Indian Army Complaints & Reviews

I am mansingh ahirwar s/o gopi lal ahirwar mob [protected] house 69 villege imaliya distic bhopal pin code 462010.
Sir. Indian army ke naam per olx per ek alto 800 lxi car dali thi jo ki main purchase karne ka usse bola tha to usne bola ki main indian army ka banda hun aur mujhe urgent car sale karni hai to aapke adress per kar mein bhej dunga bus aap mere ko delivery charge dena hoga to bolane laga 5150 rs. Aapko dena hoga jo ki aapko refundable ho jaega alto 800 kar ki kimat usne car ki kimat 85000 rupaye matra batai thi jaise hi maine 5150 rs. Dale to bolne laga ki aap insurance ke aur aapko dalna hoga 21150+250 rs. Fir maine socha ki thik hai yah bhi dal dete hain jaise main dala to bolne laga ki aapka parcel yahan se nikal chuka hai aur kal subah 29/10/19 ko aapke adress per a jaega 29/10/2019 ko phone lagaya to bolane laga ki aapka parcal border per ruk gaya hai aur iske liye aapko mail confirm karne ke liye 31, 000+150 + 250 rupaye jama karna hoga iske bad yahan se gadi nikalegi uske bad main usko paise nahin dale aur mujhe pata chala ki fraud log hain ase hi karte hain indian army ke naam se vah mujhe bata raha tha ki indore ki gadi hai hi aur main indore mein rahata hun aur meri joining abhi rajasthan mein hai isliye main aapko yaha se car parcal karwa dungha uska naam tha jiske naam se kar ka registration tha jitendra tatwal and. Usne muchhe army a/c rajesh kumar ke naam per 27000 rupaye transfer karvaya kripya car mere aapse anurodh hai evam nivedan hai ki ln logho per kadi se kadi kaarvayi kariya aur nikal jaldi se jaldi hirasat mein liya jaaye nahi dewasar logo ko loot lenge evam mere paise mujhe return karvaya
Fraud no jinse call arahe hai. [protected], [protected]

Chetan gavali army person irritated me by call and msg using different numbers. [protected] 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 panjab 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.

Bhagavat phalle nam ke vyakti ne add di thi alto 800 vxi bechneki. Vah maine dekha to muze offer pasant aai. Fir usne military me hone ka card aur gadi ke documents whatsapp per bheje. Aur muze gadi home delivery deneka promise kiya. Yahantak ki usane army transport copy whatsapp per bhaji. Useke bad usane pahale 5100 rs ki mang ki. Maine jaane diye huve ac per rs transferred kar diye. Uske bad turant gps ke bahane 7100 rs ki mang ki maine vah bhi diye.
Plz ab meri madat karo

I got a contact from a person called naveen singh singh army constable from facebook website for selling i20 2014 model car. He asked me to deposit 5150 so that it will be sent in army truck.
Another he asked me to deposit 14348 for gps on, Please help sir. I have all evidences of paying money in online. Please solve sir and please get back my money .

Car for 1.5 lakh and he said he is in a and is selling the car to overcome it and he is in jasalmer army. He told he will be sending the car via army transport. He told me to transfer ₹8400 as courier charges. He insisted on me paying the rest of the amount by morning to get the delivery. He also sent me the army bill which looked fake on deep inspection.

The guy presents himself as shrikant shrimant ubale, he is a constable in cisf. He sends me his bike royal enfield 350 photos, pan card, cisf id, aadhar card, and his photo dressed in army uniform. He said to me to send his bike from pune to mumbai he required a clearance from logistics department at airport where he is on duty in pune. That clearance amount he asked to me deposit in ajay kumar's ac in paytm bank which is in noida, he said that he is his senior and takes care of logistics and courier, i transferred the amount of 3120 in his account and then he sends an receipt of transfer for his bike, i had a doubt in my mind but this guy keeps on communicating with me to ensure i don't loose his trust, he was going to send the vehicle in army van with two of his officers then to cross check i try to track the courier so i asked him but he denied that the officer doesn't have a gps phone and uses a simple phone. From google it came to my knowledge that there are already these types of cases. After i read and watched on youtube i called him to ask him about bike and called the officer which was on the way, when i asked to atleast make some noise from vehicle to assure that he is on his way he denied and started talking very rudely, i called the guy which i had the word with in first place to ask him about his humanity and give back my money or else keep it as charity. They asked me to accept their request to pay them the same amount in the company name of balancehero india pvt ltd. They said by paying to the company they will credit the amount in my bank which is not true. Don't trust anyone in the name of indian army or navy or anyone they are fraudster and don't loose your money as i did

Dear team,

Kindly help me to recover my money back from investment intermedi, because many times rs.295/- has been debited from my account saying transferred to investment intermedi and i really dont have any clue what company is dis. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. We earn money in the month and unecessarily the amount is debited which we dont know. Its really harassing and it is effecting damn badly to us because we are below poverty line and we earn on daily basis. Debiting such amount we cannot effort. So kindly look in this matter on asap basis. Waiting for precious feed back or reply.
Thanks regards.
Kamal kumar

Jaikishan sepoy submitted ad in olx for swift dzire car for 1.5 lakh and he said he is in a personal problem and is selling the car to overcome it and he is in ahmadnagar army. He told he will be sending the car via army transport. He told me to transfer ₹7150 as security deposit. After negotiations he agreed to split the amount asking me to send ₹4000. He insisted on me paying the rest of the amount by morning to get the delivery. He also sent me the army bill which looked fake on deep inspection.

I got a contact from a person called manjeet singh army constable from car dehko.com website for selling wagnor 2017 model car. He asked me to deposit 6100 so that it will be sent in army truck. Once he started his journey he keep on asking to send money as i paid 2, 16, 749.
When i asked him he was keep on saying i am near to your destination. Finally said i did payment late so i am returning back and will get back you money. Later there phone numbers are switched off. I got into trap sir. Please help sir. I have all evidences of paying money in online.

Dear sir/madam, in total i have made a payment of rs. 15, 310 (I. E. Rs.1020 to phonepe contact [protected] and rs.14, 290 to phonepe contact [protected]) for a bicycle of rs. 3000 (My finalized deal) because i initiated the transaction and i did not wanted to loose the initial payment i made, and that guy made me trust like anything saying about indian army and with all those id proofs which i am attaching it with this complaint.

Below is the entire story about this fraud,

I saw an bicycle ad on facebook and when tried to ask for an offer it was routed to whatsapp number [protected], there that guy said he will sell that cycle for 3000 and as he is from mumbai and works at mumbai military canteen, he said he will courier it through army parcel service and asked me to pay rs.1020 as an online transfer to phonepe account linked to mobile number [protected] on 23-oct-2019. Next day i got a call from another guy called rajender via number [protected] saying he is from army delivery and to deliver the cycle i have to make the payment and vikas asked me to make the payment to phonepe account linked with number [protected]. Below are the amounts that i was asked to pay in parts with different stories,
1. Initially 3000 for the bicycle which i purchased and vikas told me that i have to make the payment and then parcel guy will return 1000 back to me in cash.
2. After i made the payment of 3000, parcel guy said he will deliver it in 30 mins and then he called me back saying the parcel is delayed because we took the delivery after 5 and i have to make a late payment fee of rs.2550 which by mistake i made a payment of rs.2500 and so when i said i will make the balance 50 again they said i cannot do like that as army account will not accept it and i will have to make it in single transaction only. I hesitated to make the payment but then guy faking himself as vikas patel told you don't need to worry i am from indian army i am sending all my id proofs to you through whatsapp so you can go ahead and make the payment.
3. Later when i made the payment of 2500 and 2550, the parcel guy called up and said i just saw an email where it is mentioned customer need to pay gst fee of rs.3120 from which only rs.20 will be collected as gst fee and the rest will be returned in cash to me when delivering the cycle. I made the transfer of 3120 at once and then the parcel guy said which is not valid and i have to make the payment in two parts i. E. 3000 and 120 which also i made trusting army guy.
4. Later he said he is starting to deliver my cycle and after 15mins he calls and says i have to make an additional payment of rs.4000 and only then he will deliver, then i got frustrated and i did not make any further payment. When i started showing my anger over the money transfers i made, vikas and the parcel guy have switched off their mobiles from 24-oct-2019 till date.

I would need your help to get my issue resolved and i would also request you to punish these guys in a manner such that they will not cheat anybody else. Hoping to have best support from you sir/madam.

Please let me know if i need to take any action from my end.

Thanks & regards,
Akash singh

Cisf (Ganesh kale) personal told me to sell my car urgent, iam in ahmadabad, to transfer this car to aurangabad. 5150/- tobe transfer first, then within 24 hrs car wl be reached to u,

He send me, car photo, id cards of cisf, and fake transfer recipt of army postal service,

I have send money online and after some time i seen this posts,

Any one tell me weather this amount is return to coustomer

I found an ad on olx about royal enfield 2019 old bike sale (Actually only 5 month old bike with proper rc book photo). He said that i'm going back to kashmiri due to transfer. So that i'm selling this bike for the lowest price. First, ask me to send the address, id proof, etc. Also said an army courier service will be shown the product if i interested, i can pay the amount and get the bike else i can return. Caller name (As per the conversation) parmil kumar +[protected].

I doubted this fellow and google it. I found more complaints online related to this fake call. Based on those complaints i came to know they will collect the money without showing the product. Be alert!!!

https://www.consumercomplaints.in/indian-army-fake-caller-honda-dio-c2399800

Sir i am a victim of fraud case.. Actually i purchased a bike apache rtr 160cc on olx by vikash patel sahil kumar prabhat kumar giri shiv kumar yadav.
Bike amount was 22500 and they many time told me you have to pay 2150+5350+7500+7500+ 8000+9000+10000 = total i paid 49, 500 ₹
Sir i have lots of evidence against him, i have photographed bank transition details and call regarding also. Sir i am a student and 49500₹ is the high of me so i request you sir return my money and punish him

Sir
Mene olx pe sahil singh naam ka admi se vivo s1 4bg ram128gb ki deal fix ki thi. Mene usse call kiya usne bola ki vo army me hai or duty join kar chuka hai abhi around 1 day lagega aane me. Vo abhi delhi me posted hai. Usne kha ki vo army post se humko parcel bhej dega max time 24 hours. Usne kha ki aap 1080 ki payment abhi kar do or jb parcel aapke pass pahuch jayega to postman ko 7800 ki payment kar dena. Humne socha ki indian army ki post service achii hogi.
Agle din postman ka call aata hai or vo kehta hai ki vo overnite express se bol rha hai. Postman ka naam praveen kumar hai. Usne kha ki rule change ho gaye hai ab apko full payment karni hogi sir h acount main woh waha se mail bhejega or hum delivery kar denge 10 min me.
Hamne vo bhi kar diya. Parcel na aane par humne postman ko call ki usni call nahi uthaya. Fir thodi deir baad vo kehta hai ki apka parcel hold me chala gya hai or apko insurance karna hoga iska rs 7000 ka fir humne postman ko call kari usne kha apka insurance ho gya hai or parcel apko 24 hour me deliver ho jayega. Par abhi tak parcel deliver nahi hua hai. Sari information me niche de rha hu.
Sahil :[protected]
Posted in delhi.
Postman praveen kumar : [protected]
Posted in delhi cantt.
Sir hame phone nahi chaiye ab bass hamre paise wapas kara do plsss. Agar kisi bande ko iski information milti hai to vo pls hame contact kare...

Dear sir i got a deal from facebook market place and i purchased by cycle for my son. Soldier name vikas patel said me to pay online i did payment 3500 first then when the time of delivery another solder name somnath giri call me he said for security i have to pay more 4120 that to i paid now they bath are not responding and not even lifting my calls they hacked my paytm account also. I request you to please help me and take action for who are doing this all fraud on army name there numbers are [protected] vikas patel
[protected] somnath giri
[protected] somnath giri this no is still working
[protected] sonu singh

Same thing happened to me today he said i am from indian army and was interested in buying my bike which I advertise on OLX he said he is from Indian army so I trusted him as he told that first your account will be debited and in few minutes it will be credited so So through Phonepe app i paid Rs 4500 and till now still my account has not been credited. Screenshot for that is attached. The person told he is from Indian army and his what's app image is in Indian army uniform one more person was there which he was saying that he was his manager his number is
Vikas patel [protected]
Fraud person Number- [protected]

Olx fraud in the name of indian army are increases. Yesterday i visit olx site and search a bike from olx i call to bike owner, he ask me he was a service man in indian army. I trust him and he also asks transfer 2000 to my account for the transport charges. I tfr the amount but in the evening i realized he was fake person. His mobile no. Is [protected]

They posted ad regarding toyota innova crysta car in olx, i saw it naturally called in the given number. They replied they belongs to indian army and not to worry, demanded rs 5000 as parcel charges from their army base camp, indore, to my home. As i can not enter into their army area. His name was vikash patel, the car was in the name of yogesh jain. Both gave me their i'd proof. I sent money in their paytm payment bank which was in the name of gangadhar parida. They gave me the counter part of parcel. After one day they again demanded money as gps charges, at that time i already came to know about the fraud from internet. Sharing all numbers in alphabetical form.

Yogesh jain - seven seven three two nine two four two six nine.

Vikash patel - eight seven two one nine seven three zero four three.

Paytm payment bank account number - nine five eight three nine three nine one six one.

Parcel post man - seven five seven six zero zero four six nine seven.
My number - nine eight three two one five nine six zero zero

Hello i saw a add on olx for Royal Enfield Classic 500cc by person name Ashis Paul. 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 3000 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 3000 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 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.

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

Name : Ashis Paul
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 guy punish.

indian army transport parcel department- fraud
indian army transport parcel department- fraud
indian army transport parcel department- fraud
indian army transport parcel department- fraud
indian army transport parcel department- fraud
indian army transport parcel department- fraud

Actually i was cheated yesterday by an army person (Mr. Parimal singh) 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]

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.
And a humble request to get my money back.
He came in contact through olx site where he published for selling his honda activa
I am cheated by large amount .Pls help me