Indian Army Complaints & Reviews

Firstly they ask to give 1500rs for billing and then charge 3500+3500 again and then after that ask for some kind of dtc charge 5500 and then again was asking for 6500rs and said that all this money will be returned after delivery but at last I didn’t pay that hence nothing was returned nor given! He state that he was a army man but i guess he was not.
Phone number by which they call was: [protected] and the number who is calling himself the post man was: [protected].
Their upi id was [protected]@paytm.
I do have all the payment screenshots if needed i can provide hence this is my phone number to contact: [protected]

He need me to add 5500 rs to my account but he wants to buy jewelry for his wife shop his friend major sandeep kumar sharma sent me a link of Taniya to pay 1 rs they said me that if they want to transfer a money I should my account balance as 5500 rs which they should pay for my order

Amt refund

Saw an add of Nikon DSLR cost 14000, I contacted that man and he told me that he's from Army Cant. Bhopa, then I agreed and make a deal with him that I'll pay 5000 in advance and the rest amount will be paid only after I receive my parcel, and he said ok and he said the delivery boy will not take any amount from you so you stay free mind then today is the delivery time, the delivery boy called me and said that first pay all the money then after that I'll deliver your product, when I called to the seller man he said that ohk let me talk to the delivery man, and then he called back and said pay 50% of the rest of the money then he'll deliver, I made the payment and then he called me to pay rest of the amount to deliver the product, then after sometime the delivery boy called me that you'll be charge for late fine, and I asked how much he said it's Rs8070, then I called back to the seller and told him this story then he said let me talk to him, then after sometime he called me back that this is the rule of army you have to pay rs8070 from which only 70rs will get deducted and the rest will be refunded to you within an minute, and whene I refused to make the payment he said then you have to wait for 6 months to get your payment back. Now it's the responsibility of your to refund my as soon as possible within 2 days.

I attached the seller I'd card

Scooty ke name pr fraud hua hai

My husband Nanda Patra saw an ad in olx posted my Indian army officer Siva Kumar he wants to sell his bed almirah tv sofa set he asked for 6k advance which my husband paid through gpay and then he asked for 10k GST and 500 for parcel courier he mentioned he will do it through Indian army transport then my husband paid 10500 again after that we had some doubt and we asked for return he denied to do that even deleted ad from olx
It is a fradulant case can we get the money back total 16500
Please help us

This person is running scamming social media victims, ask for 2500rs in promise for geting their problem resolved and dissappers after 3 days and block them from everywhere

https://www.facebook.com/Kislaychaudhary/
https://www.linkedin.com/in/kislaychaudhary/
https://goo.gl/maps/J79PvGY6272SXdU8A...

Indian Army — indian army transport parcel department Online Website

J
JUBY SAHU
from Junagadh, Gujrat
24 January, 2022
I also saw an online website where a man on the name of army was selling a royal Enfield bullet as price was attractive, i texted him and he gave me his number ([protected]) and Online sale website id was [protected].

Then i texted him on whatsapp and he sent me few photos of his bike royal Enfield bullet and also advised me that he can send the bike through army courier (As he was 1300kms away) for which i will not have to pay any charges. So as i was convinced i told him to process the courier and as told by him i sent my adhar card and photo to him through whatsapp. But as he reached courier centre (As told by him) he asked me to pay rs.3250through net banking/ goggle pay as security. If dont like the bike there will refund my amount. I didnt find this ok so i told he that i will transfer 1000 rs no and 2250 once i received the docket number.

He send the photo of indian army transport parcel department without ant docket number. Finally today morning when i check for "indian army transport parcel" i found this as fraud, so i am complaint here.

Off late a number persons claiming to be army professional and ordering items and cheating vendors through google pay or phone, it has become rampant unnecessarily innocent people are targeted and looted. Thank you, jai hind

Someone posted on Ola car sale. He said he is army officer. And asked me to pay 5150 the courier service and will drop car by tomorrow morning on my address. I paid them 10300 total money and now he is not answering call. He shared his adhaar card and Indian army canteen card. I earn money with a lot of work. Please help me to get it back. I did transaction today 28/01/2023. For any further details please contact me. Email: [protected]@gmail.Com

I hv seen one bike from OLX. Then I liked that bike and tried to contact dealer for details then he gave me his number. Then they told they are from Indian army.
I just trusted them because they hv shared me I'd proofs with canteen cards.
They asked me first 1000 for transport charges then they asked me for 7200 and again 7000+200 separate then again they told like delayed payment timeout so they asked me 6100 and at last they asked for 10270. It's my mistake I can understand that I hv paid without knowing properly
Please kindly help sir
Name of delivery boy - manjeet
Delivery manager - vikas Patel
OLX contact - Mohan Raju

I was visiting website of housing.com for choosing house for rent in Ahemdabad.. the person name balram jatav who was calling himself as army person ... I connected him.. then se say to transfer 2200 for visiting card then you will get entrance i transfer him .. then he agin ask to pay 2000 ₹ and 200₹ so his fake army card can accept payment and generate receipt... I went to house location no such person was present there even then he change his location by saying you have to come here...
I ask to return my payment he said after 6pm the I connected him at 6 he was like it is not happening army card se payment nhi hota and started to say misabuse words..
So total 4400 ₹ Fraud has occurred.

Deepak Pawar's latest number is [protected]. He tried his tricks on me as well post seeing an ad in Magicbricks.com.

I can seen so many complaints against him across the Internet but still he is roaming free and duping innocent people.

Please take necessary action against him before he changes his mobile no and location.

Complaint Links for reference and his photo attached

https://www.cybercrimecomplaints.in/thread/army-merchat-account/br...

A person posted an Ad on facebook with the name of an Army officer, Sandeep Rawat ([protected]), posted in Jaipur, who’s been transferred to New Delhi, thus selling all his household furniture and electronics at low prices. Then he asked for the advance payment of Rs2000 through online payment and rest of the amount to be paid when the products get delivered to my address through army officers. He even sent me the pictures of Army card, Aadhar card, etc to make it look harder to be fraud.
Then the delivery day came, here the person, talking as the delivery boy ([protected]) asked me to pay GST of Rs7000+100 which was done by me, after that suddenly I received a call from the same person saying that I made a mistake of sending the amount at once which had to be done separately because they needed two transaction IDs to mention there so I’ve to repeat the same payment, this is when I started doubting and asked the first person counter questions. Then another person called me with the name of former IPS officer, Mr. Rajesh Asthana ( and threatened me that I’m troubling an army officer and he’ll destroy my life in 2 hours which I knew was fraud.
Then again the first person asked for transferring Rs3000+100 which I denied, again he asked for Rs1000.
Now my money is stuck there. The total amount is Rs9100. I’m attaching all the proofs and screenshots below.
Somehow these fraudsters are making a normal person disbelief the Indian Army.
Please consider my complaint.

He(Fruadster) said that he is army officer & has posting so looking for house on rent. Later he said, army has different settlement account & procedure wherein first you have to transfer deposit amount in army account then your account will be credited twice.
In this way he took 75000 rupees.
Pls inform what to do for getting refund amount.

We had seen a ad on carwala, we called the seller for test drive he said he works in army and car is in Hyderabad I will send it to Bangalore you can check the documents & car if you like it I'll do the transfer.
He charged 3k for transportation which he said is refundable later in the morning next day a person called manjeet called saying that he is from Indian army transportation, and asked to pay 10% of contract amount which was 19k we had send 16k as mentioned by the seller later he asked to pay 19k in one shot we took a Chance and paid
But again he asked to pay insurance amount then we felt something is wrong and we checked his I'd we got to know there are so many fraud from this... Kindly help

We had seen as for car on internet carwala website when we contacted the seller number he said he is from army car is in Hyderabad I'll send the vehicle to Bangalore you can see the car if you like i will send the transfer copy, he charged 3k for transportation which he said is refundable later the next a person called manjeet called saying he is from transport and we have to pay 10% of contract amount and took 16000 later he said we need to pay 19000 in one shot so we sent 19k again later he asked to pay insurance amount also so we got doubt and asked for his I'd card and when we checked we got to know they have done many fraud... Kindly help

He is army officer want policy so making payment through govt account as he said but payment deducted from our side rs.8000.
Pls inform what to do for getting refund amount....

Respected Sit/Maam,
Aaj dinak 2Jan2022 ko Digiyana near jammu bus stop par jammu Rampur HRTC bus jiska jaamu se time 1540 hrs tha, nhi roki.humne hamirpur tak travel karna tha aur humare paas luggage bhi bahut tha. Me indian army me serve karta hu.. Bus ko na roke jane par kafi samsya ka samna karna pad raha hai. Kripaya aap inke khilaf discipline action lein aur hume bhi inform kare..
Thank you...

I m Ariharasudhan from Coimbatore. Sir yestrerday i saw an ad on olx app. Where a alto 2004 model vehicle which selling price 37000. Sir i am contact with this man who said me i m a indian army person from Bangalore airport. Then he send me his whatsapp no and within chating he send me a rc and a photo. He said send 2250 rs for postal charge. Bcz the name of indian army i m send money from google pay ([protected]). After some hours one perosn call me and told he is a indian army postman and demand 11250 for insurance and i paid via account no. [protected] Bank HDFC IFSC CODE HDFC0001847 Delhi Name MANOHAR KHARADI. And again He asked to pay 25% of toatal amount of Rs 9000 But I didn't do. When i say that u r a fraud he abusing me. Sir my money. Please action on this type of cyber crime using the indian army. Here are the his mo no. And other screenshot from start to end.