Indian Army Complaints & Reviews

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.

I saw the ad on olx for iphone 7 plus he asked for advance sent him 1000 and again for courier half payment 7500 and again full payment 7500 and again for insurance 5160 and again 5107 then again 6400now but still he is asking me to transfer what should i do now please suggest his no ("+91 84860, 14016") and the courier boy no ("+91 83938, 57816"). Guys please be alert. Suggest me what can i do now still he is in contact.

Hi

Both parimal kumar and mantosh yadav are claiming as army officers and made me to buy activa scooter-. After making 20000 payment, they didn't deliver and not returning money as well

I want to get this addressed as a high priority and help with getting the refund as early as possible.

Attaching the pics and payment details. Please help. I see similar posts and they are cheating others....

Sirji maine ek bullet 350 vaha se mangvai he jo kaushik patel k nam se he to muje ye janna he ki koi parcel vivek kumar nandwana k nam se jesalmer se gujarat aa rha he, agar aa rha he to muje jara inform kijiye ki aisa parcel aa rha he muje aisa lagta he ki koi army k nam par mujse fraud kar rha he... Maine transportation charge bhar diya insurance bhi bhar diya fir b vha se legal process keliye 18% gst charge manga ja rha he total deal ka, to aap hume ye batao ki kya ye sach he ya galat... Thank you jay hind

Dear sir,
Yesterday on 20th september i saw addvertisement on olx for tvs jupiter by person name satish m. Residing at devanahalli airport, banglore. He gave his contact number-[protected]. After having chat he says he is from indian army and provide the scooter details pics, rc of scooter, his i d card details. After that he insisted me to pay 2100 for army parcel and postman will deliver it to my current location.


His account number

After making me lot of convince in name of indian army and soldiers, i payed him rs.2100/- as the requested account is also saying army transport.

After sometime he confirmed that our amount of rs.2100/- have been credited to his account but we need to send rs.3100/- more amount to them as insurance charges. Then he sent me a parsel acknowledgement slip.

I searched about above indian army transport parsel in google. There are so many issues regarding this. Then i realised that they are cheating me. But there is still same add in olx app.
Now he is forcing me to do payment of rs.3100/- to below account no.

But i did not sent any further amount.
I requesting you that do further action on these fraudulent. So that many innocent people may save their money.

Your sincerely,

Rajesh pai

I saw an add on olx for hf deluxe by person name shiv kumar. 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 adhaar card and canteen card details.
After that he insisted me to pay 7999rs for army parcel and postman will deliver it to my current location. After that i paid 8000rs, 10000rs and total i paid 45000rs

After making me lot of convince in name of indian army and soldiers.
I paid him 45000rs 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.
I paid 45000rs in the name of indian army. So please take strict action against him

I have ordered iphone 6s from facebook the name of the person is dilip prajapati his mobile no is [protected] he was saying i will deliver the mobile in your address he has taken alll the money from me through the paytm but the delivery person has reached to my area the parscal has not come to me he has taken 14000 from me but the mobile has not been get to me please help me to get all amount of money back to me his paytm no was number[protected] he was saying that i am working in the indian army from delhi he has done the fraud with me now he is not pick uping my phone please complain him and provide me support

Hello sir,
Myself bishal biswas from motihari bihar.
My contact number is [protected].

Vinod Kumar, who was describing himself as an
Indian Army staff, had given a four wheeler ad on olx. I talked to him and talked about 250000. He said to me the delivery charge would be Rs 5150.
I gave it to him. In return he gave me a receipt from the Indian Army which contains my name and his name.He again asked me for 27000 but I did not believe that he is from the Indian Army. He gave me his govt. id given.I urge the Indian Army to get such people done.his mobile no. was [protected]

I show the add on olx sell of activa 2016 in only 12000 the man name akshay thakur the man who told me i am frm indian army i want to sell my activa only at 12000 first you send me your aadhar card i send to him after next day he was call me i am in duty so i will transer your vehical by transport i said ok he send me courier receipt of indian army so i think he is right bec i trust on indian army
but after i transfer it he said send me another 5100 gst and i transfer both amount soon...after i am told to friend and internet survey i realised i am also trapped by fake identity of India army group...sir i req. u plese take some strict action on this cheater gang ...who given his identity as indian army and they are missuses the name of Indian army

Hello i saw a add on olx for activa 4g by person name Vikas patel. 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 10000 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 11540 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 : vikash patel
This number is still active. I want to my money back

Dear sir/ma'm
I would like purchasing scooty from facebook ad. He told he is crpf army officer satish punjag. As per seller commitment bike done for rs. 28000 delivery time evening 10.00 am. He said pay rs. 2000 for trnsport charges then i paid through google pay. After 1 hour he send deliver challan. He asked my aadhar and photo for registration that i send. And again he called and asked amount of 5000. Then i send amount. After next day i doubt and cheked internet i realized that he cheated me. I am feeling fear for he misuse my aadhar nd photo. Now which has all contact no. Are switch off. Please solve my problems. His contact number ([protected])

Sir, i no 14660167f rank nk name gohil sahadevainh bhagvatsinh was retired from army as on 31 jan 2019, i applied canteen smart card through 255 armd wksp (My last unit), than i received massage you smart card application was rejected please contact you urc after 10 days. Than i re applied card through station hq jamnagar but again you are replied through sms your application is rejected you are already applied both card, so please help me to know where is you despetch my first rejected application. Previous unit, eme records or stn hq jamnagar please ask about this
Thank you

I saw an add for a second hand maruti swift zdi on cardekho.com on 7/8/19. Contact details were given of a guy called ajay who as per his id was a constable in bsf, currently posted at bikaner. Talked with ajay and got to know that the car has been registered in the name of satish kumar who's his friend n colleague and he shared the pictures of the car and the original documents including rc and insurance papers. For authencity i asked for his id and he sent me his bsf employee id, also he told me that he will send the car at my address through army parcel service. After the initial talks other guy named yogesh saini talked with me for the advance payment of 5000/- saying that ajay has asked him to talk with me as ajay is currently on duty. Again i asked for the ids and yogesh sent me his aadhar nd satish's aadhar. Also he gave me a paytm payment bank account details in the name of indian army post office for transferring the money as he said that they can't take any money in their bank account from unknown person that's why i asked you to transfer the amount in the post office account so that the parcel will be booked in my name. On 9/8/19, 3:48 pm i transferred 5000/- in the given ac. On 1 sept i gave ajay the delivery address n asked him to get the car delivered on 16/9/19. On 16/9/19, 11:30 am he sent me pictures of the booking receipt and the person doing the booking and he told me that the delivery of the car will be done tomorrow. I received a call on 17/9/19 from a person who's number is registered in rajasthan for the delivery of the car, he told me that for releasing the car a bar code has to be generated from the main office and only after that the delivery can be done within 1 hr at my place n for that bar code initially he asked for a payment of 37000 in the ac given, i immediately talked with ajay regarding this as we have discussed that only after getting the car i will transfer the remaining amount, ajay convinced me that he will talk to the officer there at bikaner n get it delivered soon, but after 5 minutes ajay called me and told that it's the regular process of the army post office and he also will not get the money till these guys will clear this deliveryn requested for the money transfer of 37000/- which was 25% of the remaining balance. The delivery guy asked me to transfer the money within 30 minutes as he told me that it's a timed link and after 30 minutes it'll be expired which i couldn't do due to some unavoidable reasons but within n hr i did the transfer n sent the transaction id to ajay and the delivery guy. After doing the transfer of 37000/-, again delivery guy asked me to transfer the balance amount as the link has expired now and untill the complete payment of the car won't be done the delivery barcode cannot be generated. Again i talked with ajay and he again assured me about the delivery of the car but the payment is a part of the process and incase i don't like the car, on the spot the money will be refunded to my account. Therefore i did rtgs of remaining 98000/- into the account details given around 4 pm. After that the delivery guy told me that the transfer hasn't been showing up but the amount has been deducted from my bank account n as soon as the transfer will be confirmed the bar code will be generated n he'll dispatch the parcel to my address. I too waited for tomorrow 11am as many times due to network connectivity issue rtgs don't get showed up immediately but meanwhile i just casually googled about indian army post office around 12:40 am, then i saw many people complaints regarding this online fraud. Also i called the gujaratbsf office around 2:30 am n enquired about the personal number of ajay but they denied such person n asked me to call around 10 am. I already had transferred a huge amount of 140000/-, plz do the needful and help me to get back my money.

Hi i found a iphone 6s exchange offer in facebook market place soo i texted that guy that guy said he needed extra 2k in exchange with my mobile then he sent me some pan card id and some army card it's on sanjay singh name then he convinced me in the name of indian army and he said trust us we'll send you the mobile by courier then i sent him the money through phonepe then later he sent the pics of indian army parasal picture and the courier guy number and said you have to pay 99 rs for delivering it then i called the delivery guy he said pay 4999 to verify the parcel then you'll be charged 99 and you will receive 4900 in refund with the parcel but i didn't agree then they convinced in the name of indian army don't be afraid you'll get your money refunded for sure then he said pay 4000once and then again 999 but i paid total4999 at once then he said you paid wrongly pay again 4000 once and 999 again then you'll get refund of whole amount of 8900 refund so i paid then he calls me and said coz of your first wrong payment our company marked your transaction in pending soo if you want your parcel delivered pay again 7999 then you'll receive your parcel then i said i won't pay your fraud cheaters send me my money back otherwise i'll go to police then he said ok go then i said i have all the transaction pics and call recordings but he didn't responded.[protected] this is the guy number who sent the courier and [protected] this is the courier guy number but they never sent me my money back plz help me with this these fraudsters are spoiling the indian army reputation please take serious action on these fraud guys

Saw an advertisement on olx for selling of a maruti swift dzire car. Talked to the person and he pretended to be a army man and shared his id card and photographs also. He sent the photo of courier as a prove to deliver the car. Took 5100/- in advance and then 15, 000/- and 15, 550/- as insurance money. When requested to return money he refused and blocked the mobile number.