Indian Army Complaints & Reviews

Mera paisa le liya transfer kara k lekin car delavary nahi diya ranjesh kumar jo avi agra may posted hai unka mo no [protected] hai suraj pal k AC may parcel charg kah jam karaya pahle 7150.fir 160199 fir kahta hai 160199 jama karao mujhe samjh aa gaya ye log army k nam par thagi kar raha hai jis AC pe transfer karaya hai unka nam suraj pal hai AC no[protected]
Ifsc code pytm0123456 hai

Sir/Madam,

I, Divyanshi Mangal, residing at Uttam Townscapes Vishrantwadi Pune and working at Schlumberger Ltd. Pune, am a victim of a huge scam. The details are as follows:
I was planning to purchase second-hand Activa through OLX. I found an Activa Scooter for 21, 000 posted by Mantosh Yadav. I called him and on negotiation, he said that it will cost me 18, 000. He asked me for the token money of 3000 on PhonePe. He also sent me the pictures of Activa with License Plate Number MH12PL6706, RC, Insurance, his army canteen card, etc. (which are attached with this mail.) Also, I have attached the entire WhatsApp chat screenshots. I searched the license plate number on the RTO official website, and the details were matching with what he sent and told. This made me think that he is genuine. I transferred 3000 on his PhonePe number [protected]. The name was Roopak Kumar maharana. I asked him to confirm the name also. Again, he asked for 2000 rs more to complete the documentation process, I sent that also. I also sent him my aadhar card. He called me to Datta Mandir, Vimaan Nagar to take the scooty and give the remaining amount. I went there. He said that he is sending someone else for it as he himself is on-duty in military premises. He was calling me from this number: [protected]. On truecaller, it was showing Mantosh Yadav from the Indian army, Maharashtra. After this, someone else called me from [protected], shown as airforce cargo on Truecaller. He said that he is stuck in military premises and he needs to show receipt of entire 18, 000 Rs. to show to the officials who will permit him to go out. So-called Mantosh Yadav was building pressure on me to give 13, 000 more saying that the person is just 5 minutes away from your location and that you can not get inside the premises. Both of them convinced me to send 13, 000 more after giving his aadhar card photo, some location's photo where he is on duty (which is attached). After believing that he is genuine, I had to send him 13, 000 more. I realized he is a fraud when he began demanding for 3, 000 Rs. more since that person's PhonePe limit has been exceeded. Then, I and my father went to the nearest police station (Vimaan Nagar police chowki). They redirected us to Shivaji Nagar Police Headquarters Cyber branch. We went there and the policemen were already aware of our situation since they receive the same case many times each day. I filed a complaint there with the complaint number: 4179 (attached photo). My 18, 000 Rs + conveyance charges + time was wasted. When I searched on google, many people had filed similar complaints on various forums.
Now that, he has my aadhar card and photos, he can misuse them as well. Police must be really serious about it since it's going around from so long.

I want to ask that why is Pune police not doing anything if they are already so aware of it? Also, how come PhonePe is not helping out customers with the details of those fraud people? Why are they using PhonePe as their transaction portal? Why is OLX not getting serious about such issues? Why is their so much lack of security that just with a mobile number anyone can try to sell anything on OLX? Why does truecaller show anything that anyone wants it to show? Also, why are those people using the Indian Army's name and degrading it and no one is doing anything about it? Why is it not a big social media issue until now?

Applicant Bank name: PhonePe App (Transacted through Indian Bank on Phonepe)
PhonePe Transaction IDs:
P1908112042596065031854 (Rs 13000)P1908111942391410151898 (Rs 2000)
P1908111924340696781855 (Rs 3000)

I am attaching everything mentioned. Go through it. Kindly revert back as soon as possible.

Regards,
Divyanshi Mangal

I pradeep traveled pune to nzm on 27/06/19 in duranto exp. Pune to delhi is minimum 22hrs journey. Attender issued 1bottle water to me from the starting stn pune. I want a second water bottle in night but he refused and he said that only one bottle authorized up to delhi. Rice is very low quantity served and any body need some more they refused... You just think that how to suffer 22hrs journey with one litter water bottle and low quantity/quality food. How to authorize railway this type of menu...
?

I devendra hereby want you to inform that i wished to take a second hand phone so i've seen one oppo f11pro add on olx.
I talked to it's owner that i'm interested in buying that oppo f11pro
He agreed and the deal was done for 9000/rs
He told his name as sahil kumar.
He lives in army can't. He said that he works in army cannt in gd.
I asked about proof, so he sent his adhaar card photo and his i'd card proof which made me believe on him.
I was interested in this deal so i continue talking with him.
He said that i will get that iphone oppo f11pro within 24 hrs. Then suddenly he called me and said that he had kept that parcel on hold. To unhold that parcel he demanded me to give 5000 rupees.
So i gave him 5000 within two instalments through my bank account.
Then again he called me n demanded for more money.
Like this he called me and anyhow i managed to give him 5000 rupees. He was demanding for more amount of payment but i rejected and gave him almost more than full of the payment.
Again he was demanding for money but i said that "first to parcel the phone and then i will send you rest of the amount."
Now he is neither sending my parcel nor returning my money back to me.
I just have his adhaar card photo, i'd card proof and his paytm transition number.
I just hope that you'll help me to come out of this problem. And return my money back to me because it's really a big matter for a normal student.
I'll be waiting for your reply.
Thanking you

I had posted an ad on olx for floor touch gown sale. This person called me on aug 9, 2019 and identified himself as an army personnel. We settled for rs 1500 as payment. He called me after couple of hours and told me that he wants to get it picked from someone else but would like to make a payment in advance over google pay. I told him that i don't use google pay but can take on phonepe. He sent me a request of rs 1500 on phonepe through upi. I told him that it is asking me to pay rather than him paying the amount. He told me that it will first debit my account and then add double of that amount. I did not agree to it and told him that this is not possible. He said this is how it works and requested me to try it with rs 5 transaction and i agreed to it. Rs 5 got debited from i account and rs 10 got credited. Believing him, i accepted rs 1500 transaction. My account got debited of rs 1500 but rs 3000 didn't get credit. Upon this he said that there is some error in swipe machine from which we are doing. He said he is sorry. So asked me to do again with rs 2987 as code for receiving 1500 so i can get my money back but again same thing happened and i got duped of approx. Rs 4500. For which he said that you have to click pay and recieve option code for two times. Then this person told me that he will refund my full money in my debit card though swipe machine and asked told him to transfer the money in my account which he didnt do. This went on for couple of hours.

I told this person to send my money in my bank account which he said he cannot do. He keep insisting that its an army camp and only method he can transfer money is through swipe machine into phonepe / paytm etc.

Please help me get my rs 4500. The id of army person praveen sharmais attached.

This is very shameful act by indian army.
I saw on cardekho.com that a person wants to sell his swift zdi car so i contacted him he said that he has been posted to jammu and kashmir he used to stay in jaipur and now he wants to sell his car in urgency so he is sending his car from jaisalmer to jaipur he asked me for rs 5250 as transportation charges i gave him the amount after that he sent me the receipt of that and told me that i will receive my car by today now he called me and asked for 35000 more and no car came he is a fraud i want my money back along with this the person in crime should be punished. I hope indian army is going to help me out.

I am cheated by vikas patel for 48000/- towards selling car through olx. That rascal, son of a # introduced himself as an army officer. Sir please do some thing and put him behind bars, we respect indian army alot, seeing such incidents we loss our respect on indian army. This is my hardworking income, i am so depressed. Help me, jaihind. Thank you

Sir i am diagnosed with grade ii haemorrhoids by a medical practitioner and advised for laser surgery since i am a echs member i was referred to mh secunderabad for referral to my apathy the army doctor whom i met in the surgical opd on 09 aug 19 at 1045 hrs straight away refused for laser surgery and said such facility is not available in mh secunderabad hence you have to go for a normal surgery i requested him to refer me to any private hospital as normal surgery is very painful and it takes lot of time to get cured once there are morden facilities available at hospitals it should be taken under consideration to my agony he started saying that no i will not refer you to private hospital and i am here to save money of the army and i will save lot of money by not referring your case and so on...

Sir may i know if i am admitted in mh then no money is spent on me by the government of india and the medical officer is serving the nation without taking his salary i am sorry to say this but the way the medical officer spoke to me was really irritating also i was in to much pain due to my health issues. Sir is that true as said by the medical officer that if laser treatment is not available in mh can't i be referred to private hospital and if so the contribution made by me to echs i don't know where it stands if the same is not useful to me in my painful times. Hopeful for a speedy reply. Regards prathap

I have seen an ad on olx and then i called him and he said ok i will parcel u dslr .next day he called me and told me that i had delivered ur order through indain army transport parcel department.and said that u have to pay to 3500 in advance and next 3500 after order confirmation .i send him 3500 in advance and next 3500 after parcel boy called me to confirm order u hve to pay ur last 3500 then i paid all amount of 7000 after a while he(parcel boy) Called me and told me that sir u have to pay 3150 and then i paid him 3150 then again he told me that sir u to have to pay 3000 again again he took 25000 from me

I had posted an ad on Olx for sale of HUL Pureit water purifier. This person called me (ph no. [protected]) on Aug 6, 2019 and identified himself as an army personnel. We settled for Rs 1000 as payment. He called me after couple of hours and told me that he wants to get it picked from someone else but would like to make a payment in advance over google pay. I told him that I don't use google pay but can take on paytm. He sent me a request of Rs 1000 on paytm through UPI. I told him that it is asking me to pay rather than him paying the amount. He told me that it will first debit my account and then add double of that amount. I did not agree to it and told him that this is not possible. he said this is how it works and requested me to try it with Rs 5 transaction and I agreed to it. Rs 5 got debited from I account and Rs 10 got credited. Believing him, I accepted Rs 1000 transaction. My account got debited of Rs 1000 but Rs 2000 didn't get credit. Upon this he said that there is some error in swipe machine from which we are doing. he said he is sorry. so asked me to do again with rs 2000 so I can get my money back but again same thing happened and I got duped of Rs 3000. Then this person told me that he will refund my full money in my debit card though swipe machine and asked me to furnish my debit card details including cvv number which I refused. I told him to transfer the money in my account which he didnt do. This went on for couple of hours and in between he kept asking me of my account balance.

next day (Aug 7, 2019) he again called me and apologized that I lost my money and said that he is an army person and will never do fraud and also send me his army ID card over whatsapp. He said he will make the transfer through same pethod but from phonepe this time and refund my entire money. The same trial with Rs 5 worked but when we did with Rs 999, it didn't work. So, I lost another Rs 1000.

I told this person to send my money in my bank account which he said he cannot do. he keep insisting that its an army camp and only method he can transfer money is through swipe machine into phonepe / paytm etc.

This person is a fraud. He also had an accomplice who posed as a shopkeeper with swipe machine. When I confronted him, this person started abusing me.

Please help me get my Rs 4000. The ID of army person Praveen is attached.

Same has happened with me.
I called the seller named srikanth to buy activa, he said its new and used very less. We had a deal for 16000rs. He convinced me by saying he is from army and he just transferred from hyderabad to nagpur and took the vehicle with him. He said i should first pay 5020/- for delivering the vehicle from nagpur to hyderabad & if i like the vehicle after seeing it, i have to pay the rest amount and if not, he will pay me back my rs5020. I was totally convinced by his words as he showed some id proofs (Aadhar card, cisf card, and rc of vehicle) of him and vehicle. Even though i had a doubt after seeing his adhaar card which was iittle blur but believed him because of his identity as an indian army. He said he can't video call anyone, not even can use his own account for transferring amount except his manager's. I paid the amount on 6th august 2019 at night through google pay acc no:[protected] ifsc: pytm0123456. He showed me the slip, wrote all the details for delivering the vehicle and said it will be delivered on 7th (The next day) at 12 pm.
I got a call from the delivery man (Ravi) he told me to pay the rest amount, as he can't process it further, only after payment he would get an email about delivering it. I called srikant and told the same, he said yes mam we have some rules and we need to follow it and i am following the rules, i'll ask my manager (Sadam khan) and tell you in a minute. He called me back and said the same to pay the rest amount because i am an civilian and delivering it to the civilian has some rules and we need to follow them. I asked why didn't he inform me this yesterday and reminded him his words saying i had to pay only 5020/- and the product will be delivered then if i dont like it he will pay me back. Anyhow, this went for a while later he again convinced me to pay the rest amount 10, 000/-. I paid after some time thinking whether to pay or not then called srikant and he said these are the rules and you need to follow as you paid late and some problem occurred, i have sent the screenshot of my payment and they said activa will be delivered within 20-30 mins.
Then i just checked the payment slip on net and found about olx fraudsters in which i saw srikanth's name.
Again ravi called me and told to pay rs 11, 000/- for security purpose as he didnt get the email on time and was late because of my payment. I got angry and started scolding him then called srikanth and he said you have to pay the amount then he will deliver it, pay the amount he is waiting there or else the vehicle and the amount both will go in pending something i didn't understand. I said i don't want the vehicle give back my money. No, you can't get the money now only after paying 11, 000 you will get the vehicle and if you don't like it you will get all your money back. I didn't agree to this and threatened him to expose his fraudness.
He didn't agree anything about his fraudness but was again trying to convince to pay the amount but was trying hard to convince me to pay. I told him to show the proofs of email he denied by saying because of security issues he can't send the screenshot, as an army person he has some rules and need to follow.
Now he isnt even paying my money back nor delivering me the vehicle.
Contact details of them
Srikanth (The seller):[protected]
Sadam khan (Manager):[protected]
Ravi (Delivery boy):[protected]
One more contact (Unknown):[protected]

Sir my name is vikas. I am son of late hav pal singh army no 3989178f dogra 4. I see the rally in dogra center in 3 april 2019 and i complete all task in rally process but dogra center worker feed my detail wrong in computer i am son of war widow but he feed son of excervice man. Final result i am not selected for indian army. Because he not give me my pirrority bonus. My exam roll no is drf/u. P/tm/280719/54618. My mobile no is [protected] plz help me and solf my problem. Thankyou

I see on olx honda activa 5g (2018 model) and there price was 33000 /- (At near my location)
I contact the seller via olx chat and he share his contact number was [protected].
I call and discuss about vehicle after this his last offer is 23000 /- but i said i want some time to make a decision and disconnect the call.
He call back and said he show me vehicle on my address, i said no.
He call again and said he was an indian army officer and he got a transfer to other location (Lucknow), and said he was delivery and check/show the vehicle at my location by his delivery person. I said ok
After this he call back and asked my aadhaar card, pan card and passport photo for legal delivery process in indian army transport services office, i give but i asked for his ids and he share his aadhaar, canteen card, driving licence and his photo.
After the process he demand some delivery charges (Rs. 3150/-), i said why i am pay for this i can't but he said we deduct from the deal price if deal is ok
But i said if deal was not done when? He said don't worry he will manage delivery charges.

After this all he will force me to make some advance for make trust between us, i said i don't have money yet, he force me to make some 50% of delivery charges, i give 1000 /- and 500 /- (Because i m fool)
I will make total payments is 1500 /-, he said ok on next day i received activa for check in front of his delivery person (He said delivery person was his friend military man).

After a 2 - 3 hrs olx show me suspicious user detected on this ad. I m shocked and check his name and contact number on true caller (His information is correctly show on truecaller)
But i check his contact number on google, i see there was many of fraud cases by vikas patel (Indian army officer)

I totally blame on myself but after this i was write here!

So i request to everyone who see this be aware don't fool as like me.
I also request indian army please make some action and secure your identities.
I also request olx, please make sure the seller or buyer too much secure

So now i waiting for next day and think about what i do with this call a cops or make some trap by police complaint?

नमस्कार,

मैंने(गौतम यादव) ने Olx mobile app पर एक आर्मी ऑफिस(विकास पटेल) के द्वारा डाले गए प्रचार के माध्यम से बात किया जिसमे वो अपनी हौंडा एक्टिवा बेच(35000/-) रहे थे।

मैंने उनसे कॉन्टेक्ट किया तो डील फ़ाइनल(25000/-) हो गया।
उसके बाद विकास पटेल ने अपने बारे मैं कई डॉक्युमेंट(संगलन) भी दिया।
1) कैंटीन स्मार्ट कार्ड no. GA[protected]U00,

2) आधार कार्ड NO[protected], DOB-13/03/1992

3) Indian Union Driving license
Madhya Pradesh State
No.MP[protected]

कुछ घण्टे बाद उन्होंने 1500/- पार्सल ट्रांसफर मनी मांगी
जो मेरे द्वारा दे दी गई। (paytm to paytm)

1) Paytm no. [protected] पर ट्रांसफर किया गया। ( जो किसी "राहुल कुमार" द्वारा संचालित हैं।)

फिर उन्होंने और मनी की मांग की जो की 1650/-की थी, वो भी दे दी गई (paytm to paytm)

1)फिर paytm no.[protected] पर ट्रांसफर किया गया

कुछ और घंटो के बाद उन्होने बताया की डिलीवरी मेन( मोबाइल no.[protected]) आप के घर से 5-6 किलोमीटर दूर हैं। मुझे और मनी चाहिए जिससे इंडियन आर्मी की gmail अकाउंट खुल सके, नहीं तो वो नहीं आएगा।

फिर मेरे द्वारा 20000/- का कोटक बैंक से NEFT( संगलन) किया गया।

जो मेरी तरफ 100/% successfull रहा।

लेकिन उन्होंने कहा नहीं मिला। और आपको तुरन्त imps करना पड़ेगी अभी के अभी।

फिर मेरे द्वारा imps 20001/- रुपए भी क्या गया। जो उनको मिला।

लेकिन फिर उन्होंने 11500/- माँग की और मुझसे।
लेकिन सुबह से रात के 9:00 बज गए लेकिन कोई भी पार्सल नहीं आये।

उनके द्वारा मुझसे 43, 150/- एक दिन में ठगे गए।

"क्या वाकई ये इंडियन आर्मी के ऑफिसर हैं या कोई और???" कृपा पता लगये...

अतः अब उनके द्वारा कोई भी रुपए वापिस नहीं दिया जा रहा हैं,
कृपा करके समस्या का समाधान करे तुरन्त।

धन्यवाद।

नाम- गौतम यदव
मोबाइल no- [protected]and [protected]

Date- 6/8/2019

( रुपए ट्रांसफर की कुछ प्रिंट और फ़ोटो संगलन)

Sir army sir posted in olx activa 4g 30000/- last finally price 23000/-parmilkumar sir first deposit 3100/- dispatch kakinada to rajahmundry remaining balance amount courier boy ku dena bataye sir badh call karky 10000/-1500/-10000/-1500/-23000/-17000/-31000/- total 1, 17100/- transfer karliya sir gadi bajuk mai hai ap payment karo 10min may apko gadi milgayga bolky total amount transfer karliye sir my mother was shocked heartattack admit the hospital sir pls help me sir save me

I am somnath P k [protected]. I have searched Car Alto 800lxi MH-43-AR-2603 MFG July -2014. After looking car on OLX i called to Mr. Umashankar Pradhan and discussed with them about car. His told me yes i am sell my car in 1 lakh Ruppes only. and now this car is at Jodhapur, Rajashtan. few days ago my transfer has done from maharashtra to jodhapur, Rajasthan. so i am not interested to transfer my car in RJ Passing, so i wish to sale my car.
his asked 15% (Rs. 15000 ) for car transfer to Pune via Army Transport office. and balance payment you will paid after received car. if you will not like car, then you will get refund all amount.As provided account details from Mr. Umashankar Pradhan i paid Rs. 15000 on Date 05.08.2019 in FINO Bank A/C No - [protected], Account Holder Name -Army Transport Office, IFS Code - FINO0001001. after received payment they sent me transport details by whatsapp also his ID Card, and called me tomorrow car will reach on pune on 2 Pm. you will check car condition and then you will paid balance payment.
but next day on 2 PM called me Mr. Pravin Kumar from Army Transport office, and tolled me i am Mr. Pravin kumar from Army Transport office, i will deliver Alto 800 lxi car on you provided address. after few minute his called again and asked some amount 35000 Rs. after paid this amount we will give car delivery, because its our transport rules. also said me Mr. Umashanker Pradhan same. Transporter not agreed to delivery his asked 35000 Rs. and his sent me PAYTM Bank Account details. then i have paid again 35000 Rs. on 6.08.2019 in PAYTM Bank A/C No[protected], IFS Code - PYTM0123456, A/C Holder Name - Army Office. (total 50000 Rs. Paid).
After that again his asked 35000Rs. then i refused to fund and told refund to Rs. 50000. his told this is 2-3 month procedure for refund so you should paid 35000 rs. then i will give car delivery on your address. after that both mobile no is going switch off. not any responce.

Mr. Umashankar Pradhan [protected]
Mr. Pravin Kumar [protected]

I harish kotikonda resident of hyderabad chinta basthi, sir i watched advertisement about car on carwale website finally in[protected] i called him, later he called to me he himself introduced his name as syed mazheruddin he called me and asked 3150 for transport of car (Home delivery) i agreed and paid the amount which cost for army parcel transport department, later i come to know that he is fraud sir please help me
Thanking you sir
Yours faithfully
Harish kotikonda
Chinthal basthi
Veer nagar
Khairatabad
Mob:[protected]

I came in contact with a person called dinesh kumar singh (As per him), through facebook.

He was selling his maruti ertiga. I spoke to him on phone and the deal was done on phone for rs. 3, 20, 000. He said the the vehicle will come through road by military vehicle. I paid 10000 for transfer through paytm. He sent me the challan and said that the car will get delivered next day by 4 in the evening. Next day i got a call who introduced himself as the person carrying the car and asked me to pay 25k. I spoke to the main person i had initiated the deal with and he rook me in confidence that i can pay the amount and he will get it adjusted. After making a payment i got another call asking me to 33k in the name of gst and i paid that as well. Next i got another call asking me to pay 44k. After this i was shocked and i denied making any payment. They tried to convince me the entire day to transfer the money.

I'm looted for 93k.

On 11 july, 2019, i posted an add for selling my guitar for ₹4000 on olx. That day at 8 pm, a phone call came to my number. The man on the other side was wanting to buy my guitar. He did not bargain much and was convinced to buy it at ₹ 3500. I was also very happy that i got a customer who was willing to pay a fair price. Then this man asks me to send him my upi id. On asking why, he says that i am manjeet singh, indian army. I am posted in jammu. So i can't meet you face to face mam. So i wanted to pay you in advance. Then later my guy will come to receive the guitar at your place. I was convinced with this story. For once i thought that why this guy wants to buy the product without even seeing it in real. But then i did not give it much thought.
I have him my google pay id. This man then sends me a money request of ₹4900 along with a caption which says "payment receiving". Then i asked him that why he was sending me a money request. He said me that he was sending the money from a merchant account. So it is received as a request. Me being so gullible, i got convinced and accepted that request. This happened not just once but 3 times. Every time he would say me that he is trying to send it but since this is a merchant account, the money is coming as a request. After the 3rd time i realised that all this time money from my account was getting debited.in total he frauded me for ₹12000 approx. Even after that he was sending me many more requests. And calling me everytime i cut the phone. At last he starts abusing me and intimidating me. He even asked me to send the photo of my debit card along with cvv. When i asked hkm to send his adhar card, he sends me the adhar card of haveeldar manjeet singh which obviously is not his own identity. I went to the police. I gave them all those numbers from which he had called me. One of the numbers were tracked in rajasthan. Other numbers were bought without documents. So could not be tracked. I urge strict action be taken against this man. He already has frauded a lot of people and is in search of many more opportunities to do this again.

Dear sir,
His name is ajay yadav an india army he is from hyderabad. He took money 3k for bike transportation to my address after that he asked me to pay 11.3k because my parcel was banned if pay 11.3k then only they can deliver the parcel but i refuse to pay the money. So i asked my money back. He said he can't give the money back.
Sir please help me out