Hello, I saw an add in OLX where 7items were being given by him out of which 2 items I wanted to purchase in deal of 13000. I contacted him in [protected] and he introduced himself as a CISF officer Babloo Kumar working in cargo department in Vadodara airport. He asked me 1000 in advance through online payment which I paid in [protected] whose IFSC code is AIRP0000001 and name Rajveer Singh. Then he send me a bill where it was mentioned GST and PL amount of 4100 and ask me to pay and further to contact in [protected] delivery boy number Avdeesh Kumar. I paid it. Again he called me and told that the amount I have paid in wrong way, I should pay it in two times 4000 and 100.Abit later again he asked me 4800 for GPS tracking and security check. Then he again asked for the remaining balance in the bill 7900. And the last he asked for 13000 which was the dealing amount then only delivery will be done. After every transaction they asked for the screenshot and in this way I have transact 21900 and later recognized it is a fraud.
A necessary action should be taken to punish them.
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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.
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