[Resolved] Indian Army — fraud indian army: amount 10,000 taken from my phone pe account

Neha_Ghaziabad

from New Delhi, Delhi

Address:

Ghaziabad, Uttar Pradesh, 201010

A person JAI KISAN called me after seeing my ad on OLX and deceived me into this fraud and took my 10, 000 rupees from phone pe account by constantly sending me pay links. He told me he has been transferred to delhi from orissa and wants to buy this sofa set. He would transfer 10k as a token money. He made me speak to some karnal saheb. he also sent me pics of his adhar pan and ration card.

I would urge indian consumer forum to identify this person and arrest him. Whenever we make accounts on phone pe they ask for bank details, phone number and name email id. So all this information can be easily collected.

+1 photos

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Aug 6, 2021

Complaint marked as Resolved

Indian Army customer support has been notified about the posted complaint.

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Comments

OLX India Customer Care

from Gurgaon, Haryana

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 buyer.
- Chat/message history with the buyer.
- Contact number/email address of the buyer.

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