Airport Service Army Transport — car purchasing by fraud add in olx

Address:Devanahalli, Bangalore, Karnataka, +91
Website:Devanahalli

I have visited OLX site in this morning to purchase a car in that Vivek V named was added some photos of car and prized sell for Rs.1, 70, 000 and then I contacted him he called me then then the final cost was fixed for 1, 50, 000 after that they told the car will come from Military vehicle because I am army person and he sent some ID proof and address then he told to pay as advance as 5100 and next order I paid till 1, 85, 000 which In that 35, 000 will be refunded after Meikle reaching you like that all the process was done but till now is there no vehicle was arrived and like this I got fraud by this please suggest me what to do next
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Jun 14, 2019
Updated by mahesh maggi
Please suggest anyone about this every rupee is important to me now please please please help in this matter

Jun 14, 2019
Updated by mahesh maggi
This is the guy fraud Vivek V

Complaint comments 

Comments

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 on our mail [protected]@olx.in.

- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the seller.
- Chat/message history with the seller.
- Contact number/email address of the seller.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Awaiting reply from you!

Thanks,
Team OLX
Munne Gowda's reply, Sep 3, 2020
+918199866132 and 8221016995,
Yes, from these nos call received asking for advance payment and interim payments, finally turns the conversation illegally when asked for refund.
Contact Person Mune Gowda(Introduces himself as Airport Army Officer)
for demo, ask for Maruthi Swift KA43M6837 found on olx for sale.conversation continues as seller and says he'll send the vehicle to your whatsapp location within couple of hours.before dispatch, accust demands for Rs.5100 as advance.
Best way to catch the culprit is to track the person while on call
I would like to add a similar case with all similar kind of ID's and documents used to fraud me.

I saw an Alto 800 LXI with vehicle number KA 04 MU 8344 with very good condition as mentioned by the fraud (named as Pramod Desai) in Facebook Marketplace. As he told it's a 2018 model and driven only 5000 KMs and priced as Rs.150000/-. Later I negotiated it to Rs.140000/-, so deal was final and he mentioned he is a CISF Jawan employed in Kempegowda Airport, Bengaluru. He was using his phone no. [protected] for all the communication with me.
So date of delivery fixed on today (28/08/2019). So today morning (around 7 am) he called me and shared the bill
from "Airport Service Army Transport" and he asked me to pay Rs.5000 as a transport charge to be paid in advance and I paid it. He told, Car will be delivered as per the schedule (12 pm) and a Airport Transport security person (shared the photo of that person as well) will come to deliver along with Army Transport vehicle. He told he will be busy in his office work so he can't talk for further process and whatever process that person tells you have to follow and pay him using google pay/paytm.
After 4-5 hours one other guy called me and he mentioned he is from Army Transport and I have to transfer 17900/- mentioned in the bill as a RTO name transfer. I asked him to come to my door step then I will pay you but he was talking about the army process so I paid him 17900/-.
After that again the guy pretend as a Army Transport officer called me from phone number [protected] asked me to pay the next mentioned amount in the bill as a process. That time I realised something back of mind as a case of fraud and started searching in google and found this post with similar bill consignment number and CISF ID proof with photo only name changed as Pramod Desai.
I realised, I became a victim of this fraud and then I called Pramod Desai about that and asked to return my amount(5000+17900 = 22900) but he refused to do that. Later the ID proof he shared with me in whatsApp deleted as I mentioned about the fake ID proof.

Please help me and take an appropriate action on that.

Inthe face book page giving olx fraud advertising with the name of airport service army transport.I have lost the 47000 amount for car selling advertising.who ever they have cyber criminals government should catch them and put in to the prison .They should punish.

Sattar v's reply, Dec 21, 2019
hii bro,

i have also suffered with same thing i paid 22000 to that person for car.

did your problem resolved?
pl help me if you have any clue.
i am from hyderbad.
I would like to add a similar case with all similar kind of ID's and documents used to fraud me.
In the olx fraud advertising with the name of airport service army transport. I have lost 62000 amount for car omni maruti van selling advertising who ever they have cyber criminal and put in to the prison. They should punish. So please help me as I am living away from home and I can't let my parents know about it. Please help I'm totally in depression. Thanks

Sattar v's reply, Dec 21, 2019
hii bro,
i have also suffered with same thing i paid 22000 to that person for car.

did your problem resolved?
pl help me if you have any clue.
i am from hyderbad.
Mere sath bhi fraud hua hai
Up 16 am 9041 car ke naam par.
Cisf ke nam se 4150 rupees le liya hai...
Vikas Sharma ke nam se..
Any one help me refund my amount..

Mere se bi apne apko army wala bata kar 3120 rup le liya

Mere se bi apne apko army wala kar 54199 rup le liya
मैंने यूपी 52 बीसी 2222 ओ एल एक्स पर जो नंबर था उस पर कॉल किया उसने बोला आपको गाड़ी कहां चाहिए अभी मैं इस समय पुणे हूं तो मैं बोला मेरे घर पर भिजवा दो मैं चेक कर लेता हूं वह बोला कि आपको जब तक गाड़ी आपके नाम से नहीं हो जाती तब तक आपको पैसे नहीं देने हैं केवल आपको ट्रांसपोर्टेशन चार्ज देने हैं मैंने ट्रांसपोर्टेशन चार्ज 5100 देकर और गाड़ी को ट्रांस ट्रांसपोर्ट कराने करने के लिए बोला था उसने दूसरा नंबर दिया विकास पटेल का कि मैंने गाड़ी ट्रांसफर कर दिया अब आप विकास से बात कर लीजिए विकास से बात हुआ तो बोला मैं निकल गया हूं सुबह तक मैं लखनऊ पहुंच जाऊंगा लखनऊ में पहुंचने के बाद उसने कहा वहां पर गाड़ी को छुड़ाने के लिए आपको पैसे लगेंगे₹15600 फिर उसके बाद उसने डॉक्यूमेंट वेरिफिकेशन के नाम पर ₹8790 लिए फिर आरसी ट्रांसफर करने के नाम पर 5670 डॉक्यूमेंट वेरिफिकेशन के नाम पर 6890 फिर उसने इंश्योरेंस के लिए बोला इंश्योरेंस 2021 तक है 2022 तक करना है यह रूल है जब भी उसे पैसे के लिएबोलता कि किस बात के लिए पैसे जब बात हुआ है चेक करने के बाद नाम से ट्रांसफर होने के बाद पैसे आपको मिलेंगे तो बोला कि रूल है भाई मैं कुछ नहीं कर सकता हूं या तो अमन को बोलिए या आप दीजिए तो मैं बोला हमारी मर्जी मैं किस कंपनी से इंश्योरेंस करा हूं मैं करा लूंगा तुम रहने दो मैं अपना पैसा खर्च कर लूंगा, बोल रहा है भाई मैं रूम के खिलाफ काम नहीं कर सकता हूं बोला मैं यहीं पर गाड़ी छोड़कर जा रहा हूं लखनऊ और अमन आएगा तभी अब गाड़ी छूटेगी छुट्टी लगा कर मैं बोला ठीक है मैं पैसे नहीं दूंगा फिर अमन ने कॉल किया बहुत रिक्वेस्ट किया कह रहा है किशी से मुझसे झगड़े हो गए है एक आदमी से उसी को पैसे देने हैं इसीलिए मैं चाहता हूं जल्दी से हट जाए निकल जाए और इसी तरह करते करते हैं मुझसे कई बार पैसे ले ले इसीलिए मैंने इंश्योरेंस का पैसा नहीं दिया कृपया तुरंत कार्रवाई करें और मेरा पैसे रिटर्न कराने की व्यवस्था करें।

मेरा नाम अभिमन्यु विश्वकर्मा
Mobile [protected]

Umesh Athole's reply, Jul 29, 2020
मेरे साथ भी एसेहि. हूवा
Munne Gowda's reply, Sep 3, 2020
+918199866132 and 8221016995
Vikas named army man has cheated Me 18000 for iPhone X
As we chat in what’s up he showed his mobile related photos and videos
Then he said you have to pay advance 1000 and he will courier my address
I’m done with 1000 advance payment in the morning around 7am
Again at 10.30am he called me and said that you have Pay more payment ie 7000 as army courier service rules
And I paid it blindly
And again courier boy called me and said that I’m near to your address and I’ll arrive in 15 minutes
Ok you have pay full amount of balance payment I called the army man he said just pay it take your courier I blindly paid 9000 and I called courier boy then he you have to pay 11160 as insurance amount the company will take 160 Rupees’and you will be refunded your 11000
His mobile number courier boy number ‭+[protected]‬ name Rahul
‭+[protected]‬ Army man Vikas
+[protected] Same as above
+[protected] Vikas kumar Indian army
Now I said I’ll cancel my order he if you cancel the order your money will not be refunded pay 11160 or I’ll hold your order once I hold the order your is not refunded or army mans mobile will be not given
From SR NAIYAMUDDIN
10/63 Narayanaswamy modali veedi Kuppam Chittoor district Andhra Pradesh
PINCODE 517425
Mobile number [protected]

Munne Gowda's reply, Sep 3, 2020
+918199866132 and 8221016995
Mere sath bhi fraud hua hai for Facebook online shopping LG 290ltr refrigerator or LG 4k Smart TV.
Andheri Airport main Cisf ke nam se 11300 rupees le liya hai...
Vikas Patel ke nam se..
Any one help me refund my amount..

Munne Gowda's reply, Sep 3, 2020
+918199866132 and 8221016995
[protected] and [protected]
[protected] and [protected]
[protected]
[protected]
Sir,
This is the new number used by the scammers in the name mune gowda .

The attachment is the proof document .
I would suggest you to look forward .

Mere se bi 117000 le liya hai please help me Mk Nath BSF Wale

Please Airport transport ka koi hum ko madat karo Mk Nath BSF paujie hum se 117000 le liya hum ko doka diya

Mere sath bhi yesi hi hua
Sab log ek jut hokar karyawahi kro Inka bank account me in choron ki Puri details hogi
Dear friends these people are trapping lot of people on olx, quickr etc.These people display good conditioned cars and offering very less prices people like us unknowingly chat with them and pay huge amounts as advances.Today morning I also trapped by these people and paid Rs 3120/- to the following mobile number-[protected] as service charge through 'GooglePay' but the transaction got declined by the Gpay. thank GOD i got doubt and verified the internet for so called vehicle number 'KA43M6837' and finally came to know that these people are cheated so many people as of now. So you people do not get into this kind of tempting offers and kindly share your experinences with others and help them not to fall for this traps.And this people will try to gather all your personal informations like 1.live locations 2.Aadhar card 3. photos 4. Bank details with Gpay, Phonepay etc. They will tell that the car will come to your given address and payment through online so dont waste your time on this fraud activities.Please be careful
[protected] & [protected]

Contact Person Mune Gowda(Introduces himself as Airport Army Officer)
for demo, ask for Maruthi Swift KA43M6837 found on qicker for sale.conversation continues as seller and says he'll send the vehicle to your whatsapp location within couple of hours.before dispatch, accust demands for Rs.3100 as advance. from the above nos call received asking for advance payment and interim payments, finally turns the conversation illegally when asked for refund.
Dear sir/ Mam
Aaj mere sath bahut bada dhokha hua hai. Olx ke jariye maine ek Activa 4G pasand kiya unko maine sms kiya ki mughe Activa lena hai. Uska contact no ([protected]) mughe mila aur maine call kiya. Usne bola 13500 rs padega maine bola thik hai. Usne apna adhar card aur PAN card mughe send kiya bishwash dilane ke liye hum army wale hain apka paisa kahin nahi jayega aapko Activa aapke bataye huye address pe dilevery ho jayega. Mughe pehle bola processing fee pay kar do 520 ₹ es no pe [protected]. Maine pay kiya phir bola delevery charge pay kar do maine pay kiya 3000 ₹usne ok bola baad men bolta hai 3000 ₹ nahi 2999 ₹ karna chahiye tha aapko ye government hai 1 ₹ ka bhi jyaada transition accept nahi karta hai ye 3000 ₹ aapko delevery boy aapko cash de dega maine usko 3000 ₹ de diya hai. Delivery boy ka contact no. [protected]. Uske baad owner aur delivery boy ne milkar mugh se thodi thodi der ke baad bola ye problume ho gaya ye problume ho gaya karke mere se kaphi paise transfer karaye google pay aur phone pay se. Morning 10:30 am se evening 6:10 pm tak mere se total 49456 ₹ maine transfer kiya. unhone mere se phir paise mangne lage maine mana kiya to wo log mughe gali dene lage. Plz help mi sir/mem mai army hun bolkar mughe fasaya. Google pay aur phone pay no hai unka [protected], [protected], [protected]
Mai google pay aur phone pay kiya hun.
Plz meri help kijiye. Maine sare paise apne credit card se nikale hain aur kuchh paise ghar se mangaye hain
Maine OLX safety department men bhi complaints kar diya hai OLX safety ka email id hai- [protected]@olx.in
Complaints no[protected]
Plz sir help mi
Mai fraud karne wale ka adharcard, PAN card aur transitions ka screen shot upload kar raha hun 2- 3 transitions upload kar deta hun baki ka maine olx department men send kar diya hai . Plz help mi sir

Is ke jhase me mat paro a fraud a

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    Devanahalli, Bengaluru
    Karnataka
    India
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