[Resolved]  Olx — [imp] : complaint for fraud on olx for honda activa

Hello,
I saw an add on olx for active model no 22 december 2016 by a lady named neha jaiswal [gave me the proof of indian army] from indian army deolali camp nashik. I wanted to buy that hence i called her [[protected]]. By sending her 5000 rs in advance at 11 am, she told me that i'll get home delivery from indian army till evening. At 6 pm, an army postman driver named somnath giri called me [[protected]] and said that he has arrived in ahmednagar with my ordered moped. He asked for the remaining payment of rs. 13000 to complete the procedure according to army protocol. Until and unless i will not the complete the payment procedure, he is not going to deliver the moped so i trusted him because of the indian army and paid the remaining amount of rs.13000. After that, he again asked me to send rs.9250 as army security amount. As i didn't have that much money so i paid the amount in three parts 1) rs.2500 2) rs.2750 rs 3) rs.4000. He said that i made the wrong transaction and asked to make the whole payment in a single transaction. I took her [neha jaiswal] on the conference call with the delivery man and convinced that the security amount will be refunded as cash once we get the delivery. Under army protocol [as he said], i managed somehow and paid extra rs.9250 again and in a single transaction. After some time, the army postman driver told me to pay rs 7100 as overtime charges. Trusting army protocol, i paid the money [rs.7100] and said the transaction you made was wrong. I felt that something is wrong hence didn't send the money thereafter. I lost around rs. 43600 and whole transaction was made through google pay.

I have attached the transaction screenshots, her personal information, rc book, moped photos with this mail.

Please find below her details.
1. Account holder name manju devi
2. Account number[protected].
3. Ifsc code 0123456