Amit Das — Olx fraud on appliances

Address:47F Rathod Layout Anant Nagar, Opp. Mayur Cables. Nagpur 440013

Respected Sir,
This is Amit Das from Nagpur.

I saw a add in OLX at Nagpur for TV & Almira by a person name Mr. Shashi Kumar.
His Service Card bearing No. Card No. 343/23BN/2018
Mobile No - Seller [protected]
Courier Boy No. [protected]

After having Chats in WhatsApp. He has sent me pictures of his Service ID and Details through which I was satisfied and made the payments to Phone Pay Account bearing No. [protected].

In total I have paid Rs.7100/- (3000 as Advance + 4000 GST + 100 Courier Charges)

The Courier person told that the Goods as waiting for the at the Gate for Security Check and told me to make the (GST+ Courier Charges) Immediately) He proclaim that he is a CRPF Official.

I sent him my address and Phone No.

After making me lot of convince in name of indian army and soldiers.
I payed him 3000 as the requested account is also saying army transport.

Please take strict action against these fraudsters and penalize them according to the law of land.

Name of the Fraudster : Shashi Kumar
Phone Pay Id - Malati Naik

Please suggest me what to do now and how to make this guy punish.
Hoping for Positive reponse
+5 photos
Was this information helpful?
No (0)
Yes (0)
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.

- 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]: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!

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    47F Rathod Layout Anant Nagar, Opp. Mayur Cables. Nagpur 440013
    India
    File a Complaint