Indian Army Complaints & Reviews

I seen a add on OLX by a person who is in the army and her transfer happen and he want to sail her car he comunnicated on what's app he assured me that he is in the army
After that he called me and said you have to pay 3150rs on phone pe
After that the car will be couriered to
To your current location I paid 3150rs on phone pe
After that the person sended me a receipt of army transportation
After seing the receipt iam very assured the have in the army
On next morning the person who is couriere man called me and said your parcel is just near about you
And you have to pay 11000rs after that your parcel will be couriered to you I argued with the person he said me to communicate with the owner
I called the person owner of car who said he in the army he said you have to pay the amount 11000rs I argued with the owner but still he said your parcel will be delivered after paying the amount
And I still waiting

Hello sir,
My name is buddhadev dey, my home is in debagram, under barwa police station in murshidabad district of west bengal.
9675 repees for fraudulently misappropriating me by saying that i was wrong and that many reversed.
I sent you some proof sheets and some of the documents i gave her. She was sending call recordings.
Take strict measures for this and arrange how to send my money back, and please do not let anyone else suffer like this.

Sir, i have seen an add in olx and he said like he got shifted from the city where he posted ad to mumbai. And he said so he want to sell his furniture. I asked him that i will see the product in live. He said it is not possible and then he said like to pay me token amount of 2000 and after that he ships the product. Now i have padi only 2k and now he send some reciept and asking us some more money but i found it as fraud. Please help me what to do

Ajay yadav is a constable of indian army (Bsf), his id no-473868, unit/hq - cswt bsf indore, his adhar no[protected]. His contact no-[protected]. He posted a scooty (Activa-gjo6kc2610) for sale on olx. Then he take money from me for army currier charge. Then take insurance charge. But he not send me the scooty. And blocked my number.. Please open a case file my complaint.

Selling on olx with images of royal enfield 350 cc with cost of 45000 rs and their name showing a indian army person from rajkot they provide their original canteen card by name of kaushal kumar patel.
Then i confirmed to purchase bike and send him 3000 rs by google pay
Then after one hour their mobile is switch off and no response to me so as soon as possible to solve this problem

Sir/mam
i shaw an add of activa honda add on olx .The cost was very low ie. 13500rs.
the contact number was mention over there [Sanjay singh-[protected]].
that guy told me i will deliver to your home door.on the next day again he called me he was asking me pay the 2100rs for delivery charges. like this they fraud me 15000rs .even they send me the army officers photo, i thought how can the army officers cheat with their nation people.
sir please help me findind such fraud people and give them the hardest punishment and also help me recovering my money.
it will be helpful for me if you do so. sir please try to contact the fraud person and catch them their name and number.
sanjay singh-[protected], [protected]
aman raj-[protected]

-advertisement in olx chennai for selling of bike-ktm rc200 at low price
- low price sales due to indian army person sudden transfer
- rc book copy attached
- pan card and aadhaar card details given
- once deal finalises request to pay advance of 5150 rupees by google pay or paytm to given number
- after 2 hours sending the copy of indian army transport slip
- request to pay additional charges for transport to this department of 15000 rs.
- i paid 5100 rs initially but got doubt when second request came.
- checked with internet and found the phone numbers given are from haryana and rajasthan
- after that that phone is switched off and no reply
- luckily i escaped with 5100rs loss.

Purchasing a dslr camera d5600 for olx. He is talk to me my posting is bhuj in gujarat. And i have believe them because his profilespicture is army and all document send my whatsapp no. And they call me and talk to me i am come from army post by air your home delivery one day. He talk to me you have half payment deposit in my a/c with the help of mobile no. I am pay only 1500 by paytm. Then delivery boy call come for 13500rs payment then i m cancel deal because i read many compliments on this site about that type.

Dslr fraud on army name.

Sir me ne olx me iphone 7plus 128gb ka mobile dheke msg rakha tha, oo bandha me num leke merku call kiya our me indiam army se hu anand singh naam batha ke i'd proof bheja tha, our courier karna half payment karna courier aneke baadh half payment karna bhola, tik hu bholke 7000 kardhiya, 3hrs ke baadh unknow num se call ayatha, [protected] bhaki ka half amount pay karne ke baadh 5min me punchumga bhola 7000rs pay kiya, oo bandha ne late payment huwa bholke 5160rs pay karna isme 210 insurance charges cut karleke bhaki ke paise vapas karom ga bhola, me 10mins me amount pay kara oo bandha ne aap ka over time hugaya, aap phirse 5160 pay karna bhola iyesa 4baar pay kara, a army courier ke rules phir vapas kardhenge bholke dhoka dhiya

I am purchasing a dslr camera d5600 for olx. He is talk to me my posting is jodhpur in rajstaan. And i have believe them because his profilespicture is army and all document send my whatsapp no. And they call me and talk to me i am come from army post by air your home delivery one day. He talk to me you have half payment deposit in my a/c with the help of mobile no. I am pay half payment and nextday is call delivery boy you can full payment transfer and i am come from you & i am transfer 10000 then delivery boy call your insurance charge is 9100 you can pay and you order is come frome home. I am talk to her friend he is advise me this is fake army officer. Then he is block my no. This is mobile no. [protected]
And i am transfer amt this no. [protected]
And delivery boy contact no. Is [protected]
And today this person new ad for dslr and this time use no. [protected]

Hello i saw a add on olx for APRILIA by person name MANJEET SINGH. He give his contact number [protected]
After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his adhar card and canteen card details.
After that he insisted me to pay 2150 for army parcel and postman will deliver it to my current location. Again he asked me to pay 10000 /- for delivery of vechile.

After making me lot of convince in name of indian army and soldiers.
I payed him 12150 as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convincing me to do payment.
Finally when I asked them for the location of the parcel they did not give any detail and kept on insisting me to do the payment

Please find details of fraud guys as specified in provided docs:

Name : Mangeet singh
Contact number: [protected]
Parcel Man contact number: [protected]
This number is still active.

Google pay transaction i'd:
Upi transaction i'd:[protected] /[protected]
Kiron Dutta

Please suggest me what to do now and how to make this guy punish.

Sir i m shashank one person calling his name sanjeev dhama an army officer send me his proof regarding an army man and sell his car wagon r no dl2caq8927. He told me to send 3100 rs to paytm no[protected] now he asking for11000 more i have not sent it. Please help to get my money back. Sir he has sent me his adhar car, rc book and army dependency canteen card along with courier receipt. Photo with that

Hi sir, i am kumar swamy from bangalore. Actually i saw a post on 18th jan 2020 in olx to buy an digital camera of price rs 18, 999 and i contact mr. Mantosh yadav (Contact no -[protected]). He told me that, he is working in indian army in gujarat, and he is from pune. I convinced him to reduce the price to 15, 000 and he agreed. First he told me that you have to pay security money of 3000 and the remaining amount will have to pay once the product has received. As per that i deposited 1000 & 2000 rs to his same contact number through phone pe and screenshot has been shared to his same whatsapp number.
Next day he send the docket details. After few hours one courier person ([protected]) called me and he said, "your product has been reached to bangalore, in order to deliver the product your address, you have to pay remaining 12, 000". Then i called to mantosh yadav and inform the same to him. He told me that, "yes sir, you have to pay balance amount now then only your product will be delivered to you". I agreed for that and i have deposited 3000, 4000 and 5000 respectively to his account and informed to him to deliver the camera.
After few minutes the courier officer ([protected]) called me and said that, "your transaction id is not matching, so again you have to pay 15, 000 in one transaction the same amount will be deposited to your account within 2 minutes". I told him why should i pay after paying the 15000..? Same has been informed to mantosh yadav, he told me, "no need to worry about that, i have send my all the necessary documents to you and i am the responsible for your money, remember i am an indian army, trust me am like your brother, you deposit the 7500 and 7500 amount twice, will transfer the amount to courier office in one transaction then he will deliver the camera and the amount also deposited to your account as well".
I trusted him because of he is an indian army, and next day i deposited the amount of 7500 and 7500 twice to his phone pe number on 21st jan 2020 and informed the mantosh yadav to send the camera as well as the deposited amount to my account. He said, "ok sir, i will transfer the amount to indian army courier, and they will deliver your product". After few minutes the courier officer called to me and told me that, "sir, your payment has been done in one transaction, transaction id is matched. But, you are delayed to make the payment, so you have to again pay the 15000 along with the penalty of rs 21199. So, make it fast otherwise your product and the deposited amount will be hold for 90 days". After hearing this i got shocked. I call mantosh yadav - explained my current situation, money problem everything. "i am not ready to pay single rupee, please refund my amount, i don't want your camera, i need my money, i am very very poor, please understand my situation, please refund it" i requested him, i begged him.
Then he convinced me, "sir, you not need to worry, we have indian army, we are not cheat you, you are like brother, even i have also came from poor family, i have a family with 2 children, trust me. I will arrange the 10000, you adjust the balance amount. Tomorrow make the payment, your amount and camera definitely you will get. Please ensure i am the responsible for your money. If they are not refund the amount, i will pay you". Again i am trust him.
On whole night i am asleep. I called and asked my friends colleagues and my relatives to arrange the money. Next day 22nd jan 2020, i arrange the money and mantosh yadav called me and said that, "i have an cash in my hand, i am on duty. Bank is too far from here. So, please arrange the 10000 also and deposit as early as possible, because already it's too late. If today is not possible to make the payment, it will be hold for 90 days, after that also you have to pay rs 21199 in order to refund your money". I got fed up. Again i paid rs 26000 to his phone pe number and same as inform to him with screenshot.
Again he called me and told me that, my account transaction is exceeded, so you have to make 10000 to [protected]. For that number ([protected]) doesn't found phone pe account. So, i have inform the same to him. Then he has given the another number and he has sahil kumar ([protected]) called me and told to deposit the amount of 10000 and i did it. Totally rs 66000 i deposited to his account.
Again mantosh yadav called me and told me that, "sir, please sorry for the inconvenience, for last you have to deposit again rs 21199 otherwise my camera and your 66000 amount both will hold for 90 days, so you please arrange and deposit tomorrow by first half". I didn't respond for that, i disconnect the call. Repeatedly he called me and asking for the money. I told him, i don't have the money. Please give it my money back. But they are not even understanding my situation, just telling that, "you deposit the money of 21199 then you will refund your whole amount as well as camera".
Still now they are one after another repeatedly calling me and asking to deposit the money.

By using indian army name they spoils my life.

So please sir, hope you are understand my feeling. Please take the necessary action on those peoples, please please i requesting you to help me to refund my amount sir.

I have attached all the relevant documents and the conversations as below.

Mantosh yadav - [protected] / [protected]

Kiran rai - [protected]

Sahil kumar - [protected] / [protected]

Olx user who said he is from indian army working in domlur army camp. He is getting transferred to other station and he is selling bike. He asked for 5500 for transportation fee to send in army regiment google pay number. Then i said once the bike is delever d i snd the full money. He is not listening at all he wants money before. He send many army photos and packing photos in watsapp. Then after he got angry and said i am going to complaint against you and you will be put under bar for 3 months and 15000 cash you have pay and cit the phone. His name is parmil kumar and he has send me around 3 numbers..

Respected sir,

I got information for vehicle alto lxi for sale in car dekho.com reg no ap 16 cv 1972, i contact to given number [protected] and [protected] and deal fixed to 80, 000.

Fraduster is named in id card andraju jaganadham, send his adhar and army liquor id card & pan car as proof, then he said that army courier transportation charges 5150 for vehicle transportation from banglore army office to chitoor, i have transfered the amount of 5150 through sbi online banking on 23 jan 20.

He said that vehicle wil reach to given address by 23/01/2020 8 p. M
I got another call from [protected] named sanjay, he said that pay 12700 for gps, the amount will refundable but i dont paid.

Request you to kindly accept my complaint and take action on them.

Regards
P basheer khan

Respected sir,
This is to inform you about online fraud that i faced while purchasing a iPhone 7 Plus 128gb internal memory. I had done payments to +[protected] this numbers was of a sheerekant army man. I pay him 1000 Nd he said ur parcel deliver tomorrow...He demanding me to send more money then ur parcel will be delivered..Inn logo ki wajah se indian army ka naam khraab ho rha hai...Pls sir strict action liya jaye..

Sir acutally i saw a post on olx and i contact him. First he told me that you have to pay security money 3000 and then after few hour he said that sir you have to give half of the price and then he said that he will give you parcel if you will give the total amount to the currior boy and that is 18000. And if i paid that then he tell me sir you have to pay 9999 and 9000 cashback to you and 99 will be charged. I have all document and transcation id also and army officer id card and chats. Date-23/01/2020 and plz sir i am student and i lost my rs18000 and i want refund. I am submited all the details

This todays event i was enquiring about Royal Enfield at OLX and i found it of this guy named Sanjay Singh claming himself as Amry Officer at Mana Camp, Raipur C.G. and stating the reason of selling 2017 model 350 Classic at just Rs. 55, 000 is transfer. Regarding it he first asked me to transfer Rs. 5000 stating that it would be required for clearing for gate pass in Army office and will be adjusted from the price amount or if didn't liked the bike the money will be refunded, I have made the payment. Next was the demand for 15, 500 which to be paid in two part i.e. Rs. 15, 000 and Rs. 500 seperately but, because of their hurry i have made the payment of Rs. 15, 500 as one, immedietly i got a call from them saying what you have done? I had asked you to make in parts now it is showing error and you have to pay again in two part or else the money will be blocked, i got afraid for my money and did the payment. After few minutes i got the call again from their Courier boy saying that whole amount has to be cleared for bike delivery i.e. the remaining Rs 24, 000, i got scared of getting my money back so i did again and then they asked for Rs. 21, 500 as security deposit which was to be returned at the time of delivery my trapped situation forced me to pay again. As i have done all this they called me and said that their is a problem, you need to pay Rs. 25, 000 as a last transaction this time i denied of not paying any amount again and asked them to bring the bike in front of me with their delivery boy and i will give him the money in hard cash, take the test ride, if ok then i'll finalise the deal. They continously call me many time to make the payment, but i denied, then they said you have to pay, i said i won't, then again you have to pay i repeated l and asked them to send me their bank details to make remaining payment, they denied stating that army personals are not allowed to share their bank details, on this I abused them for taking undue advantage of trust over army and asked them to return my amount, they asked to pay the remaining, i denied, they said that you payment will be blocked and will not be returned and disconnected the call. I was blank as the amount which i have lost was of Loan which i have taken for my new Startup.

Respected sir,

I get information for vehicle alto lxi for sale reg no mh 31 fa 6097, i contact to given no [protected]
For vehicle price, she given me contact no to his brother [protected] so i called him and deal fixed.
Person is pratap singh rajput he send me id & pan car as proof, then he said that transportation charges 5150 for vehicle for transportation charges, i google pay to at 21 jan 20 [protected] as verify to google pay.
He said that vehicle will tomorrow 10.45 to nagpur to given address.
I got another call from [protected], he said that pay 12990 for gps will refundable but i dont paid.

Request you to kindly accept my complete and action on them

Regards
Prashant shende
[protected]

My name is Arpan Katiyar I have cheated from this sahil kumar army officer he has purchased from sister law furtuire and he has send the token money and after that he has send the money I ready to accept and he say to send the rs 5 and I have received rs 5 after that he send again i accept the transaction and 10000 after that 10000 deducted from account he say sry about this he send again for request and 10000 again I accepted that time again I am say you reverse my transaction back you farud me
How we believe the other person that one fraud or not
Please help me and other who have suffered for those things
Regards
Arpan Katiyar
[protected]