Indian Army — indian army - olx mobile fraud case by halvindar manjeet singh, sanjay singh and sudesh maddheshiya for selling oneplus 6t | |||
Halvindar manjeet singh (Army officer) contacted me via olx then further he approached me from whatsapp number:[protected], further he shared his id and pics of the oneplus 6t and gained my trust. He told me he shall be sending me the phone via army post office courier service within 24hrs. Further, he asked me to submit half of the deal amount rs. 9000, he told me this is for security purpose. He gave me his supervisor's number:[protected] onto which the payment has to be done via paytm (When asked for account details he told that security reasons defence people are not allowed to share their account number. The courier boy number:[protected] asked me to make the whole deal amount rs.18000 as after which only he will deliver as according to army rules first, the deal amount has to be submitted after which the final delivery will be made and at the time of delivery the security deposit amount of rs.9000 will be returned in cash. As the day of delivery was sunday they told me that army post office will be open till 1pm only and after which the delivery will be made on monday. When i asked to cancel the delivery and give my money back into my account, he agreed and asked for the account number and aadhar id to confirm the cancellation of the order. Please find all the pics of the fraudsters and the id of them. Was this information helpful? | |||
Indian Army customer support has been notified about the posted complaint. | |||
2 Comments | |||
Comments
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 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
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 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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+91 11 2309 3682
Room No B-30, ADG PI, South Block, Integrated Headquarters of MoD (Army), New Delhi, Delhi, India - 110011
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Please app bta sakte hai kuch action liya ho aapne
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 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