Indian Army Complaints & Reviews

Aaj kal olx and online fb per kuch fraud army wale logo ko lut rahe hai maine bhi olx se jaikisan nam k army wale se bike purchase ki thi. Usne mujhe 75000 rupees bhi le liye aur bike bhi nhi di. Is fraud group mai bahut log samil hai jo haryana aur rajisthan k hai. Jora singh, jaikisa, sahil, manjeet, vikash. Aise bahut se log hai jo is fraud group ko chala rahe hai aur army ko badnam kar rahe hai. Agar ye site army walon se banai hai to in logo ko pakadkar kadi se kadi saja de. Ye log fraud hai.

I have contacted this person named manjeet singh on olx and he claims to be an army man. We made a deal for oneplus 6t for rs 13000. I asked him i will come to his mumbai army area to pay.. So he says its not possible for him since he is on duty and said he needs to clear the courier which will charge me rs 625 and the same amount can be deducted from the deal and then when i sent him the money and just googled his name all the fraud cases were shown up. To which he says he is not the person who has done it.. And now he is not picking up my phone neither he is sending me the money. Need to solve this issue asap. Total fraud. Remove such people from army and send them to jail

I have seen an Olx ad and wanted to buy Activa she said that she works for army and told me that we can not share the pictures as this is army parcel. After some time i saw same ad was posted by another person on olx then i shared with olx and they removed that ad immediately. I was about to send all the money but then i said i cant give money without looking at bike and started threatening me to file case and all and said that army will come to your home

I faced this issue with Vikash Patel his contact no is [protected] and [protected] which is presently active in all Google pay and phone pe sites ...he is looting all the customer in olx websites by selling different products saying he is in army and sending proof by sending pan card adhaar card and even I card ..with him one more person involve in that whole act...name Praveen he also introduces himself as his senior who sent his all above mentioned document ...so first he asked for paying 4k for delivery the. After getting money he again called and asked for full payment. Of 24k while trusting him based on his I'd proofs.. I have given the money but now again he asking for another 13 k for insurance which I have not given ...and he is still active with the above no ..whether he belongs to army is not case how he got even army personnel Id card photo is the issue ..and most of the person by seeing this they get trapped as they hav trust on defence guys...
Finding out whether he pertains to army or not is least... Need your help in getting the money back and also similar incident should not happen again ..
I hav read and realised that even after reporting here no action has been taken yet except finding out whether he pertains to army or not.
To help on this case am sharing olx id [protected] and now active I'd with the same details is olx id [protected].

Live id can help to tracking him and catch him now.

I have read many of the consumer complaints on vikas.. users would have made cases against him and its really ashamed that none of them tried to catch him .. neither army people who shud clear their name to safe guard the trust on them nor consumer complaints guys... I dont see any progress at all. Still he is trapping people freely by using Army ids.

Am not sure below shared details are true or fake... Based on today's experience am sharing these fake details...

Hope you will catch him now or else I will take it as this is for information not for action.

I saw the ad of mahindra scorpio BR09 R 2552 on cartrade.com. The contact number given on site i got ( [protected]). I left a whatsApp message on 19/06/2019 saying that i am interested to buy the car, because price given was less than expected. Same day in the evening he called me saying that some urgency is there so i am selling the car at little low cost. He gave the brief and told that i am an indian army, my name is VINOD KUMAR, currently posted in udaipur. He said that total courier fees is 14300.00 so you have to send half the amount and i will send the car by courier you verify it if you like we can have a deal and to gain the trust he sent his canteen card, aadhar card, vehicle registration certificate. I Verified the car it was on the same name vinod kumar. Finally i agreed to send 7150 to him on the paytm wallet linked to ([protected]) wallet registered on the name of MUBINA. After 20-30 minutes he sent the receipt (overniteNet.com) that we have dispatched the vehicle from udaipur. After one day on 20th a call came from another number ([protected]) saying that i am a courier boy
the car is with me and you have to send 16999.00 to activate gps of the car. I denied. Then call came from previous number vinod kumar he sent some more proof. He sent his manager Niraj kumar aadhar as well as canteen smart card.
so i sent the money to the account provided. i will attach the account detail. Net he demanded 24999.00 and next 31000.00 and then 27000.00 along with threaten and so much more.

I have a complete believe on indian Army, I have no problem if the money goes to an Army person But someone is spoiling the name of Indin Army.I am shocked how those who do the fraud, got so many ID of indian army person and the issue is going on from last six month. why police is not taking action.

please take the issue in priority because the time we are reading this, they will be robbing someone else. I am very very thankful for your effort.

Humne quikr se second hand scropio car book ko thi to dealer se contact hua to uasne bola o indian army se he to humne car book kar li 1 lakh amount tha 50000 hume use online transfer kiye ab uska call nahi lag raha he
O sab Indian army ka nam badnaam kar rahe he
Hamare jaise bahot logo ko fasaya he
So please any action to this msg
Thanks...

A fraud person in name of Vikas Patel army man at nasik deolali camp offer me second hand Activa on oxl for 28500 and asked me to send advance of rs.5000. He send all the proof documents like aadar, lisence, army canteen card and many photos with army uniform.
When he send me the transportation slip i verified it with my friend. I became aware well in time and was saved with loss .
I request the army authority to take action so that other innocent people can't become the victim of this.

I saw a car in olx and when i chat with him he give me a contact number to me .. [protected].., [protected]..now this no is active his name is jora singh as he told me that he is a millitry personI and now his transfer delhi to indore and some documents he send to me ..his adhar card pan card canteen liqur card and photos of cars with rc and insurance copy to me via WhatsApp.his adhar card no[protected] and canteen liquar card no LA[protected]V00...

Hi i am Abhishek from karnataka. I saw a honda dio ad on olx after i request his contact number . A man named Parmil kumar from army recruiting office bangalore.
After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his adhar card, pan card and canteen card details. And fixed the deal amt for 33k which was posted at 36k
After that he insisted me to pay 3100 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 3100 as the requested account is also saying army transport.

After that he said it will deliver by 2 hours. And later he send me a pic of parcel and truck and vehicle packed in courier . After 2 hours 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 by telling the gprs has failed afyer paying the 50% of amt (15k) the delivery will be moved whuch is prestent situated 10kms behind my home they tried a lot but i refused after that i called him to return my 3100 but he told me that the army has put fine on us and that cannot be refunded within 4 or 5 days u have to pay fine . These bloody [censored]s are using name of indian army and cheating people like us so pls army look at it and resolve our problem .

Hello i saw a add on olx for activa 4g by person name Mr. Ravi Khande. many discussion happen on mob no [protected].
After having chat he says he is from indian army and provide the bilke details pics of bike, his aadhar card and canteen card & PAN Card details
After that he insisted me to pay 5100 for army courier A/C No with IFSC code.After transfer payment shared a courier slip on whats app.

Then next Day I received a call from Mr.Praveen Kumar from Mob No [protected] and said your vehicle reached Airport for to clear it need to pay remaining amount. When I ask him for to discuss with booking person for it After making me lot of convince in name of indian army and soldiers.
I payed him 18900 in same account army transport.

After that he said it will deliver wit in a hour but need to transfer more 12080/- as . 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.
Again they are asking for to deposit 12080 as security amount for clearance of vehicle which was refund during delivery of scooter.

Then I suspected, may be it was fraud and refuse to pay any such charges. Also ask postman to get it from person who booked vehicle.

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

Name : Mr. Ravi Khande
Contact number: [protected]
This number is still active.

Postman :Praveen Kumar
Contact No-[protected]

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

Sir I am very poor .so I saw in olx swift car his name was havaldar manjith sing And he said vehicke price 2, 60, 000 and vehicle at rajastan state send money to my sir A/C. I send mony from my ac through phone pay app transfer . But the corier boy said you send money RS21320 for parcel charges. I send RS21300.then he said . You send the mony delivery your car .I send mony this ac no -, [[protected]].Ifsc code- PYTM0123456 HIS NAME is kanari anil kumar .
Pleace solve my problem...

I Abdul Qadir hereby want to inform you that I have been cheated on OLX, from some fraud INDIAN ARMY guys.
INDIAN ARMY MEN are the people whom we believe and respect deep from our hearts. But this incident broke this trust a lot.

I was looking for a scooter, and saw an AD on 14th June, of an ACTIVA on OLX.
The deal looks interesting so, I called the person named as JITENDRA KUMAR GUPTA. He said he is from INDIAN ARMY and is transferred to Kashmir, so want to sell out his ACTIVA scooter urgently.

I asked to personally see the scooter and have a trial run first. He said he is currently not in town and is in Rajasthan, and assured that the scooter is only 7 month old and in excellent condition. He shared few more photos and RC of the scooter, on WhatsApp.
When asked about his proof IDs, he also send that and his photo, and make us believe that he is from INDIAN ARMY.

Talking to him with few more times, he convince me that he is Definitely and ARMY person and in need to sell it out, and he can deliver the item within 24 hrs to my place, through ARMY parcel service.
With all these convincing words and believing him as an ARMYMAN, I thought to go for this deal. So, the deal was finalize for Rs 33, 000/- .

He then said you just have to transfer Rs 8000 (25 percent of the total amount), as courier charges. And rest can be given once the delivery is done. He also assured that, in case you don’t like the item then all your money will be refunded to you.

He shared an Account number with IFSC CODE pytm0123456, and asked me to transfer the Rs 8000, and share the screenshot of money transfer.
Once I transferred him Rs 8000, he called me that the parcel has been dispatched, and you will be able to receive it on June 18, 2019 evening.

I asked him to share the Tracking number of the parcel, which he refused by saying that it cannot be shared due to security reasons. I believe on him again and decided to wait for the delivery.

Today, on 18th June, I got a call from another number . The person tell his name as JAI KISHAN, said that he is calling from ARMY post service, and there is a parcel for me which will be deliver in half an hour. But before that there is a due amount of Rs 8000 that I need to clear first, then only the item can be delivered.

This surprised me, and I called the JITENDRA again and remind him that I was supposed to pay the rest of the amount after delivery.

He said he was not aware of the new rules, and now the delivery can be done only after paying the due amount.

This sounds fishy, So I decided to do some research, and found there are lots of complaints with similar incidents on OLX in the name of INDIAN ARMY.

Now I got their intention, and I understood that these are fraud guys. I still did not panic and continue my discussion with both, to get more details from them.
On call they continuously want me to convince that either I have to pay Rs 8000 again, or the parcel will be cancelled.

I called JITENDRA, and was able to convince him to share another account (which was again a PAYTM PAYMENT BANK acc), and the IDs of the delivery boy JAI KISHAN.
Their game is disclosed now, but now they are neither sending me the parcel, not returning my money back.

I just have his Adhaar card photo, ID card proof and his paytm Account number.
I just hope that you will help me to come out of this problem. Please help so that I can get my hard earned money back to me because its really a big matter for a normal guy.

I'll be waiting for your reply.

Thanks a lot for your help.

I am sharing the account and contact numbers of these frauds

JITENDRA KUMAR GUPTA
Mobile number[protected]
1st Account number[protected]
2nd Account number[protected]
IFSC Code pytm0123456

JAI KISHAN[protected]

Photos of ID proof are also attached.

Hi,
I Abdul Qadir, hereby want to inform you that I have been cheated on OLX, from some fraud INDIAN ARMY guys. INDIAN ARMY MEN are the people whom we believe and respect deep from our hearts...
But this incident broke this trust a lot …

I was looking for a scooter, and saw an AD on 14th June, for an ACTIVA for 36, 500/- on OLX.
The deal looks interesting so, I called the person, and he informed that his name is “JITENDRA KUMAR GUPTA”, and he is from INDIAN ARMY and currently been shifted to Kashmir so want to sell out his ACTIVA scooter urgently.
I asked him that I want to personally see the scooter and try driving it first before deciding to buy it or not.

He said he is currently not in town and is in Rajasthan, and assured that the scooter is only 7 month old and is in excellent condition, and shared few more photos and RC of the scooter, on WhatsApp.
I asked about his proof IDs, he also send that and his photo, and make us believe that he is from INDIAN ARMY.

Talking to him with few more time, he convince me that he is Definity in need to sell in out and he can deliver the item within 24 hrs to my place, through ARMY parcel service which is very fast.
With all these convincing words and believing him as an ARMYMAN, I thought to go for this deal. So, the deal was finalize for Rs 33, 000/- .

He said you just have to transfer 8000/- (25% of the total amount), as courier charges to deliver the scooter. And rest can be given once the delivery is done on my address. He also said that, in case you don’t like the item that all your money will be refunded to you.

He shared an Account number with IFSC CODE pytm0123456, and asked me to transfer the 8000/-, and share the screenshot of money transfer.
Once I transferred him Rs 8000/-, he called me that the parcel has been dispatched, and you will be able to receive it on June 18, 2019 evening.

I asked him to share the Tracking number of the parcel, which is refused by saying that it cannot be shared due to security reasons. I believe on him again and decided to wait for the delivery.

Today, on 18th June, I got a call from another number . The person tell his name as “JAI KISHAN”, said that he is calling from ARMY post service, and there is a parcel for me which will be deliver in half an hour. But before that there is a due amount of 8000/- that I need to clear first, then only the item can be delivered.
This surprised me, and I called the JITENDRA again, and remind him that I was supposed to pay the rest of the amount after delivery.

He said he was not aware of the new rules, and now the delivery can be done only after paying the due amount.

This sounds like something is fishy, So I did some research, and found there are lots of complaints with similar incidents on OLX in the name of INDIAN ARMY.

Now I got their intention, and make me aware that these are fraud guys. I still didn’t panic and continue my discussion with both, to get more details from them.
On call they continuously want me to convince that either I have to pay 8000/- again, or the parcel will be cancelled.

I called JITENDRA, and was able to convince him to share another account (which was again a PAYTM PAYMENT BANK a/c), and the IDs of the delivery boy “Mr. JAI KISHAN”.
There game is disclosed now, but now they are neither sending me the parcel, not returning my money back.

I just have his adhaar card photo, i'd card proof and his paytm Account 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 guy.

I'll be waiting for your reply.

Thanks a lot for your help.

I am sharing the account and contact numbers of these frauds:

JITENDRA KUMAR GUPTA : +[protected]
Account number[protected] IFSC Code “pytm0123456”
Account number[protected] IFSC Code “pytm0123456”

JAI KISHAN : +[protected]

Photos of ID proof are also attached :

Hi,
I Abdul Qadir, hereby want to inform you that I have been cheated on OLX, from some fraud INDIAN ARMY guys. INDIAN ARMY MEN are the people whom we respect and believe deep from our hearts...
But this incident broke this trust a lot …

I was looking for a scooter, and saw an AD on 14th June, for an ACTIVA for 36, 500/- on OLX.
The deal looks interesting so, I called the person, and he informed that his name is “JITENDRA KUMAR GUPTA”, and he is from INDIAN ARMY and currently been shifted to Kashmir so want to sell out his ACTIVA scooter urgently.
I asked him that I want to personally see the scooter and try driving it first before deciding to buy it or not.

He said he is currently not in town and is in Rajasthan, and assured that the scooter is only 7 month old and is in excellent condition, and shared few more photos and RC of the scooter, on WhatsApp.
I asked about his proof IDs, he also send that and his photo, and make us believe that he is from INDIAN ARMY.

Talking to him with few more time, he convince me that he is Definity in need to sell in out and he can deliver the item within 24 hrs to my place, through ARMY parcel service which is very fast.
With all these convincing words and believing him as an ARMYMAN, I thought to go for this deal. So, the deal was finalize for Rs 33, 000/- .

He said you just have to transfer 8000/- (25% of the total amount), as courier charges to deliver the scooter. And rest can be given once the delivery is done on my address. He also said that, in case you don’t like the item that all your money will be refunded to you.

He shared an Account number with IFSC CODE pytm0123456, and asked me to transfer the 8000/-, and share the screenshot of money transfer.
Once I transferred him Rs 8000/-, he called me that the parcel has been dispatched, and you will be able to receive it on June 18, 2019 evening.

I asked him to share the Tracking number of the parcel, which is refused by saying that it cannot be shared due to security reasons. I believe on him again and decided to wait for the delivery.

Today, on 18th June, I got a call from another number . The person tell his name as “JAI KISHAN”, said that he is calling from ARMY post service, and there is a parcel for me which will be deliver in half an hour. But before that there is a due amount of 8000/- that I need to clear first, then only the item can be delivered.
This surprised me, and I called the JITENDRA again, and remind him that I was supposed to pay the rest of the amount after delivery.

He said he was not aware of the new rules, and now the delivery can be done only after paying the due amount.

This sounds like something is fishy, So I did some research, and found there are lots of complaints with similar incidents on OLX in the name of INDIAN ARMY.

Now I got their intention, and make me aware that these are fraud guys. I still didn’t panic and continue my discussion with both, to get more details from them.
On call they continuously want me to convince that either I have to pay 8000/- again, or the parcel will be cancelled.

I called JITENDRA, and was able to convince him to share another account (which was again a PAYTM PAYMENT BANK a/c), and the IDs of the delivery boy “Mr. JAI KISHAN”.
There game is disclosed now, but now they are neither sending me the parcel, not returning my money back.

I just have his adhaar card photo, i'd card proof and his paytm Account 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 guy.

I'll be waiting for your reply.

Thanks a lot for your help.

I am sharing the account and contact numbers of these frauds.

JITENDRA KUMAR GUPTA - +[protected]
Account Number[protected] IFSC pytm0123456
Account Number[protected] IFSC pytm0123456

JAI KISHAN - +[protected]

Photos and the IDs are also attached:

There was this guy who said his name was vikas patel
He called me from this no [protected] and said that he was interested in buying the mattresses that I put an ad of on olx, he said he will pay me 5000/- through Google pay "from the canteen's account" he also asked for my account number too, instead of getting the money, somehow money was deducted from my account I called him and is not giving it back time, he's not answering my calls or refunding the money.

Hello sir,

I am here to report a crime about buying a 2 wheeler. day before yesterday (11/06/2019) i saw a add on olx which is about a scooter(KA 05 KN 7213). I have talked with Lokesh cp(owner number [protected]) treated himself as a indian army and fixed the price 21000 but there was a problem he said he is not around in bangalore i will send the scooter from belgaum by a courier service. Next day he asked for advance 3100 for the courier service and without anything i paid the amount through paytm([protected]) .Soon after that i have recieved the copy of the courier company name Overnite express, and i supposed to get my parcel todays morning(13th june 19) sharp at 10 oclock. Todays morning I got a phone call from Lokesh the owner of the scooter and he was asking me to pay half of the amount which is cost 9000 to the bank (Holder name Sahil Kumar ac no[protected] IFSC code PYTM0123456), and after that only he can able to send the scooter i answered him bring the scooter to my place i will see and pay the amount within a minute and he was not ready to do this so i told him i will visit the courier office and recieve my scooter and pay the full amount still he denied my request, so i got little doubt on that so i have gone through the internet and saw many of the scam related to my issue and also i track the registration number of the 2 wheeler and it is showing the something else they are big fraud and doing this activity with the name of indian army. He is not an army guy he is just using the army name to cheat the people. So i want a proper justification for this matter, they should not making fool to other people from the next time with the name of army.

Thank you for giving your time to read my file.Please check the attachment section for the valid evidence i am hoping for a proper justification from your side.

I was looking for a second-hand bike for my wife and I came across Honda Active. I sent a message to the seller if that is available. He sent me a message on WhatsApp to with the photos and registration card of the vehicle. He asked me to pay Rs.1199 for the shipment and I paid for it. Later in the evening, he asked me to pay half the amount of Rs.5000, which I paid again i.e., 12th June 2019. Next day i.e., 13th June 2019 I received a call from a delivery guy who asked me to pay the rest of the money i.e., Rs.8801 as the total amount for the bike was Rs.15000. They started again asking for Rs.4999 & Rs.1999 stating that it would be a refundable amount & I transferred the total amount of Rs.6999 & he asked to transfer that amount separately and I did that again out of trust because it was an Indian army. I spoke with the delivery guy & he said that the bike delivery is pending for 1 month & I'll have to transfer the amount of Rs.16000 for the delivery and it would be refundable. Which I didn't do & I call the person who was selling the bike & asked him to cancel the deal and transfer my money. He said it would be done within 72 hours and he asked to me transfer Rs.8000 again so that the refund process can be done faster. Since then I have been trying to contact him he is not responding to my messages or calls. When I canceled the deal, Sanjay asked me to transfer Rs.2100 to show that to their officers stating that the deal is canceled and I transferred Rs.1100. So the total amount I paid so far is Rs.30097.
Seller's phone number - +91-[protected] Transferred total of Rs.16100.
Delivery person phone number - +91-[protected]
Rs.13997 was transferred to +91-[protected]
I need help to get this money back from him. I have all the proofs for transfer.

I got contact details of a person who wants to sale his vehicle. He is told me that he is from INDIAN ARMY and wants to sale his vehicle due to sudden transfer to Jammu. He send me all documents pic regarding his service and vehicle through whatsapp. Both are ready for deal and he send me the Paper of transport agency by whom he send me the vehicle. Before booking the vehicle in transport agency he told me to deposit Rs. 5120/- in a Paytm Account[protected], IFSC Code- PYTM0123456 which is on the name of Ajay Kumar Jain. I was transferred the above said money by online sbi banking on 15 Jun 19. However amount deduct from my account but not credited to his account. After that he gave me another Paytm Account[protected], IFSC Code- PYTM0123456 on the name of Gopal Singh and I was transferred Rs.10/- for confirmation and after that also transferred Rs.5120.00 on same day. On 16 Jun 19 morning I got a call from transport agency that your goods/Parcelare reached in your area but before delivered the goods you have to pay Rs. 18999/- on same paytm account which is not paid yesterday. On asking the reason for what I have to pay the money he told For activation of GPS system to track by Indian Army. I was again paid the amount in two payments first Rs. 10000/- & Rs. 8999/-. After some time he also called and told me to deposit more Rs. 31300/- otherwise my booking will cancelled. I called the Car owner and told him to all things, then he also request me that make the payments and i will deduct the whole payments from his final deal. I denied for further payment and told him to cancel the booking and refund my payments. He told me that you got your payments back within 21 days but still now I m not getting any cancellation confirmation. I suspect that any fraud case is there. So I request you that take up my issue and if there is any fraud case do me favour please.

Thank You
Sujit Rai
[protected]
[protected]@gmail.com

Sir maine olx pe ek vivo v15 pro mobile dekha usse maine baat bhi ki hai vo apna nam vikas patel bta rha hai usne 22500 le liye hai vo bol rha hai ki vo army se bol rha hai usne mujhe whatsapp pe block krr dia hai inka contact number chalu hai [protected], [protected], is number pe balance mai phone pe app k through kiya hai [protected] aap inn sab ko jldi se jldi pkde or jail mai dale... Jai hindi jai bharat...

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I see the car swift vdi worth 60000 added by vikas patel (cheater) ([protected]), i text him to buying it, and fixed it for 40000rs, he said ok and he send his contact number, he said meeting not allowed it is send by indian army parcel i believed him, he said to pay advance 5150rs to account number ([protected]), i paid and after some time a indain army courior person called me to pay full amount worth 35850 otherwise my order will be cancelled, i paid he simillarly called and paid 9990rs, toatl frome me for security, insurance purpose but i didnt get my phone still now
Please help me to avail my money back 49990rs
Please arrest these type of peoples
Please somebody help me