OLX India Complaints & Reviews

Hello i saw a add on olx for tvs ntorqe by person name manjeet. He give his contact number.
After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his adhar card and canteen card details.
After that he insisted me to pay 3150 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 3150 as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convincing me to do payment.i did pay them 35000

Please find deatils of fraud gays as specified in provided docs:

Name : Manjeet
Contact number: [[protected]]
This number is still active.

Postman : karam chand
[[protected]]

paytm transaction i'd: [protected]
[protected]
[protected]
[protected]
[protected]

Please suggest me what to do now and how to make this guy punish.

I have posted an add on olx for sofaset.

Date of incident:[protected]Night around 11:00 pm)

A person contacted and he is from crpf (Milatory) and not able to come right now and he will come and collect the product within 10days and meanwhile he agreed to pay the amount.

For transferring the amount, fraud person asked me to share google pay qr code so i did.

For initial transaction he requested me rs:5/- i also i belived that for checking the account access so processed later he requested me to process 5000/- and he belongs to army and he as a very unique lic card which actually issued to army people and to made transaction i need to process his request so that i can get reversal amount.

The person instructed me to open "all transaction" option on google pay initially fraud person requested rs:5/- link in google pay and asked me to process, i felt that 5 rupees only and i beloved that for account transaction cheeking purpose only so i proceed and i got reversal amount rs:10/- (Credited to my account) from later he asked me to process
[protected]+5000+3000)/- deducted from my account as same i did but total 13000/- got debited from my account and still the person is saying that he didn't receive the money and total amount will be refund back to my account on next day[protected] a. M in the morning but amount didn't get credited till now.

Kindly solve my problem...

I posted an ad on olx for mobile. A person contacted and he ssid he is in merchant navy not able to come and sending some one for mobile. Mean while transferring the amount on google pay. He first send a link and told me to click on pay and i will receive the amount and once i clicked an amount of 1600 deducted from my account. Kindly solve my problem

Sir humne olx pe bike jo cisf officer ratn singh dhankar ke naam hai inhone hume kaha ki inka transfer delhi se pune ho gaya aur ye bike sold kar rahe inhone humse baat ki aur ki mere paytm account me 5000rs. Daldo me bike cisf transport servicese bijva dunga parntu phir ve kehne lage ki 8000 rs. Aur dald. Jabki hum 5000rs daal chuke the ab ve yeah kah rahe hai ki ya to amount daalo ya phir 5000 rs. Bhool jao inhone transport ke jo image sent kiye vo bhi fake hai

Yogesh rawat and rahul and their full colleagues are fraud, they charge 500 which they say is refundable to show rooms in saket, all rooms are so dirty and filthy no one would like to stay, later when you ask for refund they never give back. Their number is +91 [protected] they have multiple numbers this is one of them. Don't fall for their frauds. They say they have multiple rooms in saket and malviya nagar later i went their and waited for 1 hr nobody came, and they are not even giving refund

Yogesh rawat sits in saket near aaggarwal sweets. They say over call something but while we visit them they first ask for money 500 which they say is refundable if we don't like their rooms. They show all bakwas rooms in saidulajaab paryavaran complex area, and later when you don't like their rooms and ask for money back they say will send money in sometime and never gives money back. Don't fall for their fraud

On 27 july 2019 i gave an advertise in olx to sell a office table for 3000 rs.
I got a phone call from rakesh kumar having mobile no : [protected]
As puchase throgh paytm. On behalf of rakesh kumar one ajay jadav mobile no: [protected] approached me to settle the purchase through paytm.
Since i have no paytm a/c i gave ajay jadav the paytm no of my friend debashhis sil paytm no. Intead of making payment ajay yadav withdrew rs 3000/- from the said paytm a/c and befooled me by such fraudulent action.
Please take necessary step to realise the amount and take appropriate action for fraudulent activity

Today i got a message for olx account verification although i have not done any thing or even not request for olx verification. After some minutes ago one person call me and says that he is a army office and required my verification code to for official use as he have to submit report to army officer. He says that if i don't give him code then a complaint will be file against me and i have to suffer from a big problem. Please suggest me towards this matter and what action should i take.

I have purchased iphone x 64gb worth 42000 from olx with bablu kumar. I showed me his id that is adhar card and military card. Thats why i got convinced and I have paid 20000 in advance and later the remaining amount 22000 also 10300 insurance amount and 5000 waiting charges. He have switched off his phone and now not responding to my calls and my messages.
I’m anjali lodhi my no. Is [protected]

I am the victim of the olx fraud i have send the 7000rs at send the 23july2019 and 17000rs send to the 24th july 2019.

These people are send the prof of army transport card everything.

I have paid the rupees via paytm.

Army ke name pe bhut thagi ho rahi hai please ise jaldi se resolve kare nahi to bhut se bekasur log lut jayenge army ke name pe.

A army man told his name parmil kumar and posted ad on olx offered dslr camera in low price and i was buy it firstly he told me transfer 1050 rupee and remaining balance after camera reached he send me a courier slip of army and bill then courier man call me and told treansfer full remaining balnce in a/c no which is attached with image then company mail me of received money then i will come and give your product at your home

I had an ad to sell a sofa set. Buyer informed me that he is working in army and newly come to pune and he will send his person to collect it and made a deal for 13000/-. He asked for my google pay qr code. And he called and told me that please check your transaction i will get a message, please approve that request. He is using a swiping machine to transfer the money and it will get deducted from his account. By approving a 5000 rs transaction, he made me believe that it will get debited from my account and then it gets credited with the same amount twice.

In this way he made me approve 5000/- first and 5000/- another transaction and said transaction is showing as pending. So i need to approve it again. As its showing as debited from my account, once bank message is came as debited from my account then i disconnect call. After that he told he is refunding my money back and again he is trying to send request on google pay but i did not approve any more requests from him and asked him to come and deal directly and give me 10000 rupees which is already deducted from my account. Afterword’s, there is no news from him. I followed up with my bank & google pay, but none of them could help me revert my money back.

I was doped of 15000 from google pay by this fraudster while i was selling dress on olx. This guy with number - ‭+[protected]‬ with upi [protected]@myicici promised me talking from indian army, doped me of 15k through google pay aap.
The person named saurabh shrivastava forced me to believe that he is from indian army & want to purches the product at anycost. Later he asked me for google pay qr code & said that he will be sending me money through upi using his army card. He fooled me with his tricks & forced me to pay him sum of amount 15k.

I was selling my phone of olx.

I got a call from this number [protected].
Person named vikash patel on true caller and olx name is uk kf

He called me up and said he will deposit 2500 rupees for purchasing my smart phone in my Google pay account.

I gave him my GPay number but he asked me again for Qr Code
I shared same with him.

Then he sent me request of payment and took away 10000/- from my bank account.

It is really disgusting that olx does not do any background checks.

I have lost 10000 rupees and I don't know what to do.

That person claims to be in Indian Army (spoiling image) and his whatsapp has profile picture which I will upload here.

I don't know what to do.
I saw a similar post from some victim like me. I don't knw did he get any help.

Olx should really see to this and act it is just a fraud which is going on.

I am devastated.

I am an olx user and a punekar (Pune city) in maharashtra india... I had posted an add for a recliner of rs 6500 and he asked my mum about having google pay and asked her to provide her the no. Of google pay... We thought he was a genuine buyer like always but when he noted a statement "recieve payment, click to pay" then when we clicked on pay button then he told on phone to put our google pay pin and slowly slowly by 4 transactions he took 16000 rs of ours... Please please help us my name is vineet shaikh and my mom's name is varsha shaikh please help... Please...

Dear team
Today i received 3 fake calls, where the buyers are very much interested to do online payment. When i asked then for cash they cut the phone. At 2nd and 3rd call i told them i am going to inform police they start using slang language.
The numbers are as below;
[protected] 1st call at 2.24 pm
[protected] 2nd call at 2.38 pm
[protected] 3rd call at 4.57 pm
If you want i can share the call recording all three.
My mobile number [protected]

Hi team,

Maine apni apple watch series 4 olx par sail ke liye daali... Ek perosn ne mujhe contact kiya.. Main ye watch lena chahta hu..
Main manimjara (Chandigarh usko watch dikhane ke liye gaya.. Us person ko woh apple watch pasand aa gayi..
Person ne mere account mein same time par neft ki maine apne bank mein reference no ke threw check karvaya toh bank ne bola aapke account mein paise aa jaynge.. Maine bhi trust karke apni aaple watch usko de di aur perosn ne paymnet ko revese karva diya.

Abhi tak mere pass paise nahi aaye hai

Perosn conatct detail is :-[protected]
Name :-anil kumar
S/d/w of basavraj
Add flt no 1002 bldg m sarang nanded city pune
Pin 411041

There is a group behind all these and there numbers are —
[protected] -
[protected] - anil kumar (Fraud 2)
[protected] - anand kumar singh (Main fraud)
[protected] - anand kumar singh (Main fraud)
[protected] - anand kumar singh (Main fraud)
I got scammed by one of the indian army by there army card and adhaar card proof, i don't know whether they are real or fake they where a group one of them promised on army uniform and bharat matha and scammed me, i felt they accursed army uniform and bharat matha!
People addre easily getting fooled by those words of promise on army uniforms
Please take a serious action on them or they ppl with think army are cheating people by the status as an army!!!
Please please take care of these or else v will get negatives about indian army

Sir mr. Vikash patel told me he is army man and sold jh - 10br 2628 royal enfield @rs 80, 000/- model 2018 dec and km 7000/-. He told me to transfer 5150rs as security. I have neft through my account. Again ask for 14999/- i have doubt and tell him to return my money. He is not pick up my mobile. His mobile number is [protected]. He has given add in your olx. So stop this aid it's fraud and cheated so many people's. Sagar, ranchi

Indian army ke naam pe olx pr kuch log logo ke trust ko indian army ke naam pe tod rhe hai... Mere sath bhi yahi hua 8050rs. Ka fraud hogya canon ke dslr ko lekar.. Phle usne mujhe 2000 rs. Advance liye fir uske bad usne mujhse kha ki delivery boy yhi aagya hai apke area me to 5500 rs. Or de dijiye hmne bhi indian army ke naam pe trust krke de diye bad me 550 rs. Fir mange.. Ese krke fraud ho raha hai... Isse acha to bheeg mangke paise kama lo... Indian army ke upr ese krke ilzaam or naam bdnaam kr rahe hai indian army ka...