Indian Army Complaints & Reviews

Husband cheating me and not adding our marriage in service documents almost 5months completed from our marriage and he planned for another marriage so he torturing me for divorce. Husband name ragukumar sepoy of 21fad camp ta anandnag jammu kashmir and we got married in may month and still he has not registered our marriage there and he blocked my contact now i need justices he has stopped the registration process and compelling me to give divorce i need justice

I placed an advertisement on olx to sell my bike, mr. Sahil kumar from 61st b. N. Ssb bhairabkunda (Assaam) showed interest in the bike, took my google pay information and transfered money into his account by telling me he's paying the money into my account. He also asked for my cards picture. He committed fraud of over 2723/- inr

He convinced me he's from the army by providing me with his id cards, told me there is only one way to pay me for my bike via google pay! Asked me to trust him and follow his way of making payments via google pay. At first he tried scamming for 18000/- but fortunately it didn't work. Hence he took small amounts by making me believe that he's transferring money but instead was taking out money from me.

I have kept sale of my bike on olx and person from army viewed and interested to buy the vehicle. Upon discussion, as an advance he agreed to pay token amount for confirmation of the bike. As a process, we asked to pay through phonepe. As per army account procedures, account confirmation needs to done. As guided by him i have added rs. 5, 5000, 10000, 25000 & 40000/- totalling to 80000/- is transferred to the said army account and in return he did send the token amount and also my added amount. I have sent all phonepe history to him. It is already 4 days past and he cheated me with wrong information. Please look into it and arrange the refund of deposited amount to his account along with compensation. He also forwarded request to other person and he also taken 3800/- through paytm (Amit). Mr. Manjeet shared the details are follows. Photos are attached for reference.

Manjeet kumar bsf, mobile no. [[protected]] (If not connected on mobile, whatsup call can be taken)

Mr. Amit kumar as per caller id, mobile no. [[protected]]

I'm feeling very bad that some people are telling that, they are from indian army and making fraud in olx and looting the money of innocent people, nowadays we are not able to trust anyone but the sad thing is telling our indian army name and making fraud and sending there fake id proof and there number is [protected]and [protected], this should be taken seriously and take an action on them it's my request. No body should do this telling i'm from indian army and making fraud i request my indian army look into this issue.
Thank you.

Facebook pe marketplace se maine iphone 5s 64gb rs 4500 mai deal kiya tha Army vale bhai ka naam: Ajay Yadav cobt.no [protected] jisme maine 500rs advance diye currier ke liye baki 2000rs currier detail dene k bad baki k paise delovory k bad ye tey huva dusre din muje overnite currier service Cont.No.[protected] se call aata hai aap ka parsel aa gaya hai lekin aapko 5999rs insurance k pay karne pade ge co aapko delivory lete samay cash ya online mil jayege maine google pay se tranafer kiya is Number par :[protected] fir bataya ki aapka time limit pura ho gaya aur aap ko 5999ra pay kar ne padege fir se vo aapko 11998rs vapas mil jayege vo b pay kiye fir se call aaya ki aapko or 11999ra pay karne padege vo b kiye fir call aaya aapko or 11998ra pay kar n pade ge maine bataya k bhai m garib aadmi hu mere pas paise nay ho to bol rahe ki aap k sare paise chale jayege is liye maine vo b kiye uske bad call aaya or aapko 15999rs pay kar n padege aap k liye cashback offer hai aisa kar k uske bad maine bol diya ki aapko dena ho to do mere pass paise nay hai to currier wala bola ki bhai aap pay karoge to muje bonus milega mere gar pe bache hai fir b maine nay kiye to Army vala mere pe chilla raha tha fir army vale n bola ki tum aadhe do or mai adha deta hu fir b maine nahi diye
Aise kar k mere 53000rs Ka ghata kar diya
Aisi hai hamari indian Army
Mai Army ka bahut bada fan hu muje b army m bharti hona tha but iske liye nahi desh k liye
My name kalpes Cont no. [protected] Gujrat

I have become victim of cyber crime. On Saturday (2/11/2019) I saw a Car Advertisement on facebook posted by Madan Lal, after that i contacted to him on his mobile No. [protected] as well as we had communication via whats app. During conversation he had sent me photographs and video of car and copy of RC, Pollution certificate and car insurance certificate. (Photocopy of all these being attached with this application) After viewing all these things, i further talked to him regarding price of car which was already mention on facebook advertisement that was Rs 160000 (one lakh and sixty thousands only). I agreed to the rate and also told him that finalization of rate would be done only after satisfactory test derive and car inspection. He agreed to this deal. Then I told him that test drive and inspection of car would be done on Monday and asked him his address. This conversation was done on Saturday (2/11/2019). On Saturday he told me come to Shimla Army Cantt. On Monday (4/11/2019) in the morning when i called him regarding the visit for test derive and inspection of car, he told me that he was not in Shimla but in Agra army cantt, because he has been transferred from Shimla to Agra army few days earlier. He mentioned purpose of selling this car that he wanted this vehicle registration number for his recently bought new car. I thought he is telling the truth which is expected from an army man and I believed him. He asked me to send him a copy of my Aadhar card, PAN Card, Id card and one passport size photograph for further documentation (making of NOC) if interested in the deal. I believed him and sent him all these documents via my whatsapp on Madan lal whatsapp (no [protected]). Then, for all these things he demanded me 10500/ rupees and told me this amount will be deducted from car price during delivery of car. I sent this amount through my net banking to payTM bank account no[protected], IFSC CODE PYTM0123456 (account holder name Army office) in two instalments (1000+500), proof attached.
On Tuesday (5/11/2019) He called me on my mobile and said that the car has been dispatched from Agra and sent me the proof of dispatch on my whatsapp (proof attached). Then after sometimes, the delivery boy named Vikash (his mobile no.[protected]) asked me to pay Rs 31550 in single instalment but I sent him Rs 31150 in 3 instalments. Then he got angry, so I sent him again Rs 31500 in next single instalment for clearance of Challan saying that he had reached to Chandi Mandir, Pankula, Haryana. After 1 hour he again demanded 29500 + 29500 for GST and insurance. I believed to his request and sent him the amounts via internet banking and he again asked me to pay 27750 for security but at the same time he was just delaying the delivery. It was already 5 PM evening. Therefore I told him that the rest amount will be paid only when car will be delivered. He tried to convince me to pay but I rejected. He even said that the paid amount will be included in the deal and no extra amount has to be paid. But I refused to pay the last amount of Rs 27750. After that he stopped to talk to me and did not answer my call and also did not reply in whatsapp.
All the transaction slips will be attached to this application. Please look into the matter and do the needful. It is also requested to avoid further misuse of my documents for any purpose (banking as well as fraud)

Detail of Madan Lal
Father’s Name: Santokha
Address: VPO Kundlu, Tehsil: Nalagarh, solan, HP
Pin 174101
Vehicle Detail: Maruti Suziki Alto K10B (Model VXi) white variant
Vehicle No. HP 12H 8859
RC is in the name of Madan Lal
Phone No. Mentioned in PUC - [protected]

Hi sir is gopinath my wife working in lt sonia m
Nursing officer
Military hospital
Defence colony quarters
Ekkatuthangal
Chennai 32

My wife missuse my depending card
For sale in twenty lacks 20, 00000.00
Purchase for land may to june
Pls action

I am indian army family

My wife is dangerous pls help sir
My mobile no is [protected] pls call me sir pls action this my id card

Hi sir,

I saw olx in one bike, he ready to sell but he is not staying the same state.

He was transfered to other state he wanted to sell his bike bcuz he indian army provided new bike to them

He says courier their bike to hyd via indian army courier parcel

I paid all money they didn't send me any scooter to address.
They cheated me 😭😭😭😭

I loose my money back please advice me.
I paid 25k that's my hard work money i am student 😭😭

Me manish singh i planned to buy a 2nd hand 2 wheeler from leading brand online site so called (Olx buy & sell).
I used this no. On olx ([protected])

I am brutally cheated by olx and there service or security.
This site just making money only by fooling people.
None of security is there.

Since i planned for a 2nd hand bike.
I used this site and have a look on it.. Presently am living in banglore...
So in range of banglore only i selected.. "bullet 350 classic" i managed myslef to buy that.
Onwer of that bike pretends in front me a indian army personell.
He shows me all the i. D's
1. Canteen card
2. On army dress
3. Pictures of bullet in all possible angle
4. Army cantt.
5. Parcell paper with indian army logo.
6. Pan card
7. Aadhar card

I trusted him.. And as per his advice and words, i sended all the wanted money in part wise through online mode.
Lastlly he was no more in mine contact..
I tried to track him with other mobile no's.. He answed me and with full confidence he challenged me as well as army and same police.
He is not ready for returing money.

I am attaching all the provided i. D's
Sended money with online modes.

#his name sanjay kumar s/o virendra kumar.

Contact no's of his :- 1. [protected] (Money sended to this person)

2. [protected] (Parcell person)

3. Now with other no. He is using again olx with same bullet to sell ([protected])

I request you olx please provide security or stop this.
Your site is not good for comman people.

Same i request local police also

Same to indian army look into matter.
A man using identity of being a solider.. And making fools of other.

Please look into the matter he is trying to blame army..
Disturbing the secrecy of army

Mine contact no. [protected] / [protected] / /[protected]

Help me out 🙏

*attached all file.
Canteen card
Army dressed photo
Pan card
Paper and etc.

I want to complaint about tushar chandrakant desai his village is karad. Who is in kolkata, his no. Is [protected], and [protected]. He came 2 years back to stay in my house, because he was from my wife's village. My family started to treat him as a family member. After an year he started to call my wife. Then he told me that i love her a lot. He told me that, i ll kill u, i will not leave you, i have recorded his call. Which i m going to show to police

I have visited cardekho site in this morning to purchase a car in that prem singh was added some photos of car and prized sell for rs.2, 60, 000 and then i contacted him he called me then then the final cost was fixed for 2, 30, 000 after that they told the car will come from military vehicle because i am army person and he sent some id proof and address then he told to pay as advance as 52, 000 and next order i paid till 1, 78, 000 which in that will be refunded after meikle reaching you like that all the process was done but till now is there no vehicle was arrived

I have seen iPhone. SE 32 gb posted by manjeet sinh.i texted him for buy he said me sand me 520/- for coriure. I sanded him and then he sanded me a recipe shows that he sanded the mobile phone by coriure. Then I sanded him mobile phone money Rs 5000/-.than at 3 o'clock coriure boy called me and said that you have to paid an amount of Rs 9998 for receiving courier.when you will pay the amount you will receive your coriure In 10 minute. I said that I have no more money please return this phone and sand me my money back. He said I can't sand you money before I receive the phone but He is a Fraud person.so pleas esir solve my problem as early as possible. I sanded hi Rs 5520/- please do something

Hello i saw a add on olx for maruti suzuki Breza by person name usha tomar . He give his contact number.
After having chat she said that she is from indian army and provide the car details pics, rc of car, his adhar card and canteen card details.
After that he insisted me to pay 5120/- 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 25000/- as the requested account is also saying army transport.

After that she 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 convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount of 30000/-

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

Name : usha tomar
Contact number: [protected]
This number is still active.

Postman :[protected]

Google pay transaction i'd:
Upi transaction i'd:[protected]
Dinesh chand chaudhary
[protected]@okhdfcbank

Google transaction i'd
Cicagkcktedofa

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

My name is kirti dhamija and something unfortunate happened with me on 31 october, 2019. And the most disappointing thing is that name of army was used. Through olx i approached an army personnel named *parmil kumar* to buy a second-hand honda activa and sent him full payment which was 27150 ruppees by paytm upi. To my dismay, i did not receive the activa which was shocking and then i called the same person on this number [protected]. He kept on disconnecting my number and when i checked olx add again it was deleted which confirmed that i have been cheated. This is to inform you that he is using names as well as ids of army people. I even came in contact with mukul mundel who has been through same recently. Still that guy is using same name to sell vechiles through same site which is olx. So it's very important to stop such kind of frauds for all o[censored]s. Please take strict action to stop that person.

Respected sir,
On olx app i was seen advt of yahama fzs having ad id is [protected]. Make deal with them pay total rs 44, 000/- but they don't give me bike according to deal. Now they can't talk to me and switch off the mobil. So pls take action against them. These person say i am army officer and send army liquore card and army parsal receipt. Then i was pay amount
Total 3 no used in deal
1) for call [protected] (Yogesh pandit)
2) for payment [protected] (Nikhil sharma)
3) parsal [protected] (Sahil).

This is regarding complaint no 4169645.
Actually i am cheated today by an army person (Mr. Parimal kumar) for rs 48100 also he not only cheated me but he cheated many peoples which i saw when i tried to google his name.
https://www.consumercomplaints.in/indian-army-cheating-in-the-name-of-indian-arm...⇄

The phone numbers they used to cheat me and others are as follows [protected], [protected].
I have done payment through google pay. Pls find the attachment image. Number for google pay is [protected]

My only request you is to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.

He came in contact through olx site where he published for selling his tvs apache rtr bike for rs. 28k (Find the attachment) for bike ad, from there i messaged him and settled at 25 k. Yesterday i tarnsferred him 3100 rs. Today he called me ask to transfer remaining amount for army clearance. Again asked 11500 rs. For security issue from indian army side. With him one parcel guy was also involved. Igot a call from courier boy that your parcel arrived in sandholi and i have to pay rs 11000 than again he called that balance 11000 need to pay otherwise parcel will be returned and again 18000 for insurance. Then i find something suspicious and tried to find his name on google. I came to know this is fraud. I found they are cheating peoples same way as i was cheated and many of the victims lodge complaint on complaint lodging site but resolution rating is only 3% which urges me to contact you directly

Also to build faith he has shared his aadhar id, photographs in army uniform of himself and 3 ~4 persons other and by seeing this one cannot disbelief.
Please help me in resolving the issue.
Thanks & regards,
Mukul mundle

My complaint is the dealer and transport are fraud with me i saw in olx scorpion in 190000 the deal final in 180000 after that i pay 4000 for transport after next day transport call me and demand 18700 and other demand 16900 for gps charge next demand 23500 to security charge next demand 32500 night holt and next demand 17200 to delivery charge i will pay all charges after that next demand 16500 for refundable charge dealer name pawan kumar pandey and money transporter name ram roop chauhan dealer no[protected] transpoter no [protected]

Tushar chandrakant desai from karad (Dhebewadi), irritating me and my family from different numbers, threatening (Dhamki) me and my wife. Numbers are, [protected], [protected], [protected]. He is following girls, from social media, fake accounts, from instagram, facebook, tik tok, so plz take seriously action against him, otherwise, i will complain to police.

Dear sir/madam
Its vishal kalal from bangalore i was searching for a vehical in quicker the person called me telling his name as pradeep kumar and indian army officer who is posted in nagpur from bangalore
His canteen card number is : la[protected]g00
His number is :[protected]
His addhar number is :[protected]
He totally taken 38000rs on the name of transportation charges and making peoples fraud and spoiling the indian army name his number is still in working condition please find him as soon as possible sir

Dear Sir/ Madam

This is to inform you that my brother in law is a an army men. A man threatens to be in his army. That he is says to me I am in the army, I can do anything. I can shoot you anytime. Why please asking his man and army person irritated me by call and msg using different numbers. and [protected]. I block no.s every time.
I don't know why he want to talk with me lot's of time i warn him. He is posting at jambu now. Many times I told him i never interested in talking with him. I really don't know how I convey him.
Please action about this...

Indian army name is Pankaj singh s/o kishan urf kesar singh negi. Vall syuni talli. Dist. Chamoli uttarakhand