Indian Army — fraud by army man havildar manjeet singh

Address: New Delhi, Delhi, 110054
Website: www.consumercomplaints.in co

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 iphone 6s ate rs 15000/- and asked me to pay advance money.. I paid 2000 in advance via paytm.. But next day he said he need more money its very urgent so transferred 2000/-by paytm again, than he again asked me i paid him 1000/- in total i paid 5000/- via paytm. Next day when i have to receive the parcel he asked me courier charges which will deduct from 15000/- asked me to paytm 1500/- 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 vikram number is - [protected], delivery boy no is - [protected], they cheat on name of indain army..
My name is shipra, phone no [protected]
And he had posted several ads on olx by different id
Please see to this matter
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Indian Army customer support has been notified about the posted complaint.
 
46 Comments

Comments

9000 rupees sir merese laugya sir mera paisa lauta dijiye plz nahi tau mera aur army ki upar se biswas uthjayega saja tau use milna chaiye
plz sir es manjeet singh fraud army ko pakdie sir mera paisa legaya sir plz sir mera paisa lauta dijiye sir
my name Tapash my number [protected]
plz sir mujhe phone karie plz sir iss fraud ko pakdie plz sir mera paisa lauta dijiye
my name Tapash my number [protected]
Prasanna Kumar Bhoi's reply, Feb 17, 2022
Bhai nahale mo number ta nia 9556938942 mote call kariba
eude's reply, May 24, 2022
Bhai moro 24000 chali gola kn koribi abe
He recently called me and tried to fraud me from this number:+[protected]
same thing happening to me... :( CAN SOMEONE HELP
[protected]

by Quiker App : Same thing happening to me ... the guy name is manjeet[protected]army man(May be fake)

1. I saw product on Quikr(honda activa 125, person, name manjeet Army Man, from ranchi Cant. now in Patna).

2. he asked for adv. for currier 5100 Rs.

3. he send me paytm no. of army currier office.

4. i transfered money

5.he told me going to pack the item & said ill call u tommorow rest payment u can made once u recieved the activa.

6. the currier person praveen kumar([protected]) asking for 50% (10000) due to some product technical issue.

7. i searched over inetrnet ... its happening same to me... Its SACAM

8. i asked him give me some time i will arrange some...

9. want to tarck them
reply me ...help

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raopapa's reply, Jun 11, 2019
bhai aaj usne mere sath bhi frud kiya 5100 ka
Deepansshu Mahato's reply, Apr 1, 2020
brother mere sath bhi froud ho gya kl in logo ke pass bht sari fake id h or fake sim army ke naam pr logo ko loot rhe h mere sath 2800 ka froud ho gya. inko jald se jaldi arrest krna chahiye police ko inhone bhoto ko army ke naam pr thogha h
sir namaste. olx par manjeet singh ne bullet sell add diya hua tha aur maine olx chating ki to unho ne apne whatsapp no diya no hai [protected] us number ke jariey unho ne bullet ki sari tasveer bheji aur deel final 49.000 mai hua, aur unho ne kaha mai overnite express courier service se gadi kall subha tak bhej dunga par courier charge 5100 is accaunt pe dalo google pay acc no[protected] ifsc code pytm0123456 i dalo par hum ne unse kaha nahi horaha to dusra no unho ne diya wo yai hai[protected] phir kahene lage mera bhai bimar hai hospital lekar jarahahun mujhe 5100 abhi dalo to hum ne hospital mater hai soch kar 5100 dal diya phir unho ne kuch der baad kaha 22000 dalo bhai ka oppretion hoga .wo lagatar sms aur call karte rahe to hume saak hua phir net par jankari ke liey mara to wo frud hai pata chala sir abhi kya kare kya wo wapas milega yaa nahi, manta hun ke olx saftey tip padhne ke bawajud humne unko rupey de dey aona bhi kuch galti hai lekin unko saza milna chahaey taki dusra koi bhi unka sikar na ho please sir jald se jald unhe pakdey wo pura army ke logon ko badnam kar rahe hai waise admi ka bharosa tut jaega army walon se sabut ke taur par mai unka photo audio record aur istemal kiey gai sare number de raha hun sorry sir audio aur video nahi ja raha

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I'm Peter Bongcher from Tripura, middle class family background, I just completed my graduation, in Olx I found Army man selling his car (Scorpio) Rs-120000/ only so I got interested and I had a conversation with him and he told me to pay advance only 5000/ and it will reached safely no tension he said, so I paid through Paytm. After 1day he again demand 6000/ for courier and in the same afternoon he demanded 16999/ again 16999/ n next day he told me that your parcel is on the way so I need to pay NFT to the government 21999/ .. like this it reached 100000/ and above with paytm charges... Till now it can't reached, they said it will be in pending if I don't pay another 10999/ .. I don't know wat is happening... I need your help my dear brothers and sisters. We trusted as An Indian Army ... ... Please help us we r now in great pain whatever my mother collected all when to them... .. my number is:[protected]/[protected](WhatsApp number). My Gmail: [protected]@gmail.com

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This is the gang who doing fraud.

Expose these gangs on Twitter as much as possible

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I think so this blody fraud person using manjeet name, today he fraud with me 10k, wo bol raha hai tuze jo karna hai wo karle, itne fraud karke bhi wo abhitak bahar kaisa hai,
Sir mere pass se bhi 18000 ki dhokadhdi kri he usne mob ke vishy me sir pkda Jay to plzzzz batana [protected]

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Deepansshu Mahato's reply, Apr 1, 2020
bro ye bht time se ye froad kr rhe h inke pass bht saari id h army men ki of fake no. mere pass khudh inke 4-5 no. h
Now his number which he is using was
[protected] and now he is claiming that he is indian army and his name is Hemant Kumar he make fake aadhar Card and pan card he deal with me for buying a car Verna 1.6sx diesel it's price was 1.85lac but when I say to bargain he said 1lac then he said you have to pay curiyer charge 5120rs I paid him in believe of Indian army he gave me fake rc of his car and the account which he is provided me was this account number is[protected] and ifsc code is PYTM0123456 and this is very fraud man he need to be arrested

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few person cheted and fraud on me in the name of novel post of an army...On 28 of april 2020 i have seen a post of an army officer named manjeet singh and he is eager to sell his scooty at price of 24500 and i was intrested in it then i contacted him on whtsup and he thoroughly give all infomation about his army work and related documents. He mentioned that i have a transfer to uttrakhand that's why i am selling this scooty but he is in agra and he assured me to parcel his scooty at my place then he asked me to pay 3500 for army department carrier and i paid him 300 and he is okay with it then he called me up that he is sending his scooty with army parcel department after few hrs he refuses and asked me to pay full amount of 3500 because army department was not passing scooty until full payment and next day he asked more 5000 for scooty insurance when i refused to give more money he refused to parcel scooty and then he started claiming that he doesn't have any scooty...
This was totally a fraud case and they are frauding many of innocent persons by using the name of army officer...

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Plzz sir mera help kijiye mera v 4, 000 maar liye isne main ek college student hu or wo paisa mera college fees k liye rakha hua tha main bht garib hua sir plzzz mera paisa walaps krwa dijiye koi plzzz sor mera saath fraud hua agar 500 ki baat hoti to koi baat nhi thi ye mera 4, 000 mar liya wo mera college ka fees tha sir plzzz koi to madat kro mera [protected] ye mera phone number hai agar koi isko pakar le to mujhe mera paisa wapas kr de plzzz😭🙏🙏

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sir mera paisa lauta dijiye na sir plz sir nahi tau sir aaj se mai army wala se upar se bhorosa uth jayega plz sir mera paisa louta dijiye
Manjeet singh name he uska [protected], [protected]
or photo send Kiya haa Usne Apni ID
iPhone 11 bhejna chahata hue aaisa bholta hee google pay se 3, 000 liya usne 😤😭😫

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Today they tried to do the similar fraud with me. Guy beware. I smelt something fishy and blocked their number immediately.

Following are the numbers, listing them as it might save someone

[protected]
[protected]
[protected]
On 1st September, 2020.
Person contacted me from Facebook marketplace and then chatting from whatsapp business.
Fraud person stolen ₹8000 from my account.

UPI ID: [protected]@paytm
Mobile No. [protected]

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Today same thing happened with me. Mere sth 6000 rs ka fraud ho gya
Sir plz Mera bhi paisa lauta dijiye 40000 thousand rupees loot liya hai
Hello one of my friend who is running export business, he got call from army from Mumbai santacruz and told that he have requirements of imported apples for army canteen 2 tons total value of apples is 273000 rs. The person who is calling his name is Sahil Kumar and I guess his fraud name and his Senior havildar manjeet sing, he told to my friend pay 5 rs you will get 10 Rs, and he did same he received 10 rs, latter they forced him to pay 1lakh rs then you will get 2 lakhs rs, but my friend did 10K and he didn't received 20K and he call to manjeet again manjeet told to my friend we already trnasferd 20K unfortunately it's debited from army account. They are forcing my friend to pay 1 lakhs and he didn't pay but he losse 10K so beware everyone army never give order directly.
Manjeet singh order 5 cake and take advance money of 5000 please report this number [protected]

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