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Updated: Oct 31, 2025
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I
izharkhan4
Feb 24, 2020
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Address: Mantralaya, Churchgate, Mumbai, Maharashtra, Mumbai City, Maharashtra, 400001

Dear Sir,

We have find there is big fraud going on third party mansion contracter in kalina mumbai military camp. There is number of tander is clear by internal officer.
we find very big fraud going on in bill creation for final bill mansion contract. example one cement bag used for wall creating and charing 500 cement charge by contacter even officer are also involved in this matter
reuesting to take strick action for all third party people tandering.

We taxpayer but our money is fully wasting on mansion contracter
+1 photos
Indian Army customer support has been notified about the posted complaint.
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    S
    Seema more agarwal
    Feb 24, 2020
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    Address: Kolkata, West Bengal

    I use to sale cloths online. A person claim himself from army booked some saree costing 8000 . He said that he said in hurry want to pay via paytm phonepay.
    He sent me a scan code, said that it's an army swipe merchant system to pay. He said that the money he said paying, same money must b present with the bank system.
    Any how he manage to made me scan the code and said me to fulfill the process.
    But at sudden he said his swipe machine is closed by mistake, so the amount is not transfered.
    Said me to rescan it.
    This process went on hours.

    Lastly I realised something wrong. And checked my account.

    My account was debited by 8000, in this process.

    M so worried and shocked I got cheated coz I blindly trust my army. Due to my trust and love to army people, I didn't second guess on his genuine.

    M attaching some of their whatsApp pic, numbers and conversation
    +3 photos
    Indian Army customer support has been notified about the posted complaint.
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      Baisel Skariah
      Feb 24, 2020
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      Address: Dakshina Kannada, Karnataka, 575007

      Sir, i had seen an ad placed in olx, and the user name was mentioned as airforce.. I contacted the guy and he said me he is from airforce and is working in a department in mangalore airport and said that he was selling his ac as he was being transferred. We came to a deal to buy the ac for 10000.
      He asked me to pay the money in advance and that he will deliver it via indian army courier service. I dint agree at first and then i agreed to pay an advance as he convinced me in the name of army. I paid him an amount of 4000.20 minutes before the proposed time of delivery another guy called me in the name of being a delivery guy and told to complete the transaction so that the courier is delivered, i said its ridiculous as i doubted it was a scam. He now disagrees to pay back my money. Kindly do the needful
      +5 photos
      Indian Army customer support has been notified about the posted complaint.
      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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        T
        TO乂IC Gaming
        Feb 23, 2020
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        Address: 506003

        Hello indian army you are the protection for our nation and but here there is no protection for the innocent people in many ways like fraud and today here the fake indian army guy has cheated me that he is selling his phone and delivery by the indian army courier service and scammed my money. The army guy number:[protected] scammer number:[protected] courier boy number:[protected]. Please help me it's my college money please refund me indian army. Thank you
        +5 photos
        Indian Army customer support has been notified about the posted complaint.
        [protected] sir contact on this no this guy is charging 3lakh for the army recruirtment from young guys this is what is making Indian army weak from outside and making our army corruptted
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          Y
          yenemehta
          Feb 21, 2020
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          Hello
          I am complaining about against 3 persons that are defaulter from bajaj finserv, they took personal loan from bajaj finserv from hisar, now they are not respond from our phone and we can't go to their army camp because they restricted the area. They lives other state, they are responsible person.
          Customer name -
          Sunil shrivas, [protected] (Pos - 172755 rs) emi - 6227
          Shatrughan kumar - [protected] (Pos - 421490) emi - 12971
          Kotipali satya naryan - [protected] (Pos - 256067) emi - 8691
          Indian Army customer support has been notified about the posted complaint.
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            R
            Ranik Hussain Mazumder
            Feb 20, 2020
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            Address: Dudhpatil -5, Cachar, Assam, 788003

            One army person name parveen kumar give a add to sale a car scorpio as04n2771 amount 225000/ he told me i am a army person you believe me and deposit the amount i have deposited but now he is not response my call i have all the details of him and payments details now he don't giving his office address he told me now he is not giving any response of my call message what can i do plz help me
            Indian Army customer support has been notified about the posted complaint.
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              N
              Nitto Joy
              Feb 20, 2020
              Resolved
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              Resolved

              Address: Kempegowda International airport, 560300

              I paid rs.1050 as per the guy who introduced as army guy said for the parcel service for the phone he posted ad on olx, right now they were again asking me 5000 to deliver the product. While i told them to return my money back they were keep on trying to convince me from both sides. I have their call details, olx chat and payment slips and the proofs which they send. Please take necessary action against them and please return back my money i enclosed all the data data which i had in my hand. I have their call recordings too.
              +4 photos
              Aug 6, 2021
              Complaint marked as Resolved 
              Indian Army customer support has been notified about the posted complaint.
              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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                V
                Vikas Rana2310
                from Delhi, Delhi
                Feb 20, 2020
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                Address: A-5, 3rd floor, Saujanya Residency, Kamlanagar, Vadodara, Gujarat, 390019

                Dear sir,
                I am anil rana from vadodara district (Gujarat) i am very disturb from the 20th feb 2020 due to one army guy, i had deal with mr sahil kumar on olx (Second hand product sell app) for honda activa price of 22, 697/- with mr sahil kumar which he posted add on olx.. I m from vadodara and mr sahil kumar posted add with ahmedabad location which is 100 km away from vadodara. He asked to transfer money from google pay account on 18th & 19th feb 2020 and after he deliver activa but he doesn't deliver activa. I call him but he is saying that your money will be refunded and person will be reached in 15 minutes. Sir please take strict action towards him.
                Indian Army customer support has been notified about the posted complaint.
                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!
                Contact me on[protected]
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                  L
                  Lokeshsaxena
                  from Delhi, Delhi
                  Feb 16, 2020
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                  Address: 103, Maple town, Hyderabad, Telangana, 500085
                  Website: m.dominos.co.in

                  1. On 13th feb 2020 i placed an order with domino's pizza on their website for the following items
                  (A). Roasted chicken wings costing rupees 155 incl gst
                  (B). Chicken golden delight pizza costing 525 incl gst
                  (C). Coke 500 ml costing rupees 60.
                  2. When my order was delivered, i was surprised to find that item at serial number 1a above ie roasted chicken wings was missing. On asking, i was told by the delivery boy that the said item was not available and the amount would be refunded.
                  3. I raised a complaint on the website of domino's pizza at https://m.dominos.co.in/ and was given a ticket number (Screenshot attached[protected] and was promised a call back within 24 hours.
                  However since no one called me within the specified time frame i raised another complaint on the 14th feb and was again given a ticket number 13529734.
                  4. After waiting for 1 full day i decided to call the customer care number [protected] and was shocked at the response. The call centre executive first informed me that this was only a call centre and as such he wouldnt be able to provide any solution to my query. He then told me that 24 hours means 24 working hours which could be 3 to 4 days depending on how many hours they work on a particular day.
                  5. Today is the 4th day post that event and i am yet to get an apology or a refund from domino's pizza.
                  I have given them 48 hours to process my refund failing which i shall initiate legal proceedings
                  +2 photos
                  Indian Army customer support has been notified about the posted complaint.
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                    J
                    jarvis01
                    Feb 15, 2020
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                    Address: AP telangana, Bidar, Karnataka, 585401
                    Website: OLX.com

                    I am mahipal from karnataka, my parcell will not recive, and parcel sending person allso not taking the call he told me he sending bike and, he send a indian army parcell lr no (Courier tracking no) and photo of a courier slip, i allready paid that person 30000 thousend, after bike when come in my hand i give 5 thousend i told, than he is accepted, he sends his bsf id card adhar card and bsf office outside bike parecell image, please solve my problem, i am taking bike from that bsf conistable, we make deal in olx and he said he is a constable of bsf and send i'd card and inner image of bsf office, so please help me
                    +4 photos
                    Indian Army customer support has been notified about the posted complaint.
                    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!
                    One of man use army i card and canteen card he says i m army man and sell my on car and asking for token amount 5000 he work in pathankot cant he totally ford . i request to army and police please take action like this ford
                    Indian army transport department Pune parcel bhejne wala tha aadami parcel nahin mila aur paise to chale Gaye mere pure Usman Khan aapka Banda hai Pune mein on duty Usman Khan

                    fraud from bsf - Comment #3648382 - Image #0
                    Ramji Pawar's reply, Feb 15, 2020
                    Mahindra ke account mein Paisa money transfer Kiya hai Puri tarah se mere pass detail hai uska Usman Khan ne bike ki Dil ki thi mere sath uske sath Pravin
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                      N
                      nitin bhardwag
                      Feb 14, 2020
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                      Sir meri ik deal hui hai car ke liye alto lxi ke liye 55000 ki to bo car delivery ni hui hai or muje bola ki amount paid kr do to bo amount paid kr diya sara or abii tak ni hui delivery sir or us postman ka naam hai karm chand btya hai usnee or sir muje mera amount bapis kr doo usee mai abii tak 81150 de chuka hu bo bappis kr do sir plzz sir and action lena hoga apko inke upar
                      +3 photos
                      Indian Army customer support has been notified about the posted complaint.
                      Feb 14, 2020
                      Updated by nitin bhardwag
                      Plzz sir jldii se jldii action hona chyiee
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                        R
                        Rajender8888
                        Feb 14, 2020
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                        Address: 522330

                        Hi all now he and another person calling from [protected] and [protected] for selling swift car and asking deposit amount in canara bank (Saddam, governetpet vijayawada, ifsc cnrb0000680, a/c no[protected]
                        He has shared same documents like mentioned above pan, aadhar and army card etc and asked to deposit gps amount and advance to send the car from mumbai. Cheated for 25000rs and asking to deposit fresh amount again,

                        Be careful and inform to army and police aswell. These are the people cheating in the name of great indian army we should strongly punish these guys.
                        +1 photos
                        Indian Army customer support has been notified about the posted complaint.
                        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 OLXt.
                        - 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!
                        Mobile no [protected]is number se kol aya tha
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                          S
                          Shangi
                          Feb 14, 2020
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                          Sir,
                          This supposedly sahil kumar an army personnel posted a car on facebook market selling it dirt cheap. Reason being he has to leave for jammu. On contacting him he asked me to send transportation charge of rs.3100 and the car is to be delivered the next day. Even forge a fake receipt in the name of indian army parcel. I have transferred through the account no. Given under different name believing him. Later on found out that he is a fraudster and has been swindling others too. Rather disappointed even after many complaints on him, he is still at large continuing his fraudulent activities in different sites. Please freeze the bank account no. Attached under. This need to be stopped at the earliest so that others don't fall prey again. His contact no. [protected] nabisher. Other details are attached.
                          R. Paul
                          +2 photos
                          Indian Army customer support has been notified about the posted complaint.
                          Contact me on[protected]
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                            S
                            Shangi
                            Feb 13, 2020
                            Resolved
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                            Resolved

                            Dear sir,
                            This supposedly sahil kumar an army personnel posted about car sales on facebook market so i contacted him over the phone. The car has nagaland number and but the car is in siliguri. This person asked rs.3100/ for transportation charge to be delivered the next day. Believing him i paid. Later on searching his credentials found out to be fraud. This person still use same id of sahil kumar which he used on olx. He said he is from jammu and have to leave so he is selling the car off in a dirt cheap price rs. 1 lk 10k. He gave an account number which is not his. On top of that he forge a fake parcel delivery receipt. I'm totally disturbed. Even after some complaints about him, this person is still going on swindling others. I'm based in senapati district of manipur. Please take the necessary steps to prevent him in continuing fraudulent activities.
                            R. Paul.
                            +1 photos
                            Feb 14, 2020
                            Complaint marked as Resolved 
                            How can I say it's resolved when the man is still at large and still calling me for more money to be transferred. Phone number has been given. Even the bank account number could be traced. What more information is it to be given.
                            Indian Army customer support has been notified about the posted complaint.
                            I am from Murshidabad, Kolkata mere sath vi fraud hua hai 17, 251 rupees. Please help me

                            car sale on facebook market - Comment #3646813 - Image #0
                            OLX India Customer Care's response, Feb 15, 2020
                            Dear Nayelhasan,

                            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 9999140999 (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [email protected].

                            Awaiting reply from you!
                            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!
                            He took my ATM card photo through me by saying he will send me money through card and he is from Indian army and his posted in Sikkim
                            Diwash Khattri's reply, Feb 11, 2020
                            I uploaded my aprilia information in olx and he call me and he is saying he will buy it tomorrow
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                              A
                              Aaquif Nakade
                              Feb 13, 2020
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                              I m mr. Nakade. I saw add on facebook on 11 feb 20 regarding i 20 car. Person nammed constable ajay yadav in bsf (I m not sure he is same person who cheated me). Contacted me and sent all details pics of car and documents. (This i 20 car was registered on mr. Onkar shashikant pote.). So mr. Fraud told me that he registered this car on his friends name because he local person. And now he is getting tansfer to jammu in couple of days thats why he wants to sell this car in less price (220000).
                              He ask me to pay intially 5k for delivery to army circuit transport account sent by him n again he asked me that this amount is still not showing in army transport account. So sent it again and he will adjust it in final amount.
                              As he failed to deliver car in given time. I called him and asked him about cause then he told me i need to transfer another 21k for clearing the delivery challan made by army tarnsport office. I felt this doubtful and refused to pay and scold him for using army name. Upon which he told me that if i will post his add on facebook then he will pay me 500 rs per add.
                              Friends be careful for this guy in future. I appeal to army / bsf to take strict action against this guy.
                              Indian Army customer support has been notified about the posted complaint.
                              महोदय
                              मैने इंडियन आर्मी के जवान से बाइक deal की थी। उसमे मेरे साथ धोका हुआ ह
                              मेरे से 50000 रुपए भी ले लिए गए और बाइक भी नहीं दी
                              प्लीज मेरे सहायता करे
                              Get him to police station making fraud in the name of Indian army made me 10000rupee by in the name of camera take him castudy
                              And refund money

                              car sell fraud - Comment #3646865 - Image #0
                              car sell fraud - Comment #3646865 - Image #1
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                                R
                                Rishi gangoliya
                                Feb 12, 2020
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                                This guy was selling realme x on olx. I contacted him. We talked and he sent some id proofs and pics on which i trusted. Then, i searched on typed the name of the respected army officer and the suggestion went filled with fraud and all, it was over. More internet researched confirmed the fraud.
                                Lost rs.1050.in the name of courier charges.
                                He was talking in the name of honorable india army and shri manjeet ji.

                                His whatsapp no. [protected]
                                His paytm no. [protected]

                                There are many vids and stuff on the internet.
                                Indian Army customer support has been notified about the posted complaint.
                                Feb 13, 2020
                                Updated by Rishi gangoliya
                                this guy called me this morning saying that this is no fraud and the courier will reach me by today evening.
                                But, the fact that he uses the same name on which complaints are already registered is making me doubtful.
                                Feb 13, 2020
                                Updated by Rishi gangoliya
                                I request the authorities to not to proceed right now. If that is not possible please contact me.
                                Feb 17, 2020
                                Updated by Rishi gangoliya
                                and it was a pure scam! he called me again saying that I need to do a 50% payment to get the order. and then tried to get my Paytm password when I asked to cancel the order.
                                Dear OLX User,

                                Greetings from Team OLX!

                                We completely understand your situation and apologize for the inconvenience caused.

                                Would request you to elaborate on your concern so that we can assist you accordingly.

                                It would be great if you could share the contact details of the person that you are referring to.

                                In case of further query or clarification please call our customer care number [protected] (10:00 am to 07:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                                We look forward to serve you better.
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                                  A
                                  Aleemlalalala
                                  Feb 12, 2020
                                  Resolved
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                                  Resolved

                                  Address: Hyderabad, Telangana, Hyderabad, Telangana, 500064

                                  Hello i saw a add on olx for activa 4g by person name krishna He give his contact number.
                                  After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his adhar card and canteen card details.
                                  After that he insisted me to pay 3000 for army parcel and postman will deliver it to my current location.

                                  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.

                                  After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
                                  After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

                                  Please find deatils of fraud gays as specified in provided docs:

                                  Name : krishna
                                  Contact number: [protected], [protected]
                                  This number is still active.

                                  Postman :[protected]

                                  Google pay transaction i'd:

                                  Please suggest me what to do now and how to make this guy punish.
                                  +4 photos
                                  Aug 5, 2021
                                  Complaint marked as Resolved 
                                  Indian Army customer support has been notified about the posted complaint.
                                  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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                                    C
                                    Chinnaduraigo
                                    Feb 12, 2020
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                                    olx bike firad

                                    Address: 268,18Th d main Road, 6th block Koramangala,bangalore., Bangalore, Karnataka, 560095

                                    Hi... Im olx bike hero splendor im search im 1 selected. He is army person amit kumar. Im give courier amount 1700thousnd but vehicles no hand over then 50% pay after vehicle hand over that person saying i'm lost my money please take complicated and very distap my mind i'm very bad habits that person please qick arrested and corurt produce that person thank you......
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                                    Jitto Job Chungath
                                    Feb 11, 2020
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                                    Address: Nagpur army canteen kamptee road nagpur Maharashtra, Nagpur, Maharashtra, 441001

                                    I saw a add on olx for a bike duke 200 by a person name pradeep kumar, he gives his contact number.
                                    After having chats he says he is from indian army and provide the bike details like rc insurance, pics, liquor card etc...
                                    After that he insisted me to pay 3000 rupes
                                    For army canteen to start the processing of bike to delivery
                                    It will be delivered in 24 hour maximum...
                                    After making lot of convince in name of indian army and soldiers
                                    I payed 3000 to the accout which is named as in army transport
                                    And he said me it will be delivered within 24 hour and next day aa courier boy call me and asked me to pay the amount
                                    Like security charge, gst charge and all
                                    Then only i will receive mail from army transport after that i will deliver the bike
                                    But now only i understood they are fraud
                                    Chetaing me
                                    So am student but am also cheated with indian army so i kindly request to refund by money and punish that frauds
                                    Please find details of frauds guys as specified in provided docs
                                    +4 photos
                                    Indian Army customer support has been notified about the posted complaint.
                                    Feb 11, 2020
                                    Updated by Jitto Job Chungath
                                    Please help me am aa student
                                    I dont know what to do
                                    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!
                                    Anil metha and indian army parcel wanna more money from me even they will not giving me parcel so i cancel parcel and they tell me they will refund me in 3 month i dont no why...
                                    Ugen Tshering Rongkup's's reply, Feb 7, 2020
                                    My contact number 8670420431
                                    OLX India Customer Care's response, Feb 13, 2020
                                    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 9999140999 (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [email protected].

                                    Awaiting reply from you!
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                                      Samar Yajurvedi
                                      from Bengaluru, Karnataka
                                      Feb 9, 2020
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                                      A similar incident happened. I shall explain very clearly the modus operandi.
                                      1. Add posted by me of a home marble temple.
                                      2. With 30mins of posting I get a call named bishnoi (as per truecaller).
                                      3. Like a fool I quickly agreed for a price -10% very soon.
                                      4. He said he can transfer via paytm/phonepe only.
                                      5. With reluctance I agreed as I was insisting on gpay.
                                      . Then another person calls me with Ravi Kumar (as per truecaller)
                                      6. Later he sent me QR code with some fake message typed saying ' xxxx' amount transferred.
                                      7. On carrying out the further steps, it was actually a fake QR code with a money to be received which was 10 times the amount.
                                      8. All this time his another agent stays on the phone line while you do the txn.
                                      9. So when asked with why such a a large amount, he laughs and says that's his balance .
                                      10. Be careful as that amount is what you will be paying via paytm UPI.

                                      11. **** Watch for the fake QR code****
                                      No UPI logo.

                                      12. Verify the aadhar card.its mostly not genuine.

                                      13. The entire conversation is smooth and fairly insistant like a broker/ middle man type.
                                      Indian Army customer support has been notified about the posted complaint.
                                      Dear OLX User,

                                      Greetings from Team OLX!

                                      We completely understand your situation and apologize for the inconvenience caused.

                                      Would request you to elaborate on your concern so that we can assist you accordingly.

                                      It would be great if you could share the contact details of the person that you are referring to.

                                      In case of further query or clarification please call our customer care number [protected] (10:00 am to 07:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

                                      We look forward to serve you better.
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