[Resolved]  Indian Army — indian army fraud facing for activa 5g bike for 51999/-

Indian army — fraud facing for activa 5g bike for 51999/-

I have saw an add on activa 4g by person name fariz uddin laskar. He claimed to be from the indian army and convinced by sending images of the honda activa 5g bike, original rc of bike, a challan and some photographs of people from the army, via whatsapp.
After that he insisted to transfer rs 51999 as advance, to initiate the army parcel to be dispatched and postman will deliver it our home address. He also asked for id proof and documents and i shared my voter id card.

My father uses whatsapp on a smart phone most often when he is at home, and he does not do any online transactions. He is an ex airforce man and is a man of principles and virtue. He was easily convinced on hearing that the other party is also from the defence services. Hence he called me and requested me to transfer rs 51999 via google pay to the person. I had my doubts as the name that appeared on the google pay account was different and i also cross checked, by instinct, using truecaller and the name appeared as vishal patel.
Since my father insisted, i transferred the money to the account in the afternoon.

The delivery was to happen in the evening
I was suspicious and that is when i looked at the documents sent by the person and realized it was not an original callahan. Upon searching for the callahan, i came across many complaints raised with the similar situation.

We are unable to locate the ad on olx now, assuming they have deleted it.

Below are the details of the persons involved:-

1st person (Who posted the ad)

Name : fariz uddin laskar
Liquor card no :la[protected]m01
Contact number: +91 [[protected]]
This number is still active.

2nd person (Claiming to be from delivery services)
Name : mohith kumar
Contact number: +91 [[protected]]
This number is still active.

3rd person (To whom phone pay money was transferred)

Name on phone pay - surendra kumar
Contact number: +91 [[protected]]
This number is still active.

Phone pay transaction details: [protected]
I have transfer d total 51999
But still tire-asking again 10k

Request for immediate action to be taken in this regard as there are many others who have faced the same/similar problem and loss of money.
Now they came to facebook also user id is urgent sale, govt employ etc...

I respect indian army
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Jun 20, 2020
Complaint marked as Resolved 
this complaint was not resolved but its showing resolved
Indian Army customer support has been notified about the posted complaint.
Complaint comments 

Comments

hi sir any action your team has taken please update the states
venkat1494's [Complaint's author] reply, Jun 22, 2020
please let-me know sir
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.

- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Kindly call us on our hotline number [protected] (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

Awaiting reply from you!
my number [protected]

Contact number of suspect.
suspect phone pay number [protected]
[protected]
[protected]

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