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Updated: Oct 31, 2025
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Z
Sep 11, 2020
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Address: Nashik devlali

This jai kishan send me every thing that he is from army his grocery card and liquor card and i gave him money online 5500 i got scammed pls report it was a scam he sent me every thing of cycle photos and all it is all fraud he sends us every shiiping thing pls report and help me get my money
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    D
    dontesh
    Sep 11, 2020
    Resolved
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    Resolved

    Address: pune
    Website: olx and indian army

    Sir,
    I was searching iphone on olx.. I found an ad of an indian army person selling his phone @25000 i talked him on phone.. I trasferrdd him 2000 rupess.. And he said i have courier ur phone.. Then next day he was asking 20000 for the army finance and i paid for it.. Then he called again have paid late amount so u have to pay the fine of 20000 u will receive cash at the tyme of delivery.. This is the rule of indian military courier.. But now they r not responding i have lost my 40000 pls do something sir.. This is the detail of his account a/c..[protected]
    Ifsc code.. Nspb0000002
    Name.. Srikanth
    Nsdl payment bank and this is details of hin and his phone number is +[protected] and+[protected] pls help me sir
    +3 photos
    Sep 11, 2020
    Complaint marked as Resolved 
    i didnt get amy resolution..and u have send it in resolved status
    Indian Army customer support has been notified about the posted complaint.
    Sir,
    I was searching Van on olx.. I found an ad of an indian army person selling his Scripo @110000 i talked him on phone.. I trasferrdd him 20000 rupess.. And he said i have courier ur Scorpio . Then next day he was asking 50000 for the army finance and i paid for it.. Then he called again have paid late amount so u have to pay the fine of 30000 u will receive cash at the tyme of delivery.. This is the rule of indian military courier.. But now they r not responding i have lost my 100000 pls do something sir.. This is the detail of his account a/c..Account.[protected]
    IFSC code ICIC0001446
    Aryan Chourasiya
    And mobile n. Is [protected]
    Name.. Abhishekh Kumar
    Nsdl payment bank and this is details of hin and his phone number is +[protected] and+[protected] pls help me sir

    Mobile handset fake army olx seller - Comment #3735219 - Image #0
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      R
      Raj731
      Sep 10, 2020
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      Address: Delhi
      Website: Olx.com

      Olx par 7000 ka mobile bata kar paise account m dalwa liye hai ur uske bad apne sare document like aadhar card canteen card pan card bheja ur bad m indian post ka pic ur courier wala ka pic send kiya par courier nai pucha ab keh raha hai courier tb milega jb 7000 rs deposit karwa doge ab bat bi nai kar raha hai plz refund my money plz
      +7 photos
      Indian Army customer support has been notified about the posted complaint.
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        P
        Prabhat1001
        Sep 10, 2020
        Resolved
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        Resolved

        Address: Qtr no 96/B ,c/o paraschand Janagal railway colony pratapnagar vadodara 390002

        My name is prabhat kumar singh i seen a scooty at olx gj01uk0104 his name was vikas patel he is a army man at gandhinagar.
        He told that they transport his scooty in my home delevery at vadodara. He send me a booking memo in my name and told me please pay transfer in online because he is not able to paid. I paid 3100 nex morning he again call me 2000 more paid he deducted payment after delevery.
        After 2hrs a courier man called me that he is 50 k. M before my house his gps is not working so please paid online 11999 i am also paid it
        He call again you are wrong payment please paid 11000 and 999. As there i also one by one
        Paid 75096 total.
        +1 photos
        Oct 26, 2020
        Complaint marked as Resolved 
        I attach his number with scooty picture and his no 8318142547
        Indian Army customer support has been notified about the posted complaint.
        Sep 10, 2020
        Updated by Prabhat1001
        Many electronics proof i have

        Sep 13, 2020
        Updated by Prabhat1001
        [protected]
        What is progress my complain . I paid in this account.

        fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #0
        fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #1
        fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #2
        fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #3
        fraud scooty gj01uk0104 by vikas patel - Comment #3733309 - Image #4
        Dayalal patel jaspur jhapka's reply, Nov 5, 2020
        8238678839
        Dear OLX User,

        Thank you for sharing your concern with us and we regret the inconvenience caused to you.

        We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

        - Your registered phone number on OLX
        - Transaction receipt if any, in context to advance payment.
        - Ad id through which you have contacted the suspect.
        - Chat/message history with the suspect.
        - Contact number/email address of the suspect.

        This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

        Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

        Awaiting reply from you!
        Prabhat1001's [Complaint's author] reply, Sep 13, 2020
        Yes i have many proof
        Prabhat1001's [Complaint's author] reply, Sep 13, 2020
        This is not only in gujrat gandhi nagar
        It has been made a chain in all india level like nasik, pune, patna etc...
        It's a Gorakhdhandha of OLX and indian army Transport parcel department many people who operate this fraud.
        Dayalal patel jaspur jhapka's reply, Nov 5, 2020
        Hello sir coll me please 8238678839

        Gj01uk0104

        Ke bare me bat Karni
        The same person has cheated me i said i will file a case then he treatend me say he has my location n id proof. He has already taken 6700 from me

        fraud scooty gj01uk0104 by vikas patel - Comment #3800219 - Image #0
        fraud scooty gj01uk0104 by vikas patel - Comment #3800219 - Image #1
        Menuo's reply, Feb 15, 2021
        His phone number is on the bike image
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          S
          Shaili kataria 19
          Sep 10, 2020
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          I was interested in the oppo F-15 he was showing. He fixed the deal with 5500 rupees. I also deposited 500 rupees in advance for the delivery then he said 5000 is to be submitted before but earlier he said we can submit it later . He said he is an army person and we should trust him . So i deposited 5000 rupees also . And then he said he has to open the mail and i should deposit more money . I demanded the money back and to cancel the deal but now he is not picking up the call and also not giving the money back . Please help this is fraud.
          Indian Army customer support has been notified about the posted complaint.
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            sm ayurial gujral
            Sep 9, 2020
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            Address: Panagarh army camp ..west Bengal

            Please help me sir
            +5 photos
            Indian Army customer support has been notified about the posted complaint.
            Sep 09, 2020
            Updated by sm ayurial gujral
            Indian army name se fraud kiya, sir please helpme

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              R
              Rushi Gosavi
              Sep 8, 2020
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              Vehicle fraud to get money for the transport charge.
              +1 photos
              Indian Army customer support has been notified about the posted complaint.
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                K
                Kalahasthi
                Sep 8, 2020
                Resolved
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                Resolved

                Address: P.ganesh bc road jk pur Rayagada 765017

                Sir i mr p. Ganesh jk pur rayagada dist. I saw a scooty on olx and conter the sowing number on advertisement one of the army person send i'd cards and aadhara cards and some photoes to my whatsapp number. And he said send 1100 for ticket on gate pass. I paid on line pay 1100 after 3 hours again call them you pay 3100 for delivery charge then after i delivered scooty. At that time i paid 3100 and he say send 3000 and 100 saparatly then after i paid 3100 on phone pay totally i paid 7300 rupees but he not delivered till today then i knowing this is a cheater s cheating. Pls take action of the person and return my money 7300
                +3 photos
                Aug 9, 2021
                Complaint marked as Resolved 
                Indian Army customer support has been notified about the posted complaint.
                Dear OLX User,

                Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                - Your registered phone number on OLX
                - Transaction receipt if any, in context to advance payment.
                - Ad id through which you have contacted the suspect.
                - Chat/message history with the suspect.
                - Contact number/email address of the suspect.

                This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                Awaiting reply from you!
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                  P
                  ps13
                  from Mumbai, Maharashtra
                  Sep 8, 2020
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                  Regarding online fraud using identity of Indian army.

                  I saw add for selling nikon dslr 5600 on facebook and contacted the person naming manjeet singh pretending himself to be an army men from amabala military base. I asked him to send me receipt copy and asked him why is he selling so cheap then he avoided to answer telling me that you don't believe an army person. Even though i do not respond to buy and before further discussion he asked me to deposit of rs 1049/- and pay remaining amount after...
                  +7 photos
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                  J
                  Justice required
                  Sep 8, 2020
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                  Today i was looking over to buy ac in olx and found a fame user saying he selling out ac, fridge, sofa set for 20000 as he is working in indian army and he got tranfer, upon that he took 1000 from me saying he has to get gate pass.
                  He has also sent army canteen card, his adhar card, pan card and photo.

                  They are using army name and doing this sort of this

                  His contact number which he shared was [protected]
                  +3 photos
                  Indian Army customer support has been notified about the posted complaint.
                  Dear OLX User,

                  Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                  We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                  - Your registered phone number on OLX
                  - Transaction receipt if any, in context to advance payment.
                  - Ad id through which you have contacted the suspect.
                  - Chat/message history with the suspect.
                  - Contact number/email address of the suspect.

                  This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                  Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                  Awaiting reply from you!
                  Same problem done by a army person with me i have lot of proof of this person pls resolve my problem as soon as possible.

                  Fraud users in olx - Comment #3732975 - Image #0
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                    P
                    Peacefulboy
                    Sep 7, 2020
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                    Address: Domlur indian army cant

                    He is in working as indian army like that said😢, and he sended the aadhar card, pan card etc... After 5min they deleted the copies of that cards...

                    That fraud phone number:[protected]
                    Indian Army customer support has been notified about the posted complaint.
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                      S
                      Sonu Kumar 98
                      Sep 7, 2020
                      Resolved
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                      Resolved

                      Address: Post Office Indian Army online parcel

                      Hello, maine kuch dino pahle olx par iphone 11 ki add dekhi thi. Jab maine us aadmi se contact kiya ki mujhe ye phone lena hai toh usne mujhe apna contact no diya jo ki [protected] hai. Jab meri us se baat hue toh usne khud ko indian army me jawan bataya or usne mujhe apne aadhar card, pan card and army canteen card ki photo bheji. Tab usne mujh se kaha ki wo es phone ko army ke post office se bhej dega jiske liye mujhe aadhe paise pahle jama karane hoge or aadhe paise delivery ke time pe. Toh es tarh maine usko paise de diye or baad me uska phone aaya ki ye parcel mujhe tab milega jab main baaki ki paise use dunga toh es tarike se usne mujh se 35000 ka fraud kiya hai. Maine uske against cyber crime ke liye fir bhi file karwayi thi lekin abhi tak kuch nahi hua. Maine uske khilaf desh ke pm, defence minister, pmo, rmo ko tweet bhi kiya lekin unka bhi koi jawab nahi aaya, toh please jo koi bhi meri madad kar sakta hai wo kar de qki aaj ye mere sath hua hai kal aapke sath bhi ho sakta hai.
                      Aug 7, 2021
                      Complaint marked as Resolved 
                      Indian Army customer support has been notified about the posted complaint.
                      Dear OLX User,

                      Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                      we understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                      - Your registered phone number on OLX

                      - Transaction receipt if any.

                      - Ad id through which the user contacted you.

                      - Chat/message history with the user.

                      - Contact number/email address of the user.

                      - Please update if the user shared the number through voice or text message.

                      This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                      Awaiting reply from you!
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                        Imran tech
                        Sep 6, 2020
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                        Address: Kashipur

                        Sir mne Bablu Kumar army officer se oppo A52 ki deal ki or usne payment ko bola mne use payment kr diye usne mujhe apni duty card dikya tha or adhar card bhi plz refund my balance
                        Indian Army customer support has been notified about the posted complaint.
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                          suhas chandran
                          Sep 5, 2020
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                          Hi sir \ madam,

                          I was scammed off 50000 by con men pretending to be from the indian army and are selling vehicles at cheap rates. They misuse our patriotism respect for the indian army and scam off money from us. Please help if you can. I am attaching their phone numbers.

                          Hanuman singh : [protected]
                          Billu :[protected]
                          Unknown : [protected].

                          They send fake id's and fake videos to prove they are army. Many have faced such problems. Impersonating an army officer is criminal. Please help sir \ madam.

                          Jai hind,
                          Suhas chandran
                          Indian Army customer support has been notified about the posted complaint.
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                            T
                            Tarunsingh Rajput
                            Sep 4, 2020
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                            Address: Village Dali Teh Kalakot Distt. Rajouri pin no. 185202

                            Indian army transport parcel department
                            Are not home delivery
                            +1 photos
                            Indian Army customer support has been notified about the posted complaint.
                            Sep 04, 2020
                            Updated by Tarunsingh Rajput
                            These are not indian army transport parcel department are totly fail
                            No provied the home delivery parcel
                            1. 1st person are named mr ashish kumar Ph .no. [protected] indian army on duty jammu airport satwari.
                            2. 2nd person Indian army transport parcel department on duty mr. Parmil kumar and krishal lal ph no. [protected]
                            3. 3rd one is on duty person are home delivery Ph no. [protected]

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                              M
                              Maniq vashishthhh
                              Sep 3, 2020
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                              Address: Agra cantt.
                              Website: indian army

                              Hi myself Maniq, I saw an advertisement on OLX about iphone 11pro max i.e. I always wanted to buy so I decided to call him and he said that he is from army . No doubt as a concerned soldier of India . I blindly trusted to him. He said that you have to pay some of the amount through net banking, so I said how much so he said that not much just Rs20000 . Actually the iphone he is selling to me at rate of Rs.62000 but I only transfer him Rs.7500 on his Army identity . But when he is about to courier that product he said please pay Rs.7500 more then I said why, so he told mesmerizingly that the iphone I m sending u is worth Rs.123000 and I m giving u in 62000 i.e still in the apple warranty not much used flowless device no scratch like new and I m sending just trusting u so u also should have to trust for a fair deal . So I transfer Rs.6000 more . Now he didn't send me any slip of courier no tracking no mail nothing but only a goodwill of his post. After getting more payment he said to me that the courier will reached to u within 3-4 hours and this ### happens, a xyz delivery boy CALL TO me and directly said i have got the courier containing iphone 11pro max . I said yes . So the delivery man said I will only deliver your courier i[censored] divert me a mail by the owner of this product . So I called to the Army officer who courier my product and he said that the product will only be deliver i[censored] pay the remaining balance so I said man I didn't get my product how could I transfer the payment without receiving it how can I pay u final payment . So he said bro u have to pay me the rest until I didn't divert the mail to insurance department then further delivery-man courier your product that's the whole matter. When I said to him that this is not fair so he said that it's govt. Military courier and could only delivered to the person whom I want no one can interfere in it it's is totally secured don't think about it just transfer me the payment . Now I paid him total of Rs.13500 and he is continuously calling me pay rest of the payment. He said he is from the Agra Cantt. Military department plz need justice and a hard punishment for these fraudsters. His name is Bablu Kumar.
                              +5 photos
                              Indian Army customer support has been notified about the posted complaint.
                              Sep 03, 2020
                              Updated by Maniq vashishthhh
                              His account details :
                              Account number.[protected]
                              Icic0000022
                              Bablu Kumar
                              Sep 03, 2020
                              Updated by Maniq vashishthhh
                              His Mob. : +[protected]
                              Dear OLX User,

                              Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                              We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                              - Your registered phone number on OLX
                              - Transaction receipt if any, in context to advance payment.
                              - Ad id through which you have contacted the suspect.
                              - Chat/message history with the suspect.
                              - Contact number/email address of the suspect.

                              This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                              Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                              Awaiting reply from you!
                              Maniq vashishthhh's [Complaint's author] reply, Sep 5, 2020
                              Suspect OLx ID: Mr.Kumar
                              Suspect no.: 7846849104
                              Maniq vashishthhh's [Complaint's author] reply, Sep 5, 2020
                              There is not any option for upload of the documents How can I upload the chats and receipts?
                              Dear OLX User,

                              Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                              We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                              - Your registered phone number on OLX
                              - Transaction receipt if any, in context to advance payment.
                              - Ad id through which you have contacted the suspect.
                              - Chat/message history with the suspect.
                              - Contact number/email address of the suspect.

                              This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                              Kindly call us on our hotline number[protected]:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                              Awaiting reply from you!
                              My self imran sir olx par mene ek oppo a52 ki deal ki or mene Bablu Kumar GD officer ko payment bhi kiya h kya or usne apni I'd bhi di kya ye farzi h
                              OLX India Customer Care's response, Sep 7, 2020
                              Dear Imran,

                              Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                              We understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                              - Your registered phone number on OLX
                              - Transaction receipt if any, in context to advance payment.
                              - Ad id through which you have contacted the suspect.
                              - Chat/message history with the suspect.
                              - Contact number/email address of the suspect.

                              This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                              Kindly call us on our hotline number 1860-258-3333 (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [email protected].

                              Awaiting reply from you!
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                                Nick0831
                                Sep 3, 2020
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                                He also cheated me, just like everyone's story . But I sent only 600₹, and wen I got doubt I caught him by asking details about the army, den he rejected the call and didn't recieve the call again.. Please dese are serious issues to be looked..take charge on dem
                                +4 photos
                                Indian Army customer support has been notified about the posted complaint.
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                                  P
                                  Sep 3, 2020
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                                  Address: Amhedabad Army cantt pin code 380004

                                  Sir bike was not deliver
                                  Sir bar bar paise transfer ki mang
                                  Sir total 88990 payment transfer
                                  Firse bola paise transfer kro
                                  Bike ka price 45000 tha
                                  sir plzzzz refund my payment
                                  +1 photos
                                  Indian Army customer support has been notified about the posted complaint.
                                  Mere se bhi esi kha h plz mera balance bapas kro ki
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                                    sujithiihh
                                    Sep 2, 2020
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                                    Address: varanasi

                                    Hamane 6 pro ka mobile qukar par dhekha . mobile par mobile nober likha tha
                                    hamne uspar phon kiya usne kha ham indian army mai hai
                                    hamne video calling par bat ki vah nhi aaya . kha network sahi nhi hai
                                    and 550 rupye paid kar dijiye sam ko pahuch jayega 5 o' clock ko
                                    550 hmne paid kiya
                                    phir bola gps ke liye 2510 paid karo
                                    hamne kiya phir bola 2500 karo
                                    phir kiya
                                    phir kha 4000 kar dejiye 10 minat me mobile pahuch jayega
                                    hamko 9600 ka niskan huaa
                                    +1 photos
                                    Indian Army customer support has been notified about the posted complaint.
                                    Sep 02, 2020
                                    Updated by sujithiihh
                                    WHATSAP nomber [protected]
                                    [protected] uska acount no hai
                                    [protected] koriyar ka nomber
                                    [protected] armi vale ka nomber

                                    mera nomber hai [protected] koi halp
                                    milega kisiko to bataiyega plissss

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                                      M
                                      MK PRODUCTIONS
                                      Sep 2, 2020
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                                      Address: Rajasthan Jodhpur

                                      Maine olx prr add dekha scorpio haryana registration kii Maine msg kii usne no diya aur whatsapp prr baat hovii aur phir usne scorpio k pics Dale aur Rc kii aur bola mai diliver kro ga aap k area mai aur maine bola thik hai usne dobara col kii aur bolne laga transport ka kharcha aap ko dena hoga maine bola mai wahii awoga but usne bola maine load krwaye aur usne apna adhaar card aur army canteen card beja proof k liye maine scorpio ka register check kiya rto se uska hii naam tha aur maine 6000 dal diya account Mai aur half an hour k baad bolne laga ab 15000 aur daloo ye safety k liye hai waha ponch kr aap ko wapis karii gay maine nhii maana aur usne bola gadii tab tak yaha se nhii nikle gii aur maine bola mere paise wapis
                                      Indian Army customer support has been notified about the posted complaint.
                                      Dear OLX User,

                                      Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                                      we understand your concern; however, we would request you to elaborate your concern along with the adequate proofs.

                                      - Your registered phone number on OLX

                                      - Transaction receipt if any.

                                      - Ad id through which the user contacted you.

                                      - Chat/message history with the user.

                                      - Contact number/email address of the user.

                                      - Please update if the user shared the number through voice or text message.

                                      This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                                      Awaiting reply from you!
                                      Contact no of olx user [protected]
                                      My register contact number [protected]
                                      Contact no is still active

                                      Scorpio - Comment #3729320 - Image #0
                                      Scorpio - Comment #3729320 - Image #1
                                      Scorpio - Comment #3729320 - Image #2
                                      Scorpio - Comment #3729320 - Image #3
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