[Resolved]  Indian Army — fraud activity happening in the name of indian army officer

Address:Pune- Mumbai Highway, Pune, Maharashtra, 411045

A person claiming to be neha jaiswal put up an ad on olx for canon dslr 1300d. I am from pune and when i discovered she is from nashik, i wanted to stop the discussion but she said she can courier the camera and i just have to pay 1000rs as advance. Remaining after i receive the camera. She said she will courier the camera and send me the receipt. She did so and sent me a receipt that said indian army courier services. I transferred 1000rs and in the evening i got a call from the so called courier boy. He said he has the courier but in order the deliver it, he needs the remaining amount. I called the lady and said what the courier guy spoke.
She said she is on duty and requested me to do the payment and in case i don't like the camera, she would refund the amount.
It all started sounding fishy and hence i went to google to check and found out that this fraud is happening all over india.
Below are the fraudsters contact no.
Neha jaiswal[protected]
Courier boy - +[protected]

Kindly make sure these culprits are caught
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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

Hello sir mei kolkata se. Mera sath ak bsf joyan chiting kordiya. Uska naam vikas patel. Ak fridge ke liye unko sath baat hoya he unone mujse thora thora kar ke 13300 rupiya phonepe app dara lechuka ha. But avi mera fridge nehi derahahe or paisa vi bapas nehi kor raha he. Ab keya karu. Plz help me. Vikas patel ka ph number [protected].

OLX India Customer Care's response, Jun 5, 2019
Dear OLX user,

We regret the inconvenience caused to you.We would quickly like to resolve this for you. Please contact us at safety@olx.in with complete details

Thanks,
Team OLX
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 on our mail [protected]@olx.in.

- 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!

Thanks,
Team OLX

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