Indian Army Complaints & Reviews

Hi, this is regarding the fraud which I have managed to avoid. I had been contacted by person Avdhesh Kumar and according to him he is working for Army. He has contacted me regarding apartment on rent saying that he got transferred to my location and wanted to join duty by 20th April. He sent me his ID proofs and then asked me my Gpay number to transfer advance rent. After sending Gpay, he contacted me and then asking me to open Gpay and...

I have received a call from a person named Rajesh Kumar in response to my ad for renting my house. He shared his PAN AADHAR Army canteen smart card. He said he liked his house and he is willing to pay deposit. But after some time he called saying his captian will call me to transfer money. Suspecting fraud searched in internet and found many instances like this.
I am sharing the details he shared. Please check and take the required action:

Army Grocery Card:
GA[protected]Z000
GS-196289X
RAJESH KUMAR YADAV
08/01/1986

PAN: AGJPY5607J
AADHAR:[protected]

I saw add on Facebook for household item by person name Sandeep Rawat contact number [[protected]]. He said he is working in Indian Army and he is getting transferred to Jammu
On whatsapp he said he share product photos and Indian Army canteen bill. He said you have to pay 5700 Rs booking amount(09-Apr-2022) then when product will reach you have to pay remaining amount.
He shared receipt of Indian Army Courier Parcel Department and delivery boy number [[protected]] Mr Pathak. Courier guy asked us to pay 1400GST+500PL on (10-Apr-2022)we paid it and after sometime he said you made wrong payment you have to send amount separately 500 and 14000 he will pay back that wrong transaction amount.
After sometime he said pay 15160 for GPS Fine charge then he called saying it was a wrong payment so asked us to 15107 and told us will refund it on delivery for After two hours he called back and asked to pay the remaining amount 31800 in the morning so taking a stop in Nashik. After reaching Nashik he told us to pay tax amount 21199 so that he can do delivery in the morning.
Next day he called us and said he that new bill will be generated which is refundable but need to pay as he stopped at the Nashik airport otherwise they will not allow us to deliver. Next Day Morning another person Rajesh Rathore ([protected]) called us and said that as the parcel was there in Nashik airport we need to pay the full amount as new bill will be generated 11-Apr-2022 and asked us to pay 52000 so that he can deliver.
But after payment he told us that as the parcel was their overnight in Nashik we need to pay Red Cross Fine charge 22500 but we argued with him and said we will not be able to pay but at the end we paid
After two Hours he called us and said he reached half the way Suthar pada and 75 kms away from the delivery location Daman. But now he demanded 20550 night charges for the delivery.
Total amount 192456
Requesting a Refund of 192456
I am feeling so helpless, we paid Rs. in the name of Indian army. we need our money back, we have all call recording bank details id cards.

I see a bike in olx and i contact that person in phone he asking me to send 2150 amount to devilary, with out seeing bike is this really trust or this is fake. Can u pls tell me as soon as posible
Address of the office Karnataka, banglore, near kempagowda international airport

I saw post on facebook that CISF jawan is selling his home appliances as he got his transfer, so i connected with him and finalized deal by sending 3000/- token money. Next dat while delivering he said Sandeep a delivery person will contact you and he will deliver the things. Sandeep connected me that he is on security checking and there is receipt as per that 8500/- has to be transferred, i transferred the same then he called and said its army office and amount has to be sent in form of 8000/- and 700/- separately. i did the same after that he said the remaining amount as per receipt has to be transferred then only they will provide him permission that was 15500/- transferred the same. now he saying there is waiting charges of 12700/- has to be paid and it will be refunded in Cash. paid the same now he is telling that that is also has to be set in form of 12000/- 700/ two separate transition and when i denied he is telling that Appliances will be going on hold and money will also going to donation if i don't transfer 12000/- and 700/-.

Hello I saw an add in blackbuck boss which is used for transportation service.
He posted an add saying that he need to transport rice from Shamshabad Telangana to Vizag Andhra Pradesh.

He told that to enter into airport we need to pay the amount upfront at the entrance to allow the vehicle into the airport, The amount was 60 thousand.
He convinced us to pay 20 Thousand and said that he will pay the remaining 40 Thousand.
To give us some confidence he did a video call and even when we didn't trust initially he acted like he is angry saying we are working on the border for all of you and you wont trust us.
By trusting him I sent 20 thousand. later he told that he didn't receive the money may be the transaction was stuck and asked us to send another 20 thousand.
he managed to get 40 thousand and said if we send another 20 thousand than he will load the vehicle tried to get our money back.

I asked for my money back. He said he will talk to the officer and send the money back.
later he switched off his phone after that.

PhoneNumber in the App: +91 [protected]
PhonePay he used: They send a scanner The name in the scanner: "Babita Devi",
Another PhoneNumber: +91 [protected]
Person Who acted as Major in Army: +91 [protected]

I earn money by what I get on the Lorry I lost my money and couldn't pay the monthly payment of it.

Anikit Vijay Kalbhor from CISF called and using the Indian Army name and did a online banking fraud and took 40K from my Bank account last Friday and this was happened he called after saw the Advertisement for rental house and asked to share the house photos and after seeing the photos and he said to rent a house and asked to share the bank details and after sharing that they have asked my account page and did 2 transaction and they took the money from my account.

I am very disappointed because they are using Indian Army where I have trust and faith and more respect so that is the reason why spoke to them and gave the house because he told to shift from Hyderabad to Chennai in short span of time.

Finally they fooled me with their call and after that I realized and checked internet see this is going on for last couple of months and years.

Please help to stop this fraud by using Indian Army name and this will create the bad Impression about our country Army.

I am attaching the ID details and social media where that person is still active with different phone numbers and looking for other people to fraud and get their hardly earned money. I am writing this to create more awareness about this online Fraud and be cautious to safeguard the hardly earned money. If the Army team is contacting I will share more details to stop this fraud if possible.

It is with great regret I write, imposers are tarnishing the honourable 'Indian Army' brand by pretending to sell goods on the 2nd hand market.

Pretending to sell goods under the honourable name of 'Indian Army' with a fake bill, while taking advance payments in steps and then obviously not delivery anything at all.

Phone Numbers involved: +[protected], +[protected]
Names used: Sandeep Rawat
br...

I posted an ad for my house rental in MagicBricks. One person named Randir Singh called saying he wanted to rent it for his family. He said the army account will transfer the amount. For which I need to add them as one of the beneficiaries and then they will transfer back that amount. They asked me to try first with Rupee 1. The moment I transferred, the money was credited back into my account. Then they said now I need to transfer Rs.20000. Thankfully I am aware of cyber scams. I refused. I said I will take the payment only as check or net transfer. They said I am talking so ill of a fauji and tried to send me on a guilt trip. He said the money has gone out of his account because he has put in the credit card. I said don't worry you will not be changed, if you cancel. I said I will give a Brigadier's number. They can transfer to him and I will get it from the Brigadier. They hung up. He even shared his photo identity. But in a population of more than a billion, there is no way to get him.

I have posted a cycle for sell. He Sandeep Kumar called me and said he will buy this for his brother.
He said brother will come to take cycle and He will pay amount. He shared a scan code and ask me to scan and pay by giving passcode it deducted 1 rupee but 2 rupee credited in my account. Then he shared again a screen for scan the QR code. That time it was of full 3500 amount but because my account has less amount I can't pay. That he said he has deducted with 3500 from his account. And abuse us said he will complaint our and what not. We didn't received any amount. That's us who know that this is a fraud because if amount is deducting then only Paytm ask for passcode. If you are receiving then passcode is not needed. So we are safe as we didn't pay amount to him. But that is a big fraud please stop this. Here is his number : [protected] used for WhatsApp, [protected], [protected], [protected].

It's humble request to check these fraud people

Dear Sir,
Mera name Hemant Kumar he, me ek army man(Amit Kumar) se olx pe iphone 11 ka deal kiya tha. Starting me mene unko 10000 diya then unhone wo phone deliver krvaya or couries ki receipt bi di. Mene unse unke id card liya Adhar, DL, PAN, Army id etc jo me upload krne ja rha hu.
Mene unko total 10000+15000+14999 tranfer kiye. Unka phone no. [protected].
BUt jab delivery boy aya to bola ke pura amount pay krna hoga to hi mobile milega to mene 15000 pay kiya to bola 14999 pay krna tha to usne 15000 bina pay kiye mujse 14999 bi pay karvaye. Fir bi conformation nhi gya.

Please aap help kijiye ...

Niche detials he:
Amit Kumar
mob - [protected]

Here is complaint: https://www.consumercomplaints.in/army-headquaters-transport-service-olx-fraud-b...⇄

Thank you
Hemant Kumar

Army ke nam pr dhokha dena wala aadmi manjeet singh
Is bnde ne mere 11000 hzar lote h

My name is LingaRaju. I have seen Post on Facebook for sale Bick Pulsar 150. items in 30000 only. I was called him and discuss about deal. He was told me only pay 2000 for tokan then after home delivery you will pay another amount. So I was final deal and pay 2000 . Then he was send me indian army courior receipt and send me delivery man contact no. So I was contacted delivery man than started fraud. Gorige Madhu send me indian army canteen I'd, adhar card. Delivery man said for pay gst and pl around 7200 rs. He was said you were worng payment. Pay 7000 & 200 two different transaction. I was paying another 7200 as per discussion with him. After that say insurance payment 8600 so after one hour discussion I was paying 8600 after half hour he was said please pay remaining amount so I was discussed many times after that pay remaining amount 10000 and agains say your transaction is wrong 9999 pay . After that say provide live location so I was send live location after that his gps was not connected to my location multiple times than say pay gps error amount 11300 so I was paying than same issue like gst different transaction so I was paying another amount 10000 . After one hour discussion. After that say paying timeing amount 15000. And told me if you not paying then return all items and no refund money. I am pay tota amount is 76299 Rs
Indian army officers name is Ande Naresh from Karimnagar he was working on Vijayawada airport passport checking and he transferred duty in Jammu and Kashmir airport.
So please check all attachments
Please help me I am small Town and small middle class family my family's all saving is lost. And after 2 days my mother cancer operation so I am very troubling so please help me out.
I am pays tota 76299 rs please help me sir

Good evening,

I am a resident of survey park and I posted an ad on olx for selling chair. A man called posing a army officer and said that his manager would be calling to make payment of 11500.

He asked me to transfer 1rs for payment confirmation and then he sent 2rs back.

Then again I sent 1rs for confirmation got 2rs back

Then sent 1000 and got 1000 back as that was not the loaded amount as per him.

Then sent 10498 and did not get it back as transaction showed waiting.

So I made a payment of 4999 and he did not send it kept telling me send 4999 more so that the payment can be reversed.

When I asked him to retry and send everything back and start from beginning he cut the call.

[protected] - Jora Singh

[protected] - Randip Singh

Are the numbers from which I received calls.

Please advise.

Thank you

The person who contacted me said his name was Suresh and that he was an Army officer currently at Pangod Army Base and that he was moving to Jammu And Kashmir and claimed that the white Swift car is in the Yard for now and then we could have it delivered to my home address, pay if I like the car or else return it.
Next morning when he got my Aadhar card details, driving licence and home address he asked me to transfer Rs. 10500 as the Army postal fee.
Doubting this I googled the below bank details he provided me and found this to be a complete fraud.

Indian army courier service department

Account number .[protected]

Indian army courier service department

Account number .[protected]

IFSC. ICIC0003430

The number who contacted me :

[protected]

I was asked by an army officer by the name chetankumar to pay 10k in advance for the activa he was selling through olx .. then he asked for 9999 rs again as a gate pass and provided me the military gate pass.. I haven't received the activa yet.. pls help me get back the refund

Abdul Shukkur

from Kerala

Mar 10, 2022

I have received call from Haveldar Manjeet Singh and his friend Mr Amith Kumar bagath singh. He was trying to trap me by saying he is in indian army and willing to take my flat in Bangalore. I have agreed to rent out 2 flat to him by seeing his aadhar card and pan card and other documents submitted. He agreed to pay advance of 70k through gpay but instead of paying money to me his tried to add his bank details on gpay said he will transfer the money to my gpay account as he said don't have direct payment to my phone account. I have immediately noticed that his trying to take mobey from me by adding his account. I have informed him that he try to fool me.I shouted and cancel the deel. I have never expected such cheating on the name of indain army. Please take immediate action to stop him for doing the further cheating to anyone. I have noticed in site that he already cheated many people but still continues.
My name is Abdul Shukkur.

Please see to this matter

They are doing Fraud Using these Indian army Identity Card via Facebook Market place. Can't believe some people are cheating on small business while using Indian army name.

Hello sir, one army bsf solider was cheated me . Plz...
Help me
I have given all the images above. Is true. I paid amount through google pay plz help me to get my money back... He said me to pay amount[protected] model.. I asked him 4 time y ua giving for so less amount he said he is transferring to jummu so.. I trust him n paid... So plz help me to get my money back. Immediately please refund my full cash.

Dear sir my name Jeetendra nayak mein ekk bike dekha fb pe sir woh kharidne ke liye socha toh cash on delivery hoga bole uske baad adha raste mein hai payment kardo bole uske baad payment wrong Kiya hai utr generate nhi ho ra hai bole uske baad full payment karro taavi hoga ble mein maana kiya refund ke liye bola uske baad aaj hojayrga bola uske baad bola 25 din lagega bola please help.me total amount 83000