Indian Army Complaints & Reviews

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

We dealt a Bolero zlx with Sahil Kumar.He asked for more and more money.We got doubt and stopped the deal and asked to return our money.At first, he told I will surely deposit the money.But later he switched off his phone.We are trying to get connected with his phone.But there is no development.He cheated us very badly and took 2, 05000.When we Google it, we came to know that he cheated even many members through the name of Indian Army.

Sir,
My name is Surender Singh working at the Department of Telecommunication, Wireless monitoring station Jalandhar. The person named Vikas Patel alleges himself as an officer of the Indian army posted at Amritsar. The person posted an online advertisement of a two wheeler vehicle which he told he was selling. On inquiring he mentioned he is in the Indian army and gave the id proof which i have submitted in the photos below. Then when the deal was agreed he demanded a sum of Rs 20000 which he asked in advance. After paying him i tried to contact him several times for the delivery, he then again asked money in the name of Army security fees.This continued for a while and then he switched off his phone number [protected], [protected], [protected] and now are again active. This is a serious issue as he is defaming the name of the most prestigious institution in the country. I am not only one who he has cheated as i am sharing the record of his fraud from his social media(FACEBOOK) profile. I have filed a complaint in the cyber crime department of Jalandhar Police which i have submitted below as well. The alleged person is still active and again cheating many people on daily bases. I request you to kindly check into the matter as he is bringing shame to our pride The INDIAN ARMY. I would be grateful to you
Thanking you
Surender Singh
Junior Wireless Officer
Ministry Of Communication DOT
WMS Jalandhar
sur.[protected]@gov.in

He posted his add on olx for selling his activa for 20k-22k model 2017 and driven only 3800kms.

This person is totally fraud named gulabchand mourya brispati. He asked you for 2k-3k amount for the activa through paytm and google pay and asked for your aadhar card.
He said he is from indian army and selling his activa vehicle as he is leaving out from the city.

He will send you fake rc, insurance, aadhar card, canteen card, pan card so that u get convinced that he is not fraud. But all his documents are invalid.

The vehicle he is selling is brown colour activa no. Mh12pl6706. And the owner name is mantosh yadav not gulabchand.
He generally posted his post on olx.
I have attached all the fraud documents he sent to me.

Please be aware of this fraud. He is openly doing this fraud from so long and give open threaten that no one can do anything against him and doing fraud is his business.

You can also google it by just putting gulabchand mourya fraud you will get all the pics he sent you and how he do all this fraud.

Sir/madam, pl update me the status o[censored]r file no e/slg/32869 which i received through ur kind sms on 18 apr 2019.in ur msg i was instructed to visit urc after 10 days to receive chip card n destroy my old card. But till date i didn't received my new card n my old card has been block, with which am facing lot of hardship.
Sir/madam, ur kind consideration in this matter will be highly appreciated. Thank u

Ur faithfully
Sep johny tep

Mne phn psnd kiya tha olx pr iphone 6s 64 gb uska nm ratan singh mne bt ki usne kaha main india army m hu apko phn chahiye m post office indain army parsal s bhj wa dunga mne kaha thk h phir main apni id snd ki whtsappp pr phir usne ki phir bolta h apko 25 percent indian army money transfer kr wane pdenge mne 2500 paytym kr wa diye or cll ki mne mne pucha kb ayega phn bolta h 24 hours k andr ayega mne kaha thk hai phir subha m msg aya mere pss bolta bhai 3000 or paytym kr wade bht urget hai plzz mne mna kr diya mne bola jb tk phn nhi ayega main 1 rupa nhi dunga bolne laga bhai trust nhi h apko main apko derived boy k no lkr deta hu ap bt krlo usse mne kaha han snd kro abhi tk snd nhi kiya hai mne bht problem s saving ki hai plzz mujhe mere paise dedo or kch nhi chahiye hm bht garib h plzz mujhe paise wapis dedo

I was searching a scooter in the olx then i saw one ad 2017 scooter only 8000 km run then i sent a message through olx am intrested to buy then he replied that contact me on my whatsapp number [protected] then sent a message he told me to call when i called him he he told he is an indian army person working in banglore airport i got transferred to kolkata so i am selling my honda dio scooter then his whtasapp dp was in army dress he sent army card rc card his name was baharul haque same details were on id card so i bilieved then he asked me to pay rc transfer charge 2100 at night in morning delivery boy will contact you i will be busy so you follow the procedure wat he says he will deliver the scooter then you pay the remaining amount i told k.in morning delivery boy [protected] called and asked to pay 5200 gprs fees i paid then told to pay 9200 remaing amount i paid then he asked to pay 8100 which is processing fees which wil be returned during delivery then i paid 8100 then he told me to put 11000 then i became angry i refused then he told to contact owner when i cantacted owner he told pls pay 11000 this is final procedure then i decided these are fraud people then i asked him to cancel and return my money he told that i am army person you cant complaint then i asked him to return money he refused and then his phone was not reachable...

I got an add on facebook to sell a car named swift. Parsign of car was from my city only. When i called that i want to buy that car so he said that car is in delhi you have to pay 5000 for delivery of car. But when i asked that your car parsing is of vapi then why your car is in delhi? He answered that his duty was for six month in vapi and after six month he took car with him to delhi. I said okay. Then i paid 5000 rs for courier and they said that they sent the car and it is going to be delivered by two of our drivers. The car is now reached to rajasthan. Then they asked again for 17000 for gps enabling. I said why gps?. I refused to give 17000 rs then for proof i asked their aadhar card. He sent his aadhar card and i checked on official government page to verify aadhar and it was genuine. So i was ready to pay 17000. But i searched for the name of same person as of in aadhar card. Many complaints there of fraud on google of this aadhar card. And now that person is not receiving my calls. So guys be aware of this type of frauds. Search it before you pay money for that.

Hello i saw a add on olx for maruthi suzuki sx4 by person name jaikishan. 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 17400 (1st parcel charges 5100 and 2nd insurance change 12300) 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 17400 as the requested account is also saying army transport.

After that he said it will deliver by tomorrow 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:

Fraud name : jaikishan
Contact number: [protected]
His number is still active.

They given account details
Account number
[protected]
Ifsc code pytm0123456
Name jivani devi

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

Regard

Suman kumar
[protected]

I have seen a advertisement of maruti vitara breeza (Ka 36 n 6390), he told me his name is ss tomar and he is in cisf checking officer in bangalore airport and want to sell his car due to sudden transfer to delhi, so the deal was fixed at 500000 he told me to deposit 5000 in his accont which i paid through google pay (Qr code is provided in photos atteched) so that he can send it to the indian army transport parcel department (Slip is attached in pics) parcel guy contact number, he send me all his army id card, aadhar card, parcel slip in the name ss toma. After sendig the slip he requested 40000 rs to pay for the advance and it can be refunded at army office at the time of delivey, after negotiation i jave paid 20000 throgh google pay. The parcel arriving date was 30/05/2019. On 30/5/2019 he again called me saying that the parcel reached coimbatore 60 km from palakkad and you have to pay amount of 30000. I refused to pay since they haven't provided the gps tracking of car. Then i searched about indain army parcel service that time i got somay news regarding many people were cheated like this. After that i have shared this cheating news to his whatsapp and call immediately he blocked me. After that i got original car owner number when i called home he told me that car is at my home raichur (Bangalore). Pleaseh the refund and help me getting this person red handed so that this did not happen to anyother
His mobile number-[protected]
Parcel team indian army - [protected]
Please track this number and arrest them.

There is a person name vikas patil working in indian army making short sale of rupees 5000 online transfer but it is clearly proud delivery is not happened but money taken this happen on quikr app. Please file case on it and get the refund back to me. They are using indian army name to do this fraud please stop it it and catch this person and put into jail. Residing all the the photos and army person id card and canteen card to make the people fool and asking them to money to send the bike to their place through parcel please please don't transfer any money to him.