Indian Army — fraud by sahil kumar on olx

This same guy has started new cheating post on OLX again. He is trying to sell OnePlus6T on a very cheap price. He has shared me some whatsapp number which is registered under the name of Indian Army and his PAN card & Army card as well. But i was able to identify that the mobile is not registered under the particular person. He was claiming that it was gifted to him but he dont even know the person mobile number who gifted him a 40K phone !

Completely surprised how Indian Army is keeping such high cheaters in their team.

https://www.olx.in/item/2019-hyundai-getz-prime-diesel-258886-kms-ID1qLr4Z.html

cirrently he is using numbers [protected], [protected], [protected]

Hi bros,

First of all, this is not a military man.. He is creating profiles in the name of army people. Sahil kumar, jaswinder singh etc. are few examples.

I had an issue the same way.. I was cheated from this guy with an ad saying oneplus 6t at a price of 19k. He took 35k from me saying that he will refund the money and his mobile is switched off after that. He said he is in cochin airport, but police told me that he was calling me from orissa..

The cheating continues... Do let me know if you guys unite with me to catch him..

Dear Aryan,

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 email address i.e. [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

This fraud man naming himself sahil kumar, army officer, also cheated me for 55 000 rs, for activa scooty costing for cheap price on olx selling.He said, he was working in pune airport.He has shared me some whatsapp number which is registered under the name of Indian Army and his PAN card & Army card as well. I have transfer money on paytm account no.[protected] of Ashok tanwar.
Olx customer care please take care of this issue. please take action on this fraud issue with help of crime branch, otherwise people will not trust on OLx.

Did you get any refund from this guy?

He has been contacting me for my cycle for 2 days and I have his numbers with me. He keeps telling me about sending money and always requests money to me instead of sending it to me.his phone number re
[protected]and [protected] . Please use these numbers to ctch this fraud now as he has been contacting me even today morning.

Same thing happened to me today

Hi

The same guy contacted me to buy a office chair posted by me on Olx. He said he will get it from me tomorrow and will make payment now. Then he asked about payment method. I gave him Google pay ID.
Than he requested 2500 with description 'Collect Request' instead of pay. I said why you requested he said I have merchant account of army in this account this is the way you can get money. Than I understood its fake and making me fool. I said I am not to fool. Than he sent me those PAN detais as above with name Sahilkumar. I said send me the address of your I will deliver the chair. He stopped replying...

Please take some actions to this guy...

Hi

The same guy contacted me to buy a office chair posted by me on Olx. He said he will get it from me tomorrow and will make payment now. Then he asked about payment method. I gave him Google pay ID.
Than he requested 2500 with description 'Collect Request' instead of pay. I said why you requested he said I have merchant account of army in this account this is the way you can get money. Than I understood its fake and making me fool. I said I am not to fool. Than he sent me those PAN detais as above with name Sahilkumar. I said send me the address of your I will deliver the chair. He stopped replying...

Beware of him his number is +[protected]

Hi My name is Ashutosh. This Fraud Guy is again back with a new fraud with a name Sahil kumar IN OLX.He cheated my friend trying selling a Jupiter Bike worth of 16500 Rs and took 2000 Rs from him. His new number is[protected] with which he is using nowadays. I wonder how come he is still free. He should be behind the bars.

Please help me in catching him

Same guy cheated us.
He called us to buy our bed. Without looking at the bed he confirmed that he will buy it. He told he will pay before via google pay or phone pay. He sent us a google pay request asking to confirm, where request said to pay inr 10, 000. He forced and pressurized us when we question and took out 10, 000 from our google pay account. Later he wasted 2 hours promising that he will pay back out money. He took other bank details also, fortunately there was no remaining balance in the account. Towards end he confirmed that he was a thief and he took the money. He mocked us and said forget about the money. He also asked us later to give 100 more rupees. He sent us a debit card picture which belonged to someone else.
He tried to steal money later via paytm also by exchanging kyc details. He knew everything how to steal and check. He said he stayed in panipat and his son was in sector 22 whereas there was no son at all. We have all the call recordings and the picture of his debit card.

This guy contacted me for my sofa, telling he will send my money via google pay & within 10mins i got such calls from 3 guys with same request. This raised doubt in my minded, i started searching about it on google & found that its a scam.
His new active number is in attached picture.

All these numbers are of same guy.
Appears Sahil Kumar on truecaller.

This same guy wants to cheat us But we caught him .He was selling the KTM Rc 390 for Rs 40000 and we contacted him in olx ..we have already send the documents but after that we have seen him fraud from the internet and we have told him that he is fake and fraud, After that he threatened us that if we do not buy the bike he would do something badly to us or he would used the documents for bad purposes.
Please take the immediate action to this fraud and fake person(Date:7/06/2019)

His new number is [protected]

The same guy tried with me as a buyer for the sofa i posted. He said he wants to transfer money to my account... and He sent his pan card and debit card asking for the same from me, so he can transfer. I realised it is a trap, the moment he came up with a story indian army has machine to transfer from debit card to debit card, so he wants my debit card pic. After i demanded for bank transfer or cash only, no more communication. Wish somebody take action on him and so he doesnt cheat in the name of Indian Army. Pls see the pic for his latest whatsapp number.

इस आदमीने मेरे साथ भी आज फ्रॉड क्या है पंच हजार रुपये पेमेंट लिया है इस्का अभी नंबर [protected], [protected] ये हे

Dear Sir
मेरि नाम BHARANJIT BRHMA सार इस आदमि ने मेरिसाथ भि Cheat किया TVS APACHE RTR 160 CC BIKE भेजने कि बात कोरके फेसा लिया 14150 बादमे यसका आभि कय RESPONDSE नाहि आया sir please take strict action towards him...

To me tried to sell car at cheap rate, another he said to send money to send it through courier. he said to send money to below muslim person account. i said i can't then he cut the phone immediately.

I have paid nearly 31500 for exchange of Royal Enfield, 2015 with my old byk through online and NEFT from bank from Ajoy Yadav, Where Sahil Kumar is Canteen Manager as reported, Pramil kumar is delivery courier man. Now again they are claiming unethically, so I have stopped sending money.The contact was COD. Now I came to know from online site, not only me several persons have been cheated.
Spending money for hardworking Jawan is moral act, nothing loss. But here they are using their morality, value of Bardi, these are very bad
Alas I have lost my Rs31150?-