Sanjay Singh
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Sanjay Singh Complaints & Reviews

M
Madhuz
Sep 12, 2021
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Today this man so called indian army officer cheated me with an amount of Rs. 59000. He showed interest to rent my flat and told me to do some transaction through Google pay to check if it is successful. I did accordingly but at a point of time he started manipulating me in such a way that I had no option other than to pay whatever he demanded for. He even made me put my name in the space provided for the recipient. Maybe he knows to hypnotize people. Finally my account got empty.
Now I am helpless. These people are a threat to the nation's safety and security.
I know I won't get my money back still I request the authority to resolve my problem and refund my money.
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    Neer Raj
    Jan 30, 2020
    Resolved
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    Resolved

    Address: M/S Health and Glow, Manager-IT, Ganapa Towers,2nd Floor ,NGR Layout, Bommana halli, Hosur Main road,, 560068

    Hello guys,
    A fraud seller on OLX, an army officer selling royal enfield.
    He send many army photos on whatsapp.then he asked for 5000 rs for some gate pass, and he agreed to sell bike at 40000 rs.
    He also send me aadhar and pan card photos.
    Just before transferring 5000 to him, I checked his PAN Number on google, and I got his fraud cases news.
    Please capture him as he is doing such a furgery and ### scam and he is spoiling army officers images too at the same time.

    EXFPS3164B - Sanjay singh PAN card Number.
    [protected] - Contact Number(Sanjay)

    Thanks
    Aug 5, 2021
    Complaint marked as Resolved 
    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!
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      A
      AbhishekMalwade
      from Panaji, Goa
      Aug 5, 2019
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      Address: Pune, Maharashtra, 411021

      I search for iphone 5s mobile on olx i got one seller i texted him, he show himself as navy soldier, he sent me his army canteen id, his aadhaar card, bill of mobile and other pictures of mobile, then he said he couldn't meet personally, we are not allowed, we have our own army courier service then he said u have to pay advance of rs 530rs for courier, after lot of talking and cross checking, i seems him as genuine guy so next day (5th aug 2019) morning i send him 500 rs through paytm, after sending it.
      I got his call, he said u have to pay 50% of product which means 2000, we agreed deal on 4000 for iphone 5s, then i denied him, after talking, he said i have given them the money i cannot send u money back, he denied to returned it, and i googled about this and i got to know that it is fraud. I have all call records about this as well as i have what's app chats.
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        G
        Geet Ghadi
        from Mumbai, Maharashtra
        Nov 27, 2018
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        Address: Mumbai City, Maharashtra, 400013

        I have been though a fraud of rs.35300/-.
        A person name sanjay singh took rs.35, 300/-. He is saying that he has one plus 6t with warranty sending his pan card and army card. So i believe him. He said he is posted in secunderabad & i send to the money by depositing it to my paytm account & he take it through paytm no. Your courier will be receive you by the evening, but in the evening courier boy says that you will have to pay full amount with security change them then you we can proceed further for that reason i sent the full money 25000/- which basic price of mobile and 10, 300 extra for service charges. I did not get the mobile courier. So i request him to back my money transfer. But he said the money was in government fund so i couldn’t give you back till his salary done
        Please take this complaint seriously. The money which i gave him was my savings of the months, some money i borrow from friends. Please help me to get back my money rs. 35, 300/-.
        Seller no. [protected]
        Courier no. [protected]
        He duped you with OnePlus 6T 11hrs ago you have written this, He duped me today only. I have already told PAYTM abt this fraud and will report to Local Police as well tmrw.

        Lets catch the ###, I have 3 of his phone numbers. Pls share from which phone number he called or messaged you.

        Pls get in touch with me asap. Today morning only, I am going to police station.

        Mail me YOUR COMPLAINt and your contact at : [protected]@gmail.com
        ItsOkay's reply, Nov 28, 2018
        Call Paytm and make his numbers blocked. File FIR AND Get his email adresses tracked which he used for Paytm and get his IMEI number tracked
        I'm dealing with some kind of person, hope it is the same. Can you please talk to me so we can sort this out.

        Here is my number [protected]
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          M
          M Mukesh
          from Khagaria, Bihar
          Oct 17, 2018
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          Address: Ramgarh, Jharkhand, 829122

          He told me to i have sell me my mobile, because i don't have permission to use it at here, he send me some photography of any army area, i would like to arrest the person as fast as possible to secure the normal person. He is also harming the reputation of our reputed indian army. This type of people need to keep in jail whole life. He has also given me a paytm no of army headquarter.
          Oct 17, 2018
          Updated by M Mukesh
          now the person is active on OLX till the time. his no is [protected]
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            G
            gk20
            from Dehri, Bihar
            Aug 16, 2018
            Resolved
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            Resolved

            fraud done through olx and paytm

            I saw an iPhone 6s on olx on olx on 11th Aug"18.seller asked for my mob no. I gave him my mob no.Next day he called me and told that he wants to sell iPhone 6s because it was gifted to him by his friend and now he wants to upgrade to new phone.
            He told his name as Sanjay singh and he is an army guy and is posted at Indra Gandhi terminal new Delhi.He gave me his Aadhar card details, pan card details, army canteen card.He told me that...
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            M
            matram123
            from Delhi, Delhi
            Mar 19, 2017
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            Address: 121003

            Dear sir,

            This application iz ragarding the problem which is coming cause garbage, many peoples are suffring from it. PPL gets sick from it because very large number's of PPL are using this way to go market as well as job, so we all are requesting to you please resolve our problem so that we could leave in fresh air, otherwise it gonna be very awfull in coming few days, please conclude to out PPL from the hell,
            We hope you will understand,
            My mail id - sks54321.[protected]@ gmail.com
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              S
              sanjay.starsea
              from Pune, Maharashtra
              Oct 14, 2016
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              Address: 700054

              Dear Sir,

              I am Sanjay, My old parents living at 29/1N Shiv Krishna daw lane, Post-Kankurgachi, Kolkatta-54,

              We bought one flat in above address, Now we Sean there is one flat owner made common toilette near drinking water storage tank, also he is using flat for commercial purpose but society is registered in residential law.

              Sir we need your help to remove this toilet because we will suffer health issue.

              My phone no is +91 [protected]
              email-sanjay.[protected]@gmail.com

              Regards
              Sanjay Singh.
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                S
                sanju63
                from Surat, Gujarat
                Aug 4, 2015
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                Address: Surat, Gujarat

                Dear sir Mha loot offer bay one t-shirt & get Zuska deo free sir Humne 3 t-shirt book kiya tha aur is me offer tah get Zuska deo free Jisme hume mila hai 2 t-shirt obhi milne ka date[protected] ko aur jo item dekhaya tha o nahi mila (dotzot courier.mr. Dhawal Mo.[protected] iske samne hi parsal khola tha) one t-shirt & get Zuska deo free item joHume nahi mila hai asea kyo? Order No DS9966 Tracking Id[protected] Order Date [protected] Mha Loot Offer Buy one T-shirt & get zuska deo Free !!! 49.00 3 147.00 Subtotal 147.00 Shipping & Handling 150.00 Grand Total 297.00 . sanjay singh [protected]
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                  T
                  TSKSINGH
                  from Hyderabad, Telangana
                  Jul 25, 2014
                  Resolved
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                  Resolved

                  Address: Hyderabad, Andhra Pradesh

                  I am a resident of Seetarambagh area, Mallepally. Hyderabad near Indian gas agency. The number of stray dogs in our area have increased to Such an extent that we arE having SLeepless Nights due to their barking. Some of them are suffering with disease. As it is a residential colony, many of the children (including infants) play outside our houses. but these stray dogs are posing a threat especially to little children. We request the concerned authorities to take action before any incident take place. However when the dog catchers van come to our area they are unable to catch any dogs.And regarding the sanitation our Airport Authority is looking after the sanitation in our colony but the encroached occupants throw the waste into our compound which leads to regular health problems. Kindly advise the occupants ( only four houses occupants creating mess).I thank the authorities for initiating action against my complaint.Regards
                  Aug 14, 2020
                  Complaint marked as Resolved 
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                    S
                    SANJAY SINGH 1983
                    from Kanpur, Uttar Pradesh
                    Apr 20, 2011
                    Resolved
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                    Resolved

                    Address: Uttar Pradesh

                    WRONG DEDUCTION OF MY ACCOUNT
                    WRONG DEDUCTION
                    MY ACCOUNT NO.[protected] IN SBI AT GOVIND NAGAR,KANPUR (U.P..).THE INDIANIDEAS.COM LIMITED HAS DEDUCTED 1000/-RS DATED28/12/10 & 2000/-RS 11/02/11 FROM MY SAVING ACCOUNT.THIS IS WRONG DEDUCTION.SO PLEASE CHECK IT AND GIVE ME GOOD RESPONSE & MY MONEY RETURN URGENT.

                    SANJAY SINGH
                    MOB.NO.[protected]
                    [protected]@gmail.com
                    Aug 13, 2020
                    Complaint marked as Resolved 

                    Sanjay Singh — Miss Call

                    After two week who person miss call after we trace the no. after we call it than he reply sorry we don't miss call or harse, ok we ensure no miss but after one or two day continous he call late night & day .Call From [protected] kindly slove the my problem & identfy the person & block the no.

                    Sanjay Singh — ROAD, WATER, ETC

                    Dear Sir, / Madam,

                    It is inform to you that, i location F-100, Shiva Enclave , Near Hatsal
                    Village, Uttam "Nagar, New Delhi-110 059 ([protected]).

                    Sanjay Singh
                    (Sacha Desh Bagat)
                    [protected]
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