Hello there,
I posted an ad in olx (Buying and selling app for used products)
-product - tissot wrist watch, which cost around 35k inr
I was approached by a unknown person on 7 sep 2018 and offered a reasonable price and was mutually agreed by the both the parties to sell/buy the watch.
Later, he asked to ship the item to usa and asked for the bank account information to make the payment. (I was aware that this could be fraud, but just to get to root cause of this, provided the bank information and ifsc code, and agreed to ship the item to usa only if the payment is received first), and he said payment will be made next day and.
Next day: attached screenshot
I received an email in my spam folder, which said he has already made the payment from his end and it is in pending status and will only be able to release the payment once the item (Wrist watch) shipment receipt is provided to him, as it was needed by bank.
Now, it was proved that he is a fraudster.
Jotting the key points:
Phone number : +[protected]
Name : mark a milley
-claimed himself to be us military officer.
- his whatsapp dp is attached
_ when i told him his country coe is of nigeria, he said he is in usa and number keeps routing (It's gimmick)
Eventually, i told him that he got to know he is a fraud and will contact police, in return, he started threatening and say's he has got all my information and will put me behind the bar (Jail).
I know this is not the first time this kind of fraudulent activity has happened in olx (After looking in google), links attached:
However, i would request forum to have this people blocked. I understand it is our own (Indian citizen) responsibility as well to deal and understand the people with whom we are having transaction with.
Please note, i am not bad mouthing olx here in any means, it is just a source like any other buy/sell website/app, but my recommendation is to have a some sort of phone/ email verification to ensure this kind of fraudulent activity doesn't happen in india.
If people are educated/aware about these scammers, they could be looted easily, these people should be behind bars.
I know there are thousands of complaints this sort of, however, i am doing my bit what i could do.
Thank you.
Responsible indian citizen!