Indian Army Complaints & Reviews

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.

One person behave as an NSG command manasher gurugram base he used to making fraud to selling his TVS scooty by demanding postal charge 2100.
NAME OF PERSON :- RAJESH
FATHER NAME :- KISHAN LAL
FRAUD DATE :- 01/01/2023
PAN NUMBER:- AORPR7565L
TVS SCOOTY NUMBER :- DL5SCQ9175
ADDRESS:- S/O KISHAN LAL, H.NO C-2/423, NAND NAGRI, SHAHADRA, NORTH EAST, DELHI, 110093
ADDHAR NUMBER:[protected]
CANTEEN CARD NUMBER :- LA[protected]S00
SERVICE NUMBER :- 6500669A

Respected sir me Vishal Pandey joki surat me rehta hu puri asha krta hu ki aap meri is baat ko seriously lekr jarur meri help karenge maine eske pehle apni complaint apne nearest police station me ki thi pr koi jabab na mila fir maine online cyber crime pr complaint ki jiska complaint number-[protected] hai pr kahi se kuch results nahi mila or ha dear sir sabse important baat to yah hai ki jo fraudulent hai unka manobal itna strong hai ki unhone abhi bhi apna number active rakha hai jo ki ye hai-[protected], [protected] sir me apse hath jodkr help mangta hu kyoki mere 30000/- rupee fraud krke le liya hai me saare avidence ki copy eske sath beja rha hu me puri asha krta hu sir apse agr mujhse kuch type krne me galti hui hogi to maaf Krna sir jai Hind jai Bharat

An army official claims to be so, ask for rent house and without even asking much details only the rent amount and deposit is ready to final the house. Next day he says i will make the payment and ask for gpay no. I am cautious individual hence was saved for any fraud he would have done with my account but people who would trust being said for army officer may get trapped if you follow their steps.
Please be aware...

Actually I was cheated yesterday by an army person (Mr. Vikash Patel ) for Rs 6200 also he not only cheated me but he cheated many peoples which I saw when I tried to lodge complaint against him online.

He came in contact through facebook site where he published for selling his smartphone, from there he contact me with this [protected] and asked me to first transfer rs 300 to his paytm no.[protected], then I got a call from courier boy that your parcel arrived in Shikshnanagar Banmankhi, and I have to pay rs 2090 also trasfered to this number [protected] than again he called that balance 2090 need to pay otherwise parcel will be returned and again yesterday evening I got a call to pay more and Car will be delivered to me With in one hour Today when I didn't receive I searched online and found they are cheating peoples same way as I was cheated and many of the victims lodge complaint on complaint lodging site.

Frauder Phone number:- [protected]

Head office Phone number:- [protected]

On 19.12.2022 I put an advertisement of my table and chairs on OLX for sale. A person named Anil Kumar claiming himself as an army personnel called me as he was interested to purchase it. He said he can buy it from his Army card. He asked me to make his payment via phonepe.
He called me and asked me to be on call while he was making his payment and send me first a link stating " indian army payment received... 50rs credited to your phonepe account" he told me that I have to click on pay first so that I will get a collective amount of Rs 100 in my account. He also send me his Army card to gain my trust. I did the same and got Rs 100 after that he send text stating "indian army payment... 2950 rs credited to your phonepe account" then I got two links stating " next payment received... 5900 rs credited to your phonepe account" when I clicked 5900 rs deducted from my account but I did not receive any amount as discussed then he told me to click on another link then a total of 11 800 rs will be received into my accoun having trust in Indian Army I clicked on the link again but my balance was low hence the transaction got failed . Then he called me continously that he will pay everything on 20 december 2022 but i didn't do the same
Name: Anil Kumar
Number:[protected]

Good Day Sir,

This is to complaint against said CISF Officer at Airport Sumit Kumar ([protected]) Posting ad on Facebook reg sale of his personal belongings because of his transfer - selling AC, Laptop, TV, Fridge, Washing Machine, Sofa, Bed, Almirah, Dining Table, Cycle, Etc...

I msgd him for 2 items - TV & Washing Machine negotiable price. He demanded 5, 000 & 8, 000 for each making total - INR 13, 000. I requested...

A person posing himself reached me on my mobile on 17th Nov, 2022 after seeing my ad regarding house for rent on OLX.in.

Later realized that he is a fraud but by then he cheated me for an amount of Rs. 76, 999/- from my ICICI account.

After Googling his name "Akshay Kumar Chennamaneni" I got to know that many are being cheated in the same manner.

Link were others complained about this case.br...

Hi sir
indian army cisf javaan sumit kumar (protected) i"m transfer other star selling my home items, tv, washing mashine,

i wiill calling u have one item "washing mashine" item cost rs.5000 first 1020 transfer, than pune airport transport number send u my what"s up name sumit kumar i calling u he has transfer gst amount 2100 and by mistake mi send him double payment of 2100 he told me refund the money into cash.And again he told me to send rs 6198 late charges of processing fee he told refund into after delivery . And he again told to pay 10500 rs. To custom duty payment. So i have dout about him . So i'm not pay him . Sir i lost my money rs 11418 rs pls help me sir

Hi sir.
Indian army cisf javaan RS RATHOD[protected] I'm transfer other star selling my home items, TV, fridge, farnuture, bad, invertar, Facebook posting frist 10%advance than ofter delivery 90% .

I will calling u I have one item "dubble bed "item cost rs.8000.
frist 800 transfer, than vizag airport transport number send u my what's up name.SANDEEP RAVAT( [protected]) I calling u he has transfar GST amount rs.3100.
I'm transfer total.7000. item not delivered my home I'm loss money pls help me sir ..
My address.kollipeta village, Bhogapuram mandal, vizianagaram district.pin code .535216.AP

Dear sir,

I am receiving calls from fraud army officer calls. who interested in my solar products. i knew they are fake. i am not victim. but for nation i am doing complaint here to save others from this scam.

Name : sahilkumarwgah
m : [protected]...

Sir, namaskar mai Exarmy Amresh Singh mera APO mai sukanya account 2016 open kiya tha lekin apo se sbi mai transfer kiye the but sbi mai nahi aya hai or APO mai pata kiya ki mera passbook bank mai nahi aya but woh bole ki hum 1 CBPO me vej diye hai aap waha par pata karo.Mai do bar complaint kiya hu but avi tak kuchh pata nahi chala.Mera army no 15344579W, 52 Engr regt hai. photo cpy att.

sukanya Ac-9644644...

Got a call from a person named Deepak Pawar Bajrang, claimed to be as gunman in Indian army canteen Jaipur and now would be transferred to UDUPI and would be requring house immediately. He claimed to be transferring account from their accountant and would be connecting for the same. they connected through my gpay and asked for immediate transcations where I lost 1 lakh in a span of moment. requesting you to kindly deeply support for the same

Respected Sir,

My name is durga bai rajput from salamatpur dist. raisen, M.P. I am requested to you kindly do the needful because here police department and ASP not supporting. some people in which 2 persons belongs to indian army 1 nishant rajput (GD), 2. gagan chouksey are harassing me and my family and i already logged a FIR in local police thana but they are not doing anything. also meet with ASP but his behavior and words with me was very rood and disappointed. some people are doing giving threads and worst gaali to me with Gun IN front of my house. i requested to you please see all attached files and videos you can clearly understand my views. i am very scared about that. hands wrap in front of you please. i have all cctv footage of these people threads and gaali. also local police than told me to return your complaint from 181cm helpline.
Please see the video and I have all the evidence.

Kind regards
Durga Bai Rajput
[protected]/ [protected]
sunari road salamatpur dist. raisen, M.P
464651

Hi,
Based on facebook post.we called on number from the face book post to buy sofa set worth of rs.8K.as he told i am CISF javaan and my transfer is happened to Jammu hence I am selling few furniture in cheap rate.
We trusted him and decided that we'll buy sofa set.first he told you need to pay token amount of 1, 000.we paid then he shared transport guy contact number.and transport guy came in picture. he(transport guy -...