OLX India Complaints & Reviews

I faced the same issue Today

I saw an add on OLX for Suzuki swift car TN10 AR5122 by person name Dinesh kumar. He claimed to be from the Indian Army and convinced to me by sending images of the Suzuki Swift car, Original RC of car, a challan and some photographs of people from the Army, via WhatsApp this HP [protected] After that he insisted to transfer Rs 5150 as advance, to initiate the Army parcel to be dispatched and postman...

There is a notorious well trained scammer is active on olx, This person is from Bangalore or Delhi area.He is using 1000 plus mobile numbers, and is having multiple listings on olx with different profiles ( active) simultaneously .

The details of the same person is listed on many internet forums ( and this forum also).So please keep away from these fraud ALWAYS.

Many People reported this scammer to OLX since 2017, and if his accounts got suspended by OLX ( for fraud/scam), within seconds he makes another sets of accounts on OLX since he is having 1000+ mobile numbers.

He may be having any Mobile carrier SIMs LOT which he activates with the known person or may be using any hardware setup for the same, both are illegally, Due to this police cant track his activity accurately.

This person is the mostly wanted OLX internet fraud of all time.

The modus Operandi of this person:-

1.He will not disclose his mobile number to any one via olx chat, will ask the buyer to share his number, and on verification by him ( if police )he will call back

2.On whatsapp or via call he will not share his identity/address/place exactly, will send u fake /stolen ID card copies i[censored] insist him many times.

For 99.9% OLX frauds, whatsApp profile photo will be left blank !!!
i[censored] ask them for video call, or asked to send his photo, they will not do !!!

3.He will offer pay after first, and after submitting ur imei, he will make other excuses and will ask money in advance, and i[censored] avoids he will burn ur imei for ever !!!

4.This person is having same text, same description, same contents on all olx listings, but will use any name, and any city on OLX to fool u !!!

5.This person is also having links to many other Apple icloud frauds on OLX, so these sub agents will also be active on olx .

In many cases OLX will not respond to customers requests on this scammer even if we report to olx team ( safety or support) they will just reply u after few days as " action will be taken", but in reality nothing happens. These slow and inactive action from OLX INDIA team makes way to frauds like above.

I am sharing his active profiles ( same shared by another user on this forum)

I was looking for cycles on olx and came across this ad by jay kishen. He says he's an army guy but i doubt it. He kept calling me nonstop after i responded to his ad. He said he's in goa near the airport and will deliver the cycle the next day, asked me to transfer half the amount first and then he kept calling and asking for 900 delivery charge/insurance charge. I didn't send it. He kept calling from a different number and asked me to talk to "sir", some guy named sandeep sharma.
He sent me his photo and his army card for id proof and i looked it up and many complaints about his fraud ads came up.
Please take action and put him behind bars. It's high time.
Jay kishen - +[protected]
Sandeep sharma[protected]

Sanjay singh nam ka shaks olx ads dala hai solapur olx per mobile ki adv deta hai our logo ko lutata hai google pay ya phone no deta hai army courier se parsal ke courier charge mangata hai fir 2 ya 3 gange bad usaka hi admi call karta hai baki amount dal do fir me parsal dunga manjeet singh sanjay singh duplicate pan adhar banake rakh hai army card banaya hai Mo no sanjay singh [protected] phone pay no [protected]

Vijay kumar mobile [protected] posted an add on olx for sell a wagonr dl8cu7846 i called and book but he demanded an advance of 3150 saying he was an army office and gate pass has to be paid for the vehicle. I gave him that money and then he demamded more money in installment of 14999 and 3350 saying the vehicle has reached renukoot and wanted money to clear noc. I paid the amount to dinesh chandra paytm accout with mobile number [protected] and drivers number is [protected]. They still continuing the crime and have posted a new add on olx with the same vehicle number and telephone number of vijay kumar. Please help. A/c number where money was transfered[protected] ifc code pytm0123456. Please help indian army. Olx is totally doing nothing to check these types of fraud. I will proceed further to take actions against olx.

One person posted for second hand car and since i was searching for the car, i contacted that person. Later that person acted like an army person and asked me to send rs 6150 for the transportation of car from rajasthan to ghaziabad. I sent the money and then later he asked for other amount and in total i have sent him rs. 34550.
The contact number of that person is active and i would request you to pls report that person and take some action if possible.
Contact number of fraudster - +[protected], [protected].

Account details of fraudster
Office account number[protected]
Ifsc code icic0002428
Name rajendra singh
Icici bank

I have paid rs. 349 today vide olx my order no. 7823591 dt[protected]

But my ad is not yet posted in page top.

Pl revert

Dear sir/ madam
I would like to request you that, every byers and sellers full information should be highlight on there profile, it's because of the byers understood the sellers including there location via gps and contact numbers, and also the same of sellers and byers. So that they are not standing on wrong route.

Thank you
Regards
Problem sufferers

Sir main sitaram prajapati aur mere bete ka naam rishikesh kumar. sir mere bete ne olx par indian army (cisf) se mobile book kiya tha.usne bola ki aap mere account me paisa dal aur sir maine paisa daal diya To usne mere satH FRAUD KIYA HAI. I REQUEST TO YOU HELP ME

FRAUD KARNE WALE KA DETAIL
DATE:-22/07/2020
NAME- BABLU KUMAR
FATHER NAME- SHANTI KUMAR
DOB:-16/05/1993
ADDRSS:- JHIROLI, JANAUTIPALARI, BAGHESWAR
UTTARAKHAND, 263630
AADHAR NUMBER:[protected]

CISF NO[protected]
RANK-CONSTABLE/GD
PAD-AARAKASAK/GD
ID CARD NO-141473
NAME BABLOO KUMAR

Dear sir,
I am not login in my this account no. My account show suspend.
I am state govt employee please unblock my account on[protected] no

Mai monika das.. Olx pe maine realme xt ki deal zora singh nanak india army se ki jo ki fraud h isne mujhe 4500/-online googal pay karwaye maine cyber complain v ki or olx pe v par olx uski ek i'd lock karta h to wo dusri open karta h ye olx company nhi dakh rahi ki wo ek hi mob ki pic bar bar dusre i'd se dal rha hato add me ya olx v samil h in sab sab me me maine olx me mail or sare docoment detail diye par no reply...

Posted a sofa set photo on the olx online portal for sale. The concerned merchant in a fraudulent fashion through payment upi gateways of the google pay and paytm got debited rs.60000/- through multiple transactions.

PLEASE NOTE DOWN SOME SURBHI SAID THAT MAM SORRY AND REGRET PACKAGE ACTIVATE NHI HUA MAINE PAYMENT 16 JULY KO KI 18 JULY KO EMAIL KIIIIIII 19 JULY KO EMAIL AYA RAAT KO 8:30 APKA PACKAGE ACTIVATE KIYA HAI 3 AND HALF DAYS WASTAGE BECAUSE MERA 7 DAS KA PLAN THAAA AAAAA

Thank you for your email & we regret the delay in the activation of the package.

We would like to inform you that if the payment is made using UPI, it may take up to 24 hours for the activation of the package.

We are glad to inform you that your package (Post new Ad) is now active; applied on Ad Id: [protected]

We hope that you get some great responses to your Ad!

Hope we were able to assist you with your query. For any further information please do not hesitate to contact us again.

We look forward to continuing to serve you as a valued customer.

We would love to hear from you on how we are doing, please take a few seconds to fill a quick survey which will be sent to you within 24 hours. Your feedback matters!
Regards,
Surbhi

Package: Featured Ad for 7 Days
Reach up to 4 times more buyers
Category: Properties
Location: Zirakpur
Date of Activation: 23 June 2020 12:09
Date of Expiry: 23 July 2020 12:09
Order ID: 7202777

Package: Featured Ad for 7 Days
Reach up to 4 times more buyers
Category: Properties
Location: Zirakpur
Date of Activation: 04 July 2020 20:24
Date of Expiry: 03 August 2020 20:24
Order ID: 7420981

Package: Post Another Ad
Category: Properties
Location: India
Date of Activation: 16 July 2020 22:49
Date of Expiry: 15 August 2020 22:49
Order ID: 7691767

First time response is ok then 2nd and 3rd time I get it nothing result when I email them they send me email

You only submit a standard reply everywhere, the email id mentioned in your reply - [protected]@olx.in is invalid.
Provide a genuine email id

Mobile number [protected]
Adhar number[protected]
Name Prasanth Kumar
We paid first 3120, 1500, 14880, 1118, yet we did not receive the vehicle . Vehicle amount is 1800
Today asked me to send 1550, for the insurance cost 9180.
Account number[protected]
IFSC code PYTM 0123456
Name Takshak Gaur we sent money Total amount 68448

The below person from Bangalore ( or in Delhi) is a mega fraud active since 2016 on olx, He is having 1000+ mobile numbers and will use 10+ profile names on OLX at same time !!!

1.This person will not share his mobile number via olx chat ever
2.This person will check ur number first, and if its safe for him he will call back
3.This person will not share his photo/ID card details on whatsApp
4.Will offer you pay after and later for some trick he will collect ur money and disappear.
5.Tracing is not possible as he is having 1000+ mobile active numbers via different IDs
6.He also destroys ur IMEI for ever ( burnt !!)

So if any person on OLX is having above behavior, please keep away from him even if he offers you free icloud unlock !!!

I will update his current active profiles on this forum ...

There is NO RESULT for reporting the same to OLX team, whether its safety or support. They will just reply a pre typed text and nothing happens them. They will protect the scammers always.

Even if we send them a truck load of proofs, olx team will ignore and the fraud operation continues. No hope if we call the support number or via email. All just a time pass.

The OLX support system has to be very strong and the team is also to be improved in many cases too, even if we sent them reports of frauds with a tons of proof, they will just reply u a simple text message and nothing happens.For this case 3-4 people reported to them 10+ times since last 7 days and no action taken by them. !!! This is OLX INDIA.

Sir maine aaj olx pe phone dekha tha... Muje phone pasand aaya to maine chat ki. Maine unko apna number diya to unhone call kiya unka naam tha vikash patel wo army me the unhone muje bola aap curier fees jama kra do maine kal pehle phone bej dunga baki ke paise aap milne ke baad de dena maine paise jama kara diye. Patym kiye uske baad naa usne call utha naa kiya number b off krdiya

I have been a subscriber with olx a couple of years, and have bought and sold couple of products through their website.
I have been trying to login using my login credentials on their site, and i have been getting this message that my account is suspended.
There is no reason provided for suspension of my account neither has there been any intimation of what will happen to my data posted on the site including my personal details.
It's very frustrating as their customer care number is constantly busy and their fraud risk team's number is out of service.
This is really pathetic service.
I need help to reactivate my account asap.

I order a OnePlus 7pro mobile for 13000 ad by Sangeeta but she send me a oppo old model mobile I need a justice.take civear action on them I need a money back .the box was vivo v15pro but inside the box the mobile was oppo

Hello sir,

This is dheerender what to complain about the cheating done about the cycle payment because of cheap security of olx. Someone has hacked my account and withdraw 4000 rs.

He said he saw my add of bicycle on olx and what to buy the bicycle so he said first you accept ₹4000 and after that remaining via googlepay.

4000 rs was not added to my google pay instead of that ₹4000 was deducted from my account.

Kindly look for the reason.

I want strict action against that andwant my refund.

I also want all details address and mobile no. Of that cheater

My mobile no. [protected]