Reserve Bank Of India [RBI] — olx indian army fraud

Pirthvi Raj Nemiwal

Feb 12, 2020

Address: 31 B PUBLIC PARK, Sri Ganganagar, Rajasthan, 335001

Sir Namaskar Me Sri Ganganagar Se Hu Sir Mene 22Janusry 2020 Olx Par Car Alto 800 Purchase K Liye Ek Bande Se Baat Ki Usne Kaha Ki Me India Army Se Hu Me Aapko Gaadi Transport Krva Deta Hu aap Mujhe Transport Ka Bhada 3150/- De Dijiye Maine online Transfer A/c No.[protected] IFSC Code PYTM0123456 Es Account Par Kr Diye Baad Me Uski Call Aayi K Transport K driver Se Baat Kr Lo Maine Baat Ki Baad Me Usne Kaha Ki Gps Charge Lagega Security Charge Gst Charge Kr Ke Total 75549/- Rs Manjeet Singh Army K Naam Se Bande Ne Le Liye OR mujhe Gaadi Bhi Nahi Mili Mujhe Baad Me Pta Chala Ki Ye Olx Par Indian Army Bta Kr Fraud Kr Rahe Hain Sir Maine Inko Paid Entry 3150 +11999 +21300 +15000 +8000 +11100 +5000=75549/- Kr Diye Hain Inke Mobile Num.[protected]-13897 [protected] [protected] Or With Call Recording OR Inko Ki Gyi Online Transaction Details Mere Paas Proof Hai Sir Plzzz Help Me Meri Statement Maine attach kr di hai sir

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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Comments

OLX India Customer Care

from Gurgaon, Haryana

Feb 14, 2020

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] (10:00 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!

Sridhar kvv

Feb 14, 2020

I am receipt of this below message,

"DEAR WHATSAPP WINNER, YOUR WHATS-APP NO HAS WON RS. 2 CRORE 75 LAKH IN THE WHATSAPP AWARD 2020. FOR CLAIM, SEND NAME:ADD:MOB NO:JOB:AGE:TO: [protected]@rbigovtn.in"
Would like to know is this a fake ?

jagrutig25

Dec 14, 2020

Hello, I am a victim of fraudulent transaction of Rs 84000 on OLX through googlepay on 2nd Dec 2020. I immediately launched a complaint with the local Police Station, Cyber Crime Pune, Googlepay, Paytm and OLX, however I did not get any solution from either one of them. Googlepay, OLX and HSBC (through which the fraud was made) raised their hands by saying they play no part in this. I posted few items to sell on OLX and a person named Sameer Saxena ([protected]) said he would buy it through his merchant account and without me getting any notification of amount deduction or OTP it took place. I have attached the screenshots of everything possible thing I could have done on this earth to retrieve my hard earn money along with the screenshots of the transactions. Last Hope- RBI..