OLX India Complaints & Reviews

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Indian army — fraud person in olx in the name of indian army named chethan prabhuji bhade.

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I saw an advertisement on olx and thought of buying a pulsar 200 rs bike. A person who told his name as chethan prabhuji bhade his mob - ([protected]). Told him as an indian army officer and asked me to pay the money via google pay to number [protected] so that he can get the bike released from office. To prove his identity - he sent me his aadhar card, csd canteen identity card, and his other pics (Attached). Considering the authenticity, i transferred him initial 5200/- via paytm. Then he said bike will be delivered to home within 24 hours, then the next day the delivery person named as khaleem khan (Phone - [[protected]]) called me and he said to deposit money (7200+50) then again after one hour he call me n asking money (11500) after one hour again calling sir you have to pay (15000) then you will get the vehicle even i payed again asking me money 30000 that also i payed i than again asking me money this time i get angry why you asking me money always now this time i said without seeing the bike i wont pay the money, then they talked so rashly and forced me to pay the money. By this time, i realized that i am being fooled by this guy and i told him that i am going to file a complaint against him

I've ordered i phone 7plus bt i've received someother buildup iphone, i've paid 200 advance and 8, 300 cod after receiving the wrong product i've called them there are not response me properly i'm having there pan, phone number, google pat number, address.
The received phone also not yet getting on, they are said there is 7 days replacement but they're not ready to take my calls

Today i became victim of cyber crime. Wanted to sell an item on olx, however in stead of receiving rs. 3500/-, money got transferred to the buyer.

Now buyer again tried to transfer 7000/- to us, however this time again, the money thru google pay was transferred to pay tm a/c of another mobile

Thus i lost rs. 10, 500/-.

I hv lodged the fir at noida.

Also i hv the phone numbers and e mail id of the fraudster. It needs to be investigated at your end and help me in recovering my money.

The tayler whitehead... A fake usa military man who trying to make me fool by buying my rare coin but he does not know that indians are father of these #... He thought i m fool but i saw this reviews of olx users at last moment... Thanx to you... He offers me 3.5 crore and wants 10000 as transferring tax charges... But at last i expose him... Thank god...

On 19/05/2019, i have seen ad in olx for scooters, there was 1 tvs jupitor for rs. 16, 500. I called in afternoon to the person (Manasa dhananjaya) mobile number - +91 [protected], he spoke in hindi & said he is army works in bangalore devanahalli airport in passport checking department. He sent bike photos, rc card, his pan card & insurance. I asked him to send selfie & he sent his selfie image & airport photos too. Even his whatsapp profile pic was same as the selfie what he sent

All documents seems to be real. At 6.30 pm he asked to send rs 2020 via google pay for ([protected]) for travel charge and remaining amount you can settle after delivering bike. Even this google pay number was saved in name or indian army. I transferred after many conversations. He said it will be delivered at 8.00 pm.

Around 8.45 pm some guy called me saying his name is shrikanth (Mobile number +91 [protected] & +91 [protected]) & he came to deliver the vehicle. He is waiting in our area (Even he said exact landmark near my area) & said if he want to come near home i have to settle remaining amount. He also said there are some army products inside i am not permitted to come inside area until & unless i get permission from my company. If you pay remaining amount they will allow me to deliver. He said its his rules said by his delivery company. I called to 1st person who sent bike. He said even i spoke to delivery company head they are not agreeing to deliver. You settle remaining amount its my responsibility to deliver the vehicle. If you didn't like vehicle i will return full amount. But i have not given.

I have attached all screen shots including chats.
Can anyone help me refunding my money back??

Hi i have been a member of olx since a very long time, i have always been buying the package’s
Since last month i have not
After the olx is updated there is no proper enquires initially where u guys were a start up u used to let the add refresh on our own now for everything u guys charge
Now it’s been all a waste of my money i want free package for another month i can’t pay more and olx is my platform to sell
So i don’t want to be in a doubt if i had bought a package this month it would have been useful or if i had missed an enquiry

I transferred money to account of an CISF. He said to deliver iPhone SE within 24 hours. And has taken money.
I have been calling him since and I am not getting any response from him. Neither I am getting the product. I have sent him 1500 rs. And he is asking for more money to get the product.
After sending the money, I found out about this fraud. So now complaining here.
Please look forward.
The fraud number is:-[protected]
Courier number:-[protected]

On 19/05/2019, I have seen ad in OLX for scooters, there was 1 TVS Jupitor for Rs. 16, 500. I called in afternoon to the person (Manasa Dhananjaya) mobile number - +91 [protected], he spoke in hindi & said he is army works in bangalore devanahalli airport in passport checking department. He sent bike photos, RC card, his pan card & insurance. I asked him to send selfie & he sent his selfie image & airport photos too

All documents seems to be real. At 6.30 pm he asked to send Rs 2020 via Google pay for ([protected]) for travel charge and remaining amount you can settle after delivering bike. Even this google pay number was saved in name or Indian Army. I transferred after many conversations. He said it will be delivered at 8.00 pm.

Around 8.45 pm some guy called me saying his name is shrikanth (mobile number +91 [protected] & +91 [protected]) & he came to deliver the vehicle. He is waiting in our area (even he said exact landmark near my area) & said If he want to come near home i have to settle remaining amount. He also said there are some army products inside i am not permitted to come inside area until & unless i get permission from my company. If you pay remaining amount they will allow me to deliver. He said its his rules said by his delivery company. I called to 1st person who sent bike. He said even i spoke to delivery company head they are not agreeing to deliver. You settle remaining amount its my responsibility to deliver the vehicle. If you didn't like vehicle i will return full amount. But i have not given.

I have attached all screen shots including chats.
Can anyone help me Refunding my money back??

Myself akshay from mp manjeet singh from delhi olx pe advertisement dala iphone 5s aur information bhji mobile ki whatsapp pr aur usne 500rs advance manga firr bola courier receipt snd krega firr 2500rs firr manga firr nxt day koi courier wale ka call ata h aur bolta insurance k liye 7000rs pay krna padega firr hi courier milega to hmne 4000rs dal diya firr se baad m uska call switch off aa rha h aur bolta ni dena ab paise aur ab call hi ni lag rha h plzzzz help me and solve my problem.. Ye h uska no. [protected] plzz help

Mene olx se ac kharida tha indian army kar k muje fasa diya unki rasid adhar card or mrnr jo paise paytm se bheje unka proof sab h mere pas pls muje mere paise vapas dila dijiye pls help me pahle 5000 paytm se bhare jiska photo mene diya h apko fir 10000 or fir 7100 jo woh log return dene wale the total 22000 h so pls help me or proof sab mene photo diye h

I have booked a vivo phone through your site which yet not received to me. The seller is a fraud person and cheat with courier boy. His id and other details are attached. Please take immediate action against this cheater and do the needful. He has also cheat me financially.
The incident of[protected]An) and telling himself as indian army personnel.

This man advertised to sell his alto car. Against his ad for maruthi suzuki alto car, i contacted him on the phone.
He posed as an army personnel and he said to me to pay 7020/-by paytm because the car is in airport and after paying amount 7020 they will send the car for physical verification and amount will be refunded if car is not liked by me.
I sent 7020 through google pay.
After 5min one more person called and said that, he is bringing car from security and he said after paying remaining 23000 rupees, then only car will be dispatched to see.
I called to sahil kumar, he said it is only for security reasons, no need to worry and it will be refunded. I believed him since he promised on his job and on god.
I send 23000 money through google pay.
After one min again second person called and said you have to pay exactly 22, 900 but not 23, 000 then only system will accept to dispatch vehicle.
Again i called to sahil kumar, he said it is for security reasons so pay exactly 22900 then only system will accept amount. And already paid amount 23000 will be given by cash when car dispatched from security formalities.
Again i believed him and sent 22900 exactly by google pay.
Again second person called and said it is too late (10min) by me to transfer money so as per security formalities, i need to pay 11000 which is again refundable after vehicle dispatch, so i foolishly i sent 11000 by google pay.
Again they are saying it is 11, 120 but not 11, 000.
Again sahil kumar said promise words about his job and land and god. He said all the money will be given by cash finally.
So finally i sent 11, 120 by google pay. Totally i paid
Again second person said finally car will be dispatch if i pay another 15000 as security issues at airport.
I got doubt finally and asked all the persons in airport, they said that person is not here and he is fraud, we are getting so many cases like you. They advised me to immediately go to police station and complain it, so that they can help you.
Immediately i went to gannavaram police station and said the whole scenario happened to me.
They have taken the report in general words, and asked me to stay for 1 to 2 hours then si will come to take my report.
As i have some urgent work in guntur, i said them i am going guntur, you please call me if need.

Sir please helps me and resolves my problem, it is my hard worked money…. Plz plz plz help me…… recover my money sir...

I am from kharar mohali . on May 17, 2019
I was seen an adv. Of scooty Activa 3g in 12000 at OLX by a man named ravi kant saying an army officer himself.morning he said me to pay token money 3020 as its compulary as army rule. i sent then he call me at chandigarh airport on 3:30pm 17/05/2019. He send me his canteen smart card and Rc of scooty and adhaar card . I'll call him outside the airport to watch the scooty he says me he is on duty and send a boy from his side and ask me to pay 5000 to watch scooty that he withdraw the scooty from airport cargo office. I've paid him 5000 after that he asked me to pay 3000 more rupees the remaining amount of scooty. but didnot paid the same as paytm limits crossed. he sent me different number and paytm account . last he sent deliveryboy id that id was also army officer his pan card and other id then he said me that the transaction is pending so army rules ke according activa a could not handed over to you . i demanded for money back.then he said you have to send account number After it he says me the airport authority has put a surcharge of 5100 on it and I've to pay it. then i said i will not pay as i have not yet purchased. moreover bill is not on my name and i will not pay then i ask to local people they said they are fraud. too many times it happened with mobile and car. some people paid 50000.then he asked me my Paytm no. And password to refund but I've denied to give. i went to local police station they asked it is cybercrime case. i do to phase 4 monali . they are busy due to electons and gave mailid . then i mail to cybercrime about that and give them all screenshots of transactions, the print of I'd which he used and call recording also.national consumer forum.so, I've requested you to remove that type o[censored]sers from OLX and a necessary action on them.Now his phone is switched off.he blocked me after cheating he shows as suspected user now.So, I'm requesting please recover my money and caught the accuse.
problem is that person post ad from different area of chandigarh and 18/05/19 he post ad 2 time . today he post ad 3 time . i from other olx id i asked for cotact number every time he gave new number . i am sending the screenshorts of all olx ads and list of numbers.
i report to olx all the time .but he is still active. his number list is too long i have his 7 numbers from different region . some are active number. i request to do something so that people can save from his fraud. from yesterday he has cheated too many people. his some number are active . pls track him. i am sending all id nad screensoots. kindly my 8000 refunded. as i am single mother and want activa for my son. its a big loss for me.

phone no of cyber criminal are :

whats app [protected], [protected], [protected], [protected], [protected],[protected]
paytm number[protected]
[protected]

deliver boy phone no. [protected]

I am a olx user and I have put a tv on sell someone named manoj sharma called and inquired for product... to make payment he took my google pay money QR code and swiped ₹18000 from my account...this is clear case of fraud and now he is not picking my phone...pls help.. he showed himself as an army officer and he stays in Jaisalmer Rajasthan...
Dhruvansh patni ...pls help

I put the items on olx for sale, immediately a army personal called on my phone and introduced himself to start sale/purchase biz. He wants my household on very good lucrative prize.
He asked me that he will pay token amount rs. 11000/- as advance and ask me to remove the ads.
On amount transfer he want to upi or wallet option, no direct bank transfer.
I asked him i do not have upi and would like to go for direct bank transfer. He refused and told me that his brother will take care. Few minutes later, his brother called and want to share his paytm number and otp. He told me that he have 5000 rs in paytm and i can transfer to my bank without any charges. He told me that i have to change his number in paytm app and he will share otp to me. He told me that he do not know how to do for big transfer and seeking the help. I configure his number in my paytm and he was sharing the his otp to me. After configuring his number on paytm, my paytm wallet take over by his number and he got the control of operation of my wallet and upi.
He don't share configured paytm password and transfer money to his rupay and paytm bank. I losy my wallet and linked money associated with the account. I lost all account order, offer, history, money and most imp is my kyc.

Next day the fraud group call again framed the sms to recive be upi money transfer and took 5000/- znd untraceable.

My account with phone number [protected] is blocked for more than a year now. I didn't know about this site to raise my complaint . I had posted an ad for selling my imported nakamichi TV. Many asked me to share my no, but after sharing no response. Some had put a very low offer which I refused. After that it seems I got banned. I was able to sell many household items thru OLX and was happy about it. I request to you to verify my case and reinstate my account. I hadn't misused the site against terms and conditions.

Narayanan P

Hi..
I m a car dealer.. We only sell used cars on olx... Earlier the business was excellent but after some time olx has changed some points... 2 km distance limit has been applied... Now here only nearby customer can view these ads who are not all interested and just come for time pass bcoz it's near... Now if i post a ad in mira road and the car is in very reasonable rate and a customer has this budget only who is in churchgate how he will come to know about it... Pls it's a request apply earlier system where there was no limit... All customer can see the ad on top whoever posted recent... So that we can get good business... Pls we are paying olx... U should cooperate with us and help in getting business... Trust me after paying also where customer has option to call us we are running r business in zero...
Pls remove this option of 2 km distance... Pls...

I was searching for a iphone xs and i found a good deal the person was selling it for 45000 on olx and claims to be a army recruited man he sent me all the documents and said i will courier the mobile but before u have to send me 10000. So i sent me 10000 in advance as i was claiming to be a army man. But after that he snt me the device pavked photo and said i am sending this device it be reached by tomorrow and u have to transer the all money and u will get this device. The next day a man calls me claiming that he is an courier boy from indian army courier service pls confirn the order from sender. So i called the sender and he said to transfer the money only after that i will confirm the order. Firstly i refused to give the money but after that somehow i had to pay the money so i transferred all the amount to his account and after that i called the courier boy and asked the courir boy to hand over the device. And after that the courier boy said that the deviced is insured by the indian army courier service and u have to pay this amount also and this amout will be refunded. As i had paid so much money in advance so i had was not having any money after that so i said i can not pay the money and they both said that the order will not be delievered and all your money will not be given back. I become helpless and all my money got wasted. Pls be aware from online buying.

I was recently cheated online over olx.com when i tried selling some old household products online. Fraudster is one sanjay singh bearing phone number [protected] who first showed interest in buying the products and offered me 7500/- rupees to buy the double bed i was trying to sell online over olx.com. Mr. Sanjay singh the fraudster sent me payment links over phone pe mobile wallet app using mobile number [protected]. I tried clicking the link and it asked for my details and the minute i entered the details my hdfc bank account was debited for 7500/-.

The person is still answering the phone number and he is also active on what’s app. He has asked me not to take any action for next 48 hours and if i listen to him he will refund my money. I request you to take strict action in this case and help get me a refund of my hard earned money. I have already registered a fraud complaint with hdfc bank and they have blocked my bank account for safety reason. My complaint id with hdfc bank is mump[protected].