[Resolved] Indian Army — fraud against selling mobile phone in olx and collected 40, 000 money | |||||
24th nov, 2018. Advertised oneplus mobile selling in olx. With discussion with seller, mutually agreed 15, 000. The seller given information like: Sanjay singh (Mobile numbers: [protected], [protected]) working in indian army, anathapur resiment and provided documents (Pan card, aadhar card, employee id). First payment (4, 000) on 23th nov and he sent the courier slip in the name of army courier service. Next day, balance 11, 000 paid in the same account (Paytm : [protected], in the name of jitendra) Delivery boy called me named; ravikanth prajapath (Mobile numbers: [protected]) said the product is ready for delivery, but need to pay insurance, clearance and custom charges etc., they are collected 10200, 17400). Finally he said mrp balance is there need to pay 12 500/- But i have not paid the last (12500) amount and i understood, i have been trapped / fraud by the people. I have contacted sanjay singh, after long discussion he is asking my banking details / paytm details / debit card details with passwords / otp. I discussed with him why the information, he said the money will refund. He told many things, but not transferred my money. Sanjay singh and one more person (His senior officer like he said) rajendra prasad also wants to commit for payment to deliver the product.. I have not paid the money these fraudsters. Already i paid around 40, 000 to the fraudster account. Some higher officials, track this case with high priority and find out this network Please take necessary action on this issue. Some one day i will found these person, if no one takes action to send jail / god. Was this information helpful? | |||||
Aug 7, 2021 Complaint marked as Resolved Indian Army customer support has been notified about the posted complaint. | |||||
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+91 11 2309 3682
Room No B-30, ADG PI, South Block, Integrated Headquarters of MoD (Army), New Delhi, Delhi, India - 110011
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We're sorry for the inconvenience caused to you.
We wish to look into your concern on priority. However, we would need more information to assist you appropriately in this matter/are unable to fetch any details with the information shared by you.
1) Kindly share the pertinent Ad Id / phone number or email Id/ that you are referring to.
2) Alternatively, you may also share the suspect's contact details used on OLX with us.
3) If you have made any payment, kindly share some supporting proof that you have made the money transfer such as bank transaction(s)/online transaction(s).
4) Please email us all possible details at [protected]@olx.in, as it will help us resolve the issue appropriately.
As you would be aware, OLX only provides a platform to seller and buyer. OLX does not participate or interfere in negotiations during transactions.
Further, we would also request you to contact the legal authorities and file an FIR with them regarding this matter. For any clarification, the police can reach out to us at [protected]@olx.in.
In the event it is required by the police or other legal authorities, OLX will provide the access records (IP, email, and date and time of posting) of the user who posted the ad to the appropriate legal agent.
We look forward to your response.
Regards,
Team OLX.