Indian Army Complaints & Reviews

Actually i was cheated yesterday by an army person (Baghwan singh) for rs 53500 also he not only cheated me but he cheated many peoples which i saw when i tried to lodge complaint against him online.

The phone numbers they used to cheat e and others are as follows ([protected], [protected], [protected])

My only request you is to take immediate action on them as they are spoiling armies image and losing trust...

I found an activa in olx of parmil kumar, he spoke like we have to deposit 3100 for courier charges to deliver the vehicle to our place to make an inspection so we agreed and deposited through paytm payment bank noida branch but now he needs me to pay 50% of amount to deliver the vehicle so i disagreed and now he is black mailing to deposit or he will file fir itseems so i said without informing before how can i agree all these so please take care of this issue and help me out

I have seen as in quikr of swift dzire car. The owner name ganesh p naik told he is in mysore working in jaat 12 regiment. He will send his car through indian army transportation service payed 5500 to him one day before.
But on his have way he ask the guy asked 16509 as for gps to deliver to location i sended it to the account (No protected) of ifsc no pytm0123456
Once the payment was he told sir send 16 509 again if i not send he will not deliver the car he told... Still did got call from him and he is not telling his location so that i can directly come and collect the car.

I am seeing one alto 800 car in car trade yesterday and talk to him. He name was sandeep [protected]. And i am send car to army parcel transport so you pay 3100. I am transfer 3100. And acr number is ka53ma2341. He was fully cheated me. After transfer once again asked me 7100 transfer. I am not believe and finally got he was a fraud. Please take this type of fake id

Here is the advertisement link on olx -
http://www.olx.in/item/i-sell-my-cb-shine-iid-[protected]

I checked this link on olx, in order to get more information i called him and he explained me in detail and systematically. I have shown my interest but as i was out of town so i asked him to wait for 2 days till i come to pune. He said he wants to leave early as he got transferred to kolkata. His name is srikanth.

This guys says that he is from army and airport authority of pune. They says that if we want to book the vehicle then airport authoriy needs token amount of 1130 rs. He sent his photo, aadhar card, rc book and pan card. As i was out of town so my friends went to meet him but he refused to meet and informed us to pay more money. Earlier i paid him 1130 via gpay and he said that if deal will not finalized then we will refund this amount. Now he is talking very rudely and roughly. I do have all phone recordings between me and him. I wants to report this fraud behavior, want my refund back from him and report this scene to police station. That guy and team should be punished and more customers should not be cheated.

Respected sir,
I have seemed a ad on olx posted by saheel kumar he chatted through what's app he told that he is army man in hugli parsal service in indian army.
I have paid 5150 for security charge for being a swift car but he is fake.. Pls help me i have all the details. He tried to sell the vehicle kl-07-bm-6776swift, i have paid through by bhim, the car rc book and insurance paper swoned through what's app owner is a lady from kottayam he told that she is his wife. The document also in my hand, my contact number -[protected] pls help me and

I supriya vardan working in vehicle depot panagarh, c/o 99 apo, pin-900349 since 2015 and my husband mr. Rahul prasad is woring in mes as je (Civil) at shillong. I got married with him on 24 feb 2018. Now i want to get transfer in shillong. Several correspondances have been done through vehicle depot panagarh since 9 months through proper channel but no response has been received from ihq of mod (Army), mp-4 (Civ) since last 2 month. I request you to look into the matter personally and sympathetically and take necessary action at the earliest. My marriage life is getting in trouble day by day.

Name of rajasekar. V.. He said ne was an army man and he was transferred to some other state so he was selling his bike... We make the deal and he told to pay 5160 for parcel amount after delivery he told to pay full amount.. I will transfer money through google pay. After sometime a delivery boy called me and now itself pay 15000 then only ur bike will deliver to your address... I contact rajasekar.. He told. I go to parcel centre and contact me.. Then he contact me and said pay 15000 now and balance amount pay after delivery. I lost 5000. Please take action. I believe he was an military person. But i lose 5000 and hope.

He posted a swift desire car for sell in olx and in 5 steps he taken money through google pay and he not delivered any car he is fraud please try to help me or contact me [protected] i have more detils there two peron in this scam ramesh kr hukamani no is [protected] and sanjay singh car details is which they posted in olx is mh04gj5043 registration holder ramesh kr hukmani. And i have i card and adhar card also. Please find them and arrest them or if you need any information please call me my nmbr is [protected]

Hello cyber team,

One person his name is vikash patil he said, he is from indian army and he was trying to sale his car to me. I found the car in cheaper price so i agreed to buy it. He sent me the rc copy and said the car is registered on his senior subedar rahul sharma's name. I asked vikash patil to send his identity so i can trust him and then i can send money to him. The time this conversation happened. He said he is in hyderabad and myself mudit sharma (Victim) is in bangalore.

He sent me all details and i sent 1, 71, 800 rs to his below mentioned indian army paytm account which is fraud. I am attaching all screenshots here. Please do the needful.

Fraud account no:
[protected]
Ifsc0123456

Below are the mobile numbers of the fraud person.

+[protected] vikash patil

+[protected] fraud delivery person from indian army

He fraud me amount rs 8000
Im poor plz help me to find him 2 dec 2019 he has manupilated me plz help me
He said he is one of from indian army
How couldnour army do this to local man we are from middle family
I complaint against him in cyber crime ahemdabad branch but they said i have to wait for 1 week i have to pay my home remt plz do something urgent...

We confirmed on 28 k for the honda bike dio. As he told he is in army so not possible to meet. He told he would send in my address next day and told me to pay 3k for the parcel to be delivered. Next day he called me and asked to pay half the amount for delivery. So i paid as i believe in indian army. Few moments later he called me again to pay the full amount to make the complete challan. I confused little and i paid the same. Again few moments later he told due to late payment fine has been imposed. This time i came to know that this is fraud.
I don't know what to do. Shall i complain to police. How can they be punished how can i get refund??

Sir i saw an add on facebook, nikon d5600 vikas patel he said that he is an army man. He gave his number and we started chating, finally he said that the camera was 15000 and i agreed after that day he said i need to pay 5000 as the first payment and he said you will recive our order after that you make the remaining payment, next day he called me and he said to pay 10000 as the courier charge and they will refund the money, i agreed and...

Nagpur, army indian army transport parcel department - fraud vikas patel

I saw an add by fb market place regarding calling of maruti swift vdi 2013 by person name vikas patel. He gives his contact number - [protected]
After having chat he says he is from indian army and provide the vehicle's details pics, rc of vehicle, his aadhar card, pan card and canteen card details.
After that he insisted me to pay 7150 for...

Olx par se gadi bullet Royal Enfield 350 ka soda kiya wo bola me army cent jesalmer me hu mera army se gourmet parcel Karta hu 3150 bhejo Mene bhejdiya bad me bola 6999 bhejo security k lie Mene bhej diya on line bhejdiya dusre din vo bola gadi 2 ghante me aayegi 9999 bhejo verify k lie Mene nhi bheja
or Mera 10150 ru gya
Rvindra Mohansih rajpurajput
GJ 16CG 4815

I saw the ad on olx of SATYENDRA KUMAR (SONU)(Army officer) i chat with him after i say he give his number [protected], [protected] and when i call he immediately say i am in of kolkata My parcel boy can deliver Nikon D750 Camara to you he immediately whatsapp me its canteen card, phone videos, bill, box pic and asked for delivery i charge then i call him and said i will give money to you when product is deliver so he say i give you my id i also not let my phone with out any money so he say paytm this number he say this is paytm nuber so i give rs 5000 via paytm. Few minutes i get the courrier slip of Indian army Transport parcel thaught it orignal slip but after three days when i call him and ask about my product delivery he say i call you at 5:00pm. At 5 pm parcel boy call he say if you want product you have to unbanned that peoduct is banned by the seller so you have to contact him. Then i call him i say the courrier person is saying product is banned by the seller so i say him to unban the product he say you have to give half money via paytm i say but i want device to check first then i gave you money. He said you have to give security money then i say i can giver rs 20000 now only via paytm on same number. Then parcel boy call me then i am coming on 30 minutes in our location at kalesar - gorakhpur U.P.
parcel boy cell no [protected]
I wait but no one come i call him but he dont pick my call. At 8:00 pm he say that the parcel person this parcer is incomplited so to does not permission army offices deliverd . But he was lying to me.

मैंने SATYENDRA KUMAR (SONU) (आर्मी ऑफिसर) के olx पर विज्ञापन देखा, मैंने उसके साथ चैट करने के बाद कहा कि वह अपना नंबर [protected], [protected] देता है और जब मैं फोन करता हूँ तो वह तुरंत कहता है कि मैं कोलकाता में हूँ, मेरा पार्सल बॉय Nikon D750 Camara डिलीवर कर सकता है क्या आप तुरंत मुझे उसका कैंटीन कार्ड, फोन वीडियो, बिल, बॉक्स पिक्स व्हाट्सएप पर भेजते हैं और डिलीवरी के लिए कहा जाता है, तो मैं उसे कॉल करता हूं और कहा कि मैं आपको पैसे दूंगा जब उत्पाद वितरित किया जाएगा तो वह कहता है कि मैं आपको अपनी आईडी देता हूं। मेरे फोन को किसी भी पैसे से बाहर जाने दो ताकि वह इस नंबर को पेटीएम कहे। वह कहता है कि यह पेटीएम न्युबर है इसलिए मैं paytm के माध्यम से 5000 रुपये देता हूं। कुछ ही मिनटों में मुझे भारतीय सेना के पार्सल की आंसर स्लिप मिल जाती है, लेकिन जब मैंने उसे फोन किया और मेरे प्रोडक्ट की डिलीवरी के बारे में पूछा तो उसने कहा कि मैं आपको 5:00 बजे कॉल करता हूं। शाम 5 बजे पार्सल बॉय कॉल का कहना है कि यदि आप चाहते हैं कि उत्पाद आपके पास न हो, तो विक्रेता द्वारा प्रतिबंध लगाया जाता है ताकि आपको उससे संपर्क करना पड़े। तब मैं उसे कहता हूं कि मैं कहता हूं कि आघात करने वाला व्यक्ति कह रहा है कि उत्पाद विक्रेता द्वारा प्रतिबंधित है, इसलिए मैं कहता हूं कि वह उत्पाद को खोल दे, वह कहता है कि आपको पेटीएम के माध्यम से आधा पैसा देना होगा, लेकिन मैं चाहता हूं कि डिवाइस पहले जांच लें फिर मैंने आपको पैसा दिया। उन्होंने कहा कि आपको सिक्योरिटी मनी देनी है तो मैं कहता हूं कि मैं 20000 रुपये दे सकता हूं, केवल उसी नंबर पर पेटीएम के जरिए। फिर पार्सल बॉय ने मुझे फोन किया तो मैं 30 मिनट पर हमारे स्थान पर कलेसर - गोरखपुर यू.पी.
पार्सल बॉय सेल नंबर [protected]
मैं प्रतीक्षा करता हूं लेकिन कोई भी मुझे नहीं बुलाता है, लेकिन वह न तो मेरा फोन उठाते हैं। 8:00 बजे वह कहते हैं कि पार्सल व्यक्ति इस पार्सर को अपूर्ण है, इसलिए सेना के कार्यालयों को वितरित करने की अनुमति नहीं देता है। लेकिन वह मुझसे झूठ बोल रहा था।

I saw a add on olx for sofa set with table and dining table by person name vikas patel. He give his contact number.

After having chat he says he is from indian army and post on karnal airport and provide the details pics, driving licence, addhar card and canteen card details.
After that he insisted me to pay 1050/- for army parcel and postman will deliver it to my current location and balance amount will pay after delivery....

Hello i saw a add on olx for swift vdi by person name mohammad shaker khan. He give his contact number.
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 4000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 4000 as the requested account is also saying army transport.

After that he said it will deliver by 24hrs. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.

Next day morning, delivery guy called and told me he is 1 hrs distance of army camp and he convinced me to pay 15999 to get gate pass to deliver the car to my home address and both start convensing me to do payment.
Transfered 15999 as gps amount from gpay to the number.

Again the fraud called me to pay 21999 as gst then i got doubt and googled receipt name n found so many complaints related to this, so many people lost money and no one taking action on this people,

Please take some serious actions on this frauds, loosing trusts on people...

Please find deatils of fraud gays as specified in provided docs:

Name :shaker khan mohammad
Contact number:[protected]
This number is still active.

Postman :

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

Hello,

This is to advise you that rangesh chopra resident of d7/7061 vasant kunj, phone # +91 [protected] has been using a fake identification claiming himself to be a colonel of the army to gain access to secure areas and government benefits including canteen provisions. He has never been in the army or affiliated with any armed forces and is committing fraudulent activities by impersonating a member of the armed forces and i urge you to investigate this matter further.

Thank you,

Mike

My friend see add on olx by jaykishan he said he is army man he also sent aadhaar card and canteen card, he said pay half payment before delivery and nother after delivery i sent 2000 before and now i see this on goggle that the are frude army mans please help me. He said tommorow on 01/12/2019 product is delivered now i can't trust on him please help me please i give him 2000