[Resolved] Olx Fraud — olx fraud in the name of indian army | |||||
This guy claiming himself as raghunath singh hawaldar... Posted a add on olx for 5 month old samsung ac for 12500... For which i showed interest... Then he told ki he has been transferred to patna n needs to courier ac from patna to my place... N the courier charge i hav to bear as it is a cod...1050 advance i have to pay n remaining 11450 on delivery... I paid 1050... After paying only i realised that the bill he has sent me belongs from vishakapatnam n he is staying n bihar patna... N his number is from u. P... N then the so called overnite courier guy (Sanju) cald me stating that my courier has arrived in my city... I need to transfer 4000 rs... N then they will do cod... Now i was 100% sure ki it is totally fraud in the name of indian army... This guys should be punished., cheating in the name of army... There should be a message to community from the army side to be aware about this type of fraud... I was lucky that i lost only 1000rs... I saw online people had transferred money in many thousands to these guys doing these fraud. Raghunath singh hawaldar (Claiming indian army) — [protected] Mohit (Paytm number) — [protected] Sanju (Courier guy) — [protected] Was this information helpful? | |||||
Aug 5, 2021 Complaint marked as Resolved | |||||
 1 Comment | |||||
We're sorry for the inconvenience caused to you.
We wish to look into your concern on priority. However, we would require more information to assist you appropriately
Please find below the list of required information -
1) Kindly share the pertinent Ad Id / phone number or email Id/ that you are referring to.
2) You may also share the suspect's contact details used on OLX with us.
3) If you have made any payment, kindly share some supporting proof that you have made the money transfer such as bank transaction(s)/online transaction(s).
4) Please email us all possible details at [protected]@olx.in, as it will help us resolve the issue appropriately.
As you would be aware, OLX only provides a platform to seller and buyer and we do not participate or interfere in negotiations during transactions.
We would also suggest you contact the legal authorities and file an FIR with them regarding this matter. For any clarification, the police can reach out to us at [protected]@olx.in.
In the event it is required by the police or other legal authorities, OLX will provide the access records (IP, email, and date and time of posting) of the user who posted the ad to the appropriate legal agent. We look forward to your response.
Hope the provided information helps.
For further query or clarification, please call us on our customer care helpline from your registered mobile number or write to us.
Thank you for your patience and support.