Indian Army Complaints & Reviews

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.

Fb par 1k add ayi thi ki ek army wale ka camera sale karna hai karke. Toh maine use cl kiya. Toh usne bataya ki pehle 2000 dalo karke toh maine dala.. Phir call kiya apka parcel army post se aaa raha hai karke.. Phir cl kiya parcel ka paisa bhejo karke toh maine 12000 diya.. Phir dilevery boy ne phone kiya ki apko late charge laga hai karke.14000. Toh maine oh b paid kiya. Parcel b nahi aya.. Ap plz mera complaint lijiye mujhe mera 26110 rs diladijiye.. Us seller ka nam vikas patel hai

Sir olx se mobile dekha or order kiya tha main online payent kiya sir usen bola or ek payment maine kiya hai to o army fraud hai sir minjit Singh aarmy ke name se mete15000 liye hai
Minjit Singh call no[protected]

Airportservice army transportation

Dear Team,
I wan searching for bike and checked on OLX and found that the activa with good condition and contact him. He told me as i am the Army officer and i can courior today, please pay the courier char of 4150/-. After i get the all personal details then i paid the courier amount of 4150 rs. With account number[protected]. After that on next morning i called him to check the status of the courior then he told me to to pay the amount then only we will get the bike because the bike get stuck on head office due to gst amount is pending. So i paid again rs 5999/-with the same account. After some time he call and told me again send the amount in two different part one is Rs999 and other is Rs 5000 as a GST amount then the courier boy will proceed and i paid Rs 999 using phone pay id[protected]@ybi on one of the upi id that provided by them as [protected]( Rajat kumar sharma) and i paid Rs 5000/- with upi id [protected]@ybl on phone pay upi id of [protected]( Rajat kumar sharma). After few hours he call me and told me to send the all remaining amount then i say no.. first provide me the address and contact number where is the bike. And he said first pay then only you will get the bike. So i go to police station and told then entire thing. Then the told me its a scam. Please do needful as soon as possible.

Thanks and regards,
Vishal Maurya

मेरा मोबाइल नही आया फिर बे मेरी अकाउंट से पैसे निकाल लिया सर फिर फ़ोन करता हु तू कहता ह आप का मोबाइल 15 दिन बाद में मिलेगा काइंडली मेरी मदद करो ना सर

I have talkdd with gautam prasad manhar for purchasing a second hand bike.
He posted the ad in olx and asked me to deposit 5200 in army postal account but sent a other person's Paytm account number that was[protected].
Is it right or not ?

I saw an add on fb, in which Indian army man wants to sell his bike royal Enfield, I made contact with him and we chatted with each other he send me photos of bike and RC, he said that he is in CISF and posted in sheikhul Aaalam airport Srinagar, he insisted me to send Rs 3150 and I send him, later he told me to send another Rs 7200 but I refused he then used rough language nd said go and find me, he said you can’t find me as I am army men... plz find him and punish him harshly and make my payment back.. I send him money on Ifsc paytm012345

Mrs Govind kharka from siliguri bagdogra posting duty in pune.
From 2019 Dec he is flirting with my wife sadiksha
When I call him he put my number in block
I request u to take an action him...
Govind phone No ...
[protected]

The man telling himself as india army officer name murli mohandas duseja posted a car post on the facebook as i made a deal to buy it he ask 18, 000/- deposit from me advance for delivering the car at my doorstep i paid him the amount 10, 000/- after that he shared the receipt of transport. But i was unknown about this fraud. The next morning his driver called me n asked for rs. 21, 250/- to deposit in the army's campus account

Please help to get my money back 🙏

My father was going through facebook he saw advertisement of honda activa for 20, 000. The seller named vikas patil. My father contacted him from the mobile number mentioned in the sale offer. So he agreed to sell it for 16, 000. He told my father that he a army personnel. He also send his id proof which made us believe him. Later he asked us to send advance money 3, 200 and rest when we receive the vehicle. On the day of delivery he said it's out for dilivery service through cisf army airport courier service. But this was like we never heard about it. Then again he called and told sir the courier guy won't deliver the vehicle unless u make the whole payment. My dad wasn't ready but some how in little trust because he prooved himself that he is from defence he believed. He asked my dad to transfer more amount. He told we have send again by dividing amount differently. Like that 32, 000 is stuck with that vishal patel and we dint get vehicle also. Please some one help us. Because of covid19 there is no source of income in my family. We thought we will buy second hand vehicle atleast we lost money now. Please help me to get my money back.

सर मैंने एक मोबाइल बुक किया था मुंबई आर्मी पोस्ट ऑफिस से लेकिन अभी तक मेरे को नहीं मिला है । Coutloot app से लेकिन अभी तक मेरे को नहीं मिला है। मेरे को बोला गया कि मै इंडियन आर्मी से हूं । विकाश पटेल, इस नंबर से कॉल किया गया था मेरे को [protected], 7 अप्रैल को टोटल अमाउंट था 8500 सौ रूपए, तो मैंने बुकिंग करवाने के लिए बोल दिया । फिर मेरे को फोन किया गया कि आप 1550 सौ रूपए बुकिंग चार्ज देना पड़ेगा आर्मी पोस्ट ऑफिस में तो मैंने इस नंबर पर [protected] Phone pay किया 1550 सौ रूपए और मेरे को बोला गया कि तुमको कल 8 अप्रैल को मिल जाएगा 12:30 में फिर मेरे को 8 अप्रैल को फोन आया इस नंबर से [protected] की आपका पार्सल आ गया है लेकिन ऑनलाइन बुकिंग किया था तो गेटपास की वजह से हाफ अमाउंट दिखा रहा है तो आपको हाफ अमाउंट पहले डालना पड़ेगा आर्मी पोस्ट ऑफिस में तो मैंने फिर 3500 सौ रूपए इस नंबर पर [protected] Phone pay किया 3500 सौ रूपए फिर कुछ टाइम बाद फोन आया कि जो आपका अमाउंट बच रहा है वो पूरा करना पड़ेगा, 3500 सौ रूपए इस नंबर पर [protected] Phone pay किया 3500 सौ रूपए, फिर मैंने फोन किया तो बोले कि आप लेट पेमेंट किए हो तो फाइन लगेगा 3100 सौ रुपए देना पड़ेगा आर्मी पोस्ट ऑफिस में तो मैंने फिर माना कर दिया कि मेरे को नहीं चाहिए पार्सल। लेकिन सर अभी तक मेरे को मेरा पैसा वापस नहीं हुआ, कृपया सर मेरा पैसा दिलवा दीजिए और ऐसे लोगो को सर कड़ी साझा दिलवाइए।
मेरा नाम शैलेश कुमार, nanekarvadi पुणे चाकन में रहता हूं। [protected], [protected]

Honda activa scooty kakinada army parcel derpment feck scooty [protected] phn feck details

They have posted a byk ad of apache 160r. Then after i asked for price, he asked for phone no and he identified as army officer and gave me his id card. As per deal he wanted to sell it at price 22500. He wanted document charge earlier at price 3150. Then gave a document about indian army delivery with logos and etc. Then next day the delivery no called and said have to pay security money, i have paid 7650 then again said mail problem and have to pay 7000+ 650 saperatly. Then said he has come very near you have to pay another 3999 tax etc... Thus 22500 rs lost. That money was my 3 years savings. So i do not want any other person to face same. Please understand

Sir muje olx par camera dika to mene us frood se pucha to us ne yha bataya ki indian army se hu orrr mere ko bola ki ap ki camera chaye to 10500 rupey ap mere accunt me dalo to mene us ke accunt me 10500rupey dale fir call kiya to nhi utha orr samne se gali gloz kr rha ta us ka name sanjey singh bataya ta orrr us ke mobail no.[protected], [protected] sir me ap se nivedan karta hu ki meri sayta kre

Respected maidam/sir self mr gaurab kumar singh serving in border security force at siliguri.. My contact no [protected].
Sir mai 21.03.2020 ko olx ke sight pr ek scooty ko choose kya o scooty tvs ntorq 125 cc bharat stage iv model ka tha aur scoity jis bande ke the us bande ka i card and vehicle registration enclosed hai. Sir jab us bande se baat hue o aopne aapko army ka btaya o usne aona i card, apna pic, and vehicle ka registration certificate send keya. Aur bola sir scooty ka price 30000 hai mai usko bola sir aap 27000 me de do aur o army bala apne aap ko army cant dipatoli me service karte hue btaya ki mai avi dipatoli me karayart hu..

Uske baad usne 3160 rs mange aur apna account no diya jo paytm ka tha fir maine uske said money transfer kar deya uske baad army bala (Froudy) me ek sleep send keya aur bola ke kal aapka scooty aapko mil jayega but aysa huaa nhi uske baad ek dusra uska partner jo army lorry se scooty lekar aa rha tha usne apna naam jora singh btaya aur usne avi aona i card, aadhar card, lorry ka pic send keya aur bola sir aapkasxooty means parcel rik deya gya hai aap 27000 jma kejeye mere office ke account me tvi aapka scooty parcel hoga aur mai good faith me aur indian armyvke naam pr transfer kr deye jo gst, e mail charge, delivery charhe ke the mai total money send kar deya uske baad o fir demand karne kage fir mai money transfer karne se mna kar deya aur bola ke jo scoity ka honour hai ussse aysa baat nhi huaa tha ke raste me aap paise mango fir maine o scooty return kar deya aour bola ke bhai merw paise return kar do to o bola ki paisa return ho jayega same time me pr mujhe nhi llagta sir ki mera paisa ab bapas aayega.. Us fraud ka mo no. +[protected] and +[protected] and [protected] hai jo avi me matlab aaj tak vi activate hai... Sir es samband me aur vi jankari mai enclosed kar deya hu. Sir aapse mera newedan hai ke us fraud ko pakre nhi to ye log sena aur army ko badnam karte rahege aur sir mera paisa refund karbane ke kripa kre aapka sada avari rahuga...

Regards...