[Resolved]  Indian Army — cyber fraud

Address:106E, Raja Rammohan Roy Sarani , Kolkata -700006

Respected sir /madam,
This is to inform you that i have been cheated by an army officer.
Date of incident : 9/7/2020
Client number : [protected]
Client's google pay number :[protected]
Details : sir today on olx i saw an advertisement of a scooty of honda activa 125 year : 2018 model scooty no.: wb 16 aw 4847 owner name : kamruddin ansari. He told me that he will sell his scooty @ ₹18000/- plus ₹3100/- (For transferring of name and expanding insurance) then only he will dispatch the scooty from the army truck to my place.
Then by the evening at 4 pm he told me to send the money ₹3100/- for processing and to get the gate pass. After transferring the money he sends a receipt and then tells us to send ₹4999/- for dispatch ans says that if not given he will not send the vehicle and nor will he refund my money worth ₹3100/- back.
Then after some argument he is not receiving my money nor is he receiving the call. So, sir/madam please do look into the matter as soon as possible and kindly do the needful.
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Aug 6, 2021
Complaint marked as Resolved 
Indian Army customer support has been notified about the posted complaint.
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 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!
chiku69's [Complaint's author] reply, Jul 22, 2020
My Registered Phone Number : 9874296580
Transaction Receipt : As shown above
ID through which I have contacted : Whats app
Chat : [2:27 PM, 7/9/2020] Ansari Olx: Phone pay 7414059167
Google pay
[2:27 PM, 7/9/2020] Ansari Olx: 3150
[2:27 PM, 7/9/2020] Ansari Olx: Ok
Contact Number of the Suspect : +91 82097 85574

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