777) which owner name is Dolly Gupta. He is provided all documents like RC, Tax, Insurance paper, Aadher card details everything. And his own Indian army canteen card no.GA[protected]U0. After that he is asking for RS 2150 for army transport parcel charge and my address, passport photo and Aadher no. Accordingly I will sent everything by WhatsApp. But after that he is asking more money for shipping the car. I am asked him for come with car in my address for the dealing. But he is asking more money. After I serch his name, I am found that he is fraued and he and he group all are doing same with others...so please any body don't believe this name and grouping person.fully fraud people.

Hello i saw a add on olx for Maruti Swift VDI by person name Dheeraj Kumar. Later he give his contact number.
In our discussion he said he is from indian army and now has been transferred to Jhothwara, Jaipur from Chandigarh . Later he has provided the car details pics, rc, his canteen card etc and that was enough to convince that he is from Indian Army.
After that he insisted me to pay 5150 for army transport and army personal will deliver car to my current location .

After making me lot of convince in name of indian army and soldiers.
I payed him 5100 as the account was showing Army soldier photograph (Anil Kumar).

He said i will get the car by next day, next day morning the deliver man demanded for more money and both were pressuring me for more many. After discussing with them for few hours i realize that the are doing fraud with me and on internet also i found few more cases of such frauds on the name of Indian Army

Dheeraj contact no [protected]
Anil KumarAccount no [protected] (Paytm )

I am attaching the car pics, Bilty ( with Indian Army Pics) and other army proof he shared with me