[Resolved]  Olx India — Fraud in the name of iphone seller

Address: Mumbai City, Maharashtra, 400084

Hi,

With reference to the ad on OLX, I contacted the person for the iphone 7 buying.
The persone name is BALAJI RAVI, TAMILNADU.
Contact number : [protected] (tamilnadu)
altername mobile phone: [protected]/[protected]
Home address (1) : No. 6 sri sai pooja avenue, thiruvengadam, nagar kaandhanchawadi, chennai, tamilnadu, india - 600096
Home address (2) : No 150, srinivasa kumaran street golden, george nagar, nerkundaram, chennai, tamilnadu, india, 600107

After taking the voter card softcopy by mail "[protected]@yahoo.com", after verifiying the bank details, I transferred the intial amount of 15000 INR to the bank account.
BALAJI told us that after receiving amount he will start the shipment of the mobile and will provide us the IMEI number and tracking ID.
ONCE phone will be received, You can check in nearest apple store that the mobile is genuine or not.
post verification remaining amount can be sent.

The reason given for the lesser amount of phone that "reliance warehouse giving the cell phones in half price to the employees, so he was selling these and getting some profit"
We had contacted to the nearest reliance store to get it verified.

once the amount was transferred, he started giving reasons fornear about two weeks. My husband was taking follow up with him and he was lying.
The moment i said that my husband will not be handlling the issue and i will be taken care of this deal, he switched off the cell.
And its been a week he is not picking up his call.

Bank account details of BALAJI:
bank name : ICICI bank
Bank account open date : 29/12/2012
bank branch : chennai TCS branch, Kumaren nagar, sholinganallur
Account name : Balaji.r
Account number :[protected]
IFSC code : ICIC0000580
VOTER ID :XCX1404003
PAN CARD: BMHPB5610B

Address given from where the shipment was planned to start:
plot no 56, amman kovil street near temple lake ocheri vellore district tamil nadu, pin code : 632531

If anyone knows this person can contact me, need help to sorting it out.