[Resolved]  Dolphin Electronic — Online olx scam

I had been contacted by a person in olx for buying product from him. During enquiry, he told to pay Rs.2, 000 for the product, rest Rs.9, 000. to be paid at the time of delivery. so i have made payment. After payment, he asked for Rs3, 000 due covid. so balance 6, 000 only to be paid at the time of delivery. so i paid that also. next day he contacted me, sir you need to pay Rs6, 000 for insurance. so no charges need to pay at the time delivery. so i paid that also. NExt day he contacted me, in india bill of entry you need to Rs.10, 000. You will be refunded. So i have paid that also. Next day again he contacted me, Sir for deliverying the product you need to pay additonal Rs 15000. So that we can refund. Otherwise full amount will be lost. You will not get any. So i have paid tha also. Again he conatcted me, sir for custom clearance you need to pay additonal Rs.25, 000 so i have paid that also so shipment will be delivered to you in 2-3 hrs. Now he is again asking to pay Rs.30, 000.
[protected]: paid 2, 000
[protected]: paid 3, 000
[protected]: paid 6, 000
[protected]: paid 8, 000
[protected]: paid 10, 000
[protected]: paid 15, 000
[protected]: paid 20, 000
[protected]: paid 25, 000
[protected]:paid 30, 000
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Aug 8, 2021
Complaint marked as Resolved 
 
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Dear OLX User,

We're sorry for the inconvenience caused to you.

We wish to look into your concern on priority. However, we would require more information to assist you appropriately

Please find below the list of required information -

1) Kindly share the pertinent Ad Id / phone number or email Id/ that you are referring to.

2) You may also share the suspect's contact details used on OLX with us.

3) If you have made any payment, kindly share some supporting proof that you have made the money transfer such as bank transaction(s)/online transaction(s).

4) Please email us all possible details at [protected]@olx.in, as it will help us resolve the issue appropriately.

As you would be aware, OLX only provides a platform to seller and buyer and we do not participate or interfere in negotiations during transactions.

We would also suggest you contact the legal authorities and file an FIR with them regarding this matter. For any clarification, the police can reach out to us at [protected]@olx.in.

In the event it is required by the police or other legal authorities, OLX will provide the access records (IP, email, and date and time of posting) of the user who posted the ad to the appropriate legal agent. We look forward to your response.

Hope the provided information helps.

For further query or clarification, please call us on our customer care helpline from your registered mobile number or write to us.

Thank you for your patience and support.

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    Dolphin Electronic
    India
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