Indian Army Complaints & Reviews

Hi I lost 27000.cheating army base olx cheating. I saw ads swift car. So I send them money paytm. After that they are not delivered my car or not refund cash.. what do I don't know

I have ordered oppo a5 2020 from olx on 23rd april 2020.
Person named parimal kumar from army asked me to transfer 4050 rupees in his phonepe account. I transferred it and later he didnt gave me my product.
I trusted that person just coz he is from indian army. Even i asked him to sucmit his documents. He submitted too.

Pls take a strict action on this as this raises a question to trust indian army and also degrades the image of nation and indian army

Mere ko G Sandeep Kumar Pulsar 150 21 tarikh 2020 bhejne ka paise liye 3000 ab gadi Nahin Sandeep Kumar Army wale Kadak action le

Two day ago a person who said his name sahil kumar. Sad is in army e posted jammu samba district and he required onion. His brother want to start business of wholesale in onion from nagpur maharashtra. He will pay advance money to my account through to phonepe from army machine which link to phonepe. I asked him to show his identity and send your id card. Is and his aadhar card front side and a pass of security person.
Then ask me to send money rupees 5 then in return h send me rupees 10. He said to send rupees 30000 but transaction could not be successful because i had only rupees 12000. He said what ever amount it would be stand by me that that army machine will send double amount back into my account. But my account limit is rupees 2000 and i tried to send 2000 back to back. He promised that it as i will send rupees 12000 in return he will send rs 24000. As i send rs 12000, asked to return rs 12000, he ask to deposit more 2000. I understood i become victims of scam. He stop picking my call. And stop communication. Kindly help me to return back my amount, if possible.
He send following details of own self and brother mr kanth retired from cisf (As per his statement).

He told he is working in indian army and he had told to put the money in indian major account to send mobile One Plus 6T after putting all the money in their account he didnt send the mobile and he is telling to putting again the cash and he had made fraud by giving all the amount

I had paid them 3100 rs From google pay
after that they say I am not able to transfer the item just like sofa or furniture.

He say I am not give you your amount and say Do what you want to do.

I have there Id or phone recording

please solve my issue
Fraud Name - Anupam Kundu
Mobile no. - [protected]
courier boy name - Ashish kumar
Mobile no. - [protected]

Sir
I m a simple man i was search for dslr camera price: 13000
I saw an add on facebook of cannon dslr camera @ 13000 for i was intrested in buying and i have done the deal 2150
He told that he is working
In the indian army
He gave me his idhaar proof and indian army is proof and said parcel will deliver with few hours
Initially he demonized rs 9200 + 50 two time as courier charges
Then advance payment fast time 9250. Then again 9250 then again 10000i send that money to his phone pay no: [protected]. Then demanded full which i refused until delivery of product
But never he delivered product neither he gave me my money back
I request u to solve my problem as fast as possible as i am a security guard from bangalore belongs to average family and it is not possible for to buy other until i receive my money back his proof below

Fraud cars are being sold in d name of Army. I saw a Toyota Innova on Quikr. After calling I was told the senior has given off d car to his junior n as d junior wanted money he put up d ad.. he aske for 5 k advance n gave a receipt immediately. Next morning called for more money saying d car was stuck n cannot b delivered. After arguing he gave his pancard, adhaar card and Army identity. HeLater

Sepoy
Vikas patel
Dob: 13/03/1992
8037673k
Ga[protected]u00
Contact number: [protected]
Google pay number: [protected] (Binita gojen)

He called me to purchase his vehicle honda activa 4g for 18, 000rs and for which he asked to send 3020rs as advance security deposit amount.

When i asked him to send through direct transfer, he insisted and after that he asked to transfer through google pay.

He is doing all this with the name of another person who has a different account in google pay.

This fraud army sepoy has sent me his canteen smart card screen shot, aadhaar card screen shot and driving licence screen shot on whatsapp.

By luck, i have rechecked the id card number in google so i get to find the fraudrulent person i have seen ever in olx.

I request you to please take an sincere action on this person who has using the name of indian army, which is not better for future reference.

हमारे किराने का wholesale का काम है, सुबह जौरा सिंह फौजी नाम से call aaya usne bola ki mujhe kirane ka saman lena he
To uska total 10000 ka bill horha tha to usne bola me aapko online payment kar deta hu
Mera aadmi aapse saman le jaega
Online payment ke lie jora singh ne poocha ki aap phone pe use karte ho kya to only me use karta hu phone pe to usne mujhe whatsapp pe link bheji
Mene jaise hi link open ki usme send ka option aarha tha mene usko bola to jora singh bola aap click karo bo aapke account me send hoga
Lekin mere account me balance nil tha uski link requested link failed hogyi
Bhai pls be safe yeh fauji naam se fraud mar rha he

Sir
I m a student i was search for dslr camera price:14000
I saw an add on facebook of cannon dslr camera @ 14009 for i was intrested in buying and i have done the deal @10000
He told that he is working
In indian army
He gave me his idhaar proof and indian army is proof and said parcel will delivered with few hours
Initially he demonised rs 300+ 5000 as courier charges
Then 40% advance payment 4000 i send that money to his googlepay no:[protected]. Then demanded full which i refused until delivery of product
But never he delivered product neither he gave me my money back
I request u to solve my problem as fast as possible as i m medical student belongs to average family and it not possible for to buy other until i receive my money back his proof below.

This person havildar manjeet posted some pictures of selling phone, so i was interested but as i was aslo got trapped some of 30000 was cheated and this all was done by paytm so i request to look after because he is using his name for bad deeds and just destroying Indian Armys name

We have a home made chocolates business. So from our fb page he i. E. The indian army person whose name was vikas patel asked to buy chocolates from us and he will pay us in advance. He asked for phone pe connected mobile no. Through which he will pay us rs.2000 full in advance.

He sent us qr code and asked us to scan and enter upi code through which my account got debited. He told us his account also got debited and to try...

Fellow individual saying to be an army person selling a bike on olx for a less price stating its urgent sell as he needs to move to different place. He asked for delivery charges and the bike will be sent from mumbai to pune overnight. Being army personnel i agreed to that and played for delivery after which he sent an recept for delivery which any one can say is fake, seeing that i googled it and got to know it's a scam that's happening. I called him back saying i need to cancel the delivery pay the amount i sent. Now he's saying he will do it in morning right after the add and account was removed from olx. The payment was done of 3120 rs. I want to register the complaint on the person with name gaurav kashyap who's canteen card is mentioned in images.

Wish i could have read about fraud in the name of indian army swipe machine.

I have kept a 6*5 cot on olx for sale on 19/04/2020., within a half an hour. A person called me from [protected] and introduced himself as kumar & he is working in indian army & he is from mumbai.. He said he is willing to he will purchase product..

I asked kumar how will he pick up the cot during the nationwide lockdown.. He told me...

Wish i could have read about scam in the name of indian army swipe machine.

I have kept a 6*5 cot on olx for sale on 19/04/2020., within a half an hour. A person called me from [protected] and introduced himself as kumar & he is working in indian army & he is from mumbai.. He said he is willing to he will purchase product..

I asked kumar how will he pick up the cot during the nationwide lockdown.. He told me he has relatives in my town and tomorrow one of his relatives will come & pick up the cot.. We settled for 13500..

Then he said army doesnot allow him cash transactions & digital wallets.. He can only pay through indian army swipe machine. I told i dont know how it works.

Then he (Kumar) cut the call & and after 15 mins he called again & said he is at the swipe machine & the incharge of swipe machine will talk to me & helps me through out the transaction process.. Then kumar gave his phone to another person who introduced him as incharge of swipe machine.. Then he sent machine qr code to whatsapp from anothe number [protected] & asked me to scan the qr code in phonepe/bhim to check whether the money is getting transferred or not..

I asked him why he sent me a receive money request instead of sending money.. Then he said army swipe machines work in a way that it debits amount first from the receivers account then refunds double amount... At first to check whether the money is getting transferred or not, he sent me a code for 5 rupees which i accepted.. Then 5rs got debited and within seconds 10 rs got credited in my account..

Then he sent me a qr code for receving rs 13500.. I declined it saying i dont have that much amount in my account & only 950 rs are there in my account.. Then he made me beleive that nothing fraud is there & for my trust he sent me a qr code for 900/- & in a dual mind i accepted the request & 900/- got debited from my account..

All this while, he is on a call with me.. He asked me to check my account for refund of 1800/- in my account.. Even after 10 min, when i didnot get the refund, i asked him why my money not being refunded?? Then he told me that if i had an amount of less than 5000/- in my account then the money cannot be refunded... I asked him then why 5/- got refunded??? He said it is a complimentary transaction so i got the refund...

Then he asked me to ask any of my friends who are having more than 5000/- in their accounts to help me get refund of my money within 10 min or the whole money 1800/- (My money & his 900) will get deposited in indian army account.. For which i said my friends dont use digital wallets & that too during lockdown i cant go out to ask help from any friend & asked him immediately refund my money..

Then he insisted again without a min balance of 5000/ in my account i willnot get refund...& cut the call..

After after few min kumar called me again and asked whether any friend of mine is ready to help me.. I told him noone is ready.. Then he said please search for someone who can help me.. If anyone helps me or if have a min amount of 5000/- in my account then only my money will be refunded & he will be able to transfer the entire amount of 13500/- & cut the call..

Now can i get my 900/- refund in my account

Indian army name used chetting sir plz actions plz ian sensed 58000plz sir action

Sir mera name bhaskar kumar hai, or main jharkhand se hu. Ek army ke soldier ne mere sath fraud kiya hai, ye bolkar ki mujhe ek cemara bechna hai. Sir desh ke rakhwale hi lootne lage to hm kispe bharosa kare sir, jo desh ke sabse sache insaan mane jate hai bharat desh me, sir maine udhar mang kr usse 12000 rs diye sir uske baad wo bolne laga ki let fine 5150 or dene honge, tabhi mil payega, or jb paisa refund karne ko kha to bola ki 6 month ke baad refund hoga yahi indian army ka rule hai. Hm kuchh nhi kr sakte kyuki army man or desh ke rakwale hai na aaplog pr aplog chahe to mere paise wapas ho sakte hai sir. Please sir help me...

Please take immediately action for Indian army. The cheating men use Indian army name. I loss my money 29000

Today we got a call from this number [protected] on our tiffin services. This guy was calling himself an army personell - jora singh. He was asking for our debit card details said that we are going to use our army swipe machine. But i got a doubt that bank probits us to details, specially cvv number. So i searched out in google first then i reached at this page. Damn he is a fraud. He sent me his details. Please search for this fraud as soon as possible before he makes any one else a big fool.