Indian Army Complaints & Reviews

Sir a man named parmil kumar from indian army has wanted to sell a scooty active 5g in facebook. I chat with him and he asked me to pay 3100 for army delivery parcel as it is rule. I agree to pay then he told me that product will come at 8pm. At 7 pm a man named ajay yadav as a delivery boy asked me to pay 50% of the cost as it is also a rule. I payed it then they are asking me to pay full payment. We trusted indian army and we paid. Then...

This so called army guy named Sahil kumar has cheated and taken an amount of 21000 from my Googlepay account . Every time the money was asked to transfer he would send a request and once I ok it money was debited from my bank account . Total 5 transactions he did like that and each time he used to say declined transaction but money was devoted from my account . Lately over the phone when I requested him to return my money he used to say give me ur UPI pin or PayTm pin . When I denied he said that he had all the amount in his account but nobody can catch him . Spoke with higher personnel’s if the battalion he serves, they too didn’t help me . He has also provided his service number of army .
Please help me .
Roshni

Hi sir /meadam

Hi my name is yuvaraj, i'm tekin old mobile in iphone 6s, he working indian army that goy name sanjay singh
He sey mobile price 9000, k will be send him money, hi se will do courier porcel delivery is next dey, i'm sey ok.
Next is his name praveen kumar this goy sey i'm colling in courier office u will pey extra amount 4999 fast will give in after he gevven delivery
I'm qsk y ru tekin extra amount he se this is the company rules after tekin parcel that amount his refunded, i'm se k i m give in 4999
But thet goy is this is ring recharge u give 3799, 1199 do in support support peymet
4999 is no tekin both of 9900 after item received refunded, k after him i'm putting that amount also 3799, 1199
...
He sey praveen kumar that courier is one month late posted.
I'm asking y
That he sy that rong amount not tekin next 10000 our re peymet putting i'm given nex ten minutes iwii give me courier after 5mints will collect 19900 refunded...
I'm sey i'm interested please give the money tell him that goy no sir u will refund in one month after sey... Please sir iwant mony please my phone number [protected]
This my wathsapp number

Hello sir actually i had seen an add in olx for sale of i20 car for 120000 i called him and askd the details he had sent me rc and all ids of him like adar card and army employee card. So i had seen all that i thought he is not fake. I told ok im ready to buy thn he told u need to pay 20000 for car delivery as if car is in hyderabad i had transfered to kasmir he told then i told i will transfer and i had transfered after that he told u will get deliver by night 8pm after 8pm delivery boy called me he told to send me 25150 as per company rule u should pay i want get order then i called to that guy his telling i am army man it not any problem pay that amount i help to all this document prob also i get some late but paid after 10 min he call you get delay so want to pay security deposit also then only i delivered your parcel already pay some amount so again i pay 31500 after 15 min he call to me asking balance amount also you want pay i confused too but already send max amount so already i spoke with vikas patel car seller i given 90000 only now bal take some days so send balance 13500 totally 90150 after he told already get late my officer went to home tomorrow morning i delivered then i thought its fake then i searched in google thn i came to know regarding this many people are doing like this fake.
Im kindly requesting to army department sir plss catch those guys who are blaming in the name of army kindly catch this guy and return my money. This movement yesterday program today morning also i call him he told me bal 20000 payment do suddenly bill amount is totally 110000 my army rules this type i spoke vikas patel he telling i get return car i will pay return
I have all the proofs that i paid to him and ids which he as given to me.

Hello sir i am balraj kokani actually i had seen an add in fb for sale of ktm 200 bike for 56000 i called him and askd the details he had sent me rc and all ids of him like adhar card and army employee card. So i had seen all that i thought he is not fake. I told ok i m ready to buy thn he told u need to pay gouri shankar paytm id[protected] to pay 4800 r for bike delivery as if bike is in mumbai i had transfered to nashik he told then...

He came in contact through olx site where he published for selling his bike from there he contact me and asked me to first transfer rs 2500 to his paytm no. [[protected]], then i got a call from courier boy that your parcel arrived in pune and i have to pay rs 10000 than again he called that balance 5000 need to pay otherwise parcel will be returned and again. I got a call to pay 2100 more and bike will be delivered to me today. 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 but resolution rating is only 3% which urges me to contact you directly.

Also to build faith he has shared his army id, pan card id, canteen id, aadhar id, photographs in army uniform of himself and 3 ~4 persons other and by seeing this one cannot disbelief.
Please help me with this

Sir mene aaj se 9 din pehle olx par ek bike ka add dekha aur us par mobile no. Likha hua tha to mene us no. Par bat ki to meri bat mr, shiv kumar indian army shipahi se hui to usne mujse kaha ki ye bike aapko 25000 hajar ki milegi aapko 5225 rupaye pehle pay karne honge aur bike ke bike milne ke bad me unki bato me aa gaya aur mene unhen 5225rupeye pay kar diye phir uske bad inka phone dohara aaya aur kaha aapko 11000 aur pay karne hoge mene bo bhi pay kar diye isake bad inka phone dohara aaya aur kaha is bike par compani hold charge 18222 laga hua hai aapko ye bhi pay karna hoga aur aapka bacha hua paisa cash bach ke roop me mil jayega mene unke kehne par 18222 bhi pay kar diye isake turant bad phir phone aaya aur kaha aapke dono taraf se compani hold charge hai aapko dono taraf ka pay kar na hoga to mene kaha sir ab mere pass paise nahi bache me khali ho chuka hu to usne kaha aapke sara payment 84 din ke liye hold ho jayenge barna abhi jo me keh raha hu bo karo to mene uske kehne par kahi se udhar leke dobara 18222 pay kar diya ab aap hi bataiye sir yadi indian army ka sipahi aise karega to aam insan ka kya hoga ho sake to mujhe insaf dilane ke kirpa kare

Hi sir.
I will like to share my experience of being duped by the self declared cisf constable bhajan saini s/o omprakash saini as clearly mentioned in his govt id card, aadhar card & his car rc. He said he is in need of money so selling his car maruti suzuki wagonr lxi. We reached a deal at rs2lakh alongwith his offer that if i dont like his car i may return his car within 1hr of delivery by the same army transport container. I believed him only because he was doing all these in the name of army person and we all blindly believe in our army and their honesty. He said he is sending the car via army transport container and immediately deposit rs4150 in transport manager seema bai burman paytm bank a/c with ifsc code pytm0123456. I sent the money. He said the truck is immediately leaving at 10pm from agra to newdelhi, the next morning the truck will leave newdelhi at 8am & i will get delivery in kurukshetra by 12.30pm. The next morning driver with mobile number-[protected]" called me to send rs17999 required for transport across other states & its refundable. Knowing the urgency i sent that. After 1hr driver told me that he has reached sonipat & his army truck gps has been stopped from head office mumbai. He will proceed only if gps is activated as per army rule which requires me to pay rs11999 in that a/c and if i refuse he will return from there. I smelled the fraud there only and refused to pay further.
The worst aspect of all such events is that security agency is not going to do anything to these people - don't know why!. The mobile number of the driver and bhajan saini is active, the paytm bank exist in noida, that bank a/c is active, that aadhar card and rc is available

Hello sir,

This has to bring to your kind notice that, there has been fraudulent practices happening on Paytm accounts in the name of Indian army.

I have suffered from this when I was buying a bike from Facebook. The guy posted advertising said that he is from Indian army. He sent me his ID card. Then he asked me to pay courier charges followed by security deposit and half amount of vehicle deal in his Paytm account. I have transferred ₹24410 to[protected] and IFSC number PYTM 0123456 on 19 and 20 September 2019. Copy of bank transactions is attached. Then he has absconded and his mobile numbers are switched off.

His mobile numbers are as below
[protected]
[protected]
[protected].

I have raised complaint in our local police station.

Request you to look in this matter and take action against these Paytm accounts urgently.

Also help me in refunding this amount.

Regards
Hemant Vahalkar
[protected]

Hello sir actually i had seen an add in fb for sale of activa 5g for 26000 i called him and askd the details he had sent me rc and all ids of him like adar card and army employee card. So i had seen all that i thought he is not fake. I told ok im ready to buy thn he told u need to pay 3000 for bike delivery as if bike is in nagpur i had transfered to nagpur he told then i told i will transfer and i had transfered after that he told u will get deliver by night 8pm after 8pm delivery boy called me he told to send me 12000 as per company rule u should pay i[censored] want get order then i called to that guy his phone was s.off then i thought its fake then i searched in google thn i came to know regarding this many people are doing like this fake.
Im kindly requesting to army department sir plss catch those guys who are blaming in the name of army kindly catch this guy and return my money. Thank you.
I have all the proofs that i paid to him and ids which he as given to me.

Yesterday i saw an odd on car dekho and i had contacted the owner for the car they told to deposit 10000 as parcel charges i did they given an receipt. And told vehicle has been sent via road transport. One more person called and asked to deposit security amount of 21150 i did. After one hour they called and told to ckr the full amount. To deliver the vehicle.
I clred 100000 still now they have not delivered and now all the numbers are switch off.

Actually i was cheated yesterday by an army person (Mr. Sahil kumar) for rs 33000
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])

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 car, from there he contact me and asked me to first transfer rs 3100 by phone pay no. [ac no[protected]], then i got a call from he arrived from army camp u want scooter means transfer 15800 otherwise will be returned to office

Also to build faith he has shared his army id, pan card id, canteen id, car blue book, photographs in army uniform of himself

I was cheated on 27.09.2019 by an army person (Mr. Sahil kumar) for rs 33000

Sir i am very poor. So i sea in olx wagonr car. And he said send mony from my sir a/c no from 8100. I send mony from my ac on line transfer. But the send for mony 17999. For gps system. Then he said gst 24199. You sene the mony delivery your car. I send mony this google pay account and google pay account number is [protected] and his name is shivraj singh abd 36099 car security charge so total amount is 86397. And my deal done is naveen singh tomer and provide me duplicate receipt so plz help me sir and refund the amount

I had complained on 25/09/2019 about being cheated of rs. 17, 489 by an army official. That person has the name jaikishan and his photo id pooofs are attached along with this complaint.

He called me in response to an olx ad posted by me. By using phone pe, google pay, he pretended to transfer me money, but rs. 17, 489 got debited from my account. I had posted the bank statements in my earlier complaint along with photographs...

Hello i saw add on olx for honda activa 4g for 25000rps by person named parmil kumar. He gave his contact number ([protected]).
After having chat he said that he is from indian army and provided the bike details pics, rc of bike, his adhar card and canteen card details.
After that he insisted me to pay 2000 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 2000 as the requested account is also saying army transport.

After that he said it will deliver by the next day morning at 10am. The next day at 10am, a guy (Named ravi kumar) was 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 asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

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

Name : parmil kumar
This number is still active. I want to my money back

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Digital camerasindian army cheated on facebook as dslr camera seller telling as he is in indian army
Indian army — cheated on facebook as dslr camera seller telling as he is in indian army

2 reviews
India
Simant arya on sep 15, 2019
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Person whose name is jaikishan tells that he is in indian army and selling dslr camera on facebook. He tells me that first send me camera half amount which is 7000 i send and and then he said me to give 9000 and then again 9000 and after that he said me to give 5000 more and i send him total 31000 and cheated me by not sending the camera. There is a large scam by the name of indian army. They just tried to spoil the name of indian army. These are the muslims people and i have also their phone no. Which is [protected]and [protected]. Please found these people and punished them. Please beware friends on facebook. His real name is ainul haque.

Cheated on facebook as dslr camera seller telling as he is in indian army
Cheated on facebook as dslr camera seller telling as he is in indian army
Cheated on facebook as dslr camera seller telling as he is in indian army
Cheated on facebook as dslr camera seller telling as he

For an ad posted by me on olx.com, i got a call from a phone number "
[protected]" - true caller shows the name for this number as "reyan dar". This guy said that he serves the indian army and is posted at jammu and kashmir. He has a photograph on whatsapp in an army uniform, that shows his name as "parveen" and "ssb parveen". He "tried" to transfer money for the olx item and while doing this, rs 8500, 6500, 2000, 489 were debited from my bank account. And this guy played innocent every time. He asked me for rs.10, 000 more today, via a voice message.in all i have been cheated of rs. 17, 489. And this person refuses to transfer my money back. The money was credited to the names "manni", "asmina", "mustkeem" as per my bank transactions. I am attaching the photographs of these people in army uniforms and their whatsapp pics and my bank statement pics.
Kindly help me out with this.

I had posted an advertisement on olx for the sale of a mattress. An army official, by the name of "parveen", (Displayed as parveen ssb on whasapp) who informed me that he was posed at jammu and kashmir called me for the same. He used phone pe application for the transactions, but i lost rs. 17, 489 while dealing with him for the sale. He has been calling me from the last 3 days and has asked for rs. 10, 000 more. I have asked him to transfer my money back, but he refuses to do so. He keeps harassing by calling all the time. I have been cheated of rs. 17, 489. My money was credited to some person asmina and mustkeem via the bank transactions. I am attaching photographs of the various army officials seen on whatsapp as well as my bank statements for this fraud. Kindly help me out with this. I have lost rs. 17, 489 in this event.

I saw the ad from name: shalesh govind holani
About a 2016 model activa which ran 10000km for 25000 rs.
I asked for his number and once recieved i called him to enquire about the same.
He said he got transferred to nasik and is a indian army professional. He asked me 5000 to get the scooty transported and the same will be recieved on my location in the same evening. Also showed me his canteen card.
I paid 5000 to the phonepe number provided by him saying it's his office account.
He also sent me a receipt of transport.
In the evening the delivery guy called and said that he can see the remaining 20000 is pending and can't deliver it. So i paid the 20000 too.
Still he again called and said that you need to pay another 11550 for getting the sccoty and when i did that too the delivery guy again said that its wrong transaction you need to do 11500 and 50 separately so again i had to do it. He said again because you did it wrong you need to pay 23100 and that i will get in cash. I again did it. Similarly he again asked 15340
Than again 19500 saying the same reason again and assuring me that i will get the whole cash back.
Again they asked the same amount as 19300 and 200 seperately, and i paid it from a friend's account for the last 3 transaction.
I will being fooled and looted till this time and i didn't realise.
I paid him a total of 130280 rs. When i said i want my money back and no scooty required they said it can not be done and it will take 6 months for that case.
Still the phone numbers are active and the reciept i am uploading.

Phone number of shailesh govind holani: [protected]
Phone number of delivery guy: [protected]
Phonepe number i paid the whole amount to: [protected]

Please help me with the amount. I don't care about the scooter anymore. That was all that i had and i paid it to these frauds.

Dear sir,

Yesterday at 1 pm one call came to me (Mobile number - [protected]) for laptop purchase via olx app the person told me to pay half money by google pay app and instruct me to do some steps when i did as per his instructions my 5000 rs. Deducted from my account so i told him to return my money, at that time he told me to do same procedure for return of 5000 rs. But due to chance of again deduction of money i declined to do this then he hang up the call. After that when at 2:30 pm i called him again he introduced himself as army personnel and sent me his id's and again insist me to do same thing by google pay for returning of money i even send him my bank detail for send my money back but he declined that procedure since yesterday 2:30 pm around 35 calls i did but he is not giving back my money so i check online for complaint and write up this mail please check his identity as per my attached details and return my money from this fraudulent.