OLX India Complaints & Reviews

Dear sir
This is for your information that an user named vaibhav mishra on olx and paytm is an fraud account. He is selling a celphone by an army person name and ask to send some money in by paytm after that he block the contact and can't pick the phone. As per this fraud i paid him 4000/- in his paytm account after that he blocked. Details are given blow and payment screen shots attached in this mail.
Person name in paytm — vaibhav mishra
Mobile no — [protected]

Requested to you kindly look into this matter and arrange to take a suitable step for refund my money as well as take action against this account.

Regards:
Mohit kumar
Contact no — [protected]

Haii.. Guys i'm also one of the person affected by these fraud ads made in olx. Recently i wanted to buy an scooter for temporary use so my friend suggested me to look in the olx. Then i found a best deal actually i'm not aware of this app. I thought this app is very helpful but firstly i'm question the olx why you are not made the kyc type thing like paytm, phonepe etc.. Because of that every fraud will registered and try to fool the people like of me. It's more or like business right. So atleast you should take id proofs. Today i lost about rs.14000 see here i'm not thinking about the money what i'm thinking is how did i get fooled. It will be regret to my future and i will never forget this situation i. E happened today. So, please olx i don't know weather your seeing this review or not but i will never trust this app again if you really think about my complaint not only me all others just try to find the such type of frauds and get rid of them here i'm attaching the details that fraud given to me.
So, friends please check the fraud details below that i'm attaching down and don't fool like me.
Thankyou

Sir mujw olx me add mili swift dezire pb10dv 9191 ki mene lene k liye une message kia so muje ek number dia gyea mene jb call krii sari detail bta k deal fix hui and jb car parcel hone lgi tb 5320rs ki demand kri jo amry camp attati se hogi mene pay kie and fr next din mere location sw kuch door aa k or 21000 ki demand kri mene oo b phone pay se pay kie nd fr wo successful nai keh k 2000 fr transfer krne ko kaha and wo b hogyw and aj jb mene refund ko kaha to unone keh dia ye sab fraud ta
Sir i am a student and from where i will recover such amount of rs 28300 which i have collected from my part time job
Plzz help me..
Mere pass sari detail hai jo jo proo[censored]none munu send kie te

Sir olx par ek swift car modal 21/10/2017 modal ka ad tha.16/3/2019 jiski price 425000 rakhi hui thi. Jis ne ad dala vah apne aap ko army soilder suresh kumar sunda jo ki galat bta rha tha. Or usne muje apne what's up number [protected] share kiye or car k pic document send kiye fir car deal 361000 m hui. Or car ki olx par location jodhpur m hi thi. Lekin ye fraud men apne aap ko army soilder btate huwe. Kaha me jaipur se hu. Or mera transfer dehli m huwa hai. Abi m bhi or car bhi dehli m hai. Or ussne kaha ap k kehne par car jodhpur parsal kar du. To maine kaha tik hai. To kar do to car men ne kaha 61000 mere account m dal do. To maine manna kar diya to fir ussne kaha dehli se jodhpur tak dilevary charge 7150rupye lagega. Wo apko mere account m deposit karwana hoga. Ek bar to hamne manna kar diya fir car men ne kaha ki ager m bina dilevry charge liye car bhej deta hu or aap gadi na leto. Apko muj par bharosha nai to m kese aap par bharosha kru. Ap par apni car bhej kar. To fir maine us par bharosha kar k uske ac no.[protected] or
Ifse code :pytm0123456 jo usske dwara muje what's up kiye gye. Us m 7150 rupye phone pay se deposit karwa diye. Fir essne screen shot maga deposit kiye rupye ka to maine wo b send kar diya. Or fir ussne mera aadhar card manga or kaha me apko overnite carrier express limited se car parsal kar rha hu. To maine mera adhar card uske what's up par send kar diya. Kuch time bad maine usse pucha sir abbi tak mere pass koi corrier company se koi msg nahi aaya to ussne ne kaha m corrier company se bat kar k corrier letter apko what's up karta hu. Ussne fir fraud letter banna k muje what's up kiya to m samj gya ye fraud case hai. To usse meri behash hui call pe to ussne kaha 24 hrs ka wait kro car apke pass pahuch jayegi. To fir maine wait kiya to 22-24 hrs k bich ussi men ka call other no.[protected] se aaya or apne aap ko corrier company ka dilevry boy bta rha tha. Or apna naam amit bta rha tha. Jis naam se olx par ad dala huwa tha. Car ka wo b amit k naam se hi tha to m samj gya ye sab ek men kar rha hai. Jis car ki pic or document muje what's up kiye gye the. Sab churaye huwe the. Kisi suresh kumar sunda k naam se jo jaipur se hai. Yes sab document sab sahi the. Lekin jo car dealer tha. Wo ek fraud tha. Usske yes sab document churaye huwe the. Car ki pic rc or suresh kumar sunda ke other document b the. Jab 24 hrs bad call aaya ussi men ka dilevry boy amit k naam se to ussne kaha m dilevry boy bol rha hu apke naam ka ek swift car ka parsal aaya huwa hai. Jo jodhpur airport par hai. M waha ek mail prapat kar k apke adhar card address par dilevry karta hu. To fir muje sak huwa ki ye sab ek hi men hai. To thodi or behash hui. Or call end kar diya fir kuch time bad call wapash aaya or kaha ki car par gps lga huwa hai. Jiska apko abi k abi or 21000 payment company k account m deposit karwana honge. To maine manna kar diya ki mari bat car mere pass mere address par aayegi or uske document jab tak m arto se check nahi karwa leta tab tak koi payment nahi karuga. Or car aai hai ya nahi ye muje pta nahi m kese tum ko 21000 payment kardu. Koi overnite express se mere pass msg nahi or nahi koi call tume m kese dilevry boy maan lu. Muje to tum sab ek hi men lag rhe ho. Aisha kar k wo muje abhadar bhasha ka priyog kar ne laga. Dhamki dene lga. Or mere 7150 rupye khagya.
Ab apse mera ek hi anurodh hai. Mera adhar card ki pic inke pass hai wo ink pass se delete karwaye. Or aishi fraud gatividiyo ko roke

Dear sir i have purchase hyundai creta car rto no kl 07 ch 2002 from mumbai dealer someone is selling my car on olx in kerala. The vehicle is in with me with all documents i am a car dealer at nagpur pl do need full my no is [protected]. Daily one or two peoples are putting ads it is very urgent to look matter i hope some people may trap because seller is putting price much lower than market price.
Thanks
Prashant

We call a person with mobile number [protected] idea rajasthan number name as a sahil lunar he gave profs as army and we send money 6000
From google pay and phone pay to the number as a name jaspal singh as date on [protected] on march 15 and 16 from my numbers as [protected] [protected], [protected], [protected], [protected] from these numbers we send money to jaspal he is fraud

A person sells iphones, oneplus phones at cheapest rates with 60% payment in advance and rest after delivery. But once the 60% payment is done, the person never replies/pick calls. He calls himself as a hacker wherein he orders products on amazon by his fake account applies some discount and shares the fake screenshot of the ordered product.
Can olx trace that user and get my money back?
I have given 14k in advance for iphone xsmax.

16 march 2019 - date of incident.
Client no - [protected]
I had liked a scooty honda dio on olx and after chatting he shared his number. Then he identified himself as army person sepoy vikas patel with aadhar card and his canteen smart card along with his pictures of as an army person. The deal of the scooty was fixed for 26000. After that he asked me to pay 6000 as a token to transfer the scooty from nashik to mumbai via paytm. Then he asked to pay him completely before the scooty arrived. I did that too and he kept asking for more money stating security issues etc so in total i paid him 46000. Then the he and the courier guy both swtiched off his phone and ran away.

We call a person with mobile number [protected] idea rajasthan number name as a sahil lunar he gave profs as army and we send money 240000 from google pay and phone pay to the number as a name jaspal singh as date on [protected] on march 14 and 15 from my numbers as [protected] [protected], [protected], [protected],[protected] from these numbers we send money to jaspal he is fraud

Maine olx pe yogesh shani naam k army me hai uske phone ko oder kiya to usne apni saare document mere whatsapp pe send kiya or bola mai courier se apke address bhejwa dunga maine army ka id dekha to mai ok bol diya fir usne bola ki aap half payments or courier charge kar do mai yha se 24 hour me ap tk pahoch jayega army canteen k courier se fir mai 480 rs or 8000 send kiya uske google pay k number pe or aaj fir jb phone kiya to bolta hai pura payment kara do tumhara phone mil jayega please help me mera paisa refund karaye.

Dear sir,
I had bought a vcr which was given as working condition in description but was not working when i bought it. The link to that product was https://www.olx.in/item/i-want-to-sell-my-vcr-iid-[protected].
I would like to have refund or return of this item. The cassette when inserted was not playing, instead it returned back. I was very dissapointed by the services.

Hi sir vaishali kohli, a person name pradeep kumar singh cyber fraud with me on olx of 20 thousand rupees by saying he will courrier the phone to my address next day he send me all the details and his army card and his bank account number to transfer the money then he said i have to pay 20000 for phone, courier charge 1270, 4100 rupees for gate pass, 7100 insurance and it will be refunded then he told me to send me another money so on... For the security purpose 55000 rupees in total and he didn’t give phone and the amount is not refunded sir please take action and provide my money i have all the details of him. Jai hind
Uttam nagar based fraud

Hi i have seen add of activa on olx and contacted that person who said his name pankaj morya from army cantt nashik devlali. I needed that activa urgently. According to him we discussed about the price finally we done the deal of 20000 for that activa. And i have done half payment instantaneously and he promised he will give sccoty tomorrow right now in nashik. On next day i done remaining half payment without getting the sccoty in my hand. Then again he is asking about money for service charges, bike insurance charges and according to him i sent him all payment and showing trust because he belongs to indian army. Then after some period of time i asked about the scooty he told me you have done wrong transaction. So your account got banned and again send me money. And i sent him all the money whatever he was told. So total money i was sent him around 76720. But we setup the deal for only 20000. And i asked about the scooty he told me again you send me 7000 for courier charges. So i stooped to send the money and complaint in the police station. And waiting for response from police station. I requesting from everyone beware from these people who saying that we are from indian army these people spoiling the indian army names and olx people take action immedaitely. I have read many cases. So take some immediatley action against these people. We know how people earn the single rupees money. If you people will not take action after some period of time. People will stop purchasing the things from olx. Right now which they are trusted,.

This man was selling iphone 6s for rs. 14000/- he asked me to pay 2000 at the time through paytm payments bank then after sometime he asked more 3000 or else he won't send the phone i transferred him that too... And that guy blocked me from everywhere... Pls do something... I want my money back...
I have attached some pics of our conversation pls do the needful and return my amount

I got one call from OLX in the morning and took 5000 rs from me as the fraud.

Date of incident: 12 March 2019
Client: OLX
Phone number: [protected]
OLX username: rajk413731

He is calling me frequently and asking about my personal life and all. He is harassing me continuously.

I want immediate action with my money back and the person should not contact me.

Attached is the photo of OLX user and I have raised concern with OLX. No response received from their end.

Dear sir/ madam,

Victime:- dibyajyoti hazra
Contact no:- [protected]
Area:- alandi

Accused deatils:- avinash, anurag yadav
Address:- ashokenagar pune
Contact:- [protected], [protected]

Deatails:-
I belong to a middle class family where i have 6 dependants. I earn monthly 25000 by working in a private company. For last few months i was looking for a part time job so that i can earn some extra money since its difficult to manage with this little amount that too when you are staying in rent. So i started searching for part time job in an online application called olx. I found a part time job noting that parttime massage therapist needed where they are looking for male candidates from across india. I found this job option on 9/3/2019. I called the contact person avinash whose number is [protected] on 10/3/2019. He told me that its an italian massage where you need to provide massage to premium clients and you can earn accordingly. Whatever amount you will get from client 30% of that amount you need to provide to company agent and the rest is yours. I agreed. He told me that there is a joining fee of 500/- that is required for police verificatiin and also to generate a license to the agency they are running. I agreed and transferred the amount. The bank's brunch address was of dilshad colony, new delhi but the guy was saying that he is calling from pune. Still i agreed since i was in need of money. Later after 1 hour i got a call from a trainer who was supposed to train me about the techniques. He told me that i need to purchase the whole massage kit which was worth 50000. I told that if i can buy it now; then why should i search for a part time job? He told me that you can contact avinash for this; because without the kit; you will not be allowed for the massage. Then i called avinash; he told me that he need to talk to his boss; who is mr. Anurag yadav; and will find a solution and will call me back. I told ok. After 1 hour i got a call from avinash. He told me that it is true that you must have that kit; since without that you will not be allowed. There is an option; if you can pay us 4230/- amount as downpayment; then the rest amount will be converted to emi of 2000/- per month from agency end. He told me that there is no more hidden cost; you jist pay us this 4230/- amount and i will book your slot. I had no option since i was looking for some extra money on monthly basis. I thought its just one time cost; so i should spend it. So i transferred this 4230/- amount to his bank account. Then i called him and he told me that i have a slot of 9pm to 11pm where i will get 22500/- amount after agency margin deduction. I agreed. Then i started calling after 1 or 2 hours prior to my booking timing. He was not receiving. At 8:45pm he received my call and told me that customer has cancelled her booking and has asked for either 3 to 5 am slot or next day 9 to 11 pm slot. He asked me which slot do you prefer? I replied that i will go for 3 to 5 am slot. He told me ok. Also he told me that i will get a pick up at my desired address by 2:30am and i need to send the location details to the trainer. I agreed. Till 12:40am avinash picked all my calls and assured me thaf everything is fine and i will get a call by 2am. I started calling both avinash and the trainer from 2 am. I called approaximately 40 to 50 times but none of them picked my call. I messaged the trainer but got no reply. I send msgs to avinash on whatsapp, but no reply. At last i went to sleep at 5am. Now today; 11/3/2019; again i started calling avinash but he was not picking up my call. At last i got annoyed with this and sent him msg on whatsapp by saying that you guys are looting poor people's money by providing them wrong hope. Which is wrong. He wrote me that till the time he is in that agency, noone can loot my money. I found a bit hope again. Then when i called again avinash, he told me that today you will definately have a slot of 9 to 11pm; and the driver will come down to your address at 8:30pm. I agreed. Now when i called avinash at 8pm for the update; he told me that he had forgotten to mention that there is a monthly cab charge of 2500/-. I told him that if it is so; i dont need your pickup service; i will personally book ola cab and will reach to the destination. He told me that they will not allow it; i must need to reach the destination by an agency car only. I had no option again and i transferred 2500/-. Then for confirmation when i called him that i have transfered the amount; he told me that he has mistakenly mentioned 2500/-. Actually its 4000/-. I got very much annoyed and started shouting. I asked them for refund of all money that i have transfered. He told me that its not possible now. I had no option. I asked him again; please please tell me; if i send you this 1500/- more; will there be any further hidden cost that you guys will tell me later? He told me no. So i transferred and he guranteed me that the driver will come to pick me up at 8:30pm. At 8:30pm; when i called him again; he told me that his boss; mr. Anurag yadav need to talk to me, i told ok. I cleared him everything and he told me thaf he has cancelled my booking slot since i have not paid the full amount of the kit. I told that as avinash told me i have sent the 4230/- amount. He told me that avinash was wrong. Avinash is looting poor people so he will fire him by today itself. I told him that its your personal matter; i have nothing to do with that. You just tell me that what about my booking and what about my money that i have already transferred. He told me that for the kit you need to pay us 10000/-. 4230/- you have already paid. So if you pay us the rest 5770/- amount; i will book your appointment by tonight 11 to 2pm only. The cab driver will pick you up by 10:30pm. I asked him that can you provide gurantee? He told me that my office is in ashoke nagar pune, behind dominoz pizza. You can come anytime and can check whether i am doing anything wrong or not. I asked for his personal number but he did not provide me the same. He assured me that whenever you call avinash; just ask him to transfer the call to me. I will pick up your call everytime. I transferred 5770/- amount and called him. He guranteed me that he has booked a time slot of 11 to 2am tonight and i will get a pickup by 10:30. He also told me to be ready in casual dress. Now when i started calling avinash, at 10:30pm; he was not picking up. I called approaximately 10 to 15 times. But no response. Then i called him from my wife's number. Then he picked and started shouting that i have manipulated his boss to fire him. When i have nothing to do with anyone of them ; here i am looted. Its not only me; you can find many of these adds in olx where they are looting massive amount from poor people and no one is doing nothing. Even if they provide 50% of this much amount to police; these guys live freely. I request you to kindly take xharge against these 3 person and refund my all money back. I have transferred a toral of 14500/- to them and i need that back

I hve purchased an dio scooter (Ka02 jf1549) from a person named vikas patel 0n 10/03/19, phone number:[protected], [protected]. Adhar card details :vikas patel,[protected]. Till now we have paid rs20600. Now this fraud person is saying us to pay again rs7000 nd he will refund it. He is changing his words after every payment and he is ansring the calls properly nd talking very rudely. We are ready to give all the details about him take the action as soon as possible. My email id:[protected]@gmail.com plz take the action.

I just felt that the two person who contacted me was a fraud, as coincidentally both of them from u. S army one of them told me that he wants to buy the product for his son who is in india and smartly asked for mail id first and then banking details and for second so called us army man i didn't responded..
Please refer the attached files.
I kindly request you to look into this matter as for me i have identified, but in future anyone can be a victim of this kind of fraud. And for olx please make it more secure by asking more information during registration of any person whether its buyers or sellers.
See the attached files.

Hai sir,
My name is mohan from bangalore.
Hi sir!
Greetings!
I would like to bring one issue of cheating done by a person vikas patel. Through paytm bank accout

He was created a ad of selling a honda grazia bike in olx and told me to deposit 30000 in his paytm account. I argue with him i will send the money after i got the bike but he did not accept for that and he's way of talking skills made me to to believe and i deposited the amount in his paytm account, later on i came to know that i was cheated by him after deposing the amount he did not send the vehicle pls kindly revert the amount of 30000 which i was deposited we have faith in paytm as it is a reputed and service oriented for the customers hope you will understand my problem and do the needfull.

After that i went to cyber crime police station and i given complaint also still i didnt get any response from them.

I paid rs.4275 for an ipod which advertised on olx by arihant jain, from rajasthan. I paid him on[protected]. After receiving the money he told me that he is going to courier it. And later he gave me a fake awb tracking number. After two weeks i asked him about the courier then he said that it was returned by somehow. He assured me to refund the money on that time. Its over one month exact 37 days gone. No reply from him. I paid the cash 2 times by upi transfer. I kept the reference number also. Now he is dont replying me and did not initiate to refund my money.