Indian Army Complaints & Reviews

I saw an ad on quicker with id[protected] for maruti suzuki swift dezire zdi model phone no [protected] on telephonic conversation the deal was done and the person asked to send rs 5150 for the car transport. The payment was done online transaction id ua[protected] by sbi dated 06/06/2020. Got another call from d driver stating that the car is in kanpur and the army ppl require another 17000 rs for releasing of the car on stating that we will pay only if the car reaches the destination. Was told 10000 payment has been done and rest i have to pay. So later another transaction of 7000 was done with id ua[protected] dated 08/06/2020. Later the driver dening of delivering the vehicle and returing it back to indore. Kindly look into the matter and get me the refund.

A person name shakir mohammed posed as indian army officers and posted an ad on fb about the sale o[censored]sed maruti suzuki dzire car at 1.65l. Then had sent the pics of the car, id cards. Then asked for transfer of 7100rs as deposit and then further asked for 18432rs. This amount was paid. Then he said as it is being sold at low cost, indian army parcel service isnt agreeing and so transfer need to pay 25000rs more. Then we got suspicious and started asking him the questions and then realized this to be a fraud and we lost 25000rs already. Here people believe such fraudsters as they are posing as indian army officers.

Same accident 06.06.2020 redmi note 8 pro sell in olx fraud indian army parmil kumar ₹3320 ka fraud kra sir plss help me and return money...

Nikhil jha indian army soldier fraud me
I saw an ktm duke in olx i want to sold it when i contacts him he told me first u send 10000 rupees then i will deliver
So i transfer money to him i asked him plz send me ur identity he send me fake i'd n fake rc n he told me within 24 hours ur parcel will be delivered
But there is nothing he frauds me
So my humble request please find him

My self malay from thana rural area. This incident has happened on 6th june 2020. We are selling home made serbat and for that we got an order of 100 bottles from military persons naming sahil kumar and other one manjeet singh. We have accept the order and asked them to make the part payment first and balance on delivery. They said we are making payment thru merchant banking and for that we are sharing the qr code. So we accept it and processed as per process. There were 3 transaction happened out of that 2 transactions of 4, 999 and 1 of 9, 999. Then i thought instead of credit, balance was getting debit. I said its happening fraud and i asked to refund. They were saying ok we are refunding please accept the qr code but which i didn't accept and later did many phone call and all for refund. Even tried the video call thru whats app but they declined. They have also shared all the id proof and contact details of them. Contact details of that fraud persons 1) manjeet singh - [protected] and 2) sahil kumar - [protected]

Hi sir, i am also from defence area indian air force, i got to know one army person kamlakar gotiram selling his car he said share 3100 in paytm account i have details will send u car in ur location i pay amount i got msg from courier service about courier. Next day driver called and asking to sent 11k amount than u will get car, i said okay i sent. Aftr again 1hr later he said tranfer 35k amount than u will get car. I was trying to contact owner but he not answering. Please help i spend 16k on army parcel devolali nasik service account. Sheetal gaikwad, [protected]@gmail.com

They post add for bike and asked for payment 3000
Again they asked 11500, paid
Again they asked 11500, paid
Again 7000 paid
Again 15500, paid
Again 11000 paid

As last they asking money again

Dear sir
Mr parveen jo ki jaipur army me joined hai wo merese apni scorpio bechne ke naam par 7900 rupaye ka fraud kiya... Jiske sare proof mere pass h... Army transport ki bilty bheja ki mai gadi bhej raha hu... Aapka charge 11000 rupiya lagega... Mai apni deal ke anusar usko 7900 rypiya diya date 3. June.2020. Lekin na to wah gadi aai mere pass aur na mera paisa de raha... Aur whatsapp me gali likhkar bhejta aur bolta h ki na paisa dunga aur na gadi... Plese sir mujhe mere paisa dila dijiye... Aur isfraudd ko saja dijiye.

Mobile number - [protected], [protected], [protected]

Account details[protected]
Ifc - pytm0123456
Narsi office
Google pe – [protected]

Sir i have been cheated by ratan lal, s/o late hari krishna goya and his aadhar no:[protected] and pan no: gdyps8107p, who said that he is serving an indian army (Ssb) who stay in pune, maharashtra. He want to sold his car maruthi alto 800 lxi vehicle no: ap28dx1180 (Andhra pradesh registration) with a sum of rs 35000 (Thirty five thousand only) so he told me to deposit rs 3100 for parcel charges.
He send me all his army id card, aadhar card, parcel slip in the name of ratan lal and the parcel arriving date was 05/06/2020. On 05.06.2020 he again called me saying that the parcel reached to zaheerabad from pune and you have to pay rs 6500 + 6770 for gate pass. And again he asked to deposit rs 8500 for gst. Thus i belive and paid the said amounts through google pay to mr. Raghuveer a/c no:[protected] ifsc code: pytm0123456. Again he asked to pay the amount 12236 for gprs will be activated, of not received
The amount which we cannot move further and the parcel is going back to pune from where it was departed to zaheerabad, and the amount will be refunded to you by evening 6 pm, but till now the amount is not refunded and neither they are receving the call. Please help me with the refund and help me getting this person red handed so that this did not happen to anyother.

I need your kind help plz help me. I'm worried and trouble.
[[protected]] is my contact number protected

Dear sir,
I avinash kumar srivastava (Gaziabad) would like to inform you that, i had order for activa bike from olx.
One gentlemen mr. Bijandra kumar (Army can't courier) indiraganshi airport delhi he said i am from indian army i wanted to sell my activa bike, he sent his copy of his documents (Adhae card & driving license) & photos of activa bike, after that he started convincing for delivery expense will take place hence...

Sir,
Isko mere ek relative ka 5000 bill pay krna tha uske paas koi online process nhi thi unhone mujhse help le and isne mujhse phon pay open krwayaa aur 5000 return krne ke bhane 27500 rs gayab ker liye account se aur apni i'd bhej ke bol ra mujhe ki paise cahiye to 11100 aur kro account mai turant aa jayenge... Pls help me to return this money..

When will delivery

Hello sir,
i saw a add on facebook for activa 5g by person Mobile No.[protected] Hi says his name Rajendra
Kumar H.Choradia. After having chat on this mobile number, he says he is from indian army and provide the
scooty details pics, rc, insurance copy, road tax receipt of scooty, and his canteen card details.
After look all document I feel genuine sealer.
After that he insisted me to pay 3000 for army...

Sir i have buy a bike and i pay the ad, gps, mrp money but i can't pay the delivery money. Therefore i can't buy the bike. Can i refund the pay amount. Please inform my contact number is [protected]. Email id - [protected]@gmail.com

I have seen add on old and contact. He is asking for booking but i have search car number on internet we have found here complaint message. Getting call from number as [protected]

Yesterday (30/5/2020) i saw and advertisement in OLX regarding one bike for sale. so i called the person and he himself introduced as a Army man staying at Devanahalli Airport Bangalore. I trust him and I paid Rs. 32979/- to INDIAN ARMY account number[protected] through Phonepe and NEFT.

TJaipal([protected]/7668813pictures & RC of scooty & told he is going to shift thats why he want to sell this scooty, and told me if i interest if yes send me documents to make travels pass of vehicle, i send him, then he told me to send 3150/- for courier charges thats include in final deal amount, and after receiving vehicle you can pay the remaining, i transfer him the 3150/- through google pay, then he send me indian army vehicle transport pass, after some time some courier boy name Arvind Pradhan([protected]) called me & told we are reaching at mulund checked naka, i can't go further until you clear balance amount, then i ask him how can i trust you i dont recieved any documents, i refused, they convince me showing theirs id's which are seems to be fake. i refused them and tell them please get back your vehicle and transfer my money back other wise i report you, they again call me and ask my paytm mobile number for transfer money and told me tell them OTP that i'll still active.

I Saw a add of alto maruti 800 car on facebook post by sandeep sharmay and given contect no [protected] when I contect him He agree his car sell and given a AC no[protected]and IFSC code PYTM0123456 he say with me that he is a Army man who is on duty gorakhpur airport and slowly slowly he fraud with me 77000rs

I'm rakesh pawar, saw an add on olx for wagnar by person name manjeet. He claimed to be from the indian army and convinced me by sending images of the wagnar car, original army id, adhar card and some photographs of people from the army, via whatsapp.
After that he insisted to transfer rs 5150 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 shared his adhar card.

Since, i transferred the money to the account in the afternoon.

The delivery was to happen in the evening and a person by the name parmil ontacted claiming to be from the delivery services. He insisted that we have to transfer an additional rs 11700 and only then we will get the delivery. I was suspicious and that is when i looked at the documents sent by the person and realised it was not an original challan. Upon searching for the challan, 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.

Manjeet mobile no.[protected]

Parmil mobile no.[protected]

Hello sir,

My self sai kumar i was involved with scam i saw an add on facebook activa bike for sale so was interested and contacted he said he wad from indian army he provide me with rc, photos, adhar card and army id card, so i trust him so he asked me to made a payment so he will ship the bike so i transfered him through google pay, after he received the payment he said he shipped the bike through indian army parcel and provides tracking number with receipt after payment he doesn't responded and not answering calls he cheated and hi is cheating using indian army name.
He told that he was transferred from hyd to vizag and he wanted me to pay rs. 28250 so made this payment.
I will provide his details now. And they're phn number are in use
Name: p. Sathyanaryana s/o late krishna
Begampet, hyderabad

Phn: [protected]
Phn: [protected]
Phn: [protected]
Phn: army transport [protected]

Best regards,
Sai kumar