[Resolved] [protected] Masquerading As Sahil Kumar — Fraud on OLx.. trying to get bank details | |
I posted an ad on OLX to sell my old phone He asked me to call him and started asking for my account details to transfer the amount When I told him to transfer on paytm he insisted on me sharing my details...this is when I got suspicious To supposedly win my trust he send me credit card n CVV details of an O Singh along with army officer Sahil Kumar's pan card I'm into IT sector but I suspect someone can easily fall prey to his tactics Was this information helpful? | |
Aug 8, 2021 Complaint marked as Resolved | |
 1 Comment | |
Comments
Contact Information
9707956459 Masquerading As Sahil Kumar
India
File a Complaint
We're sorry for the inconvenience caused to you.
We wish to look into your concern on priority. However, we would require more information to assist you appropriately
Please find below the list of required information -
1) Kindly share the pertinent Ad Id / phone number or email Id/ that you are referring to.
2) 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 and we do not participate or interfere in negotiations during transactions.
We would also suggest you 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 who posted the ad to the appropriate legal agent. We look forward to your response.
Hope the provided information helps.