Indian Army — Army Headquaters Transport Service OLX Fraud by Amit Kumar Bhagat Singh

Dear Sir,
Mera name Hemant Kumar he, me ek army man(Amit Kumar) se olx pe iphone 11 ka deal kiya tha. Starting me mene unko 10000 diya then unhone wo phone deliver krvaya or couries ki receipt bi di. Mene unse unke id card liya Adhar, DL, PAN, Army id etc jo me upload krne ja rha hu.
Mene unko total 10000+15000+14999 tranfer kiye. Unka phone no. [protected].
BUt jab delivery boy aya to bola ke pura amount pay krna hoga to hi mobile milega to mene 15000 pay kiya to bola 14999 pay krna tha to usne 15000 bina pay kiye mujse 14999 bi pay karvaye. Fir bi conformation nhi gya.

Please aap help kijiye ...

Niche detials he:
Amit Kumar
mob - [protected]

Here is complaint: https://www.consumercomplaints.in/army-headquaters-transport-service-olx-fraud-b...

Thank you
Hemant Kumar
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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 7:00 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!
Hemant54@'s [Complaint's author] reply, May 2, 2022
HI OLX,
Here i am sharing the listed details here:

- Your registered phone number on OLX: 8562029344
- Transaction receipt if any, in context to advance payment : Yes I do have
- Ad id through which you have contacted the suspect: 1680579958
- Chat/message history with the suspect:
- Contact number/email address of the suspect: 8637247795, 6371292326

Kindly Please take appropriate action and also revert me back if you need any further details.

THanks
Hemant
Hemant54@'s [Complaint's author] reply, May 2, 2022
माननीय, भारतीय थल सेना में कार्यरत हवलदार अमित कुमार पुत्र भगत सींग जिनका केन्टीन कार्ड नम्बर GA[protected]L00 है, ने दि.09.02.2023 को जयपुर में फ्लैट किराये पर लेने हेतु सम्पर्क किया।तत्पश्चात दि.10.02.2023 से आज दि. 13.02.2023 कुल रु 2294000/- उन्होंने एकाउंट ओफिसर संजय जाटव के मार्फ़त मुझसे net banking द्वारा ट्रांसफर करवा लिए और अभी तक पुनः वापस नहीं दिया।कृपया उचित कार्यवाही कर मेरी सम्पूर्ण राशि दिलवाने के श्रम करावें। साथ में bank का statement attech कर रहा हूँ।

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