Dolphin Electronic Uk — Olx scam

Address: 29, market square,bromley,england

I have ordered a product Sony Playstation 4 from dolphin electronic. Intially as per Mr.Kingslye, i have to pay Rs. 2000 for the courier charge rest of Rs.9000 can e paid at the time of delivery. So i have the Rs.2000. After the paying the money, again he asked me to pay additonal Rs.3000 for some other charge. If i dont pay, the product will not be shipped and you cannot claim refund. So i had to pay the amount. Next day again, he called me and asked to pay Rs, 6000 for the insurance. Customs has hold the shipment. So i paid the amount. Also no need to pay any amount during delivery. SO i piad the money. Next day again he called me to pay Rs, 8, 000 for the bill of entry. it will be repaid. Otherwise total money will not be refund. SO i paid the money. Again in the evening, he called me to pay Rs, 10, 000 for the custom clearance in india. SO i paid the money. NExt day morning, when i asked about the shipment, he again told to pay Rs.15, 000. So the product will be delivered. So i paid the money. Next day again when i enquired for the shipment, he told me to pay Rs, 20, 000 to deliver the product otherwise shipment will not be delivered. So i paid the amount. After 2 hours, he asked me to pay Rs, 25, 000 i have paid. Now he is asking Rs.20, 000. If i dont pay the product will not delivered.
Tracking website and documents provided by him is fake. Kindly help me for refunding the amount.
Mr Kinsgley
Dolphin Eectronic
UK.
transxfremovers.com
+7 photos
Was this information helpful?
No (0)
Yes (19)
 
9 Comments

Comments

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!
christhuraj nicholas's reply, Jun 13, 2021
It happened to me as well in similar manner at the same time. I ordered a laptop. I will also share my details. Please help too.
sureshkumar1792's [Complaint's author] reply, Jun 15, 2021
Kindly provide you details. Many of them are cheated like this
Sir I am vignesh from salem.It happened to me sir now i lost 26000 for odering one plus 8 pro 1 st he said to pay 2000 and after 2 hours he said you have to pay remaining amount 12000 i paid that yesterday but unfortunately today i see this above complaint so plzz help me to claim my money sir and also plz inform this to FBI because that guy using fbi certificate also plz help us olx.now he is asking 15000 money for air way bill.so please arrest him and help to claim my money

His name: kingsley sagir

His watsapp number:+[protected]

His address :DOLPHIN ELECTRONICS INC 29, MARKET SQUARE, BROMLEY, ENGLAND, BR1 1NF, UNITED KINGDOM

Account details given by him

State Bank of India
Name=Akhilesh Yadav
Account=[protected]
IFSC code=SBIN0000481
Branch=Shahdol

And my chats are available as pdf and i am unable to upload here..

My contact number& watsapp also:[protected]

Kdurai's reply, Oct 26, 2021
Bro thirumba amount vagitigala parcel vathucha
They are still functioning in OLX. I have contacted them for a product, with a Google search I have landed here, I request the old team to take action on this fraudsters. I am attaching photos of the phone number, account and the chat details.

Sir I am poovarasan from chennai.It happened to me sir now i lost 10000 for odering HP x360 laptop 1 st he said to pay 2000 and after 2 hours he said you have to pay remaining amount 8000 i paid that today but unfortunately i see this above complaint so plzz help me to claim my money sir and also plz inform this to FBI because that guy using fbi certificate also plz help us olx.so please arrest him and help to claim my money.. my contact number [protected]

Sir I am poovarasan from chennai.It happened to me sir now i lost 10000 for odering HP x360 laptop 1 st he said to pay 2000 and after 2 hours he said you have to pay remaining amount 8000 i paid that today but unfortunately i see this above complaint so plzz help me to claim my money sir and also plz inform this to FBI because that guy using fbi certificate also plz help us olx.so please arrest him and help to claim my money.. my contact number [protected]

My name is Muhair Ahamed From Adirampattinam in Thanjavur dist.I have order the PlayStation 4 pro tb from dolphin electronics inc. he is name is Kingsley sagir. He says first you pay the Dhl package charge is 2000.I have paid.I said balance amount is product will come with us I pay the amount.he says first ok sir.few hours later my company not to allow these permission.I have paid the balance amount 4000.and he says stamp duty chargers 12000 you paid the amount you’ll get the product. And I have paid.and next day he says airway charges 15000 final amount you pay the amount you’ll get the product.I said I haven’t money so pls refund the money, I don’t want a PlayStation.he’s not reply with me.
Kindly help me sir.
He’s name is Kingsley Sagir.
I have attached the all bank details and receipts.
So, pls refund the amount sir.

My name is Mandela katamwa from Tanzania, I bought fujifilm XT-4 from Best buy, since am in East Africa they said that they use mpesa phone number from Kenyan Mr JOEL ONYANGO [protected] I send to him a total of Tsh 750, 000/=350$ this money is huge to me since I got with great difficulties, the man I met from Facebook page known as Best Seller 01
They claimed they are from BEST BUY located Texas, Avs college station.After
Then he gave me track number
TE0136800TZ for TRANSXFREMOVERS.
after the freight reach in my nearby nation which is Uganda they hold the package and needed another money for customs clearance $300, after reaching and finding the truth I got you to send my complaints. Please help me, I have attached all the needed doc

Hey.. I was searching about dolphin electronics andd found this page and know its a scam.. And he is still in olx and scamming people. Please do something about it.

His olx id:Check out ROM ELECTRONIC 's profile on #OLX www.olx.in/profile/[protected]

Its the same scam but some other guy. Beware of this too. I havent lost any money but i was searching for some ipad and these showed up and i cant do anything about it. These people are still active

Olx id : Check out GLOBAL COMPANY's profile on #OLX www.olx.in/profile/[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Dolphin Electronic Uk
    29, market square,bromley,england
    United Kingdom
    File a Complaint