Indian Army — fraud in olx

Hi sir this is khaleel from karnataka a person name called shrikant singh cisf fraud me in olx of 55thousand rupees by saying he will courrier the phone to my address next day he send me all the details and his army card and his bank account number to transfer the money then he said i have to pay 12500 rupees for security purpose and it will be refunded then he told me to send me another 12500 rupees for the security purpose then he told me to send full 25thousand totally i paid 55thousand rupees and he didn’t given phone and the amount is not refunded sir please take action and provide my money i have all the details of him. Jai hind
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Dear Shadab,

Thank you for sharing the concern with us.

We completely understand your situation and apologize for the inconvenience caused.

We wish to inform you that without any delay, we have blocked the seller's account as well as his number so that he cannot dupe any more buyers.

We assure you that our top priority is to maintain a safe and secure OLX community and remove users who do not comply with our Terms o[censored]se.

Also, it is submitted for your information that OLX only provides a platform to seller and buyer. OLX does not participate or interfere in negotiations during transactions. We suggest that you always analyze the ad you are interested in.

As you said, you have some documents supporting your case, we suggest to take the help of legal authorities. Kindly file an FIR against the seller and OLX will provide all the information related to the seller to the legal authorities.

And also for any assistance required in the same please do contact us on [protected]@olx.in. We assure you that our top priority is to maintain a safe and secure OLX community.

Thank you for contacting OLX!

Thanks,
Team OLX
Sourish bhadra's reply, Feb 22, 2020
He has many accounts
Another one claiming to be an army personel duping people in Bnagalore. [protected].
You cannot just block these people. They will have multiple phone numbers and accounts. Its very easy to create profiles in OLX. Make it mandatory to upload "Selfie" and "aadhar card" while creating an account. Also, forward all complaints to the local PS to make sure these instances are not repeated.
Hii sir i lost my 35 thousand plzz help me sir one person show me gis CISF id and aadhar card no. then i give her 35 thousand plz sir hlp me i dont have any step my laat step is suicide

I Have Lost 73100 ₹ from OLX Army Fraud.
ऐसे व्यक्ति पता नहीं इंडियन आर्मी में है या नहीं है परंतु यदि नहीं भी है तो ऐसे Case इसमें आर्मी वालों को खुद ही इन्वेस्टीगेशन करनी चाहिए जिससे कि आम नागरिकों को राहत मिले और इंडियन आर्मी का नाम खराब करने वालों को सजा मिल सके। आम नागरिक इंडियन आर्मी के नाम से व्यक्ति भरोसा जरूर करता है परंतु यदि इंडियन आर्मी के नाम से कोई फ्रॉड कर रहा है तो यह सबसे बड़ा गुनाह है

[protected]. This is the number of Army man. He said he want to sell his car. Asked me for 30000/-. For gate pass I paid 2150/- and again asked me to send 5150/_ I paid . He said again to send 11100/- that also I paid. Total 18400/- paid. Now asking me to send 14500/-. I said I can't pay. He blocked my number.

Hi Team,

On 3rd July, I saw an Ad on OLX from Mirza Ghalib Street, Kolkata for TVS nTorq 125 scooter 2019 purchased with mobile no.(Nivas Kumar Rai - [protected]) pasted on top of the scooter's picture for INR 17800. And I called on that number. He said, he is from the Indian Army and has been transferred to another location. So he is selling his wife's scooter.

Vehicle registration No - WB06R7282 (in the name of Sushmita Das)

I believed in his story of transferring INR 1500 as a token to the below account:

AC, [protected]
IFSC code, punb0120800
Holder name, Regiment office
Punjab National Bank

Amount transferred - 1500(through NEFT on 3rd July), 1500( through IMPS on 4th July).

Then I did the same on 3rd July, he(Nivas Kumar Rai) said, he did not get the amount and asked me to send again, which I did send on 4th July after telling him multiple times that it has been sent to his account with notification.

Then he said, the courier boy will send the courier by this evening and gave the courier boy's number - Rajesh Rathore ([protected]). This guy asked me to send GST amount for clearance of the scooter which was INR 5150. I told him I will send it when you take the scooter to my address, but he said it can be deducted from the main amount of INR 17800.

The account he gave is below and asked me to send INR 5150 which I did:

AC, NO, [protected]
IFSC, FINO0000001
HO. NAME, VIKAS PATEL
BANK, NAME, FINO PAYMENT BANK

Amount transferred - INR 5150(through IMPS on 4th July)

Once I sent this amount, he said, I had to send it at a time and I have to send it again to this account:

Account no[protected]
Customer id: 1101353
Branch Name: Kamala Mills Lower Parel
IFSC Code: NSPB0000002

Amount transferred - 0

But I asked him to share some document of the scooter and some ID. They did not say anything and stopped picking the call.

Please keep this complaint and put in place some indicators to find fraud mobile numbers so that genuine customers on OLX can be saved. Also please enhance your customer safety to alarm them by identifying fraud/sammer available on website through their mobile number.

Attaching the whatsapp Chat for your reference. I have already lodged a complaint on cybercrime.org.in -
olx complaints ticket[protected]
On april 6 th we searched for olx innova car it was tamilnadu registration car and we call they say i am a military man they send me all military id proof in my WhatsApp number and sent account number, ac book his name Mohammad jackariya first they told to put 7, 500 for registration and they told commander minsar khan was taking your car and coming to chennai the car number is TN 09 BW 9596 and the final amount we put is 4, 46, 700 in bank and we to cyber crime we told all things happen

please dont to this again for all people who search for car this national forgery for indian people please dont faithful in military man if you disappoint by olx army fraud please go to cyber crime if low money or high money and money is important to this world mind it and police told if many complaints will come we will take action so please complaint. Don't believe this army or cisf frauds. Below photo is an example we have many proof. Fraud phone number is [protected],
[protected].

தேச நம்பிக்கையின் மீது விழும் சவுக்கடி.

Baranibarani's reply, Sep 2, 2021
This really true
On april 6 th we searched for olx innova car it was tamilnadu registration car and we call they say i am a military man they send me all military id proof in my WhatsApp number and sent account number ac book his name Mohammad jackariya first they told to put 7, 500 for registration and they told commander minsar khan was taking your car and coming to chennai the car number is TN 09 BW 9596 and the final amount we put is 4, 46, 700 in bank and we to cyber crime we told all things happen

Please dont to this again for all people who search for car this national forgery for indian people please dont faithful in military man if you disappoint by olx army fraud please go to cyber crime if low money or high money and money is important to this world mind it and police told if many complaints will come we will take action so please complaint. Don't believe this army or cisf frauds. Below phone is an example we have many proof. Fraud phone number is [protected],[protected].

தேச நம்பிக்கையின் மீது விழும் சவுக்கடி

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