Indian Army — fraud on olx from ad id: [protected] and kindly help me to get my 35500 inr back

Hi team,

This is with reference to above subject,

I saw this ad id on olx for scooty and we were agree for 13000 inr for this deal.
And this guy (Sanjay singh) told me that he is in indian army at nashik and he will transfer scooty (Wego) through army post parcel truck.

And initially he told me to transfer 2600 for the registration process for the parcel so that he can parcel the scooty through indian army parcel facilities.

And firstly i transferred 2600 inr (First 100 inr and then 2500 inr) to his paytm account number and he confirmed as well and he told that i'll be receiving at evening around 5:30 pm.

In evening around 6 pm i received call from army postman (Alokat) and he told me that i'm near by your area and transfer the due amount (10400) and i transferred that and again he told me, please transfer 11250 inr for noc registration then he will come to my place and deliver the scooty and will return my noc registration fee and i transferred 11250 in the same paytm account.

And then i told him to come my place to deliver scooty to me then he told me that you were supposed to pay the 11250 in two share, i mean first share
Should be 11200 and other should be 50 inr.

So, again i transferred 11200 inr and 50 inr but still he couldn't deliver scooty to me as he was telling you will have to pay again 22500 inr for the statement but i didn't.

It means, i transferred total 35500 inr to his paytm account and below is the summary.

1: 100 inr
2: 2500 inr
3: 11250 inr
4: 11200 inr
5: 50 inr

Total: 35500 inr

And they didn't deliver scooty to me and not my money to me.

I'm demanding my money but they are not ready to return me.

I am attaching here olx ad details, money transfer details, paytm account details and his id proof and there mobile number on which we were/are communicating.

Paytm account number and name:[protected]Lalit vaishnv)
Paytm ifsc code: pytm0123456
Mobile number of sanjay singh (Add posted by this guy: anil name on olx ad): [protected]
Mobile number of army postman (Alok): [protected]
Date of incident: 31-march-2019
Scooty number: mh 12 lc 5193

Pfa.

It seems that they are not from indian army and they are misusing of indian army's id and they can misuse my ids as well.

And as per google and as per my experience, fraud-er is using the olx site to do the fraud and none taking any action.

And i hope, you will take appropriate action and i'll get my money back as i have provided all the information's.

It's my humble request you to please help me to get my money back.
Kindly help me team.

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

Hi Team,

Could you please update on this?

Thank You
OLX India Customer Care's response, Apr 5, 2019
Dear OLX User,

We understand your concern; however, I would request you to elaborate your concern along with the adequate proofs. Please share the following information with our specialized team at safety@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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