[Resolved]  Olx — Fraud through olx by crpf soldier

Through olx got a deal of washing machine, dinning table, sofa for 20000/-. The seller from crpf soldier shashi kumar [protected] told of paying 20% in advance to get the delivery from the indian army courier and from the delivery person UTUKURI KISHORE [protected]. Got a call later to understand that the delivery would require another 5100 as the gst payments.then after some time i got a call by saying I need to pay full amount to clear all the processes as I was thinking the all process was gone through a arym person there will zero percent chance for fraud I make the payment after that I got call saying because of late I need to pay more 10000 and he promised me he will return it on time of delivery I did this also and said him on the name of our respected army I will do I did that also and again I got call say u did wrong payment u need to do separate 9000 + 999then I said I don't have money I ask him to return my money he says it will take 6 months time.
Now i have the names and the numbers, whats Central Reserve Police Force do is to be seen.
However this is a cyber crime and needs to be deal it with seriousness
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Mar 23, 2021
Complaint marked as Resolved 
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Mar 24, 2021
OLX India Customer Care's response
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!
Complaint comments 

Comments

Hi,

I also facing same issue and same person. Please help me regarding the issue.

Through olx got a deal of washing machine, dinning table, sofa for 20000/-. The seller from crpf soldier shashi kumar [protected] told of paying 20% in advance to get the delivery from the indian army courier and from the delivery person UTUKURI KISHORE [protected]. Got a call later to understand that the delivery would require another 5100 as the gst payments.then after some time i got a call by saying I need to pay full amount to clear all the processes as I was thinking the all process was gone through a arym person there will zero percent chance for fraud I make the payment after that I got call saying because of late I need to pay more 10000 and he promised me he will return it on time of delivery I did this also and said him on the name of our respected army I will do I did that also and again I got call say u did wrong payment u need to do separate 9000 + 999then I said I don't have money I ask him to return my money he says it will take 6 months time.
Now i have the names and the numbers, whats Central Reserve Police Force do is to be seen.
However this is a cyber crime and needs to be deal it with seriousness
Dear OLX User,

i have faced same issue please kindly help me

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!
I have to buy laptop under 10000 so I contacted Dr RAJNI NAYAK he told that he is from kochi kerala and i am from chhattisgarh he told i vll do courier to ur address I believe him because he is doctor he said i pay online and i vll send ur product by courier his account no is[protected] canara bank i paid 4500 and 2500 total 7000 after that whole day he didn’t receive my call next day he called me and told i vll not return ur money nor ur product do whatever u want to do he said i u want come to my place i vll kill you..plz take some serious action against him..

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