[Resolved]  Rahil Chib — Online Fraud "Rahil Chib" selling Iphone on OLX

Address:

Jammu, Jammu and Kashmir

This is to report a cyber-fraud which I have been victimized to in last few days. It all began on 26th January when browsing through olx.in (Internet buying-selling platform), I came across this advertisement in which the person named “Rahul Chib” was offering the Iphone 5S in Rs 23100. (The Advertisement snapshot is attached with this letter). I called him on his number ([protected]) to enquire about his phone and he told me that he runs a shop and fulfills the orders by courier. He said he has imported phones that is why he is giving them cheap. He gave me an offer to buy Iphone 5S in Rs 20000/-. He told me to deposit Rs 2000/- in his bank account (PNB Jammu Branch, Acc No – [protected]) as a booking amount in order to process the order. I asked him how he was going to fulfill the order. He informed me that it will be a Cash on Delivery (COD) and said remaining 18000/- can be handed over to the courier boy after thorough inspection of your product. I agreed and transferred 2000/- to his account on 27th January 2015. (My Biggest Mistake). After 2 days I called him to ask the status and he said my order was dispatched on the same day but is stuck in the courier office in Lakhenpur (Jammu) due to some COD issues. He said the courier company (On-dot) in my case, does not deliver products above 14000/- in my area. He gave me the number of a courier guy ([protected]) to ask the status and the problem. This courier guy was not actual from a courier company and was his supporter in this scam. He told me to get a new invoice of 14000/- and pay the rest 4000/- to the seller (Rahil Chib). I discussed with Rahil and he asked me to deposit the money before sending the invoice again to the courier company. I made another mistake by trusting this guy and transferred another 4000/- in his same PNB account. I asked him for the confirmation and receipt of this payment. He said he would email me all the details. He emailed me all the communication that he has received 2000/- from me and 4000/- more needs to be transferred in order to make the delivery. (The email is attached with this letter). It is sure that it is not his email ID but we can get a lead from this. After making a payment of 6000/- he asked me to wait for few days. I called them numerous times after that but they are not responding to my calls. I searched online and got this complaint on the same guy filed by Anwar from Jaipur, Rajasthan who was victimized by the same guy 6 months back. I called him and asked about his story and it was the same as mine. I request you to please help me in getting justice and capture this guy who is cheating on a lot of innocent people. This guy is still active on olx and is still posting new adverts with other contact numbers.