[Resolved]  Indian Army Transport — Fraud on olx in name of Indian Army

Address:Ulwe, Navi Mumbai
Website:olx

I am Shefali Verma, staying in Navi Mumbai.I saw advertisement on olx of bicycle worth 5000 Rs from a account named Vikas Patel. I called on the number given on the site.

On the call i was informed that person who is selling bicycle is working under Indian Army and he told me that he will deliver the bicycle to my address so i forwarded my detailed address to him. I got his call again in which he said me to pay 1000 Rs that will be deducted from the final amount.

Today afternoon which is 28 July, 2020 at 01:24 pm, I made a transaction through Phone Pay to Mobile no. [protected] (Name : Tapan Sutradhar) to buy a bicycle of 1000 Rs as token.

Later, he called me again saying that i have forwarded receipt of transport and handed over call to another person who is transport in-charge named - Amit Sharma. Amit Sharma informed me that I have to transfer 3150 Rs as insurance for transport of bicycle.

When I disagreed on his terms, he started talking to me in aggressive manner. I told him on the call that I don't want to buy his bicycle and return my money back to me.

Still waiting for him to transfer my money but I am sure he won't return it back. I have also written mail regarding this transaction to my bank and will try my best to escalate this issue as much as i can so that someone else shouldn't be cheated as i was.

Hence, request you to please give serious attention on this issue and
take immediately legal action against such fraudsters.

Regards
Shefali Verma
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Aug 5, 2021
Complaint marked as Resolved 
Complaint 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.

- 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]: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!

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    Ulwe, Navi Mumbai
    India
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