Individual — fraud committed by a buyer on olx

Address:560033

Through this forum, I want to complaint of the fraud on OLX by the person named Fekir Ramon as told by the buyer on WhatsApp no: +[protected].
I had put an ad on OLX to sell Rolex watch (my watch that I didn’t use & it is worth a lakh, was selling it for half rate cos I was badly in need of money).
This person fakir said he is from Canada & he is buying this watch for his son who is in banglore. He asked me to courier it to the following address
Hammed Soman, 7th cross, Kullappa Circle, Kammanahalli, Banglore Nehru Road, Chkkana Layout, Near Mary statue, Kullappa circle, Bengaluru-560033, Karnataka. Mob: +91 [protected].
I asked him to deposit the amount in my savings account in SBI. He mailed me the transaction of the amount Rs. 50, 000/-. And told me that when you mail the receipt of the courier to the bank, the Royal Bank of Canada will release the amount, but after two days I again asked Fakir that my payment has not been credited yet, then he responded that the policies of the Royal Bank of Canada has changed & they have asked me to deposit Rs.15000/- more as the minimum limit to transfer is 65000/- 15000 to be transferred to Fakir Ramon address in Canada through Money gram& to send the receipt to the Royal bank of Canada & the will release the total amount of 65000 in my account which I have provided. I refused to do so & asked him to transfer the total amount but he goes on refusing saying bank won’t return the money to me to authorize any other transaction, so u have to do what the bank has asked you to do.
I shall be highly obliged if anyone can help me to recover my money & make culprit to have punishment for the Breach of Trust. also let this be an awareness to others .
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Ok the same thing happened to me as well.
But before shipping my item i checked online and found this post.
Thanks for posting this and saving me from the scam.
As for the scammer himself, i suggest we visit the spots he mentioned to you and me, as there must be someone there recieving these courier.
We must take action against this guy.
Thanks Buddy for Post, Same happened with me today. I was lucky to find this post while searching with Name he mentioned. He had asked to courier the parcel for below mentioned address. Definitely action needs to be taken on him before he fools others.

Name-Hammed S
Address-11, K G Arcade, Gubbi Cross, Hennu-
Bagalur, main road, Kuvempu Layout, Kothanur near lulu market, Bengaluru, Karnataka.Landmark lulu market.
Zipcode -560077
Phone - [protected]

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