Olx India — an advertisement posted on 7 september 2019

Address:

Rajasthan, Kolkata, West Bengal, 700063

On Saturday 6th September we saw an advertisement of sale of a second hand bike by Md. Sadek in the OLX portal.Another person involved in this fraud was Sanjay Singh who was playing the role of the Courier man. Md Sadek shared his Identity card and the Smart card of the bike over Watsapp. The
contact number given in the Ad was [protected].We made this payment on behalf of Sanjoy Mitra and contacted the owner
accordingly over phone.We finalized the deal for Rs. 17000.The owner intially asked us to make the payment in the account number:[protected], IFSC code: PiTM0123456 and Holder name: JlNAT. But that account details showed invalid when we tried to make the payment through Internet Banking. When we informed that to him he gave us another account number:
Catholic Bank
[protected]
CSBK0000385
He asked us to make the payment of Rs 17000 in 4 instalments: 3100, 6900, 5100 and 2000 and we made the payment accordingly over Mobile Banking. After we made the entire payment he refused to give us the bike and refused to return the money as well. When we tried to reach him over phone repeatedly he told us that it was a fraud. We have all the screenshots and proofs of the transfer of money and his identity and bank details and can also provide them on demand.