CRPF — fraud

5 Reviews
 BikiranC on Oct 7, 2018
Hello sir/ma'am

My name is bikiran choudhury, i am sending you this mail to let you know that i have been scammed by a seller on I was looking for a phone on olx where he came across this advertisement selling an one 6 phone by a seller named naveeen singh tomar (No: [protected]) at a price of rs.21, 000. He had sent me his aadhaar card, driving license, crpf id along with few of his photos and assured me of delivery within a day via military post. He asked me to transfer rs. 1100 for courier and when the delivery person called he made me connect calls to manager of military post saying i have to make more payments. After which 3-4 more transactions were made as the seller asked for security deposit, gst, shipping charges etc as per army procedure. All together i had transferred rs. 47850 with the assurance that i'll be getting the additional money back with the delivery. The seller stopped taking my call. Nothing has been delivered. I will be really grateful to your department if you look into it and do the needful.

The two numbers i had transferred money to via paytm are below:

[protected] made initial payments worth rs. 6200
[protected] made remaining payments worth rs. 41650

Also the number of the delivery person who kept on calling me and asking for money as per the rules of the military is [protected]

Kindly help me get my money back and also apprehend these criminals.

Complaint comments  4 Comments     Updated: Share0Tweet0


Dear Bikiran,

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 email address i.e. [protected]

- 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!

Team OLX
Sir mene 10 minute phle hi apne credit score ko improve krne k liye payment kiya lekin aapke costmer agent ne koi bi score up nhi kiya usne sohping ki h mere 997 Rs se mhuje meri payment refund ki jiye
Sachin Kumae's reply, Feb 19, 2019
sir plesae nhi to mai kort me aply krunga mere pass screen short bi h messge bi h
Sir with humble submission please check it that my credit card amount deducted on 17/09/2018 of 7005/- where by i never know about this coy and no any transaction from this coy however my amount is deducted please check it sir

Sir, self voluntarily retired on 31/10/2019 but my GIS and gratuity not credited in my PPO no.[protected] also returned to PAO CRPF by CPAO on 29/01/2020. request for early action please.regards
Gis bill no.1989 dtd 23/12/2019.
(5 sig)

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