Indian Army Complaints & Reviews

Mene cycle buy ki thi usse 7500 thi branded usne bola k army wala hai antophill me rehta srikanth name hai n onlin pay karne ka n post karega post ka mene 2180 bhara to bolta 2 tim bharna pasta 2180 n mene late bhara to dilever ni hua nxt day deilvery wale ka call aya n bola k wapis night charge b bharna padega toh hi apka parcel desakta bt ni aya 2 din hogaya n ab sab block karke raka hai

Sir
Mr Praveen Nam k koi mujhe olx par car Dene k bada kiya isi sart par ki mujhe unke transport service KO 5100 Dena hoga Jo ki may de Diya bye ATM transaction. Unlog kaha subha tak aap k pass car pouch jayegi lekin subha driver k call aya ki GPS system band hai aap transport office se bat kare job unse bat kiya to unlog 9500 fir se demand kiya. Mujhe tab doubt hua aur may ek dusre se bat karne par pata chala ki unlog fraud hai.
Contact no of Praveen -[protected]
Transport driver as told- [protected]
Transport auth as told- sardar photo I'd attached

Indian Army — fraud by army man havildar manjeet Singh


I met haveldar manjeet singh on olx. He trapped me by saying he is in indian army. We had a deal. He said he will sell his Honda activa 4g and asked me to pay advance money.. I paid 5150 in advance via phonepay.. But next day he said he need more money its very urgent so transferred 11500/-by phonepay again, than he again asked me in total i paid 11500/- via . Next day when i have to receive the parcel he asked me courier charges which will deduct from 5000/- asked me to phonepay1500/- and i again paytm him. Next a courier boy asked me to pay more amount to recive the payment.. So then i didn’t pay. But then siad u are late your courier is returned. They also talk on phone there no is ran beer singh number is - [protected], delivery boy no is - [protected], they cheat on name of indain army..

The receptionist at your Delhi office was so rude as hell.Who does he think he is please teach your staff some manners it's a humble request I called up at exact 11:20 am on 12/06/2019.Dont make us feel ashamed or down.He should be sorry waise toh bada desh bhakti dekhate ho so first learn so manners I am saying it to that rude receptionist not to everyone.I[censored] can't help or talk properly remove your helpline no's

I want to parches a bike so i am go on olx the frued person send me id as Durga Chudhari and canteen card id vehicle Rc photo i agree to parches vehicle i send my id adhaar and canteen card id but i never pay money to frued person but this complient iam file bucues my id
Is on wrong hand just like my canteen card if they are doing miss use so i am never responsible for it

Hav santosh Khomane

Dear sir

My Name is Shibu a 46 years old retired Navy man from Attingal, I am a ex service man residing with my wife an daughter. i am doing small business related to the solar system reselling to live along with my pension

I have placed one advertisement in OLX and for my solar systems, , , , one of the guy from army pangode call and said he need the system and he is going to transfer money in my sbi pay.. so i said ... and trusted as they are from army..

I was not having my sbi pay in mobile, , , they asked me to download and ask for the payment id to transfer the payment...

So i have given online quotation and asked to transfer the money to my account ... when i checked the account, INR 5000 withdrawn my them self from my account with out my permission

the following are the details

1) mobile Number : [protected]
servant in Indian Army - Trivandrum
name : Jai Kishan

2) Name : Sanjeev Khalkho
Contact number : [protected]

Please find the attached photo graph from whatapp profille
In view of the above it is humbly requested to help this poor man to regain his lost money,

Looking forward to hearing from you

thanks & regards

shibu

Sir m ludhiana da rahan vala ha tuhade gov officer jis da name vikas patal a jo ki jaipur ch is de duty ha g es bande ne apne car olx ch pae c onu jado call karke kya gya ta o kanda 5000 seurt jma krao m indian army de bus ch gadi pej da ga os ne kaeya loka too pase la ke fraud ki ta a kaeya kol 32000...25000...7000 te mwera 24000. La leya asi es bande de coplant krana chunde c jo indian army da name khrab kar raha a... Nale ede nal tuhade hi army de kae afsar nal mille hoe nee m ap nu kana chunda ki jera a bnde apne post da galt fieda utha raha han uta te karvai kite jave je parchasan ne es val tyan na dita ta asi ahi smja gye ki sab ena nal mille hoe a jere bande ne ford kita oda no [protected] Ha m bss ae kana chunda ha ki jina nalfraudd hoya ona nu insaff dvaya jae nahi ta asi es te karvai krae jve gye jis nl indian army da hi nam badnam hou ...m ass karda ha ki tusi mere msg da reply jrur kro gye

I was provided a upi number by jora Singh Indian army for purchasing a compressor he asked my upi number that he will transfer 20000 rs as he wanted to purchase it as I had given him my upi of google pay he himself transferred 40000 to his account please help his number is also switch off. He is not even answering me on whatsapp. It was my hard earned money. Please track him and help me get my money back. Bank is also not helping .i am worried. Please help

I am chaitali karmakar, I work in a small provate company.
I have seen an advertisement of a used card (Model: Maruti Suzuki Alto K10) at Quikr.com before 2 days. I have contacted with the seller, his name is Chandra Sekhar (as he told me), he said he is an Army officer, He is in Hydrabad now, and after few days his posting will be at Jammu & Kashmir region, so he want to sell his car. He fixed the deal (the selling price of the car fixed 78, 000) and Told me if I pay 11 thousand rupees then he will ship the car to my address. For the purpose of trust he provide me the ID card (where it is showing that he is an Constable/GD under CISF). He also provide me the photo of his adhaar card. So we trusted him and decided to pay 11 thousand rupees as courier charge through UPI transfer in his official bank account. He assured me that the car will be delivered at my home by next day morning with all papers. After receiving the car if I want to buy I have to provide rest of the money means (78, 000-11, 000=67, 000). He send me the courier slip as a prove that he sent the car through the Indian Army Transport Parcel Department.
On that evening I have read about some fraud cases in the internet, then I feared to loose my money. I again call that person and he assured me that I don't have to worry about this, the car will be reach on time. Then I went to the local police station with the Car registration number, the police checked the registration number and told that the car is registered in the name of Bikash Dutta who is the resident of Kolkata. I again called the seller and told him that this car is registered in the name of Bikash Dutta then how can you sell this car? The person Chandra Sekhar told me that yes the the car is registered in the name of Bikas Dutta and he provide me the photo of the registration card. And told me to not to worry, in the seller form it was signed by Bikas Dutta. And he is not the fraud and the car will be delivered in my home within given time.
Today I received a call from a number, the person said me that He is calling from the parcel department of Indian Army, The Card is now at Cuttak, Odisa. If I pay 50% of the price of the car only then they will delivered it at my home. I denied to pay that money before receiving the car. I called the seller he said me that he will talked with the percel department. I told him that I don't want the car I want my money to be returned. He said nothing.

To check the if the person is genuine or not, I asked my friend to talk with the person and offer him to buy the car. My friend talked with the seller and he said same thing to my friend. So I become confirmed that the person is fraud. So I am seeking help here. Please find the person and arrest him and and ask him to return my money. Please help me in this regard. Please please please.

Name of the seller: Chandra Sekhar
Contact Number: +[protected]
Name of the courier person: Dev
Contact number: ‭+[protected]‬

Iam ramesh vellore tamilnanu i see olx honda activa bike contact Anandbabu vizag india army camp bike deal 32000thousands anandbabu 530004 army camp parcel bike my money send[protected] first 5000 second 14500 third 12500 forth 5000 refund send total 37000 send from parcel office Vikash patel Google pay account [protected] send money bike not come and my money not come please help me

Sir mene olx pe add deki thi bolero car ke liye to mene message kiya ki meh interested huu car ko buy krne me to vo aage wale sir bole me Indian army me hu aur me Hyderabad me airport pe jon krta huu uske bad unhone deal fix ki mere sath aur muje unka army card aur aadhar card bhi send kiya aur unhone kha ki meh apki car curaier se gadi Rajasthan bhejwa duga kiuki me Rajasthan meh rehta hu so to unhone bola ki apko curaier ka charge dena hoga 10000 mene tbhi vo money Google pay se send kr diye uske bad mere pass waps call aaya ki apki gadi me gps nhi hai so GPS dalwana pdega aur issliye apko aur 24000 bhejne pdege lekin mene 10000 bheje aur aur usse phle unhone muje curaier ki receipt bhi bheji thi aur jo soldier hai unka aadhar card sir plz meri problem ko solve kijiye agr ese hi aur fraud hote rhe to hmara to trust hi nhi rhega army pr koi ese kese kr sakta hai

Seller (Neha Jaiswal[protected] told that she is from army and recently transferred from Pune to Nashik and wanted to sale honda activa bike immediately. She shared bike photo and RC book to me via whatsapp. As RC record honda activa MH12QN4253 is on name ASHISH NARESH GARG, when I asked about owner then she told bike is on her husband.
Deal is final on Rs. 25000 and it is agreed that she will send the bike via army transportation from Nashik to my home in pune by 8 june. She initially ask for Rs. 1500 token amount, which I send her via phone pe on number [protected]. She send back a army receipt of Rs. 1500 to me via whatsapp.
She also demand for my UID which I shared via whatsapp on her no. [protected].
I got a call from [protected] on 8th June at around 8:05 PM. He told he is from army postman and he will deliver bike to my home in 40min but he didn't get the confirmation email from army transportation. He told as per army rule I have to pay half amount to get delivery . I had checked with seller and she confirmed that I have to pay half amount . Hence I had paid Rs. 11000. After that I again get a call from delivery guy (army postman). This time he told I have to pay full amout, I denied to pay full amount but when I check with seller then she request me to pay full amount and she told as she working in army hence I should believe on her. As I had a receipt of Rs. 1500 where indian army written. Hence I believe on her and paid remaining amount of Rs. 12500.
After that again I got a call from delivery guy. This time he confirmed that he received Rs.25000 from me but I have to transfer another Rs. 9240 to same account as a security which he will return after delivery of the bike. When I denied to pay Rs. 9240 then he told he will not deliver the bike to me and they will file case against me in army. I checked with seller, then she confirmed that she check with their transportation officer in Nashik and they confirmed I have to pay Rs. 4200 and Rs. 5000 need to be paid by seller. I had transferred Rs. 4200 to same account via phone pe. But again I got a call from seller and she told she not able to pay Ram 5000. Hence I had to pay this amount . I had transferred Rs. 5000 to same no. Via phone pe.

Till now I have transferred Rs. 1500 + 11000 + 12500 + 4250 + 5000
Now again I got call from delivery boy and he told he will not going to deliver bike as I had not transferred security amount in one transition. I request him to come to my place but he told as per army rule he will not come to my place until he receive security amount in one transition. Hence he told me to transfer Rs. 9240 again to same number. But this time I denied to pay. He told he will case against me to army.

She shared two army canteen id and rc book. Both are attached.
Kindly suggest.

Hello sir maine olx me ek car dekha tha jis ka car hai usne kaha mai indian army me hu or apna adhar card driving licence canteen card diya id proof me
Usne kaha indian army ka jo transport service hai hum wahi se car vej denge transport ka charge 8150 tha jo maine payment kar diya
Jab usne transport ka slip diya tab mujhe daubt hua or maine google me search kiya to pata chala ye sara id dublicate hai
Help me sir i m a student

Dear sir
I am Manrita rana from
Punjab
I fill join indian army registration but there was a mistake in my permanent address state, distt., tehsil, vill ., police station and pin code please edit my address disst. Rupnagar teh. Nangal vill. Bhangal p.o bathri pin code 140126 police station nangal state punjab
Email and password is this
rana [protected]@gmail.com
[protected]@

Sir iam poor i see olx in siwft. car and He send money from goole pay no[protected]. ownar name amiya kumar panda pin cood 520015.and one more no[protected]. I send Money from 5100 transfer. But the correr boy said you send for mony 31999for gps system. I send 31999.then he said gst 21150. You sene the mony delivery your car .I send mony . Then send mony 41150 .he send a duplicate ricipt.sir please solve my problem.

Please note, I had given an advertisement on olx for selling a product.

the person sent my his identity proof also through whatsapp and also dropped me his number which is still working

he made me enter pin on paytm citing that I will get 4000/- for the product however this made my account debit instead.

Now he is avoiding my calls though his number is already working, I himbly request police to help me get the money back and save other people from the gang

his id proof shared with me is attached also attached his olx message sent to me

his number is working, please track him urgently

his number is [protected]

Regards,

Aarati

Mne iphone 5se dekha olx me and unse meri baat hui 5000 rs me he say ki app mje half amount abhi pay krdo baki courior delivery ke baad dedena usne mje courier slip bhi dhi INDIAN ARMY ki then next day mje call aya courier boy ka and he say ki apko 4098 rupees pay krne honge jb mne pay kiya to usne kha ki apne galt pay kiya h apka pending ho gya ab courier then he say ki apko 4988 rupee phr se bhjne honge then apka courier apki ghr a jayga baki sare paisa return hojaenge
Uske baad jb mne ye transaction kri then he say again ki 10903 or bhjo mne kha itne paisa nhi hai to vo khta apka order vapas bhjrha hu me 1 month baad paisa ajaynge return
Plese help me for return my money i am a student

He is a military officer in nasik airport he was lived in hyderabad malkajgiri in olx he kept a vehicle and he robbed money from my bank with google pay i send him money i want to refund i ask him his will swithoff please help me i lost 50000 any one can help me his name is i raju j
His i'd number is15332632k and his aadhar number is[protected] and his address is h no-30-260 venkatheswara colony enclave sai swapna hospital malkajgiri ecil post hyderabad

In Case your selling by OLX or using any Online Services...You may get a call from a person claiming to be Manjeet Singh Indian Army - +[protected], or +[protected].. You save his whatsapp contact You get a Army Man as DP picture..Later he asks to view balance on Google Pay ..
Simultaneously his other Number by name Sakir [protected] sends you a money pay request ..

He keeps asking you to keep the phone on.

When checking on true caller the Number are from Rajasthan and Haryana.
They keep you mind occupied and want you to click on the top of the screen..Be aware and dont get diverted.

Make sure you block them.on Google Pay and report as phishing.

Incident 9:10 PM 4 June 2019..
Mangalore..

I have transfer RS 6000 to account number [protected] I, e mine through paytm saving bank acct under transaction
S15916515 with UPI reference no[protected] on 23jan 19
2. As per the details received from paytm, the amount is deducted from my account.however the same is not received by the recepient bank.
3. You are requested to take necessary action at your end and reverse / credit the amount at the earliest and inform me tele or email .

Your sincerely
Bohar singh