OLX India Complaints & Reviews

I was seen an adv. Of scooty Activa 4g in 20000 at OLX by a man named gulab Singh saying an army jco himself.he call me at Pune airport on 7:30pm 14/05/2019. He send me his canteen smart card and insurance of scooty. 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 15000 more rupees the remaining amount of scooty. I've also paid the same but after payment he said me that the transaction is pending from his side and I'll pay the amount in peices like 10000 and 5000 I've also paid the same as he say. After it he says me the airport authority has put a surcharge of 5100 on it and I've to pay it. I've paid 5100 RS. But as same he says me to pay split the amount like 100 and 5000 I've paid him.after that he says me that the both transaction are pending yet from his side and I've paid him 5000 twice and total 55200 RS sending.my account is empty and he says me to pay 4100 RS. More but I've denied because I don't have enough money.So he asked me my Paytm no. And password but I've denied to give. The details and he asked me to send my I'd proof I've denied because after paying my account's whole money I've think about that and aware from that type of scam.And I've call the emergency no. 100 that time they says me to file a complaint at police headquarters Shivajinagar in cybercrime office. I've complained about that and give them all screenshots of transactions, the print of I'd which he used and call recording also.But they denied to recover my money.Then I've filed a same complain in 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..his ad is active now I'm really working in defence and cheated by him to think him a defence person also.So, I'm requesting please recover my money and caught the accuse.

Yesterday i received a call for buying bed for rs. 7500.
He told me that he is transferring 7500 to my phonepe account. He told me that if i click on pay the amount will go in my bank account and i clicked on pay and amount of 7500 was debited from my account. I spoke with him again he showed that he is innocent and he send one more link for 10 rs for testinfg and that 10rs also got debited from my account. He told his name as sanjay singh
And his contact no. Is [protected] and phone pe no is. [protected].

My registered phone number on olx : [protected]

Ad id through which the buyer contacted you. : https://www.olx.in/item/1-year-old-double-bed-queen-size-with-mattress-iid-[prot...⇄

- chat/message history with the buyer. Directly called on my no.

- contact number/email address of the buyer. : his contact no. Is [protected] and phone pe no is. [protected].

- please update if the buyer shared the number through voice or text message. : he called me and send link to my phone pe no.

We bought a Washing Machine from OLX on 14th May 2019. After coming to the home, we checked it and it was giving a huge sound. We told to the owner about the issue, but he said that that might be an issue while transportation. We showed it to the Whirlpool Mechanic and he said the mechanism of the washing machine is a fault, its not due to the transportation. When we went to their home, it was night and it's our exam time, so we checked its Washing mechanism only but after reaching our flat, we checked the whole machine and we got the fault then. Now The owner is blaming us now for the issue. The proof we have is that the washing machine is Faulty from before we bought and he said its in very good in OLX post and also he said that it was only the two years old in the OLX ad(We had the screenshot of the ad. ) . We had the chat conversation which we will be providing below. We paid to the Owner's wife Rs.4800 in cash on the day we took it from their home. We talked to the owner on the 2nd day after we took the machine. We are students studying in Delhi University, we bought the machine to avoid the disturbances of washing during exam times. And we trusted this person and he betrayed us. Please Look into this and help us with this.
Solution for our problem is REFUND.

Client Number is [protected].

I saw an ad on OLX about Activa 4g. The price showed was 28999, I bargained and he agreed to give it in 22000. He asked for the advance money of 5500 for courier charges. Before giving money I asked some identity proofs of him he had given his Pan Card photo, Adhaar card, and registration Certificate. I paid him an amount of 5500. He has given me the receipt of the courier. He said that it will be delivered to your house by the army transport. Then the courier person asked for the half payment and I denied paying him the amount. Now he is arguing and not sending my money back. I have all the relevant document of him.
He said that he is from the Indian Army with 9th batallion.
Posted in Nashik and he also referred the head of Army Post office. There was also a guy who called me as a delivery guy. So please help me to sort this complaint, as it was my scholarship money given to me in terms of Financial problem...Please do help me.
Culprit Name: Ashish Kumar Khandelwal
Contact No: [protected]
Delivery Boy: [protected]

This is again a case against the guy who is playing fraud cases from name Sahil Kumar. he has debited Rs.6000 from my account via Gpay app (Google pay) into some name of Puneet Nanda. He has called for the item which I have put on OLX and have asked to click on the button (pay button on Gpay) saying that he is from Army field, so I did the transaction. Now he is not receiving calls and have said "tumhara pesa bhul jaao". I have been trying to get back from last 4 days. He has called from "[protected]" number.

Requesting you to please look into this and resolve this matter by crediting my mone back.. Let me know if you want any details for crediting the money. Please inform me on my mail till when will it get resolved.. Do it asap...

Thank you in advance!

I have select one phone from olx and all deal was done at 8000 and he was asking advance money 1500 paytm for army courier service and then give all fake proof of army aadhar card, canteen and pan card so i trusted and send him 1500 later on he had also send a fake photos courier packaging with videos.. After that courier boy called mae and told that he is near my home he will deliver a parcel only when u do paytm of 5100 and code will generated then i doubted. So i told i don't have enough money in paytm. I have all proof regarding all this. Take strict action and refund my 1500 money.

Actually i was cheated yesterday by an army person (Mr. Sahil kumar) for rs 26000 also he not only cheated me but he cheated many peoples which i saw when i tried to lodge complaint against him online.

The phone numbers they used to cheat e and others are as follows ([protected], [protected], [protected])

My only request you is to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.

He came in contact through olx site where he published for selling his bike, from there he contact me and asked me to first transfer rs 2000 to google pay his mobile number is :[protected]
Also to build faith he has shared his army id, pan card id, canteen id, photographs in army uniform of himself and by seeing this one cannot disbelief.

I was cheated yesterday by an army person (Mr. Sahil kumar) for rs 26000

My name is samiran. Yesterday i saw a post on olx about a scooty tvs jupiter.. The person name is jora singh who posted the add. I spoke with the person name was jora singh deal with23000+5150. I have send the money by paytm aftr that courier person name jora singh indian army call me told me to pay the amount of rs.11050+11050. Total i paid amount 40000. Kindly i request to indian army to take action on this fake indian army making fool to all people. Taking indian army name n making fool.

My wifeadd on olx. Someone is calling me that i have ok with ur product. Send ur ptm bhim add i will send some token money to you. They said tomm my brother will take goods from ur house. But they smartly want to debited my account but in the meanwhile i checked number from truecaller there they sahowing online fraud. After that i aware and not confirm that my amount will be be debited from. My account. It is very serious issue. Please try to locate these oersons otherwise your company name will be spoil. I will help you every place. I have these numbers from where they are calling. But we have to find these person. My contact no is[protected]

I approach to buy TVS Jupiter from olx by ANil Suresh Mulchandani. we discuss and deal on 18000 for TVS Jupiter, I pay him 2000 before sending parcel rest of the amount we discuss pay at delivery time. Now Delivery boy asked me to pay amount again and again on the basis of India Army, I paid total 158690. I want police to caught these person and help me get my 158690 back. below his detail.

Person Name Anil Suresh Mulchandani
Number: [protected] and whats app no : [protected]

Delivery boy: Vikash Patel
Number: [protected]

Other Person involved:

Google Pay number: [protected] (yogesh Saini) and [protected]

please help me. I am very poor person and takes money from other. quite depressed after this incident they are using Indian army name identity that is pathetic.
if he is not catch then other people will be fool.
i want some favor from Indian army please take action i was read some discussion posted by other people but no action from your side so i request you to please catch him and punish as soon as possible.

I upload an add on olx for activate my iphone. I got lots of msgs also i got a msg from this fraud guy (His name is pankaj dingankar and his mobile no is [protected] he lives in santacrus mumbai i send him my whatsap no) he msg me he can activate my iphone for 2000₹ i negotiate it for 1700₹ and deal is done. I asked him his id proof and he send me (After some his deleted this from whatsapp) i already mention his adhaar details in descreption box now he want my mobiles imei no i send him and he started prosses for activate my phone after some time he send me some screenshots that my work is in progress and he askd me money. I send him money on his bank account when money is successfuly send after some time his mobile got switch off. After some time i saw i video on youtube i am not alone victim of this fraud guy there is one more person and hi upload a full video call recording. This is the link
https://youtu.be/YhijGAMhcMQ

U are nit take any action no mail no msg and after sone time u marked complaint as solved how???

I approach to buy tvs jupiter from olx by sepoy vikas patel. We discuss and deal on 26000 for tvs jupiter, i pay him 10000 before sending parcel rest of the amount we discuss pay at delivery time. Now just i found all this is fraud activity to. I want police to caught these person and help me get my 10000 back. Below his detail.

Person name vikas patel (Sepoy) in indian army
Paytm number [protected]
Holder name gopal.
Please help me. I am very poor person. Quite depressed after this incident they are using indian army name identity that is pathetic.
If he is not catch then other people will be fool.
I want some favor from indian army please take action i was read some discussion posted by other people but no action from your side so i request you to please catch him and punish as soon as possible.

Vikas patel name one person posted the add selling bike in 35000 and after chat he agree in 30000 sell the bike and vikas is provide the bike details on on my whats app no he told im one army officer i cant possible to meet you i can send the bike by indian army courier and he said bike will receive in 2 hours and he said pls pay advance 2000 thouand by online. And he not receiving my call

Sar isne hamare saath bahut bada fraud kiya hai ek olx pe hamne bike psnd ki thi jiska rate 25000 tha isne whatsup pe jame apni sari details send ki jiska nam vikash patel tha uski id di canteen id di so trusted him sir plyy rufuned my money i m belongs from very poor family😫😫 his ac nmbr is[protected] is a paytm nmbr and his name is mubincode pytm123456

I brought a new iphone xr and had to sell it for financial needs. Just then i got a chat from this guy asking to ping mobile phone images on whatsapp.. So i did ping him and later he was saying he has credited the amount and got suspicious mail which i didn't realise. He informed me to ship, only then money will reach my account. Once done, i got another mail to pay rs 10000 as custom charge and then it will immediately get credited in five minutes. But it didn't happen and i lost my new iphone and 70000. He told me to dispatch to trichy address and even that guy is a fraud. After talking to him so much time, the trichy guy was not ready to return iphone and was fully trying to get 20 k more.. Pls look into it. I lost total of rs 60 k and 10 k for paying insurance amount.. Pls look into it

This is a fraudulent post. The contact person No. is [protected] is introducing as a defense employ in Bangalore saying that can not meet, as he is in 24 hours duty at airport. He is asking Rs. 5100/- as cost for transport and will send the vehicle to the location we share. he is telling that he is the owner of the vehicle. But the fact that the vehicle owner is one of my college and exchanged with Tata Motors, still the vehicle is at Concorde Tata Motors at Yellahanka.

Complain against the person named on vaibhav aher, ad id: [protected], selling hornet 160 signal hand bike. I have called vaibhav about the bike and asked can i come to see so he said come and gave me address of come near sushrut hospital chembur. After driving a for more than hour i reached the place and called him. He said i am coming to venue and did not come for 15 minuted then i started calling him and he was not lifting the call for next 30 minutes. Then i came to know he is not coming, so left the place.in the night he called me on phone. He seems drunk and said 2 days back he had gone to some other place to buy a car and car owner make him to wait for more than 3 hours on road. So he want to make realize to everyone how frustrate he felt and so he is doing this only to feed his sadism. And i seems he will keep on doing this to all unknown to feel better. This is very weird and hard to digest. Olx please necessary actions.

Pleased sir my name is sakendra pratap singh mere ko bolero zlx car ki saleing karne ke liye india army bata kar 13200 tranport charge pay payment liya phir 15999 gps charge liye phir 21500 gst charge liye phir se gadi ka 10/ aani 28000 punha man raha hai our phir mai 28000 nahi diye sir total mujhse total 50699 rupaye le liya pana aadhar no our armi ka id card bheja hai mujhe please help me sir my cantak [protected]

मी olx वर two wheelar byke पहिली होती व त्यानंतर त्या माणसाला chat केले त्याने आपला मोबाईल नंबर पाठवला ([protected]) नाव manjeet singh त्यानंतर तो बोलला तो एक army वाला आहे आणि त्याची ट्रान्सफर पुण्याहून राजस्थान ला झाली आहे व byke त्याच्या ड्राइवर च्या नावाने आहे व त्याने मला गाडीची फ़ोटो पाठविले rc बुक सहित 30000 रु मध्ये फायनल deal झाले व बोलला deposit amount म्हणून 5000 रुपये अकाउंट वर पाठवा (Office account number.[protected] ifsc code. Pytm0123456) मी byke indian army च्या कुरियर ने पार्सल करतो बाकीचे पैसे delivery भेटल्यावर द्या व मी 5000 रु त्याच्या अकाउंट वर पाठवले व त्याने मला पार्सल ची receipt पण पाठवली नंतर 3 मे 2019 ला संध्याकाळी 5 ला दुसऱ्या नंबर +[protected] वरून कॉल आला व बोलला ऑफिसला तुमचं पार्सल आलं आहे व बाकी 25000 amount त्या अकाउंट वर pay करा 1 तासांमध्ये पार्सल address वर येईल. मी त्याला म्हंटलं मला video कॉल कर मला बघायचं आहे पार्सल तो बोलला army area मध्ये video कॉल allowed नाही ठीक आहे म्हणून मी 25000 pay केले त्यानंतर पुन्हा त्याचा कॉल आला व बोलला inssurance चे 19500 pay करा ते तुम्हाला डिलीव्हरी दिली की refund होतील मी ते पण केले त्यानंतर 1 तासाने तो बोलला 24 hrs मध्ये parcel तुम्ही receive नाही केलं म्हणून 17000 चा fine भरावा लागेल ते पण तुम्हाला refund होतील आपल्या कुरियर बॉय कडे atm असते byhand ते तुम्हाला कॅश देतात मी म्हंटलं एवढे पैसे माझ्याकडे नाहीत तर तो बोलला 7000 स्वतः करतो व 10000 तुम्ही करा मी ठीक आहे म्हंटलं refund भेटत असतील तर व मी ते पण pay केले व तो बोलला 1 तासांमध्ये गाडी भेटेल त्यानंतर तो फोन receive करत नव्हता नंतर 5 तारखेला दुपारी त्याचा कॉल आला व बोलला अजून 5100 भरावे लागतील मी त्याला बोललो पहिला पार्सल डिलिव्हरी करा मग मी पैसे अजून देतो पण तो म्हणतोय आदी पैसे भरा
टोटल माझे 59500 रु गेले आहेत pls हेल्प करून त्यांना पकडा माझे नाही भेटले तर दुसरे लोक तरी याला बळी पडणार नाहीत
हे लोक indian army च नाव खराब करतात
मी सर्व त्याने पाठवलेले document व माझे transation detail attached केले आहेत
Pls मला न्याय मिळावा ही विनंती
माझा no. [protected] संतोष

The incident dated on 4 may 2019 i am an olx seller, i was selling my old cycles from olx, the buyer was very smart he wa s said me to doonline phone pay payment i give my brother phone pay no to him and then the man whose contact no is [protected] said my brother that he will done payment so to accept a request on phone pay my brother accepts and all my brother phone pay balance is transferred in the buyers account i have proff first time 2000 rs then again 200 rs then 300 rs. Total is 4300 rs i paid to buyer. A humble and sincere request to olx management system to refund my money and take action against the user so that in future any person had not these types of money scams plzzz sir.