[Resolved] Indian Army — olx fraud of 10,000

zeenatsiddiqui05

from Hisar, Haryana

Jun 23, 2019

Address: Gautam Buddh Nagar, Uttar Pradesh, 201304

He called us to buy our bed. Without looking at the bed he confirmed that he will buy it. He told he will pay before via google pay or phone pay. He sent us a google pay request asking to confirm, where request said to pay inr 10, 000. He forced and pressurized us when we question and took out 10, 000 from our google pay account. Later he wasted 2 hours promising that he will pay back out money. He took other bank details also, fortunately there was no remaining balance in the account. Towards end he confirmed that he was a thief and he took the money. He mocked us and said forget about the money. He also asked us later to give 100 more rupees. He sent us a debit card picture which belonged to someone else.
He tried to steal money later via paytm also by exchanging kyc details. He knew everything how to steal and check. He said he stayed in panipat and his son was in sector 22 whereas there was no son at all. We have all the call recordings and the picture of his debit card.

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Aug 5, 2021

Complaint marked as Resolved

Indian Army customer support has been notified about the posted complaint.

Jun 23, 2019

Updated by zeenatsiddiqui05 He called with many numbers and name.
His google play name was Shaitan Singh where the number was [protected]
other numbers were [protected]. Whatsapp number used by him was [protected] which says Sharma Ji. But he told his name was Arshad.

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Comments

ಗ

ಗಂಗಾರಾಂ ಎಸ್ ಎಚ್

from Delhi, Delhi

Jun 25, 2019

Sir meera dilvary nahi oga plz my dilvary ful pement oga
Place call me [protected]
20/06/2019 book
Baike
Scooty 21/06/2019
Day
Mila
Nahi
20000
Full
My

Amount
Sending
Plz my
Itam delvarime

imshekhars

from Dehra Dun, Uttarakhand

Jun 25, 2019

A person named Vikas Patel confirming indian army soldier posted an ad about his car selling on olx and said that will deliver the car and sends his id and takes 8500 amount in advance as security and now i think he is fraud. Be aware from these decoys.

Eshaan Khan's reply, Jun 26, 2019

Mere sath bhi fraud hua hai 65000 ka plz call me 8960347442 for discus

Eshaan Khan

from Mumbai, Maharashtra

Jun 26, 2019

Mere sath bhi 65000 ka fraud hua hai
Plz call me [protected] for discus

OLX India Customer Care

from Gurgaon, Haryana

Jun 30, 2019

Dear OLX User,

We're sorry for the inconvenience caused to you.

We wish to look into your concern on priority. However, we would need more information to assist you appropriately in this matter/are unable to fetch any details with the information shared by you.

1) Kindly share the pertinent Ad Id/phone number or email Id/ that you are referring to.
2) Alternatively, 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. OLX does not participate or interfere in negotiations during transactions.

Further, we would also request you to 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 to the appropriate legal agent.

We look forward to your response.

Regards,
Team OLX.