OLX India Complaints & Reviews

Hi,
Olx team

I suggest you to make olx paid service with minimum charges. Because there are a lot o[censored]nwanted users & ad are available on olx, i also become victim of rs. 42000/- fraud with me on olx.
Olx must be aadhar/kyc verified.
For example, if anybody want to by iphone x, there are alot of fraud users available, that need to be remove.
Plz do something for your betterment as well as the users.

Thanks
Asim
[protected]@gmail.com

Sir my name is j chandra sekhar i am from andhra pradesh. I am purchased mobile in olx. That men tell me i am belongs to the indian army. You don't worry i am send u parcel. The cooriyar boy call to mobile number is [protected]. He asked me send me money i am give to parcel. I am send cooriyar boy 5100 rupees. And mobile seller boy mobile number is [protected] to 12600 rupees. And finally i am lose the 17700 rupees. After a day i am call men. He said who are u ur parcel pending for 3 month. Final i am lose the money. So please please please help me sir

Dears my olx complaint number is ts16841and still now i have not received any information from you. Please confirm my request and help me to recover my money back from them. Tks

My complaint details are below fake email with frauds

Fake email [protected]@gmail.com

Fraud vaishnavi mobile number [protected]

Fraud senior lady mobile [protected]

Fraud senior lady mobile [protected]

Fraud senior lady mobile [protected]

My money transfer cheating bank account number details

Fraud dhiraj

Ac number [protected]

Ifsc code punb0061900
Punjab national bank
New delhi

I was cheated online money transfer rs by18050 above mentioned fake frauds please catching that frauds recover my money back from them. Tks

Mobile vala chat pe bola kie army se hu aur wir whatsapp pe chating kara and army id bheja aur aadhar card fir bola ki me jaislmer me hu aap 20% payment bhej do paytm se fir me delivery de deta hu too mene bola okk mene paytm kar diya aur for 4 baze call aaya ki me delivery boy bol raha hu 50 % do jab delivery do mene 50% de di bola aap 100% do kuch problem h too mene 100 % de di ab vo bolata h ki 11000 security ke do jab hogi too mene vo bhi de diye ab bola raha h 10000 gst ke do ye army post h tooe 24000 thousand ke 35000 thousand de chua ab kis bat ke 11000 du plz us ko pakad kar mera payment refund karvaye olx help me i have advanced in paytm with mobile number and aadhar card of person and army id whatsapp copy my mobile number is [protected]

One of my uncle got cheated on olx
On olx there is lots of deals for one pluse six (1+6) and the guy with the name of manjeet will try to trap you

So guys don't get trap. He is a fraud.
He told me that he posted in near tanot mata mandir, rajasthan and he will take 5 days to completw this deal. But i was excited so i told him parcel the box then he was saying me for trust "i'll share my id cards" so i got trust on him that yes he can be. So i done the deal with him and half payment before the deal and other half payment after receiving the phone will be done. I said "ok".
Now somethings were knocking in my mind and i was quite wondered that "there is something wrong" next morning i called him and he told that he's got the box and he gave me his paytm number for payment.
But i want to pay by bank transfer but he denied.

These are some things that i felt unsuspicious and i was trying to search "hawaldar manjeet singh" on social media nothing found.
I am share some pictures of payment and some screenshots of chats please take a look and be aware.

Dear indian army
Someone is using id's on the name of hawaldar manjeet singh and fraud with the innocent people.
I am safe because some awareness but no one have idea about it!
Please do some thing and stop it!

Dear OLX Team,

Sir, I'm Raju lal From Mumbai vasai,
I saw add through olx. And i chat with him. He saying he is in indian army. He said i want to sell phone. U give me half payment before and i courier to u. i didn't pay that amount again. and at that he didn't recive my call or rply my msg. He is already take my aadhar card copy and company id. So please help me.

He is used USA no. [protected].

Please take action as soon as possible.

Used Name: Vikram Balu Baghmare
Worked in: Army canteen in BSF

Took Oneplus 6 mobile in the month of July and sold it on August through OLX, someone named Balaji agreed to pay 32k(Advertised rate was 33k), he sent one of his friend named “Sathish” to collect the mobile as he was far, I asked him to do IMPS, but he sent NEFT transaction SMS instead with all ID proofs, NEFT looked genuine and he also claimed to TL working in some MNC and was speaking fluent English and also delivery guy confirmed he is the one in ID proofs which made me believe him.

I gave mobile on 21st Aug at 10pm, NEFT takes 2 hours, but unfortunately next day was EID, and sat and sun were bank holidays, so had to wait till Monday, but there was no transaction till now, he says today he will pay, but he doesn’t, he seem to operate both from Tirupathi and Bangalore.

He claimed we worked for JJ Bytes Pvt Ltd, but that company claims he was fired a year back and I was 4th person enquiring about him, previous calls were for mobiles and laptops cheating cases, and one call from Bangalore city police called them to enquire on him.

So he is a habitual offender who needs public attention, I lodged complaint near nearest police station, but they are going in snails pace and no update till now on his location, I believe there are other complaints in other police station too, also found similar case with same name below.

https://www.deccanherald.com/city/con-couple-cheats-techie-681727.html

Just today he seems he spoke truth like he sold mobile to some mobile shop and he appears he cheat on OLX and sells it to some mobile shop.

Balaji no: [protected] and ID proofs of him is attached, if anyone has any details of him, please drop a mail to [protected]@gmail.com(will offer monetary reward if I/police find him), should never let other innocent people get cheated with his professional cheating tactics.

There was a guy named tej kumar wanting to sell his oneplus 6 and he said that he is from army and will send the phone via courier. For that you will need to pay the half money through paytm and you can pay the rest after getting the courier. After paying him half amount he sent me the photo of the courier receipt and now he has deleted his whatsapp account and his phone is switched off too. Please take this complaint seriously as many people are trapped into it and they can't do anything about it.

Our deal was done in 17500, he send me his id prof and documents of indian army named tameer tej kumar and also paytm number [protected] registered as army post line on paytm.

After this he said me to deposit 25% advance money as per indian army post line rule. I have deposit 4, 375 rs/- in [protected] (Army post line) at 9.28am dated 21. Sep 2018.

After some time he call me and said that you have to pay 30% more for the mobile safety.in case there is any damage we will provide you a new handset. He also connected me to his senior. I also talk to him he also said that u have to pay its our rule. Then i tried to pay 5250/- but the transaction got failed. Then he gave me an another number [protected] (Named as shrikant on paytm). I paid 5250/- at 10.17am on same day.

Again somebody (A courier boy) around 6 pm called me and said me to deposit rest 45% of 17500/- for security reason and if i will not pay parcel go for hold. Again i paid 7875/-by paytm on [protected] named shrikant at 6.15pm.
I again received a call to deposit 8000rs/- he said there is some problem in his server, you have to deposit this amount for delivery and this is refundable. I again deposit 8000rs on [protected] by patym at 6.45pm 21.09.2018.
After 10 to 15 mins he again call me you have to pay more 5100rs for gst charges then your phone will be proceed to delivery. I was very upset i again send 5100/- trough patym at 7.18pm on [protected].
He called again and said you were wrongly deposit 5100/- you have to deposit 5000/- and 100/- separately. 5000 for gst and 100 for delivery charges. Which will refund you during delivery. I again pay 5000rs and 100rs in same number at 8.10.20pm and 8.10.46pm. And he said phone will be delivered to your place at tomorrow morning.

Next day again he called me i m calling from airport you have to deposit 11000/- more for 10 minutes for some reason will refund it in a hour.

He is again active on olx with other id named as amit kumar. Ad id [protected]. Then i said kindly refund me all my payment back. After 2 days he blocked me.

Total amount i paid is 35700/.

I have all documents send by him and profs.
Hence i would request you to give your serious attention on this serious issue and take immediate action on the fraudsters involved in this malicious crime of cheating innocent people. Please

A us customer named frederick warnaar has sent fraud messages and sent fraud transaction mails from banks like wells fargo. Have confirmed with the bank that the mail was fraud and even his so told policies of the bank. He said the bank will release funds only after i mail them back with the couriered shipment details. Not at all happy with olx to allow such frauds. Reg my sony ps3 sale ad.

Olx users offer to unblock apple icloud/apple id for your iphone at different prices with "remote software".
A part that this is illegal service that only apple can eventually provide, and should be not hosted by olx, the scammer ask you to pre-pay half of the random amount he require for service and then start the procedure, thing that, of course, will never happen.
Here an example:
https://www.olx.in/item/i-cloud-lock-ID1nM8EJ.html#01da8a9b14
And here the data we collected so far:
User alias amol sonawane
Real rame kushkumar ashok singh
Birthday 23/8/97 pan nr. Johps0393c
Email [protected]@gmail.com

Before 2days i see a add of iphone 7 in olx i call him a man ansewerd call and say that he is from army and said to courier phone and ask me to send 50% payment of 22k.
I said that o will give cod but he send his id addhaar card, pen card,
Army card and his photos and i paytm him 8500 rupess from paytm to his paytm number [protected] and called me from this number ‭[protected]‬ and send fake courier details and then call me to send full payment and i refused to send full paymet he start not to anwer my calls and said that i get my money after 7 months by army courier services other wise i need to send full money

On olx claims to be an indian army officer., has took 10000 for mobile phone and his name is tejkumar. I have send money to him via paytm and says he requires more money. He does not have phone registered on his name.

He will not give my money back and threatens me for more money. There is another guy with me, but says he is the delivery pers

I contacted a person who told that he is an army man. He is to sell an iphone 6s. And asked money to send on his paytm. I sent 2000 rupess on his paytm no [protected]... When i asked about my mobey then usne mujhe lautane se mana kar diya aur gandi gandi gaaliya bhi di... Uske sare recordings lekar police station jaunga agar aap logo ki team ne nahi kuch kiya to... Uska num h [protected], [protected]

The olx id vbh has cheated me. He said that he is an army personnel and send his adhar car, pan card, army card via whatsapp. And took 2000 rupees via paytm but he did not send his old mobile phone or did not return my money.. First 1000 took on a paytm account of overnite courier service 2nd 1000 took on his own paytm account.. Name sanjay singh.. I am a poor boy it takes to me one month to earn 3000.. Plz help me so that i can get back the money..

In the first week of august 2018, i had put an add on your olx
Site for the above said longines branded wrist watch, and finally
I got a customer from usa, named martin clinton, who agreed
For the amount which i told and kept a condition that my said amount has been deposited in the usa - chase bank. Now it is almost a month now, that according to the terms and condition
Laid, that the moment i despatch the watch by dhl, the shipment number and tracking number be given to them, his i did, but so far i have not received my amount in my account on the contrary they are demanding for international transfer tax, which the
Buyer has to pay, but i told chase bank to minus the tax and send me my balance, which is more than a month, but i have not
Recieved my amount.

This is the same thing happen to me.
His name is vijender kumar and he told that he wants to sell a phone because his brother is not well. The seller was selling mobile for 15000 and wanted me to give 7000 before the dispatch. But fortunately, i searched the google and saw so many cases like this and just blocked the user. Didn't gave him a single penny. But you should be aware of buying such things.

No one can give a mobile for 15k which is originally for 30k and just 2 months used.

I have taken package of 15 ads by paying 999. I was asked to activate the account by olx. After activation i have placed for ads 3 in electronics. This package is not accepting n other and except electronics as i have selected that. U cannot generalised my ads in one particular category as i'm individual. First of all u don't activate the account after payment n secondly i have been restricted to place ads in electronic. This isn't thee kind of service expected from u. Hence u either refund my amount or give me acesse to place any other as.

You can call. Me [protected]. I have explained this to customer support team, but no has solution n argue

Regards,

Anita dadlani

Hi,

I was try to purchase mobile from olx last monday (17/09/2018) and i selected one plus 6 mobile at 22000rs. The user was tell i am from indian army you don’t warry about money first the amount then i will courier the mobile, he sent aadhar cord, indian army id cord and mobile pics though what’s app. I transfer through paytm 22100rs from [protected] to [protected] but i did not get the mobile and i have all profuse. Please take these complaint as high priority most of the people suffering from these kind of cheaters.
Fraud person using this mobile number [protected]

Please find the below attachment of profuse.

Regards
Sateesh uppu
[protected]

Hello guys my name is jawed akhtar and my name is anshu sheikh too and i am from jharkhand i have been cheated from some fake person who is using fake id of some people and even some armies id so guys beware of those people even i have given him my adhar card so may be he is using my addhar card too my name is jawed akhtar is in adhar card so i just want to inform u guys plz dont give him ur proof other wise u will also get in trouble with him because of this olx m suffering from money problem the guy has cheated me 48000 rupe ohkk guys beware of that
Thanking you
Your faithfully
Jawed akhtar