OLX India Complaints & Reviews

I have posted a Refrigerator sale ad in Olx. One North Indian called on 91-[protected] and asked to send the snaps of Fridge.
He was ok with the dealings and asked to accept the money in GooglePay.

Later came to know that he is trying to debit the amount from my bank account instead of crediting to my account.

Please identify such fraudulent person who would have taken Olx as a platform and cheated many people.

I have seen a advertisement of shine GJ 4 CP5105 he told me his name is MANOJ KUMAR ([protected]) and he is in crpf and want to sell his bike so the deal was fixed at 10000 He told me to deposit 2000+6999 in his accont which i paid through google pay (Qr code is provided in photos atteched) so that he can send it to the indian army transport parcel department (Slip is attached in pics) diver contact number ([][protected], he send me all...

I have seen a oneplus6t at 16000 and talk to customer on olx. But he send me a wrong product against it. And have a 13000 rupees for oneplus 6t.
Consumer name hv enterpries delhi
Consumer - mob. -[protected]

I have received product today and open it so i receive an itel phone of rs. 4999
And i think its a fake company so i complaint agianst it.

Sir name Rajkumar sir mai mobile lene gaya bola mobile OK hai lene ke bad pata laga ki mobile ki battery kharab hai Jo charge lagane par chalti hai aur network problem bhi hai sir help me you for refund my Mani 3000 thanking you
Seller name ki I'd Thanson se tha Sunday 9 jun KO banaya gaya tha aur number ke liye [protected] aur sir bill ke name par goel video center agrwal markets muzaffernager se mayank Kumar ke name se 9600 ka bill kata gya bill fargi hai

Dear Sir,
I looked for KTM bike in OLX. And there was this Army Man who said that he has a KTM and deal was for 30k.
At initial he said to transfer 4, 200 and then he shall deliver us the bike and then after we shall transfer the remaining amount. Then we transfered 11, 200 Amount.
After that This Army Man said us that time limit is over so until and unless we don't transfer the full amount he won't Deliver the bike.And...

I had an Ad to sell a Stroller. Buyer informed me that he is working in Pune Airport and he will send his person to collect it and made a deal for 1100. He asked for my Google Pay UPI ID. and he called and told me that 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 50 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 1100 first and said transaction is showing as pending. So I need to approve it again. As its showing as debited from my account, he said he will make 2200, so that if at all amount got credited, he is returning it back. thus he made me approve 2 transaction worth 3300. Afterwords also he was trying to make me believe that we will try another 100, there was a transaction timeout for last 2 transactions and transaction is shown as pending at his side. I did not approve any more requests from him and asked him to come and deal directly and give me 3300 rupees which is already deducted from my account. Afterwords, 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.

User profile : https://www.olx.in/nf/user/[protected]

I have payed 21200rs for the mobile cost which was 15500 rs in olx but he said that for security deposit pay 5150 with 5100 and 50 separately after i paid 5150 rs
and first he took 1050rs for parcel in which he said cash on delivery . then i paid 15000 forr mobile charge till now i didnt got the parcel and also 5150 security deposit please help me out to get back my money within 1 month

his no. was [protected]

Dear Sir
I looked for dio bike in OLX. And the person said Indian army. The person said pay amount to delivery the bike. I paid 24500 for the bike amount but he do not delivery the bike. So please help me to get the refund amount. The person will switch off the phone. The person will be cheeting to get money from me. So please help to refund my amount.

Hi Team,

I am an old user of olx.
I had never faced this issue before.
A person called me for the cooler, saying he is from defence .
I trusted him and gave him my Google pay number .
Instead of transferring the amount, this person took 10k.from my account.

I had already raised a complain but no action has been taken.
How can you allow such fraud people to use your app?
I have just started my career and lost 10k because of your security breach.
I am still getting such calls and these people say they are from army.

I want to talk to higher authority please.
I won't recommend this app to anyone after my loss.

I have been cheated by Guy name Sanjay Singh, he took 20K by keep sending request on Gpay.He seems to be very active in OLX. Please take some actions else people will lose faith from OLX.

I have posted a request of selling a furniture, he called me and was ready to buy. He asked for Gpay QR code, then he started sending request, and we accepted, later we came to know that money is being debited from my account.

Hlo I posted pics of whirlpool refrigerator for sale and a person named Vikash Patel[protected] messaged me to buy it his . He said me that he transfered me money on Google pay app but he don't pay me money he requested me to pay him and calling me again and again to click pay button by filling UPI no so I m requesting you to take some action against him otherwise he can do any fraud off all people . They are 4, 5 people group .thanku...

[protected], [protected] these are the numbers of the people who i found on Olx regarding purchasing a mobile phone iphone X 64 gb he took 5000 from me as advance payment and because he sent his proofs i believed him to be true. After i transferred the money, i noticed he was lieing about almost all the things that is where i started suspecting him. I started questioning him and he was covering up and telling me i would surely get the phone by 7 pm. Gave me the number of delivery boy saying i can talk to him too. Even he was involved in the fraud too. They told me the delivery boy has almost reached my location and that i should send him 5000rs more and he will give me some code after which the phone will be delivered to me. Ofcourse i didnt transfer any money after that. But he has blocked me now and i cannot contact him. I dont know what to do.
They claimed to be the person in the proofs named Sanjay Singh and took 5000 rs from me. Said he was an army man! Ofcourse one would trust if someone claims to be from army. But what a fraud.. Please help get my money back.

##fraudolx
My mobile number..
([protected])

I will show in olx one bike and phone call those custmor then custmor said bike cost is.19000 final then he give me deposit 3000
Then i will trust olx company and i am send the by paytm custmor send me aadhar card
Canteen smart card
His photo
And mobile number
I will upload this items

Fastly solution my 3000 rs
Not give me solution then i will again and again complaint

Thanku...

Hai there,
My account is banned without any reason, since before 3 month. My account was used to find some employees and sale and buy sevaral thinks right now I am not able to sign in to my account it just showing user banned the account is belong to the same as email address I highly appreciate for your help to unban it .please help me to unban it. Hope to receive the help

Regards,
Praveen

Hi, today dt 07th Jun'19 while was looking for 4 wheeler vehicle in OLX website, I came across an advertisement of a Maruti Suzuki Swift vehicle with quoted price of Rs 2, 70, 000. Being found it interesting I tried to communicate with the seller through text and in less than minute I received a telephonic call and the person from the other side identified himself as one Mohammed Shakir from Hyderabad, Telengana. He said he is from Indian Army and is in need of money and therefore he wish to sell his car. But it was strange to find that the person was more interested in asking me about the courier amount rather than the sale consideration. Meanwhile I saw another advertisement on the same vehicle but this time contact person was from jaisalmer, Rajasthan and the price offered was much less than the previous one. He too called me up and identified himself as Mohammed Shakir and his way of approach was similar to that of earlier one. Most strange part was that both of them shared same identity proof, same RC and pics of the vehicle.
In a while i could see a pop up message that these are suspicious persons...
This needs to be checked...

Hlo I posted pics of whirlpool refrigerator for sale and a person named Ravi Sharma messaged me to buy it his number is[protected] this he said me that he transfered me money on phonepe app but he don't pay me money he requested me to pay him and calling me again and again to click pay button by filling UPI no so I m requesting you to take some action against him otherwise he can do any fraud thanku

Hlo I posted pics of whirlpool refrigerator for sale and a person named Ravi Sharma messaged me to buy it his number is [protected] this he said me that he transfered me money on phonepe app but he don't pay me money he requested me to pay him and calling me again and again to click pay button by filling UPI no so I m requesting you to take some action against him otherwise he can do any fraud thanku

I share add in OLX and then after 1 hr a call came, he said me that i am an army man and i want to purchase your product and the amount was 3000/-. He said me that i send you amount via paytm or google payments account. Than after some some time he called me that i am sending your amount via google payment bank and keep on your account and than he said me that a message would be came on your screen than just click there. I clicked there and i see a message through my bank account that i have credited a amount of 26000/- through my bank balance.

On monday 3/6/2019, i was searching for a 2nd hand two wheeler on olx in hyderabad. I found one on enquiry with the person, he told that he is in army and he bought this scooty for his wife but as their posting is changed and he got posted to vijayawada so he wants to sell scooty. Then he shared with me the photos of scooty. The listed price of scooty was 35000/- but i asked him to give at 27000/- and also agreed to it. Next he told me that your scooty will be delivered to you by indian army transport services and he asked my full address so i gave the full address. Next i asked him give me his identity proof and rc of the scooty. He gave me but i don't know about its authenticity.

After about one hour or so he said he is at army transport services office and he doing some paper work for transport of scooty. And he told me that i had to give 3150/- for dispatch of scooty and also asked to give my id proof. I told him that you give the money now i give you the total amount when i recieve scooty, but he insisted that you only have to pay the money then only bill will be generated in your name. So i transferred him 3150/- through paytm ([protected]). Next he said your scooty will be at your place by 6:30 pm and he also send me some invoice or bill of dispatch.

Then in evening about 19:00 hours i called him to ask that whether scooty will come today or tomorrow so he said it will be coming today itself in half an hour. After that one courier guy called me and said that we are coming at your place in nearly 20 mins before that you make the remaining payment and then they will get mail to deliver it. That time also i told him that you bring the scooty and i will give you the total amount when i recieve scooty. But he said until and unless you dont clear your amount they wont get mail to deliver it, so i paid him 23850/-. But then he called me and said that you were supposed to make payment in 20 minutes but unfortunately you exceeded the time so again you have to pay 16200+50/-. And at time of delivery 16200 will refunded and 50 will charged by them. And this time also i dont know why i transferred him the amount 16250/- but again he called me and said you were supposed to make payment in two parts 16200/- one and other 50/- because different bills will be generated. I said i don't want the scooty and i told him to return him the money that i paid but he told that money is with the army transport office and if the consignment is not delivered today then both buyer and seller have to go to mumbai to their head office for further things and it will take about 6 months to get refund. And he asked me better is to give another 16250/- in two parts and he made me believe that he is in army and your all money will be refunded at time of delivery. So this time also i dont know why i paid 16250/-. Then also he did not deliver the scooty. Again he is asking me to give 12000/- and he is saying that he will definitely deliver it after it. Total they took 59500/- for 27000 scooty.

Now at night at about 23:00 i called him and told that i am filling a complaint against him in police. After about 10 mins back he called me and said give the paytm no i will transfer you the amount. But along with the paytm no he was asking me the password of paytm adn saying that they want it for checking the transaction details. But i said i you want to see the transaction details i will give you the screenshot but he said no the manager of army transport services is asking for password to verify. I said i won't give you the password because i think they want the password to delete or hack my paytm account so that i don't remain with any proof.
Today 4/6/2019 i called him and asked him about money so he said what money what are you and he hanged up the phone. And now phone is not reachable ([protected])

Please sir look into the matter asap as they are scamming normal citizens in name of army. I am attaching all documents and photos of transactions. Please sir look in matter seriously and help me.

My contact no:[protected]

Dear sir
This guy posted ad for selling tvs jupiter and shared the id photo and pancard of an army guy named sahil kumar. He asked me to pay * in advance (Which i paid, trusting him to be an army man) and told rest i can pay after delivery. But later i got a call from another number who posed to be delivery guy and asked me to pay rest of amount upfront but i found that suspicious and asked him to show up first. I never got the delivery and the guy posing as army personnel refusedto return the payment saying it has been blocked with army courier office. Later i checked on this and found these to be scamsters. Please do the neefull to get me back my lost amount of 25250 paid through multiple transactions.
Fraudulent account details
Account number[protected]
Ifsc pytm0123456
Name:uppalapati aditya varma
Please do the neefull and trace the fraudulent.
Thanks and regards
Deepesh