Date: 17.06.2020
From.
Vinod Ooralath Sivaji
XII 305 B, Ooralath House, Parappath Road, Manjummel Post,
Near Kasturba School, Kochi, Kerala, Pin Code- 683501.
Contact Mob No: [protected], [protected].
Sub: Online Fraud Victim of OLX site
Respected Sir,
I have purchased a speaker system ( Bose Companion 50) through the online site OLX ( www.olx.com) on 06-06.2020 from a person named Isampalli Kumari . I have transferred money from my union bank account bearing number ([protected]) Rs.11, 140 to her bank account on the same day promising that will courier the product within the day itself. After reaching the money to her bank account he blocked my phone & WhatsApp account. I tried to contact him through another phone number & he also blocked all my numbers.
I have seen multiple advertisement of the same product in the OLX by the same person. His intention is cheat every one by taking cash. He is exact online fraud. I made myself an enquiry with the Kotak Mahindra Bank, then I can know that transaction of the particular Account is too high. That means he is cheating so many persons by the same tricks. So I humbly request you to take it as my complaint and do the favour to get back my money.
The money I transferred to the Account:
Amount: 11, 140l- (eleven thousand one hundred & forty only)
Bank: Kotak Mahindra Bank (IFSC KKBK0007840)
Name: Isampalli Kumari
Branch: Bhanugudi Centre.
Iam here by attaching pictures & details of the person Isampalli: -
Adhar card Number of the person:[protected]
Contact number of the person: [protected]
Thanking You,
Yours Faithfully.
Vinod Ooralath Sivaji
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] (10:00 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!