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Updated: Oct 31, 2025
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W
Winston1710
May 30, 2020
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parmil kumar/ a fraud

A person sayin to be mr parmil kumar from indian army contacting from +[protected] number from pune (True caller showed this number was from rajasthan), wanted to sell his nikon camera worth 12500/- on quicker, he asked me if could transfer the delivery charges of 1100/- to his gpay number [protected] (True caller showed this number is from haryana) and later i can pay the product amount to the delivery boy, he also send his pancard...
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Athulkrishnan
May 30, 2020
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Address: The address he given pangod army camp, thiruvananthapuram, kerala

In olx i saw an adverticement and contact him. Then he agree with me and send some pictures of bike and his id also.
So i google pay the money. Now i think he is a fraud. [protected], [protected] these numbers they used for contact me
And the number is active now
+1 photos
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Did i get my money back
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    NURUL HUDA QUESIMI
    May 27, 2020
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    An army man named sahin ahmed laskar fraud with me on olx.in. He was selling maruti suzuki alto 800, as11h8672. After seeing the advertisement i applied for the vehicle to buy and he demanded 60000 in advance. As he gave me his full documents so i have transferred the money without any worry. But he betrayed me and neither giving the vehicle nor giving my money back.
    +1 photos
    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
      VORA TYRE ZONE
      May 27, 2020
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      This person says he is from indian army and tells me his name is arun kumar.
      His mobile no. Is [protected].
      I have a tyre shop.
      He calls me asking for tyre prices for his bolero vehicle.
      He agrees with the price offered and asks to share my paytm no. So he could transfer the amount.
      He also shared his aadhar id and cisf id.
      I shared him my paytm no.
      He then sends me a link of qr code scan to recieve add money indian army swipe 1rupee machine.

      I thought it was a fraud and told him i couldn’t scan the qr code due to low network of my internet connection.

      (I assumed something fishy because the qr code he sent was to receive money from me rather than i getting the payment)

      I than told him to try google pay.
      He then sends a pic saying khaata bandh kar diya gaya hain.

      Beware of such frauds.
      +2 photos
      Indian Army customer support has been notified about the posted complaint.
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        S
        Sainath Chowdary Bobbilla
        May 26, 2020
        Resolved
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        Resolved

        I seen add in olx and i messaged to them about the bike he responded immediately and sent me the proofs like army canteen card and etc and after that he asked my proofs i had sent my aadhaar after he asked to pay 3k delivery charges after that the next he called me and he asked to pay remaining money he said that he has to sent an mail after that nly product will get you i said that i will give money after getting original product he threating me that he will file complaint i asked to do video call he refused to that then i got some doubt and i refused to pay i said to him i will pay money after tha original product reaches he sent an transport vehicle i got that in chrome, i will attach pics that he sent me also under the pics section
        +3 photos
        Aug 9, 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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          R
          RAMESH BANOT
          May 25, 2020
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          I found one person he sailing me his activa 5g by olx and he said he is from CISF his name is Constable Arun Bramdas Rana, he send me his job I'd and Aadhar card and asking me to pay courier charge Rs.2150 and the remaining bike money should be taken by army delivery boy. So after I read so many complaints and my own thinking I feel it's fraud. Now I unable to understand he is true or doing fraud with me..
          +1 photos
          Indian Army customer support has been notified about the posted complaint.
          May 25, 2020
          Updated by RAMESH BANOT
          This is Sailer mobile number

          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!
          Viral Papa's reply, Aug 8, 2020
          This Arun Rana is posing as a CISF Constable and looting people. I lost 13000 rs to this ###.
          I've faced same fraud. Please help me. I've paid 3000 to the fraud person.
          I am also faced same fraud. Please help me. I've paid 12000 to the fraud person.
          persone name Mr.Vikash Kumar and contact us no- [protected]

          My contact no is - [protected]
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          5 found this helpful
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            ShivanshuVyas
            May 25, 2020
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            Vikas patel named person is doing fraud by selling different products and not shipping them. He is taking payment through paytm and not shipped the order. He mentioned that he work in army area jodhpur his contact number is [protected] and [protected]. i contact him on olx then he gave his whatsapp number and told to talk on whatsapp then he send me camera pictures which i was going to buy. the deal was of 9500 rupees and i gave him 1500 advance payment through paytm on paytm number [protected]. He then blocked my number. he then never replied on whatsapp. please take a strict action and arrest these type of peoples. He is spoiling indian army image.
            +2 photos
            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
              Shiv Dart Rather
              May 25, 2020
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              Address: Agra

              Sahil kumar 110000 rupay liye h
              +1 photos
              Indian Army customer support has been notified about the posted complaint.
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                A
                Ami45623
                May 25, 2020
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                Hi i have been cheated by one army personal yesterday 41000 rs
                +3 photos
                Indian Army customer support has been notified about the posted complaint.
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                  Naguji Imtiyaz
                  May 25, 2020
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                  Address: Andheri airport

                  Dear sir,
                  Last to days i call receive car owner...
                  His mobile no :[protected]
                  This person self identyty army constable...
                  +1 photos
                  Indian Army customer support has been notified about the posted complaint.
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                    C
                    Chinthala Ankammarao
                    May 24, 2020
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                    Address: Ballikurava md. village.prakasem.AP

                    Olx fraud in india ramy name used and car
                    +6 photos
                    Indian Army customer support has been notified about the posted complaint.
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                      हेम जुरन राई
                      May 24, 2020
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                      Address: Upavan thane Maharashtra

                      Indian army k nampe fraud karrahahe
                      Indian Army customer support has been notified about the posted complaint.
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                        V
                        Vikashabcd
                        May 23, 2020
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                        Address: Please check the data

                        I am subodh kumar. I am purchasing jcb from olx site. But fake id created in olx id. And all documents are attached in data. Kindly process for fir
                        Indian Army customer support has been notified about the posted complaint.
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                          M
                          mahinani
                          May 23, 2020
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                          Address: Visakhapatnam

                          Sir
                          On olx i have seen add post of samsung ac and i have contacted them he said his name is amit kumar and from indian army and submitted all the proof of himself and related to indian army so i have a deal first i have sent 1500 then courier man called that parcel will delivered but you have to remaining amount as like that totally i paided 15000 sir or madam we have trust on indian army and in the name of indian army they are making us # his contact number is [protected] and courier man number is [protected].
                          Sir, its a very very humble request to please help me because i have stucked in this issue very badly please please help me sir please it's a sincere request please help me sir please. My contact number is [protected] mahesh
                          +7 photos
                          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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                            G
                            Gummagatta Gari Kumar
                            May 22, 2020
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                            Address: Domlur

                            Some body told my army person my sailing mobile redmi note pro address army palce domlur i transfer amount 3650rupess my name is kumar g i their proof i'm already informed jeevan bhim naar police station. Pls
                            Adhvesh
                            [protected]
                            Ravi kumar
                            [protected]
                            Indian Army customer support has been notified about the posted complaint.
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                              NBandi
                              May 22, 2020
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                              Hello,

                              My bother-in-law received a call from unknown number saying he is from Indian Army and he wants to sell a bike for 15000 Rs. As my brother in law is not much aware of online frauds and not educated well, he paid the amount around 15K to his GPay. This incident happened on May 21, 2020. I got shocked after that fraud has been happened on behalf of INDIAN ARMY. I am providing more details about the case here.

                              Amount sent to the GPAY Number: +[protected]
                              Amount sent: 13000/- INR approx.
                              Contact number: +[protected]

                              Both the numbers are still active and active in whatsapp as well. He is speaking in Hyderabadi Hindi accent as I am from same place and talked to him about the deal and made my brother in law realise about it after the transfer.

                              I am attaching the pictures for more details. Please take a proper action on this as this is very shameful as that guy is cheating on behalf of our pride INDIAN Army.

                              Thank you!
                              +3 photos
                              Indian Army customer support has been notified about the posted complaint.
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                                Ņ
                                Ņöbí Ţå Âßhäý
                                May 22, 2020
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                                Address: Tallya mohalla nainagr nagra jhansi

                                15000 rs.
                                Indian Army customer support has been notified about the posted complaint.
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                                  Address: Sanjay Mishra, 90F, Professor Colony, Yamuna Nagar (Haryana) Pin - 135001 (Mob No. 9896672345)

                                  I have seen a advertisement on facebook regarding alto car bearing no. Dl 3cbv 9146. I had contacted the owner name as gaurav thapa - mob. No. [protected], [protected] (Facebook name nikhil jha), he said send money to paytm bearing ifsc code pytm 0123456 (Ac /[protected] ary transport office. I send money of rs. 2120/- after that bike and four wheeler delivery receipt/courier bearing no. [protected] dated 19/05/2020 was received via whatsapp...
                                  +6 photos
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                                  afzal ali aman
                                  May 21, 2020
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                                  I hereby want you to inform that i wished to take a second hand phone so i've seen one iphone 8 plus add on olx.
                                  I talked to it's owner that i'm interested in buying that iphone 8plus.
                                  He agreed and the deal was done. He asked me to give him 1000 advance on google pay for the courier service. And the rest amount after getting the phone.
                                  He told his name as anand kumar singh.
                                  He lives in jaipur. He said that he works in army cannt in lucknow
                                  I asked about proof, so he sent his adhaar card photo and his i'd card proof which made me believe on him.
                                  I was interested in this deal so i continue talking with him.
                                  He said that i will get that iphone 8 plus within 24 hrs. Then suddenly he called me and said that he had kept that parcel on hold. To unhold that parcel he demanded me to give 50% of the overall cost.
                                  To which i denied.
                                  Now he is neither sending my parcel nor returning my money back to me.
                                  I just have his adhaar card photo, i'd card proof and his google pay transaction number. Hi
                                  I just hope that you'll help me to come out of this problem. And return my money back to me because it's really a big matter for a normal student.
                                  I'll be waiting for your reply.
                                  Thanking you
                                  +8 photos
                                  Indian Army customer support has been notified about the posted complaint.
                                  May 21, 2020
                                  Updated by afzal ali aman
                                  His mobile no. is +[protected]
                                  May 21, 2020
                                  Updated by afzal ali aman
                                  This is the transaction id

                                  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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                                    Vini Gulani
                                    May 21, 2020
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                                    This guys cheated me by saying that they want to buy some goods from me for thier base camp in chiloda gandhi nagar gujrat and deducted rs.49000 from my account.
                                    Thees guys are using indian armys id and doing fraud on the name of indian army
                                    I request to consider my complaint and plz provide the guidence and other procesure to gey back my amount
                                    Indian army should take responsibility or should do something needfull plz
                                    As i alrady lodged the complaints with cyber cell and local police but i request the army and consumer form should also consider my complaint.
                                    The fraud is done on 19.05.2020 day before yesterday.
                                    Details are with me plz do some action against them.
                                    Indian Army customer support has been notified about the posted complaint.
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